Preview
Quall Cardot LLP’s California-DFPI Debt Collector License Number: 10077-99
.
CM-O1O
ATTORNEY on Pkwmmom AnonNEY (Name. r number. and addrgss);
_
Eon coum USE om. v
fiatflww w‘ Quall, Esq‘ #183759/ Ranjeet K. Brat, Esq _ 42 SBN:
Claudia Yvette Estrada, Esq, #328212/Ingrid V. Caero, Esq.#317349/Joslyn N‘ Hillberg Esq. #340585/Tiffany A. Pack, Esq.
#323159
F I L ED
SUPERIOR COURT 0F CALIFORNIA
QUALL CARDOT LLP 205 East River Park Circle, Suite 1 10 Fresno, CA 93720 COUNTY ofiSAN BERNS/{gglcgo
WW
TELEPHONE NO-i (888) 289-1231 FAX NO.:(559) 418-0330 SAN BERIX ‘RDWO D'
ATTORNEY FOR (~anw):CAVALRY SPV I, LLC
SUPERIOR COURT OF CALIFORNIA, COUNTY 0F San Bernardino JUN 1 5 2023
STREET ADDRESS? 247 WEST THIRD STREET
MAILING ADDRESS: Bv Vl
cm AND 2w coca: SAN BERNARDINO CA 92415-0210 Depuw
BRANCH NAME: CIVIL
Chelsea N USS
CASE NAME: CAVALRY SPV I, LLC v. MONIQUE FRANCO ,
an individual
CIVIL CASE COVER SHEET CASE NUMB I
D Unlimited
(Amount
Limited
(Amount D
Comp|ex Case Designation
Counter E _
Jonnder
EIV SB 2 3 1 3 7 7 I
JUDGE
demanded demanded is Filed with first appearance by defendant
'
exceeds $25,000) $25,000 or less) (Cal. Rules of Court, rule 3.402) DEPT;
Items 1—6 below mus! be completed (see instructions on page 2).
1. Check one box below for the case type that best describes this case:
Auto Ton Contract Provlslonally Complex Civll Lnlgatlon
Auto (22) Breach of contract/warranty (06) (CaL RU'ES 01 Courts 'U'es 3400-3403)
Uninsured motorist (46) Rule 8.740 collections (09) Antitrust/Trade regulaiion (O3)
Other PI/PD/WD (Personal Inlury/Property DDUED Other collections (09) Construction defem (10)
DamaQE/WFOHQTUI Deafl‘) Tort Insurance coverage (18) Mass 10F! (40)
D Asbestos (O4)
Productliability(24)
Other contract (37)
DDUDUD
Securities lifigation (28)
E Madical malpramice (45)
E
Real property
Eminent domain/Inverse
Environmental/Toxictort (30)
Insurance coverage claims arising from the
E
Other Pl/PD/WD (23)
Non-PI/Po/WD (Other) Ton E
E
0°"demnafi0n
.Wmng‘u'
(14)
9mm" (33)
above
Wes (41)
listed provisionally
Emorcemem 0' Juagment
complex case
E
E
Business ton/unfair business practice (07)
Civil rights (08)
Other
Unlawful Detainer
rea' pmpeny (26}
E Enforcement of judgment (20)
E
D
Defamation (13)
Fraud (16) E
E
CommerCial (31)
Residential (32)
DMiscellaneous
Rico
Civil Complaint
D Intellectual property (19) Drugs (35) E (27)
Other complaint (not specified above) (42)
D Professional negligence (25)
omer "0“‘PVPD/WD 1°” (35) E
Judicial
D wm
Review
Asset forfem‘re (05)
Miscellaneous cw" Pemion
EmP'Wme'“
Wrongful termination (36) E Pew“ re: “mam" award (m
E Partnership and corporate governance (21)
Other pemion (notspecmed above) (43)
2.
D
This case
Oiher employment
E is
(1 5)
is not complex under
D ot
rule
mandatewz)
Otherjudicial review (39)
3.400 of the California Rules of Court. If the case is complex, mark the
factors requiring exceptional judicial management:
a.
b.
E]
a Large number of separately represented parties
Extensive motion practice raising difficult or novel
d.
e.
