On March 24, 2023 a
Miscellaneous
was filed
involving a dispute between
U.S. Bank National Association,
and
Does 1-10, Inclusive,
Fernandez, Jacqueline,
for Rule 3.740 Collections $10,000 or Less Limited
in the District Court of San Bernardino County.
Preview
CASE ATTACHMENT COVER PAGE (ENDORSED)
ELECTRONICALLY
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO
FILED
STREET ADDREss;247 West Third Street
MAILING ADDRESS: BY SUPERIOR COURT
CITY AND z|p CODE; San Bernardino, CA 92415 OF CALIFORNIA, COUNTY OF
BRANCH NAME:San Bernardino Justice Center
San Bernardino
WEBSITE:http: //www. sb—court org .
on Mar 24, 2023
ATTACHMENTNAME: CM-010 - Civil Case Cover Sheet: civil case cover
CLERK OF THE SUPERIOR COURT
Flc1>rm
s eet Deputy Clerk: Gilberto Villegas
CASE NAME: u.s. BANK NATIONAL ASSOCIATION vs. JACQUELINE CASE NUMBER:
FERNANDEZ
CIVSB2301527
Please log on to www.TurboCourt.com regularly for updates
Please staple this to your original attachment
ynoaoqmyfiduq
fluoa
ATTORNEY 0R PARTY WITHOUT ATTORNEY (Name, sra‘refia’rnumpor, and address):
MlCHAEL RAICHELSON, ESQ. CA# 174607/MAX ANIKSTEIN, ESQ. CA# 328228 MARTIN HOFFMANN, ESQ. /
\
V FOR cOURr use ONLY
CM-01O
CA# 248141 /RALUCA ROHAN, ESQ. CA# 228184
ZWICKER & ASSOCIATES, P.C.
A Law Firm Engaged in Debt Collection
700NORTH BRAND BLVD, SUITE 330
GLENDALE, CA 91203
TELEPHONE No.. (81 8)240-1 026 FAX No.: (81 8)240—1 411
E-MAIL ADDRESS:
ATTORNEY FOR (Name): U.S. BANK NATIONAL ASSOCIATION
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO
STREET ADDRESS: 247 W. THIRD STREET
MAILING ADDRESS: 247 W. THIRD STREET
CITY AND ZIP CODE: SAN BERNARDINO, CA 92415-021 O
BRANCH NAME; SAN BERNARDINO-CNIL DIV
CASE NAME;
U.S. BANK NATIONAL ASSOCIATION v JACQUELINE FERNANDEZ and DOES 1-10, inclusive ,
CIVILCASE COVER SHEET Complex Case Designation CASE NUMBER?
Unlimited X Limited
(Amount (Amount
D Counter D Jolnder
JUDGE:
demanded demanded gs 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 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/warramy (06) (cal-Ru'es 0f Court: Tu'es 3-400‘3-403)
Uninsured motorist (46) Rule 3740 collections (09) D Anmrust/Trade regulation (03)
Other Pl/PDIWD (Personal lnjury/Property Other COlleCUOHS (09) D COHStrUC‘ion defec‘ (10)
Damage/Wrongful Death) Tort D Insurance coverage (18) D Mass tort (40)
Asbestos (04) D Other contract (37) D Securities litigation (28)
Product liability (24) Real Property D Environmental/Toxic tort (30)
D Medical malpractice (45) D condemnation
Eminent domain/lnverse D Insurance coverage claims arising from the
D p|/pD/WD
Other (23) (14) above listed provisionally complex case types
Non-PI/PDIWD (Other) Tort D Wrongful eviction (33) (41)
D Business tort/unfair business practice (07) D Other real Properly (25) Enforcement °f JUdgrnent
D Civil rights (08) Unlawful Detainer D EHfOFCGmeffit-0fJUd9mer‘t (20)
D Defamation (13) D CommerciaI (31) Miscellaneous CIVII Complaint
D Fraud (16) [:J Residential (32) U RICO (27)
H
D intellectual property (19) D Drugs
.
(38) D Other comglaimt
_
(n’o_tspec1f/ed above) (42)
D Professional negligence (25)
Judicial
D
Review
I
Miscellaneous
D
ICIVII Petition
D non_PI/PDNVD
Other tort (35)
D
Asset forfeiture (05)
Petition re: arbitration award (1 1) D
Partnersh‘lf) and corpora't'e
Other petition {not speCIerd above) (43)
governance (21)
Empioyment
Wrongfui termination (36) D mandate
writ 0f (02)
Other empbymem (15) D Other judicial review (39)
2. This case D is E 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:
aV D Large number of separately represented parties 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 courts in
issues that will be time-consuming to resolve other counties, states, or countries, or in a federal court
C- D Substantial amount 0f documentary evidence f. D Substantial postjudgment judicial supervision
3. Remedies sought (check
Number
all that apply): a. E monetary b. D nonmonetary; declaratory or injunctive relief c. D punitive
4. of causes of action (specify): one
5. This case D is g 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 f rm CM—015.)
Date: 03/1 6/2023
[ ]MICHAEL RAICHELSON, ESQ. #174607 1MARTIN HOFFMANN. ESQ. #248141
[ 1MAX ANIKSTEIN. ESQ. #328223
[
m RALUCA ROHAN, ESQ. #228184 ’
(TYPE OR PRINT NAME) (SIGNATURE OF PARTY OR ATTORNEY FOR PARTY)
NOTICE
o Plaintiff must fiie 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, 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 {his 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.
