Preview
,ATTORNEY OR PARTY WITHOUT ATTORNEY (Name,
Hany Nalhandyan SBN 3051 16 I
Gerardo Moreno SBN 316983
State Bar number, and address):
FOR COURT USE ONL Y
CM;010
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‘
fl
Levin & Nalbandyan. LLP F L E D
Wilshire Blvd, Suite 800
8] l
Los Angelcs, CA 900] 7
SUPERJOR COURT OF CALIFORNIA
COUNTY 0F gwfigg‘ggo'égo
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m
TELEPHONE NO.:(213) 232-4848
ATTORNEY FOR (Namekluan Antonio Negrete Pena
SUPERIOR COURT OF CALIFORNIA, COUNTY 0F San Bernardino
FAX NO.:(213) 232-4849 SAN BERNA
JUL 0 5 2022
V
p R
;
‘
STREET ADDRE553247 West Third Street
’
MA'UNG ADDRESSZZM West Third Street w
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C'TY AND Z”: CODEISan Bernardino, CA 924 5
‘
l BY
BRANCH NAMEISan Bernardino District - Civil Division
CASE NAME:
CHBfi GOUETEIN, DEW
NEGRETE V. LOWE‘S .. -_ -
.
r ’
CIVIL CASE COVER SHEET Complex Case Designation WESWB? V
Z 3 9 5 8
X Untimited
(Amount
E Limited
(Amount E Coumer E _
Jomder
JUDGE:
1
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 1-5 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
D
Auto (22)
Uninsured motoris‘ (46)
E
E
Breach of contract/warranty (06)
Conecfions (09)
(cal' Rmes °f coun’ "”95 3'400'3'403)
E Antitrust/Trade regulation (03)
Other PIIPDIWD (Personal InjurylProperty
DamageNVrongful Death) Tort
E
[j
Insurance coverage (18)
Other contractwn
D
D
COHStrUCtion deBCt
Masstonwo)
(1 0)
D
E
ASbEStOS (04)
Product liability (24)
Real Property
D Eminent dqmain/inverse
E Securities litigation (28)
[j Environmentalfroxic
E MEdica' malprac‘ice (45)
E
condemnanon (14)
E Insurance coverage claims arising from
tort (30)
m Other PIIPDIWD (23)
Non-Pl/PDNVD (Other) Tort E
Wrongful eviction (33)
Other real property (26)
the atgove lisfid provisionally complex
case YPes ( )
D
E
Busmess
. .
.
.
CIVII rights (08)
torl/unfalr
.
busmess
. .
practice (07)Unlawful
D
Detamer
CommerCIal
.
.
(31)
Enforcement of Judgment
E Enforcement ofJudgment
.
(20)
D D
. . . .
. ‘ Mlscellaneous CIVII Complaint
E
.
Defamation (13) Resudentlal (32)
D
E
Fraud (16)
lnteuedual propeny (19)
E
Judicial
Drugs (38)
Review MD fit
RICO 27
h er
(
comga'nrth-oéspem
)
.
led above) (4 2 )
I
.f.
E
D
Professional negligence (25)
“on'PVPD/WD
E Assetforfeiture (05)
E lscepafleoush' 'V'
ners
em'on
an d corpora? governance 21 ( )
Employment
Other ‘0” (35)
I:
E
Petition re: arbitration
Writ ofmandate (02)
award (11)
E ah .IP
Ot er petmon (not spec: led above) (43)
DD
Wrongful termination (36)
Other employmentms) D . ‘
Ot h erjudICIa reVIew (39)
.
I
.
2. This case D m
factors requiring exceptional judicial
is is not complex under
management:
rule 3.400 ofthe California Rules of Court. lfthe case is complex, mark the
a. E
D Large number of separately represented panies d. a Large number of witnesses
b. Extensive motion practice raising difficult or novel e.
E Coordination with related actions pending in one or more couns
c.
issues that will be time-consuming to resolve
ESubstamial amount ofdocumentary evidence f. E in other counties. states, or countries, or in a federal court
Substantial postjudgmentjudicial supervision
3. Type of remedies sought (check all that apply):
a.
Number
m of
monetary b.
causes of action
E non monetary; declaratory orinjunctive
TWO (2
relief c. E punitive
4.
5. This case E is
(specify):
E] is not a class action suit.
6. Ifthere are an known relaked cases, file and serve a notice of related case. (You may use form CM-015.)
Date: July 5, 022 fl
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{.1
“xx,
V
””"V'M‘"
14' ,2’
‘ V ”L
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*
Gerardo Moreno Jr, Esq. ’
(TYPE OR PRINT NAME) (SIGNATURE OF PARTY OR 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
Plaintiff
under the Probate Code, Famiiy 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 Ioca| court rule.