E
E Large number of witnesses
Coordination with related actions pending in one or more courts
be time-consuming
c. E issues that
Substantial
will
amountof documentary evidence
to resolve
f. D in other counties, states, or countries, or
Substantial postjudgment judicial supervision
in a federal court
Remedies sought (check all thatapply): a.- monetary hm nonmonetary; declaratory or injunctive relief c. Epunitive
Number of causes of action (specify): TWO (2)
93.01993
This case
If there are
E
any known
is is not
related cases‘
a class action
file and serve a
suit.
notice of related case. (You may use form CM-015.)
Date: JUN 08 2023
Matthew W.‘ uall/Ranjsz Brar/ ClaufizYvette Estrada/Ingn'd V. Caero/Josly N.
fijTVPE on PRINT NAME)
/ Hillberg/Tiffa 1/ Pack}
A.
(SIGNATWARTV 0H ATTORNEY FOR PARTY)
NOTICE
must file this cover sheet with the first paper filed in the action or proceeding (except small claims cases or cases filed
o 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.
' File this cover sheet in addition to any cover sheet required by local court rule.
o 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.
I Unless this is a collections case under rule 3.740 or a wmplex case, this cover sheet will be used purposes onxge
Form Adopted Mandatory Use
for statistical
1 m
tor
JudiciaiCouncilof Califorma CIVIL CASE COVER SHEET Cal. Rules of Court. rules 2.30. 3.220. 3400—3403,
Cal. Standards ofJudicialAdministrmion, std.3.10
3.740:
CM-OIO [Rem July 1. 2007]
www.oourtr‘nio.ca.gov
Waflaw Doc 8: Form Builder-
To
~ r
Plaintiffs and Others Filing First Papers.
INSTR lg ONS ON HOW TO COMPLETE THE C
.
A SHEET
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 Sheetcontained on page 1. This information will be used to compile
CM-mo
statistics about the types and numbers of cases filed. You must complete items 1 through 6 on the sheet. ln 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 fiie 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 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
'In
which property, services, or money was acquired on credit. A coliections 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 a case as a rule 3.740 collections case on this form means that it will be exempt from the general
identification of
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 inComplex Cases. In complex cases only, parties must also use the Civil Case Cover Sheet to designate whether the
case complex. If a plaintiff believes the case is complex under rule 3.400 of the California Rules of Court. this must be indicated by
is
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 oounterdesignation 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)-Personal lnjury/Propeny Breach of ContractMarramy (06) Rules of Court Rules 3.400—3.403)
Damage/Wrongful Death Breach of RemaI/Lease Antitrust/Trade Regulaflon (03)
Uninsured Motorist (46) {ii the Contrac1 (not unlawful detainer Construction Defect (10)
case involves an uninsured or wrongful eviction) Claims lnvolving Mass Tort (40)
motorist claim subject to ConiractWarramy Breach—Seller Seourities Litigation (28)
arbitration, check this item Plaintift {not fraud or negligence) Environmemal/Toxic Tort (30)
instead of Auto) Negligent Breach of Contract/ Insurance Coverage Claims
Other Pl/PD/WD (Personal Injury! Warranty (arising from pravisiona/Iy complex
Property Damage/Wrong‘lul Death) Oiher Breach of Comract/Warranty case type listed above) (41)
Tort Collections (e.g., money owed, open Enlorcement 01 Judgment
Asbestos (04) book accounts) (09) Enforcement of Judgment (20)
Asbestos Property Damage Collection Case—Seller Plaintifi Abstract of Judgment (Oui oi
Asbestos Personal Injury/ Other Promissory Note/Colleclions Couniy)
Wrongful Deaih Case Confession of Judgment (non-
Insurance Coverage (notprovisionally domestic relations)
Product Liability (not asbestos or
toxic/environmental) (24)
complex) (1 8) Sister State Judgment
Medical Malpractice (45) Auto Subrogation Administrative Agency Award
Medical Malpraciice— Other Coverage (not unpaid taxes)
Physicians & Surgeons Oiher Contract (37) Petition/Cenification of Entry of
Other Professional Health Care Conuactual Fraud Judgmem on Unpaid Taxes
Malpractice O1her Contract Dispute Other Eniorcement of Judgment
Other PI/PD/WD (23) Real Property Case
Premises Liability (e.g., slip Eminem Domain/lnverse Misceilaneous Civil Complaint
‘
and fall) Condemnation (14) RICO (27)
Intentional Bodily Injury/PD/WD Wrongful Eviction (33) Other Complaint (no! specified
above) (42)
(e.g., assault, vandalism) Other Real Properly (e.g., quiet title) (26)
lmemional lnfliclion of Declaratory Relief Only
Writ of Possession of Real Properly
Injunctive Relief Only (non-
Emotional Disiress Mongage Foreclosure
Negligent Infliction of harassmen!)
