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CM-010
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bsr number, snd address): FOR COURT USE ONLY
NATHAN A. MELENDREZ (SBN 332016)/RALPH L. SIMS (SBN 083880) - MELENDREZ &
stMS, A I .C. CA DFPI Debt Collector License Number
—
10427-99
7700)RVINE CENTER DRIVE SUITE 820, IRVINE, CA 92618-3060 Electronically Filed
PO BOX 54148, IRVINE, CA 92619 4/17/2024 10:54 AM
TELEPHONE NO 877-958-2350 FAX NO 888-847-1732
ATTORNEY FOR (Name) TWO JINN, INC. DBA ALADDIN BAIL BONDS (PLAINTIFF)
Superior Court of California
SUPERIOR COURT OF CALIFORNIA, COUNTY OF
County of Stanislaus
STANISLAUS
STREET ADDRESS 801 10TH ST 4TH FL
Clerk of the Court
By: Crystal Lam, Deputy
MAILING ADDRESS 801 10TH ST 4TH FL
CITY AND ZIP CODE: MODESTO, CA 95354
BRANCI-I NAME: CENTRAL DISTRICT, LIMITED CIVIL
cAsE NAME: TWO JINN, INC. DBA ALADDIN BAIL BONDS vs. VICTOR PICENO, El AL.
CIVIL CASE COVER SHEET
Unlimited
(Amount
~
Limited
(Amount
Complex Case Designation
Counter Joinder
GABE NUMB«'
JUDGE:
CV-24-002931
demanded demanded is Filed with first appearance by defendant
exceeds $ 35,000 $ 35,000 or less
DEI'1'ferns
(Cal. Rules of Court. rule 3.402)
1-6 be/ow must be completed /see instructions on paqe 2).
1. Check one box below for the case type that best descnbes this case
Auto Tort Contract Provlslonagy Complex Civil litigation
Auto i22) Breach of conbacf/warranty (66) (Csl. Rules of Court, rules 3.466-3A63)
Uninsured motonst (46)
Other PI/PD/WD (Personal Injury/Property
Rule 3 740 cos ecbons (oil)
Other collections (Gg)
~ Antitrust/Trade regulation (63)
Construction defect (16)
Damage/Wrongful Death) Tort Insurance coverage (16) Mass tort (40)
Asbestos(cd) Other contract (37) Securhies ktigstion (36)
Product liabi/ity (24) Real Properly Env/ronmentsl/Toxic tort (36)
Mededl malpmctice (d5) Bmirwnt doman/Inverse Insurance coverage claims snsing from the
Other P//PD/WO (23) coni/emnation (Id)
Non-Pl/PO/WD (Other) Tort
Business tort/unfair business practice (07)
~ Wrongfut eviction (33)
other real properly (26)
above listed provisionally complex case
lypes (41)
Enforcsmsnt of Judgment
Ovtl rights (06) Unlawful Detainer Enforcemsnt of iudgment (26)
Defamation (13) Commsrasl (31) M/scsesneous Civil Complaint
Fraud (16) