Preview
CM-010
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Stale Bar number. and address):
FOR COURT USE ONLY
Christopher P, Barry,‘SBN: 179308
Auto Fraud Legal Center LLP
10085 Carroll Canyon Road, Suite 100, San Diego, California 92131
F | LE D
TELEPHONE N0: (858) 348-1005 FAX N0. supemoa COURT 0F CALIFORNIA
(Optimal)- (858) 348-1 150
COUNTY 0F SAN BERNARDINO
ATTORNEY FOR (Name): Plaintiffs, Maria Sanchez and Roberto Sanchez SAN BERNAnmNO 0|an Dlvns'ON
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO
STREET ADDRESS:247 West 3rd Street DEC 2 1 2022
MAILING ADDRESS'247 West 3rd Street
Gilborh l/I‘He .J
CITY AND ZIP CODErSan Bernardino, 9241 5
BRANCH NAMEzJustice Center
/"t ¢' 7/;
CASE NAME:
Sanchez, et al. v. San Bernardino Motors, |nc., et al.
E CIVIL
Unlimited
CASE COVER SHEET
E Limited E Complex case Designation
Counter E Joinder
mgg 2 2 2 8 5 7 Z
(Amount (Amount . .
. Flled wnth firstappearance by defendant JUDGE
demanded demanded Is
exceeds $25,000) (
C a' R ”65° fC 0” n 'rue 3402
I
) DEF“
| I '
$25,000)
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
E
E Auto (22)
Contract
E
E:
Breach of contract/warranty (06)
Provisionally
D
(Cal.
Complex
Rules of Court, rules 3.400—3.403)
Civil Litigation
Uninsured motorist (46)
Other PIIPDIWD (Personal lnjurylProperty
DamageNVrongful Death) Tort
E
E
Rule 3.740 collections (09)
Other couections (09) D
E
Antitrust/Trade regulation (03)
Construction defect (10)
E
E Asbestos(04)
. .. E
Insurance coverage (18)
Othercontract(37) E
E
Mass tort (40)
Securities litigation (28)
E
D
Productllablllty(24)
Medical malpracuce (45)
Realpropeny
D Eminent domain/lnverse E Environmental/Toxic ton (30)
Insurance coverage claims arising from the
above listed provisionally complex case
Other PI/PD/WD (23)
Non-PI/PD/WD (Other) Tort D
E
condemnation (14)
Wrongful eviction (33)
types (41)
Enforcement of Judgment
Business torl/unfair business practice (O7) Other real property (26)
Unlawful Detainer
E Enforcement of judgment (20)
CMI rights (03)
Defamation (13) E
E commerCia' (31)
Miscellaneous
E Rico
Civil Complaint
DDDDDUD
Fraud (16)
Intellectual property (19) E Residential (32)
DTUQS (38)
E (27)
Other complaint (not specified above) (42)
Miscellaneous Civil Petition
Professional negligence (25)
D
JUdiCia'
Asset
ReView
E
D
Partnership and corporate governance (21)
E
forfeiture (05)
Other non—PI/PD/WD tort (35)
Other petition (not specified above) (43)
Employment
S
E Wrongfultermination(36)
Otheremployment(15)
E
E
Petition re: arbitration
Writof mandate(02)
Otherjudicialreview(39)
award (1 1)
2. This case l: is
factors requiring exceptional judicial
E is not complex under
management:
rule 3.400 of the California Rules of Court Ifthe case is complex, mark the
E
E
a.
b.
Large number of separately represented parties
Extensive motion practice raising difficult or novel
d.
e.
E
D Large number of witnesses
Coordination with related actions pending in one or more
issues that be time—consuming to resolve couds other counties, states, or countries, or a federal
E
will in in
ED
c. Substantialamountof documentary evidence court
3. Remedies sought (check a/lthatapp/y):a.
Numberofcauses of action (specify): Six
E monetary b.
f. Substantial postjudgmentjudicial supervision
nonmonetary; declaratory orinjunctive relief c. E punitive
4.
5. This case D E is is not
(6)
a class action suit.
6. If known
there are any
Date: December 19, 2022
Christopher P. Barry
o Plaintiff must file
(TYPE
this
related cases,
0R PRINT NAME)
cover sheet with the
file and serve a notice of related case.
NOTICE
paper filed in the action or proceeding (except small claims cases or cases filed
first
(You may
D
e
(
f r
SIGNA'F'URE
M-O .)
®
0F PARTY 0R
W ATTMEY FOR PARTY)
IL
.
‘
‘
.
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.
- Unless a collections case under rule 3.740 or a complex case,
this is this cover sheet will be used for statistical purposes only.
