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ATTOR'NEY OR PARTY WITHOUT ATTORNEY
x g
(Namefgt'ate Bar number, and address)’
\ A
FOR COURT USE ONLY
PLD-C-001
LAW OFFICES 0F PATENAUDE & FELIX, A.P.c.
Raymond A‘ Patenaude (#128855) / Stephanie J. Boone (#1601 82)
Angie Hong Hoar (#212152) / Robert W. Wright (#276653) / Dean Keshavarz (# PL—496493)
9619 Chesapeake Drive, Suite 300., San Diego, CA 92123
TELEPHONE NO.: (858) 244-7600 FAX NO. (858) 836-0318
F l L ED
SUPERIOR COURT OF CAUFQRMA
(Optional):
E-MAIL ADDRESS (Optional): Angie.Hoar@pandf.us COUNTY OF SAN BERNARDINO
‘ PLAINTIFF -
SAN BERNARDINO DISTRICT
SUPERIOR COURT 0F CALIFORNIA, COUNTY OF SAN BERNARDINO
STREET ADDRESS; 247WEST 3RD STREET J UL . O2 2021
MAILING ADDRESS; 247WEST 3RD STREET
CITY STATE AND ZIP CODE;
BRANCH NAME:
SAN BERNARDINO CA 92415-0210
SAN BERNARDINO JUSTICE CENTER BY W’Mx [FW’
CORfiz-hfiMlRéfiDEPUTY
PLAINTIFF; TD BANK USA, NA, ANAI
DEFENDANT(S): HEIDIN RAYO,
X and DOES 1 through 15, inclusive
CONTRACT
K4 COMPLAINT D AMENDED COMPLAINT (Number):
D CROSS-COMPLAINT D AMENDED CROSS-COMPLAINT (Number)
Jurisdiction (check all that apply):
CASE NUMBER:
g ACTION A LIMITED CIVIL CASE
IS
Amount demanded E does not exceed $10,000
ACTION
D exceeds $10,000 butdoes notexceed $25,000
AN UNLIMITED CIVIL CASE (exceeds $25,000)
IS
C'V SB 2 1 1 7 9 6 1
a ACTION RECLASSIFIED by amended complaint or cross-complaint
IS this
from unlimited
limited to
B from unlimited to limited
1. Plaintiff" (name or names): TD BANK USA, N.A,
alleges causes of action against defendant(s)* (name or names): I‘EIDI N RAYO, and DOES 1 through 15, inclusive
2, This pleading, including attachments and exhibits, consists ofthe following number of pages: 3
3. a. Each plaintiff named above is a competent adult
g except plaintiff (name): TD BANK USA, N.A.
(1) a corporation qualified to do business in California
(2) an unincorporated entity (describe):
(3) g other (specify): a National Banking Association organized and existing under and by virtue of the law
ofthe United States of America.
b. D Plaintiff (name):
a. D has complied with the fictitious business name laws and is doing business under the fictitious name (specify):
b. D has complied with all licensing requirements as a licensed (specify):
c. D about
Information additional plaintiffs who are not competent adults is shown in Attachment 30.