o 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 on
Form Adopted for Mandatory Use
Judicial council OfCaufomia CIVIL CASE COVER SHEET Cal. Rules ofCourl, rules 2.30. 3.220, 3.400-3.403, 3,740:
Cul. Standards ofludicial Administration, std.3. 10
CM—OIO [Rcv. September 1, 2021]
www.couriirq/n.ca.gnv
260! 36030612
Document Filed Date
March 24, 2023
Case Filing Date
March 24, 2023
Category
Rule 3.740 Collections $10,000 or Less Limited
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Preview
CASE ATTACHMENT COVER PAGE (ENDORSED) ELECTRONICALLY SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO FILED STREET ADDREss;247 West Third Street MAILING ADDRESS: BY SUPERIOR COURT CITY AND z|p CODE; San Bernardino, CA 92415 OF CALIFORNIA, COUNTY OF BRANCH NAME:San Bernardino Justice Center San Bernardino WEBSITE:http: //www. sb—court org . on Mar 24, 2023 ATTACHMENTNAME: CM-010 - Civil Case Cover Sheet: civil case cover CLERK OF THE SUPERIOR COURT Flc1>rm s eet Deputy Clerk: Gilberto Villegas CASE NAME: u.s. BANK NATIONAL ASSOCIATION vs. JACQUELINE CASE NUMBER: FERNANDEZ CIVSB2301527 Please log on to www.TurboCourt.com regularly for updates Please staple this to your original attachment ynoaoqmyfiduq fluoa ATTORNEY 0R PARTY WITHOUT ATTORNEY (Name, sra‘refia’rnumpor, and address): MlCHAEL RAICHELSON, ESQ. CA# 174607/MAX ANIKSTEIN, ESQ. CA# 328228 MARTIN HOFFMANN, ESQ. / \ V FOR cOURr use ONLY CM-01O CA# 248141 /RALUCA ROHAN, ESQ. CA# 228184 ZWICKER & ASSOCIATES, P.C. A Law Firm Engaged in Debt Collection 700NORTH BRAND BLVD, SUITE 330 GLENDALE, CA 91203 TELEPHONE No.. (81 8)240-1 026 FAX No.: (81 8)240—1 411 E-MAIL ADDRESS: ATTORNEY FOR (Name): U.S. BANK NATIONAL ASSOCIATION SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO STREET ADDRESS: 247 W. THIRD STREET MAILING ADDRESS: 247 W. THIRD STREET CITY AND ZIP CODE: SAN BERNARDINO, CA 92415-021 O BRANCH NAME; SAN BERNARDINO-CNIL DIV CASE NAME; U.S. BANK NATIONAL ASSOCIATION v JACQUELINE FERNANDEZ and DOES 1-10, inclusive , CIVILCASE COVER SHEET Complex Case Designation CASE NUMBER? Unlimited X Limited (Amount (Amount D Counter D Jolnder JUDGE: demanded demanded gs 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 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/warramy (06) (cal-Ru'es 0f Court: Tu'es 3-400‘3-403) Uninsured motorist (46) Rule 3740 collections (09) D Anmrust/Trade regulation (03) Other Pl/PDIWD (Personal lnjury/Property Other COlleCUOHS (09) D COHStrUC‘ion defec‘ (10) Damage/Wrongful Death) Tort D Insurance coverage (18) D Mass tort (40) Asbestos (04) D Other contract (37) D Securities litigation (28) Product liability (24) Real Property D Environmental/Toxic tort (30) D Medical malpractice (45) D condemnation Eminent domain/lnverse D Insurance coverage claims arising from the D p|/pD/WD Other (23) (14) above listed provisionally complex case types Non-PI/PDIWD (Other) Tort D Wrongful eviction (33) (41) D Business tort/unfair business practice (07) D Other real Properly (25) Enforcement °f JUdgrnent D Civil rights (08) Unlawful Detainer D EHfOFCGmeffit-0fJUd9mer‘t (20) D Defamation (13) D CommerciaI (31) Miscellaneous CIVII Complaint D Fraud (16) [:J Residential (32) U RICO (27) H D intellectual property (19) D Drugs . (38) D Other comglaimt _ (n’o_tspec1f/ed above) (42) D Professional negligence (25) Judicial D Review I Miscellaneous D ICIVII Petition D non_PI/PDNVD Other tort (35) D Asset forfeiture (05) Petition re: arbitration award (1 1) D Partnersh‘lf) and corpora't'e Other petition {not speCIerd above) (43) governance (21) Empioyment Wrongfui termination (36) D mandate writ 0f (02) Other empbymem (15) D Other judicial review (39) 2. This case D is E 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: aV D Large number of separately represented parties 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 courts in issues that will be time-consuming to resolve other counties, states, or countries, or in a federal court C- D Substantial amount 0f documentary evidence f. D Substantial postjudgment judicial supervision 3. Remedies sought (check Number all that apply): a. E monetary b. D nonmonetary; declaratory or injunctive relief c. D punitive 4. of causes of action (specify): one 5. This case D is g 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 f rm CM—015.) Date: 03/1 6/2023 [ ]MICHAEL RAICHELSON, ESQ. #174607 1MARTIN HOFFMANN. ESQ. #248141 [ 1MAX ANIKSTEIN. ESQ. #328223 [ m RALUCA ROHAN, ESQ. #228184 ’ (TYPE OR PRINT NAME) (SIGNATURE OF PARTY OR ATTORNEY FOR PARTY) NOTICE o Plaintiff must fiie 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, 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 {his 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. o 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 on Form Adopted for Mandatory Use Judicial council OfCaufomia CIVIL CASE COVER SHEET Cal. Rules ofCourl, rules 2.30. 3.220, 3.400-3.403, 3,740: Cul. Standards ofludicial Administration, std.3. 10 CM—OIO [Rcv. September 1, 2021] www.couriirq/n.ca.gnv 260! 36030612