Page 1 of2
Form Adopted for Mandatory Use Rules of Court, rules 2.30, 3.220, 3.400—3.403, 3,740;
Judicial Council of California
CIVIL CASE COVER SHEET Cal.
Cal Standards of Judicial Administration, skd, 3.10
CM-mo [Rev. July 1, 2007] www.courts‘cagov
v INSTRUCTIONS 0N How To COMPLETE THE COVER SHEET CM-010
A
To Plaintiffs and Others Filing First Papers. paper (for example, a complaint) in a civil case, you must
If you are filing a first
complete and file, along with your first paper, the Civil Case Cover Sheet contained on page 1. This information wi|| be used to compile
statistics about the types and numbers of cases filed. You must complete items 1 through 6 on the sheet. 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. 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 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 certain 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 compIex cases only, parties must also use the Civil Case Cover Sheet to designate whether the
case is compiex. 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
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
plaintiff‘s 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
Contract
Auto Tort Provisionally Complex Civil Litigation (Cal.
Breach of Contract/Warranty (06) Rules of Court Rules 3.400—3.403)
Auto (22)—Persona| Injury/Propeny
Breach of Rental/Lease
Damage/Wrongful Death Antitrust/Trade Regulation (03)
Contract (not unlawful detainer
Uninsured Motorist (46) (if the Construction Defect (10)
or wrongful eviction)
case involves an uninsured Claims Involving Mass Tort (40)
Contract/Warranty Breach—Seller
motorist claim subject to Securities Litigation (28)
Plaintiff (not fraud or negligence)
arbitration, check this item EnvironmentaI/Toxic Tort (30)
Negligent Breach of Contract]
instead ofAuto) Insurance Coverage Claims
Other PI/PDIWD (Personal lnjury/ Warranty (arising from provisionally complex
Other Breach of Contract/Warranty
Property DamageNVrongful Death) case type listed above) (41)
Collections (e.g., money owed, open
Tort Enforcement of Judgment
Asbestos (04) book accounts) (09) Enforcement of Judgment (20)
Collection Case—Seller Plaintiff
Asbestos Property Damage Abstract of Judgment (Out of
Other Promissory Note/Collections
Asbestos Personal Injury/ County)
Wrongful Death Case Confession of Judgment (non-
Insurance Coverage (not provisionally
Product Liability (not asbestos or domestic relations)
complex) (1 8) Sister State Judgment
toxic/environmental) (24)
Auto Subrogation
Medical Malpractice (45) Administrative Agency Award
Other Coverage
Medical Malpractice— (not unpaid taxes)
Other Contract (37)
Surgeons
Physicians 8. Petition/Certification of Entry of
Contractual Fraud
Other Professional Health Care Judgment on Unpaid Taxes
Other Contract Dispute
Malpractice Other Enforcement of Judgment
Real Property
Other PI/PDNVD (23) Case
Eminent Domain/Inverse
Premises Liability (e.g., slip Miscellaneous Civil Complaint
and Condemnation (14) RICO
fall) (27)
Wrongful Eviction (33)
Intentional Bodily Injury/PDNVD Other Complaint (not specified
Other Real Property (e.g., quiet title) (26)
(e.g., assault, vandalism) above) (42)
Writ of Possession of Real Property
Intentional Infliction of Declaratory Relief Only
Emotional Distress
Mortgage Foreclosure
Only (non-
Injunctive Relief
Quiet Title
Negligent Infliction of harassment)
Other Real Propeny (not eminent
Emotional Distress Mechanics Lien
Other PI/PDNVD domain, landlord/tenant, or
Other Commercial Complaint
foreclosure)
Non-PI/PDIWD (Other) Tort Case (non-tort/non-comp/ex)
Business Tort/Unfair Business
Unlawful Detainer
Other Civil Complaint
Practice (O7)
Commercial (31)
(non-torf/non-complex)
Residential (32)
Civil Rights (e.g., discrimination, Miscellaneous Civil Petition
Drugs (38) (if (he case involves illegal
false arrest) (not civil Partnership and Corporate
drugs, check this item; otherwise,
harassment) (08) Governance (21)
report as Commercial or Residential)
Defamation (e.g., slander, libel) Other Petition (not specified
Judicial Review above) (43)
(13)
Fraud (16) Asset Forfeiture (05)
Harassment
Civil
Property (19)
Intellectual
Petition Re: Arbitration Award (1 1)
Workplace Violence
Professional Negligence (25)
Writ of Mandate (02) EIder/Dependent Adult
Legal Malpractice
Writ—Administrative Mandamus Abuse
Other Professional Malpractice
Writ—Mandamus on Limited Court
Election Contest
(not medical or legal)
Case Matter Petition for Name Change
Writ—Other Limited Court Case