-
If this case is complex under rule 3.400 et 5qu ofthe 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 complex case, this cover sheet will be used for statistical purposes only.
Page 1 of Z
Form Adopted for Mandatory Use
CIVIL CASE COVER SHEET Cal. Rules of Com rules 3220 3 400 »
3 403
Judmal Councnl of California Standards 01 JudICIal Administration § 19
CM-O1O [Revv January 1. 2007]
INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET
To Plaintiffs and Others Filing First Papers
Ifyou 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 Sheet contained on page 1. This information will be used to compile statistics about the types and numbers of cases filed. You must
complete items 1 through 5 on the sheet. In item 1, you must check one box for the case type that best describes the case. Ifthe 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 0f 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. You do not need to submit a cover sheet with
amended papers. 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 0fthe California Rules of Coun.
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 ofthe 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 complaim 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, ifthe plaintiff has made no designation, a designation that the case is complex.
CASE TYPES AND EXAMPLES
Auto Tort Contract Provisionally Complex Civil Litigation
Auto (22)-Persona| lnjury/Propeny Breach of Contract/Warranty (06)
Breach of Rental/Lease (Cal. Rules of Court Rules 3.400-3.403)
Damage/Wrongful Death
Contract (not unlawful detainer Antitrustffrade Regulation (03)
Uninsured Motorist (46) (ifthe
or wrongful eviction) Construction Defect (10)
case involves an uninsured
Contract/Warranty Breach-Seller Claims Involving Mass Tort (40)
motorist claim subject to
Plaintiff (not fraud or negligence) Securities Litigation (28)
arbitration, check this item
Negligent Breach of Contract] Environmentalffoxic Ton (30)
instead of Auto)
Warrant Insurance Coverage Claims
Other Breach of Contract/Warranty (arising from provisionally
Other PIIPDNVD (Personal Injury] Collections (e.g., money owed, open complex case type listed above)
Property DamageNVrongful Death) book accounts) (09) (41)
Tort Collection Case-Seller Plaintiff
Asbestos (04) Other Promissory Note/Collections Enforcement of Judgment
Asbestos Property Damage Case Enforcement of Judgment (20)
Asbestos Personal Insurance Coverage
I _
(not prowszona/Iy Abstract of Judgement (Out of
lnjury/Wrongful Death complex) (1 8) County)
Product Liability (not asbestos or
Auto Subrogation Confession of Judgement (non-
toxic/env/ronmental) (24)
Other Coverage domesnc relations)
Medical Malpractice (45)
Other Contract (37) Sister StateJudgment
Medical Malpractice-
Physicians & Surgeons Contractual Fraud Administrative Agency Award
Other Professional Health Care Other Contract Dispute (not unpaid taxes)
Malpractice Real Property Petition/Cenification of Entry of
Other Pl/PD/WD (23) Eminent Domain/inverse Judgment on Unpaid Taxes
Premises Liability (e.g,, slip Condemnation(14) Other Enforcement of Judgment
and fall) Wrongful Eviction (33) Case
Intentional Bodily lnjurylPD/WD Other Real Property (e.g., quiet title) (26) Miscellaneous Civil Complaint
(e.g., assault, vandalism) Writ of Possession of Real Propeny RICO (27)
Intentional Infliction of Other Complaint (not specified
Mortgage Foreclosure
Emotional Distress above) (42)
Negligent lnfliction of Quite Title
Declaratory Relief Only
Emotional Distress Other Real Property (not eminent Injunctive Relief Only (non-
Other PI/PD/WD domain, Iandlord/fenant. or harassment)
foreclosure) Mechanics Lien
Non-Pl/PD/WD (Other) Tort Unlawful Detainer Other Commercial Complaint
Business TorT/Unfair Business Commercial (31) Case (non—torr/non-comp/ex)
Practice (O7) Other Civil Complaint
Residential (32)
Civil Rights (e.g., discrimination, (non—torT/non-complex)
Drugs (38) (ifthe case involves illegal
false arrest) (not civil
drugs, check this item; otherwise,
hara$sment) (08) t
report as Commercial or Miscellaneous Civil Petition
Defamation (e.g., slander, libel) Partnership and Corporate
Residential)
(13) Governance (21)
Fraud (16) Judicial Review Other Petition (not specified above)
Intellectual Property (1 9) Asset Forfeiture (05) (43)
Professional Negligence (25) Petition Re: Arbitration Award (1 1)
Harassment
Civil
Legal Malpractice Writ of Mandate (02)
Workplace Violence
Other Professional Malpractice Mandamus
Writ-Administrative
EIder/Dependent Adult
