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~s"f~'fil,~RLff WITHOUT ATTORNEY (Name, State Bar number. and llddn,ss): FOR COURT USE ONLY
-
CM-010
John C. Steele, SBN 179875 /Tanya C. McCullah, SBN 279614
17272 Red Hill Avenue
Irvine, CA 92614
TI:LEPHONE NO.: ~949)222-} }6} FAX NO.: f:4~22 }-9500
ATTORNEY FOR (Name): etit10ner, MTC Financial Inc. d a rustee Corps
SUPERIOR COURT OF CALIFORNIA, COUNTY OF PLACER
STREET ADDRESS: 1OI Maple Street
MAJLINGAooREss: 101 Maple Street
CITY AND ZIP CODE: Rosevillec CA 95603
BRANCH NAME: Historic ourthouse
r.A~ENAMI=•
1416 CAMERON WAY. ROSEVILLE. CA 95678
CIVIL CASE COVER SHEET CASE NUMBER:
Complex Case Designation
0 Unlimited Limited D D Counter D Joinder
(Amount (Amount
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 must be completed (see instructions on page 2J.
1. Check one box below for the case type that best describes this case:
Auto Tort Contract Provisionally Complex Civil Litigation
E3 Auto(22)
Uninsured motorist (46)
D
Breach of contract/warranty (06)
D
(Cal. Rules of Court, rules 3.40G-3.403)
Rule 3.740 collections (09) D Antitrust/Trade regulation (03)
D
Other PIIPDIWD (Personal Injury/Property
Damage/Wrongful Death) Tort
D Asbestos (04)
D
D
Other collections (09)
Insurance coverage (18)
Other contract (37)
E1
D
Construction defect (10)
Mass tort (40)
Securities lltlgatlon (28)
D Product llabll!ty (24) Real Property D EnvironmentaVToxic tort (30)
D Medical malpractice (45) D Eminent domain/Inverse D Insurance coverage claims arising from the
D Other Pl/PD/WO (23) condemnation (14) above listed provisionally complex case
Non-PUPDIWD (Other) Tort D Wrongful eviction (33) types (41)
D Business tort/unfair business practice (07) D Other real property (26) Enforcement of Judgment
0 Civll rights (08) Unlawful Detainer D Enforcement of judgment (20)
D Defamation (13) D Commercial (31) Mlscellaneous Clvll Complalnt
D Fraud (16) D Residential (32) D RIC0(27)
D Intellectual property (19) D Drugs(38) D Other complaint (not specified above) (42)
D Professional negligence (25) Judicial Review Miscellaneous Clvll Petition
D Other non-Pl/PD/WO tort (35) D Asset forfeiture (05) D Partnership and corporate governance (21)
D loyment
Wrongful tennlnation (36)
D
D
Petition re: arbitration award (11)
Writ of mandate (02)
@ Other petition (not specified above) (43)
D Other employment (15) n Other Judlclal review (39)
2. This case LJ is IL.I 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:
a. 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
issues that will be time-consuming to resolve in other counties, states, or countries, or in a federal court
c. D Substantial amount of documentary evidence f. D Substantial postjudgment judicial supervision
3. Remedies sought (check all that apply): a.D monetary b. [Z] nonmonetary; declaratory or injunctive relief c. D punitive
4. Number of causes of action (specify):
5. This case D
is 0
is not a class action suit.
6. If there are any known related cases, file and serve a notice of related case. (You mat
Date: March 27, 2024
John C. Steele
(TYPE OR PRINT NAME)
NOTICE
• Plaintiff must file 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.
• 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 this is a collections case under rule 3.740 or a complex case, this cover sheet will be used for statistical purposes onlv.
!Sa 01 of2
Form Adopted tor Mandatory Use Cal. Rules of Court, n.,les 2.30, 3.220, 3.400-3.403, 3.740;
Judicial Coundl of catifomia CIVIL CASE COVER SHEET Cal. Standards of Judicial Administratton, std. 3.10
CM-010 (Rev. July 1, 2007] www.coustinfo.ca.gov
CM-010
INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET
To Plaintiffs and Others Filing First Papers. 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 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 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 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 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 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 of the 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
plaintiffs 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
Auto Tort Contract Provislonally Complex Civil Litigation (Cal.