Other Non-PI/PDNVD Tort (35) Petition for Relief From Late
Employment Review Claim
Wrongful Termination (36) Other Judicial Review (39)
Other Civil Petition
Other Employment (15)
Review of Health Officer Order
Notice of AppeIaI—Labor
CommISSIoner Appeals
CM-mo [Rev 2007] Page 2 of 2
July 1,
CIVIL CASE COVER SHEET
Preview
CM-010 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Stale Bar number. and address): FOR COURT USE ONLY Christopher P, Barry,‘SBN: 179308 Auto Fraud Legal Center LLP 10085 Carroll Canyon Road, Suite 100, San Diego, California 92131 F | LE D TELEPHONE N0: (858) 348-1005 FAX N0. supemoa COURT 0F CALIFORNIA (Optimal)- (858) 348-1 150 COUNTY 0F SAN BERNARDINO ATTORNEY FOR (Name): Plaintiffs, Maria Sanchez and Roberto Sanchez SAN BERNAnmNO 0|an Dlvns'ON SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO STREET ADDRESS:247 West 3rd Street DEC 2 1 2022 MAILING ADDRESS'247 West 3rd Street Gilborh l/I‘He .J CITY AND ZIP CODErSan Bernardino, 9241 5 BRANCH NAMEzJustice Center /"t ¢' 7/; CASE NAME: Sanchez, et al. v. San Bernardino Motors, |nc., et al. E CIVIL Unlimited CASE COVER SHEET E Limited E Complex case Designation Counter E Joinder mgg 2 2 2 8 5 7 Z (Amount (Amount . . . Flled wnth firstappearance by defendant JUDGE demanded demanded Is exceeds $25,000) ( C a' R ”65° fC 0” n 'rue 3402 I ) DEF“ | I ' $25,000) 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 E E Auto (22) Contract E E: Breach of contract/warranty (06) Provisionally D (Cal. Complex Rules of Court, rules 3.400—3.403) Civil Litigation Uninsured motorist (46) Other PIIPDIWD (Personal lnjurylProperty DamageNVrongful Death) Tort E E Rule 3.740 collections (09) Other couections (09) D E Antitrust/Trade regulation (03) Construction defect (10) E E Asbestos(04) . .. E Insurance coverage (18) Othercontract(37) E E Mass tort (40) Securities litigation (28) E D Productllablllty(24) Medical malpracuce (45) Realpropeny D Eminent domain/lnverse E Environmental/Toxic ton (30) Insurance coverage claims arising from the above listed provisionally complex case Other PI/PD/WD (23) Non-PI/PD/WD (Other) Tort D E condemnation (14) Wrongful eviction (33) types (41) Enforcement of Judgment Business torl/unfair business practice (O7) Other real property (26) Unlawful Detainer E Enforcement of judgment (20) CMI rights (03) Defamation (13) E E commerCia' (31) Miscellaneous E Rico Civil Complaint DDDDDUD Fraud (16) Intellectual property (19) E Residential (32) DTUQS (38) E (27) Other complaint (not specified above) (42) Miscellaneous Civil Petition Professional negligence (25) D JUdiCia' Asset ReView E D Partnership and corporate governance (21) E forfeiture (05) Other non—PI/PD/WD tort (35) Other petition (not specified above) (43) Employment S E Wrongfultermination(36) Otheremployment(15) E E Petition re: arbitration Writof mandate(02) Otherjudicialreview(39) award (1 1) 2. This case l: is factors requiring exceptional judicial E is not complex under management: rule 3.400 of the California Rules of Court Ifthe case is complex, mark the E E a. b. Large number of separately represented parties Extensive motion practice raising difficult or novel d. e. E D Large number of witnesses Coordination with related actions pending in one or more issues that be time—consuming to resolve couds other counties, states, or countries, or a federal E will in in ED c. Substantialamountof documentary evidence court 3. Remedies sought (check a/lthatapp/y):a. Numberofcauses of action (specify): Six E monetary b. f. Substantial postjudgmentjudicial supervision nonmonetary; declaratory orinjunctive relief c. E punitive 4. 5. This case D E is is not (6) a class action suit. 6. If known there are any Date: December 19, 2022 Christopher P. Barry o Plaintiff must file (TYPE this related cases, 0R PRINT NAME) cover sheet with the file and serve a notice of related case. NOTICE paper filed in the action or proceeding (except small claims cases or cases filed first (You may D e ( f r SIGNA'F'URE M-O .) ® 0F PARTY 0R W ATTMEY FOR PARTY) IL . ‘ ‘ . 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. - Unless a collections case under rule 3.740 or a complex case, this is this cover sheet will be used for statistical purposes only. Page 1 of2 Form Adopted for Mandatory Use Rules of Court, rules 2.30, 3.220, 3.400—3.403, 3,740; Judicial Council of California CIVIL CASE COVER SHEET Cal. Cal Standards of Judicial Administration, skd, 3.10 CM-mo [Rev. July 1, 2007] www.courts‘cagov v INSTRUCTIONS 0N How To COMPLETE THE COVER SHEET CM-010 A To Plaintiffs and Others Filing First Papers. paper (for example, a complaint) in a civil case, you must If you are filing a first complete and file, along with your first paper, the Civil Case Cover Sheet contained on page 1. This information wi|| be used to compile statistics about the types and numbers of cases filed. You must complete items 1 through 6 on the sheet. 