Quiei Tifle
Emotional Distress Mechanics Lien
Other Real Properly (not eminent
Other Pl/PD/WD Other Commercial Complaint
domain, landlord/tenant: or
Non-Pl/PD/WD (Other) Ton Case (non-tortmon-complex)
foreclosure)
Other Civil Complaint
Business Torb'Unfair Business Unlawful Detainer
{non~tort/non-complex)
Pramioe (O7) Commercial (31)
Miscellaneous Civil Petition
Civil Rights (e.g., discrimination, Residential (32)
Pannership and Corporate
false arresi) (not civil Drugs (38) (if the case involves illegal Governance (21)
harassment) (08) drugs, check this item; otherwise, Other Petition (not specified
Defamaiion (e.g., slander, libel) report as Commercial or Residential)
above) (43)
(13) Judicial Review Civil Harassment
Fraud (16) Assei Forfeiture (05) Workplace Violence
lntelleciual Property (19) Petition Re: Arbitration Award (1 1)
EIder/Dependent Adult
Professional Negligence (25) Writ of Mandate (02)
Abuse
Legal Malpractice Writ—Administrative Mandamus Eleciion Contest
Other Professional Malpractice Writ~Mandamus on Limited Coun
Petition for Name Change
{not medical or legal) Case Matter Petition for Relief From Late
Other Non-PI/PD/WD Tort (35) Writ—Other Limi1ed Court Case Claim
Employment Review Other Civil Petition
Wrongful Termination (36)
Other Judicial Review (39)
Other Employment (1 5) Review of Health Officer Order
Notice of AppeaI—Labor
Commissioner Appeats
CM-Oio [Reva July I. 2007] PageZon
CIVIL CASE COVER SHEET
Preview
Quall Cardot LLP’s California-DFPI Debt Collector License Number: 10077-99 . CM-O1O ATTORNEY on Pkwmmom AnonNEY (Name. r number. and addrgss); _ Eon coum USE om. v fiatflww w‘ Quall, Esq‘ #183759/ Ranjeet K. Brat, Esq _ 42 SBN: Claudia Yvette Estrada, Esq, #328212/Ingrid V. Caero, Esq.#317349/Joslyn N‘ Hillberg Esq. #340585/Tiffany A. Pack, Esq. #323159 F I L ED SUPERIOR COURT 0F CALIFORNIA QUALL CARDOT LLP 205 East River Park Circle, Suite 1 10 Fresno, CA 93720 COUNTY ofiSAN BERNS/{gglcgo WW TELEPHONE NO-i (888) 289-1231 FAX NO.:(559) 418-0330 SAN BERIX ‘RDWO D' ATTORNEY FOR (~anw):CAVALRY SPV I, LLC SUPERIOR COURT OF CALIFORNIA, COUNTY 0F San Bernardino JUN 1 5 2023 STREET ADDRESS? 247 WEST THIRD STREET MAILING ADDRESS: Bv Vl cm AND 2w coca: SAN BERNARDINO CA 92415-0210 Depuw BRANCH NAME: CIVIL Chelsea N USS CASE NAME: CAVALRY SPV I, LLC v. MONIQUE FRANCO , an individual CIVIL CASE COVER SHEET CASE NUMB I D Unlimited (Amount Limited (Amount D Comp|ex Case Designation Counter E _ Jonnder EIV SB 2 3 1 3 7 7 I JUDGE demanded demanded is Filed with first appearance by defendant ' exceeds $25,000) $25,000 or less) (Cal. Rules of Court, rule 3.402) DEPT; Items 1—6 below mus! be completed (see instructions on page 2). 1. Check one box below for the case type that best describes this case: Auto Ton Contract Provlslonally Complex Civll Lnlgatlon Auto (22) Breach of contract/warranty (06) (CaL RU'ES 01 Courts 'U'es 3400-3403) Uninsured motorist (46) Rule 8.740 collections (09) Antitrust/Trade regulaiion (O3) Other PI/PD/WD (Personal Inlury/Property DDUED Other collections (09) Construction defem (10) DamaQE/WFOHQTUI Deafl‘) Tort Insurance coverage (18) Mass 10F! (40) D Asbestos (O4) Productliability(24) Other contract (37) DDUDUD Securities lifigation (28) E Madical malpramice (45) E Real property Eminent domain/Inverse Environmental/Toxictort (30) Insurance coverage claims arising from the E Other Pl/PD/WD (23) Non-PI/Po/WD (Other) Ton E E 0°"demnafi0n .Wmng‘u' (14) 9mm" (33) above Wes (41) listed provisionally Emorcemem 0' Juagment complex case E E Business ton/unfair business practice (07) Civil