Auto (22)-Personal Injury/Property Breach of Contract/Warranty (06) Rules of Court Rules 3.400-3.403)
Damage/Wrongful Death Breach of Rental/Lease Antitrust/Trade Regulation (03)
Uninsured Motorist (46) (if the Contract (not unlawful detainer Construction Defect (10)
case involves an uninsured or wrongful eviction) Claims Involving Mass Tort (40)
motorist claim subject to Contract/Warranty Breach-Seller Securities Litigation (28)
arbitration, check this item Plaintiff (not fraud or negligence) Environmental/Toxic Tort (30)
instead of Auto) Negligent Breach of Contract/ Insurance Coverage Claims
Warranty (arising from provisionally complex
Other PUPD/WD (Personal Injury/
Other Breach of Contract/Warranty case type listed above) (41)
Property Damage/Wrongful Death)
Collections (e.g., money owed, open Enforcement of Judgment
Tort
Asbestos (04) book accounts) (09) Enforcement of Judgment (20)
Collection Case-Seller Plaintiff Abstract of Judgment (Out of
Asbestos Property Damage County)
Asbestos Personal Injury/ Other Promissory Note/Collections
Case Confession of Judgment (non-
Wrongful Death
Insurance Coverage (not provisionally domestic relations)
Product Liability (not asbestos or
toxic/environmental) (24) complex) (18) Sister State Judgment
Medical Malpractice (45) Auto Subrogation Administrative Agency Award
Medical Malpractice-- Other Coverage (not unpaid taxes)
Other Contract (37) Petition/Certification of Entry of
Physicians & Surgeons
Judgment on Unpaid Taxes
Other Professional Health Care Contractual Fraud
Other Contract Dispute Other Enforcement of Judgment
Malpractice Case
Other PUPD/WD (23) Real Property
Eminent Domain/Inverse Miscellaneous Civil Complaint
Premises Liability (e.g., slip RICO (27)
and fall) Condemnation (14)
Wrongful Eviction (33) Other Complaint (not specified
Intentional Bodily Injury/PD/WO above) (42)
(e.g., assault, vandalism) Other Real Property (e.g., quiet title) (26) Declaratory Relief Only
Intentional Infliction of Writ of Possession of Real Property Injunctive Relief Only (non-
Emotional Distress Mortgage Foreclosure harassment)
Negligent Infliction of Quiet Title Mechanics Lien
Emotional Distress Other Real Property (not eminent Other Commercial Complaint
Other PI/PD/WD domain, landlord/tenant. or Case (non-tort/non-complex)
Non-PUPD/WD (Other) Tort foreclosure) Other Civil Complaint
Business Tort/Unfair Business Unlawful Detainer (non-tort/non-complex)
Practice (07) Commercial (31) Miscellaneous Civil Petition
Civil Rights (e.g., discrimination, Residential (32) Partnership and Corporate
false arrest) (not civil Drugs (38) (if the case involves illegal Governance (21)
harassment) (08) drugs, check this item; othelWise, Other Petition (not specified
Defamation (e.g., slander, libel) report as Commercial or Residential) above) (43)
(13) Judicial Review Civil Harassment
Fraud (16) Asset Forfeiture (05) Workplace Violence
Intellectual Property (19) Petition Re: Arbitration Award (11) Elder/Dependent Adult
Professional Negligence (25) Writ of Mandate (02) Abuse
Legal Malpractice Writ-Administrative Mandamus Election Contest
Other Professional Malpractice Writ-Mandamus on Limited Court Petition for Name Change
(not medical or legal) Case Matter Petition for Relief From Late
Other Non-PI/PD/WD Tort (35) Writ-Other Limited Court Case Claim
Employment Review Other Civil Petition
Wrongful Termination (36) Other Judicial Review (39)
Other Employment (15) Review of Health Officer Order
Notice of Appeal-Labor
Commissioner Appeals
CM.010 jRev. July 1, 2007] Page2of2
CIVIL CASE COVER SHEET
Preview