4. a. Each defendant(s) named above is a natural person
D except defendant (name): D except defendant (name):
D
(1) a business organization, form unknown D business
(1) a organization, form unknown
D
(2) a corporation
D (2) a corporation
D an
(3) unincorporated entity (describe): D an
(3) unincorporated entity (describe):
D
(4) a public entity (describe):
D (4) a public entity (describe):
D
(5) other (specify);
D (5) other (specify).-
‘lfthis form is used as a cross—complaint glaintiff means cross-complainant and defendant means cross-defendant. nge1 of 2
Form Appmved ‘0’ Optiona' Use
Judicial Council of California
COMPLAINT—Contract Code of Civil Procedure, § 425.12
PLD-C-001 [Rev. January 1, 2007]
CA_O3M Complaint Contract P&F File No. 20-41070
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ATTOR'NEY OR PARTY WITHOUT ATTORNEY x g (Namefgt'ate Bar number, and address)’ \ A FOR COURT USE ONLY PLD-C-001 LAW OFFICES 0F PATENAUDE & FELIX, A.P.c. Raymond A‘ Patenaude (#128855) / Stephanie J. Boone (#1601 82) Angie Hong Hoar (#212152) / Robert W. Wright (#276653) / Dean Keshavarz (# PL—496493) 9619 Chesapeake Drive, Suite 300., San Diego, CA 92123 TELEPHONE NO.: (858) 244-7600 FAX NO. (858) 836-0318 F l L ED SUPERIOR COURT OF CAUFQRMA (Optional): E-MAIL ADDRESS (Optional): Angie.Hoar@pandf.us COUNTY OF SAN BERNARDINO ‘ PLAINTIFF - SAN BERNARDINO DISTRICT SUPERIOR COURT 0F CALIFORNIA, COUNTY OF SAN BERNARDINO STREET ADDRESS; 247WEST 3RD STREET J UL . O2 2021 MAILING ADDRESS; 247WEST 3RD STREET CITY STATE AND ZIP CODE; BRANCH NAME: SAN BERNARDINO CA 92415-0210 SAN BERNARDINO JUSTICE CENTER BY W’Mx [FW’ CORfiz-hfiMlRéfiDEPUTY PLAINTIFF; TD BANK USA, NA, ANAI DEFENDANT(S): HEIDIN RAYO, X and DOES 1 through 15, inclusive CONTRACT K4 COMPLAINT D AMENDED COMPLAINT (Number): D CROSS-COMPLAINT D AMENDED CROSS-COMPLAINT (Number) Jurisdiction (check all that apply): CASE NUMBER: g ACTION A LIMITED CIVIL CASE IS Amount demanded E does not exceed $10,000 ACTION D exceeds $10,000 butdoes notexceed $25,000 AN UNLIMITED CIVIL CASE (exceeds $25,000) IS C'V SB 2 1 1 7 9 6 1 a ACTION RECLASSIFIED by amended complaint or cross-complaint IS this from unlimited limited to B from unlimited to limited 1. Plaintiff" (name or names): TD BANK USA, N.A, alleges causes of action against defendant(s)* (name or names): I‘EIDI N RAYO, and DOES 1 through 15, inclusive 2, This pleading, including attachments and exhibits, consists ofthe following number of pages: 3 3. a. Each plaintiff named above is a competent adult g except plaintiff (name): TD BANK USA, N.A. (1) a corporation qualified to do business in California (2) an unincorporated entity (describe): (3) g other (specify): a National Banking Association organized and existing under and by virtue of the law ofthe United States of America. b. D Plaintiff (name): a. D has complied with the fictitious business name laws and is doing business under the fictitious name (specify): b. D has complied with all licensing requirements as a licensed (specify): c. D about Information additional plaintiffs who are not competent adults is shown in Attachment 30. 4. a. Each defendant(s) named above is a natural person D except defendant (name): D except defendant (name): D (1) a business organization, form unknown D business (1) a organization, form unknown D (2) a corporation D (2) a corporation D an (3) unincorporated entity (describe): D an (3) unincorporated entity (describe): D (4) a public entity (describe): D (4) a public entity (describe): D (5) other (specify); D (5) other (specify).- ‘lfthis form is used as a cross—complaint glaintiff means cross-complainant and defendant means cross-defendant. nge1 of 2 Form Appmved ‘0’ Optiona' Use Judicial Council of California COMPLAINT—Contract Code of Civil Procedure, § 425.12 PLD-C-001 [Rev. January 1, 2007] CA_O3M Complaint Contract P&F File No. 20-41070 Jarnnwc.“ C' I f,‘ . -' 4.. . _ bunny.“ Hy ‘ ls 'lfll' £232 8O firmr:? ”7'1 "a “—1 u-HUEA