rights (08) Other Unlawful Detainer rea' pmpeny (26} E Enforcement of judgment (20) E D Defamation (13) Fraud (16) E E CommerCial (31) Residential (32) DMiscellaneous Rico Civil Complaint D Intellectual property (19) Drugs (35) E (27) Other complaint (not specified above) (42) D Professional negligence (25) omer "0“‘PVPD/WD 1°” (35) E Judicial D wm Review Asset forfem‘re (05) Miscellaneous cw" Pemion EmP'Wme'“ Wrongful termination (36) E Pew“ re: “mam" award (m E Partnership and corporate governance (21) Other pemion (notspecmed above) (43) 2. D This case Oiher employment E is (1 5) is not complex under D ot rule mandatewz) Otherjudicial review (39) 3.400 of the California Rules of Court. If the case is complex, mark the factors requiring exceptional judicial management: a. b. E] a Large number of separately represented parties Extensive motion practice raising difficult or novel d. e. E E Large number of witnesses Coordination with related actions pending in one or more courts be time-consuming c. E issues that Substantial will amountof documentary evidence to resolve f. D in other counties, states, or countries, or Substantial postjudgment judicial supervision in a federal court Remedies sought (check all thatapply): a.- monetary hm nonmonetary; declaratory or injunctive relief c. Epunitive Number of causes of action (specify): TWO (2) 93.01993 This case If there are E any known is is not related cases‘ a class action file and serve a suit. notice of related case. (You may use form CM-015.) Date: JUN 08 2023 Matthew W.‘ uall/Ranjsz Brar/ ClaufizYvette Estrada/Ingn'd V. Caero/Josly N. fijTVPE on PRINT NAME) / Hillberg/Tiffa 1/ Pack} A. (SIGNATWARTV 0H ATTORNEY FOR PARTY) NOTICE must file this cover sheet with the first paper filed in the action or proceeding (except small claims cases or cases filed o 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. ' File this cover sheet in addition to any cover sheet required by local court rule. o 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. I Unless this is a collections case under rule 3.740 or a wmplex case, this cover sheet will be used purposes onxge Form Adopted Mandatory Use for statistical 1 m tor JudiciaiCouncilof Califorma CIVIL CASE COVER SHEET Cal. Rules of Court. rules 2.30. 3.220. 3400—3403, Cal. Standards ofJudicialAdministrmion, std.3.10 3.740: CM-OIO [Rem July 1. 2007] www.oourtr‘nio.ca.gov Waflaw Doc 8: Form Builder- To ~ r Plaintiffs and Others Filing First Papers. INSTR lg ONS ON HOW TO COMPLETE THE C . A SHEET 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 Sheetcontained on page 1. This information will be used to compile CM-mo statistics about the types and numbers of cases filed. You must complete items 1 through 6 on the sheet. ln 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 fiie 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 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 'In which property, services, or money was acquired on credit. A coliections 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 a case as a rule 3.740 collections case on this form means that it will be exempt from the general identification of 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 inComplex Cases. In complex cases only, parties must also use the Civil Case Cover Sheet to designate whether the case complex. If a plaintiff believes the case is complex under rule 3.400 of the California Rules of Court. this must be indicated by is 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 oounterdesignation 