~s"f~'fil,~RLff WITHOUT ATTORNEY (Name, State Bar number. and llddn,ss): FOR COURT USE ONLY - CM-010 John C. Steele, SBN 179875 /Tanya C. McCullah, SBN 279614 17272 Red Hill Avenue Irvine, CA 92614 TI:LEPHONE NO.: ~949)222-} }6} FAX NO.: f:4~22 }-9500 ATTORNEY FOR (Name): etit10ner, MTC Financial Inc. d a rustee Corps SUPERIOR COURT OF CALIFORNIA, COUNTY OF PLACER STREET ADDRESS: 1OI Maple Street MAJLINGAooREss: 101 Maple Street CITY AND ZIP CODE: Rosevillec CA 95603 BRANCH NAME: Historic ourthouse r.A~ENAMI=• 1416 CAMERON WAY. ROSEVILLE. CA 95678 CIVIL CASE COVER SHEET CASE NUMBER: Complex Case Designation 0 Unlimited Limited D D Counter D Joinder (Amount (Amount 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 must be completed (see instructions on page 2J. 1. Check one box below for the case type that best describes this case: Auto Tort Contract Provisionally Complex Civil Litigation E3 Auto(22) Uninsured motorist (46) D Breach of contract/warranty (06) D (Cal. Rules of Court, rules 3.40G-3.403) Rule 3.740 collections (09) D Antitrust/Trade regulation (03) D Other PIIPDIWD (Personal Injury/Property Damage/Wrongful Death) Tort D Asbestos (04) D D Other collections (09) Insurance coverage (18) Other contract (37) E1 D Construction defect (10) Mass tort (40) Securities lltlgatlon (28) D Product llabll!ty (24) Real Property D EnvironmentaVToxic tort (30) D Medical malpractice (45) D Eminent domain/Inverse D Insurance coverage claims arising from the D Other Pl/PD/WO (23) condemnation (14) above listed provisionally complex case Non-PUPDIWD (Other) Tort D Wrongful eviction (33) types (41) D Business tort/unfair business practice (07) D Other real property (26) Enforcement of Judgment 0 Civll rights (08) Unlawful Detainer D Enforcement of judgment (20) D Defamation (13) D Commercial (31) Mlscellaneous Clvll Complalnt D Fraud (16) D Residential (32) D RIC0(27) D Intellectual property (19) D Drugs(38) D Other complaint (not specified above) (42) D Professional negligence (25) Judicial Review Miscellaneous Clvll Petition D Other non-Pl/PD/WO tort (35) D Asset forfeiture (05) D Partnership and corporate governance (21) D loyment Wrongful tennlnation (36) D D Petition re: arbitration award (11) Writ of mandate (02) @ Other petition (not specified above) (43) D Other employment (15) n Other Judlclal review (39) 2. This case LJ is IL.I 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: a. 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 issues that will be time-consuming to resolve in other counties, states, or countries, or in a federal court c. D Substantial amount of documentary evidence f. D Substantial postjudgment judicial supervision 3. Remedies sought (check all that apply): a.D monetary b. [Z] nonmonetary; declaratory or injunctive relief c. D punitive 4. Number of causes of action (specify): 5. This case D is 0 is not a class action suit. 6. If there are any known related cases, file and serve a notice of related case. (You mat Date: March 27, 2024 John C. Steele (TYPE OR PRINT NAME) NOTICE • Plaintiff must file 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. • 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 this is a collections case under rule 3.740 or a complex case, this cover sheet will be used for statistical purposes onlv. !Sa 01 of2 Form Adopted tor Mandatory Use Cal. Rules of Court, n.,les 2.30, 3.220, 3.400-3.403, 3.740; Judicial Coundl of catifomia CIVIL CASE COVER SHEET Cal. Standards of Judicial Administratton, std. 3.10 CM-010 (Rev. July 1, 2007] www.coustinfo.ca.gov CM-010 INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET To Plaintiffs and Others Filing First Papers. 