(not medical or legal) WribMandamus on Limited Coun
Abuse
Other Non-PI/PDNVD Tod (35) Case Matter
Writ-Other Limited Court Case Election Contest
Employment Review Petition for Name Change
Wrongful Termination (36) Other Judicial Review (39) Petition for Relief for Late
Other Employment (1 5) Review of Health Officer Order Claim
Notice of Appeal-Labor Other Civil Petition
Commissioner AppeaIs
CM-01O [Rev. January1 2007]
CIVIL CASE COVER SHEET Page 2 of 2
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,ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Hany Nalhandyan SBN 3051 16 I Gerardo Moreno SBN 316983 State Bar number, and address): FOR COURT USE ONL Y CM;010 m ‘ fl Levin & Nalbandyan. LLP F L E D Wilshire Blvd, Suite 800 8] l Los Angelcs, CA 900] 7 SUPERJOR COURT OF CALIFORNIA COUNTY 0F gwfigg‘ggo'égo I m TELEPHONE NO.:(213) 232-4848 ATTORNEY FOR (Namekluan Antonio Negrete Pena SUPERIOR COURT OF CALIFORNIA, COUNTY 0F San Bernardino FAX NO.:(213) 232-4849 SAN BERNA JUL 0 5 2022 V p R ; ‘ STREET ADDRE553247 West Third Street ’ MA'UNG ADDRESSZZM West Third Street w ‘ i C'TY AND Z”: CODEISan Bernardino, CA 924 5 ‘ l BY BRANCH NAMEISan Bernardino District - Civil Division CASE NAME: CHBfi GOUETEIN, DEW NEGRETE V. LOWE‘S .. -_ - . r ’ CIVIL CASE COVER SHEET Complex Case Designation WESWB? V Z 3 9 5 8 X Untimited (Amount E Limited (Amount E Coumer E _ Jomder JUDGE: 1 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 1-5 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 D Auto (22) Uninsured motoris‘ (46) E E Breach of contract/warranty (06) Conecfions (09) (cal' Rmes °f coun’ "”95 3'400'3'403) E Antitrust/Trade regulation (03) Other PIIPDIWD (Personal InjurylProperty DamageNVrongful Death) Tort E [j Insurance coverage (18) Other contractwn D D COHStrUCtion deBCt Masstonwo) (1 0) D E ASbEStOS (04) Product liability (24) Real Property D Eminent dqmain/inverse E Securities litigation (28) [j Environmentalfroxic E MEdica' malprac‘ice (45) E condemnanon (14) E Insurance coverage claims arising from tort (30) m Other PIIPDIWD (23) Non-Pl/PDNVD (Other) Tort E Wrongful eviction (33) Other real property (26) the atgove lisfid provisionally complex case YPes ( ) D E Busmess . . . . CIVII rights (08) torl/unfalr . busmess . . practice (07)Unlawful D Detamer CommerCIal . . (31) Enforcement of Judgment E Enforcement ofJudgment . (20) D D . . . . . ‘ Mlscellaneous CIVII Complaint E . Defamation (13) Resudentlal (32) D E Fraud (16) lnteuedual propeny (19) E Judicial Drugs (38) Review MD fit RICO 27 h er ( comga'nrth-oéspem ) . led above) (4 2 ) I .f. E D Professional negligence (25) “on'PVPD/WD E Assetforfeiture (05) E lscepafleoush' 'V' ners em'on an d corpora? governance 21 ( ) Employment Other ‘0” (35) I: E Petition re: arbitration Writ ofmandate (02) award (11) E ah .IP Ot er petmon (not spec: led above) (43) DD Wrongful termination (36) Other employmentms) D . ‘ Ot h erjudICIa reVIew (39) . I . 2. This case D m factors requiring exceptional judicial is is not complex under management: rule 3.400 ofthe California Rules of Court. lfthe case is complex, mark the a. E D Large number of separately represented panies d. a Large number of witnesses b. Extensive motion practice raising difficult or novel e. E Coordination with related actions pending in one or more couns c. issues that will be time-consuming to resolve ESubstamial amount ofdocumentary evidence f. E in other counties. states, or countries, or in a federal court Substantial postjudgmentjudicial supervision 3. Type of remedies sought (check all that apply): a. Number m of monetary b. causes of action E non monetary; declaratory orinjunctive TWO (2 relief c. E punitive 4. 5. This case E is (specify): E] is not a class action suit. 6. Ifthere are an known relaked cases, file and serve a notice of related case. (You may use form CM-015.) Date: July 5, 022 fl r {.1 “xx, V ””"V'M‘" 14' ,2’ ‘ V ”L r; * Gerardo Moreno Jr, Esq. ’ (TYPE OR PRINT NAME) (SIGNATURE OF PARTY OR 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 Plaintiff under the Probate Code, Famiiy 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 Ioca| court rule. - If this case is complex under rule 3.400 et 5qu ofthe 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 complex case, this cover sheet will be used for statistical purposes only. Page 1 of Z Form Adopted for Mandatory Use CIVIL CASE COVER SHEET Cal. Rules of Com rules 3220 3 400 » 3 403 Judmal Councnl of California Standards 01 JudICIal Administration § 19 CM-O1O [Revv January 1. 