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)-Personal lnjury/Propeny Breach of ContractMarramy (06) Rules of Court Rules 3.400—3.403) Damage/Wrongful Death Breach of RemaI/Lease Antitrust/Trade Regulaflon (03) Uninsured Motorist (46) {ii the Contrac1 (not unlawful detainer Construction Defect (10) case involves an uninsured or wrongful eviction) Claims lnvolving Mass Tort (40) motorist claim subject to ConiractWarramy Breach—Seller Seourities Litigation (28) arbitration, check this item Plaintift {not fraud or negligence) Environmemal/Toxic Tort (30) instead of Auto) Negligent Breach of Contract/ Insurance Coverage Claims Other Pl/PD/WD (Personal Injury! Warranty (arising from pravisiona/Iy complex Property Damage/Wrong‘lul Death) Oiher Breach of Comract/Warranty case type listed above) (41) Tort Collections (e.g., money owed, open Enlorcement 01 Judgment Asbestos (04) book accounts) (09) Enforcement of Judgment (20) Asbestos Property Damage Collection Case—Seller Plaintifi Abstract of Judgment (Oui oi Asbestos Personal Injury/ Other Promissory Note/Colleclions Couniy) Wrongful Deaih Case Confession of Judgment (non- Insurance Coverage (notprovisionally domestic relations) Product Liability (not asbestos or toxic/environmental) (24) complex) (1 8) Sister State Judgment Medical Malpractice (45) Auto Subrogation Administrative Agency Award Medical Malpraciice— Other Coverage (not unpaid taxes) Physicians & Surgeons Oiher Contract (37) Petition/Cenification of Entry of Other Professional Health Care Conuactual Fraud Judgmem on Unpaid Taxes Malpractice O1her Contract Dispute Other Eniorcement of Judgment Other PI/PD/WD (23) Real Property Case Premises Liability (e.g., slip Eminem Domain/lnverse Misceilaneous Civil Complaint ‘ and fall) Condemnation (14) RICO (27) Intentional Bodily Injury/PD/WD Wrongful Eviction (33) Other Complaint (no! specified above) (42) (e.g., assault, vandalism) Other Real Properly (e.g., quiet title) (26) lmemional lnfliclion of Declaratory Relief Only Writ of Possession of Real Properly Injunctive Relief Only (non- Emotional Disiress Mongage Foreclosure Negligent Infliction of harassmen!) Quiei Tifle Emotional Distress Mechanics Lien Other Real Properly (not eminent Other Pl/PD/WD Other Commercial Complaint domain, landlord/tenant: or Non-Pl/PD/WD (Other) Ton Case (non-tortmon-complex) foreclosure) Other Civil Complaint Business Torb'Unfair Business Unlawful Detainer {non~tort/non-complex) Pramioe (O7) Commercial (31) Miscellaneous Civil Petition Civil Rights (e.g., discrimination, Residential (32) Pannership and Corporate false arresi) (not civil Drugs (38) (if the case involves illegal Governance (21) harassment) (08) drugs, check this item; otherwise, Other Petition (not specified Defamaiion (e.g., slander, libel) report as Commercial or Residential) above) (43) (13) Judicial Review Civil Harassment Fraud (16) Assei Forfeiture (05) Workplace Violence lntelleciual Property (19) Petition Re: Arbitration Award (1 1) EIder/Dependent Adult Professional Negligence (25) Writ of Mandate (02) Abuse Legal Malpractice Writ—Administrative Mandamus Eleciion Contest Other Professional Malpractice Writ~Mandamus on Limited Coun Petition for Name Change {not medical or legal) Case Matter Petition for Relief From Late Other Non-PI/PD/WD Tort (35) Writ—Other Limi1ed Court Case Claim Employment Review Other Civil Petition Wrongful Termination (36) Other Judicial Review (39) Other Employment (1 5) Review of Health Officer Order Notice of AppeaI—Labor Commissioner Appeats CM-Oio [Reva July I. 2007] PageZon CIVIL CASE COVER SHEET