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 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 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 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 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 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 of the 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 plaintiffs 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 Auto Tort Contract Provislonally Complex Civil Litigation (Cal. Auto (22)-Personal Injury/Property Breach of Contract/Warranty (06) Rules of Court Rules 3.400-3.403) Damage/Wrongful Death Breach of Rental/Lease Antitrust/Trade Regulation (03) Uninsured Motorist (46) (if the Contract (not unlawful detainer Construction Defect (10) case involves an uninsured or wrongful eviction) Claims Involving Mass Tort (40) motorist claim subject to Contract/Warranty Breach-Seller Securities Litigation (28) arbitration, check this item Plaintiff (not fraud or negligence) Environmental/Toxic Tort (30) instead of Auto) Negligent Breach of Contract/ Insurance Coverage Claims Warranty (arising from provisionally complex Other PUPD/WD (Personal Injury/ Other Breach of Contract/Warranty case type listed above) (41) Property Damage/Wrongful Death) Collections (e.g., money owed, open Enforcement of Judgment Tort Asbestos (04) book accounts) (09) Enforcement of Judgment (20) Collection Case-Seller Plaintiff Abstract of Judgment (Out of Asbestos Property Damage County) Asbestos Personal Injury/ Other Promissory Note/Collections Case Confession of Judgment (non- Wrongful Death Insurance Coverage (not provisionally domestic relations) Product Liability (not asbestos or toxic/environmental) (24) complex) (18) Sister State Judgment Medical Malpractice (45) Auto Subrogation Administrative Agency Award Medical Malpractice-- Other Coverage (not unpaid taxes) Other Contract (37) Petition/Certification of Entry of Physicians & Surgeons Judgment on Unpaid Taxes Other Professional Health Care Contractual Fraud Other Contract Dispute Other Enforcement of Judgment Malpractice Case Other PUPD/WD (23) Real Property Eminent Domain/Inverse Miscellaneous Civil Complaint Premises Liability (e.g., slip RICO (27) and fall) Condemnation (14) Wrongful Eviction (33) Other Complaint (not specified Intentional Bodily Injury/PD/WO above) (42) (e.g., assault, vandalism) Other Real Property (e.g., quiet title) (26) Declaratory Relief Only Intentional Infliction of Writ of Possession of Real Property Injunctive Relief Only (non- Emotional Distress Mortgage Foreclosure harassment) Negligent Infliction of Quiet Title Mechanics Lien Emotional Distress Other Real Property (not eminent Other Commercial Complaint Other PI/PD/WD domain, landlord/tenant. or Case (non-tort/non-complex) Non-PUPD/WD (Other) Tort foreclosure) Other Civil Complaint Business Tort/Unfair Business Unlawful Detainer (non-tort/non-complex) Practice (07) Commercial (31) Miscellaneous Civil Petition Civil Rights (e.g., discrimination, Residential (32) Partnership and Corporate false arrest) (not civil Drugs (38) (if the case involves illegal Governance (21) harassment) (08) drugs, check this item; othelWise, Other Petition (not specified Defamation (e.g., slander, libel) report as Commercial or Residential) above) (43) (13) Judicial Review Civil Harassment Fraud (16) Asset Forfeiture (05) Workplace Violence Intellectual Property (19) Petition Re: Arbitration Award (11) Elder/Dependent Adult Professional Negligence (25) Writ of Mandate (02) Abuse Legal Malpractice Writ-Administrative Mandamus Election Contest Other Professional Malpractice Writ-Mandamus on Limited Court Petition for Name Change (not medical or legal) Case Matter Petition for Relief From Late Other Non-PI/PD/WD Tort (35) Writ-Other Limited Court Case Claim Employment Review Other Civil Petition Wrongful Termination (36) Other Judicial Review (39) Other Employment (15) Review of Health Officer Order Notice of Appeal-Labor Commissioner Appeals CM.010 jRev. July 1, 2007] Page2of2 CIVIL CASE COVER SHEET