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. 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 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 certain 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 compIex cases only, parties must also use the Civil Case Cover Sheet to designate whether the case is compiex. 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 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 plaintiff‘s 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 Contract Auto Tort Provisionally Complex Civil Litigation (Cal. Breach of Contract/Warranty (06) Rules of Court Rules 3.400—3.403) Auto (22)—Persona| Injury/Propeny Breach of Rental/Lease Damage/Wrongful Death Antitrust/Trade Regulation (03) Contract (not unlawful detainer Uninsured Motorist (46) (if the Construction Defect (10) or wrongful eviction) case involves an uninsured Claims Involving Mass Tort (40) Contract/Warranty Breach—Seller motorist claim subject to Securities Litigation (28) Plaintiff (not fraud or negligence) arbitration, check this item EnvironmentaI/Toxic Tort (30) Negligent Breach of Contract] instead ofAuto) Insurance Coverage Claims Other PI/PDIWD (Personal lnjury/ Warranty (arising from provisionally complex Other Breach of Contract/Warranty Property DamageNVrongful Death) case type listed above) (41) Collections (e.g., money owed, open Tort Enforcement of Judgment Asbestos (04) book accounts) (09) Enforcement of Judgment (20) Collection Case—Seller Plaintiff Asbestos Property Damage Abstract of Judgment (Out of Other Promissory Note/Collections Asbestos Personal Injury/ County) Wrongful Death Case Confession of Judgment (non- Insurance Coverage (not provisionally Product Liability (not asbestos or domestic relations) complex) (1 8) Sister State Judgment toxic/environmental) (24) Auto Subrogation Medical Malpractice (45) Administrative Agency Award Other Coverage Medical Malpractice— (not unpaid taxes) Other Contract (37) Surgeons Physicians 8. Petition/Certification of Entry of Contractual Fraud Other Professional Health Care Judgment on Unpaid Taxes Other Contract Dispute Malpractice Other Enforcement of Judgment Real Property Other PI/PDNVD (23) Case Eminent Domain/Inverse Premises Liability (e.g., slip Miscellaneous Civil Complaint and Condemnation (14) RICO fall) (27) Wrongful Eviction (33) Intentional Bodily Injury/PDNVD Other Complaint (not specified Other Real Property (e.g., quiet title) (26) (e.g., assault, vandalism) above) (42) Writ of Possession of Real Property Intentional Infliction of Declaratory Relief Only Emotional Distress Mortgage Foreclosure Only (non- Injunctive Relief Quiet Title Negligent Infliction of harassment) Other Real Propeny (not eminent Emotional Distress Mechanics Lien Other PI/PDNVD domain, landlord/tenant, or Other Commercial Complaint foreclosure) Non-PI/PDIWD (Other) Tort Case (non-tort/non-comp/ex) Business Tort/Unfair Business Unlawful Detainer Other Civil Complaint Practice (O7) Commercial (31) (non-torf/non-complex) Residential (32) Civil Rights (e.g., discrimination, Miscellaneous Civil Petition Drugs (38) (if (he case involves illegal false arrest) (not civil Partnership and Corporate drugs, check this item; otherwise, harassment) (08) Governance (21) report as Commercial or Residential) Defamation (e.g., slander, libel) Other Petition (not specified Judicial Review above) (43) (13) Fraud (16) Asset Forfeiture (05) Harassment Civil Property (19) Intellectual Petition Re: Arbitration Award (1 1) Workplace Violence Professional Negligence (25) Writ of Mandate (02) EIder/Dependent Adult Legal Malpractice Writ—Administrative Mandamus Abuse Other Professional Malpractice Writ—Mandamus on Limited Court Election Contest (not medical or legal) Case Matter Petition for Name Change Writ—Other Limited Court Case Other Non-PI/PDNVD Tort (35) Petition for Relief From Late Employment Review Claim Wrongful Termination (36) Other Judicial Review (39) Other Civil Petition Other Employment (15) Review of Health Officer Order Notice of AppeIaI—Labor CommISSIoner Appeals CM-mo [Rev 2007] Page 2 of 2 July 1, CIVIL CASE COVER SHEET