2007] INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET To Plaintiffs and Others Filing First Papers Ifyou 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 Sheet contained on page 1. This information will be used to compile statistics about the types and numbers of cases filed. You must complete items 1 through 5 on the sheet. In item 1, you must check one box for the case type that best describes the case. Ifthe 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 0f 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. You do not need to submit a cover sheet with amended papers. 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 0fthe California Rules of Coun. 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 ofthe 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 complaim 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, ifthe plaintiff has made no designation, a designation that the case is complex. CASE TYPES AND EXAMPLES Auto Tort Contract Provisionally Complex Civil Litigation Auto (22)-Persona| lnjury/Propeny Breach of Contract/Warranty (06) Breach of Rental/Lease (Cal. Rules of Court Rules 3.400-3.403) Damage/Wrongful Death Contract (not unlawful detainer Antitrustffrade Regulation (03) Uninsured Motorist (46) (ifthe or wrongful eviction) Construction Defect (10) case involves an uninsured Contract/Warranty Breach-Seller Claims Involving Mass Tort (40) motorist claim subject to Plaintiff (not fraud or negligence) Securities Litigation (28) arbitration, check this item Negligent Breach of Contract] Environmentalffoxic Ton (30) instead of Auto) Warrant Insurance Coverage Claims Other Breach of Contract/Warranty (arising from provisionally Other PIIPDNVD (Personal Injury] Collections (e.g., money owed, open complex case type listed above) Property DamageNVrongful Death) book accounts) (09) (41) Tort Collection Case-Seller Plaintiff Asbestos (04) Other Promissory Note/Collections Enforcement of Judgment Asbestos Property Damage Case Enforcement of Judgment (20) Asbestos Personal Insurance Coverage I _ (not prowszona/Iy Abstract of Judgement (Out of lnjury/Wrongful Death complex) (1 8) County) Product Liability (not asbestos or Auto Subrogation Confession of Judgement (non- toxic/env/ronmental) (24) Other Coverage domesnc relations) Medical Malpractice (45) Other Contract (37) Sister StateJudgment Medical Malpractice- Physicians & Surgeons Contractual Fraud Administrative Agency Award Other Professional Health Care Other Contract Dispute (not unpaid taxes) Malpractice Real Property Petition/Cenification of Entry of Other Pl/PD/WD (23) Eminent Domain/inverse Judgment on Unpaid Taxes Premises Liability (e.g,, slip Condemnation(14) Other Enforcement of Judgment and fall) Wrongful Eviction (33) Case Intentional Bodily lnjurylPD/WD Other Real Property (e.g., quiet title) (26) Miscellaneous Civil Complaint (e.g., assault, vandalism) Writ of Possession of Real Propeny RICO (27) Intentional Infliction of Other Complaint (not specified Mortgage Foreclosure Emotional Distress above) (42) Negligent lnfliction of Quite Title Declaratory Relief Only Emotional Distress Other Real Property (not eminent Injunctive Relief Only (non- Other PI/PD/WD domain, Iandlord/fenant. or harassment) foreclosure) Mechanics Lien Non-Pl/PD/WD (Other) Tort Unlawful Detainer Other Commercial Complaint Business TorT/Unfair Business Commercial (31) Case (non—torr/non-comp/ex) Practice (O7) Other Civil Complaint Residential (32) Civil Rights (e.g., discrimination, (non—torT/non-complex) Drugs (38) (ifthe case involves illegal false arrest) (not civil drugs, check this item; otherwise, hara$sment) (08) t report as Commercial or Miscellaneous Civil Petition Defamation (e.g., slander, libel) Partnership and Corporate Residential) (13) Governance (21) Fraud (16) Judicial Review Other Petition (not specified above) Intellectual Property (1 9) Asset Forfeiture (05) (43) Professional Negligence (25) Petition Re: Arbitration Award (1 1) Harassment Civil Legal Malpractice Writ of Mandate (02) Workplace Violence Other Professional Malpractice Mandamus Writ-Administrative EIder/Dependent Adult (not medical or legal) WribMandamus on Limited Coun Abuse Other Non-PI/PDNVD Tod (35) Case Matter Writ-Other Limited Court Case Election Contest Employment Review Petition for Name Change Wrongful Termination (36) Other Judicial Review (39) Petition for Relief for Late Other Employment (1 5) Review of Health Officer Order Claim Notice of Appeal-Labor Other Civil Petition Commissioner AppeaIs CM-01O [Rev. January1 2007] CIVIL CASE COVER SHEET Page 2 of 2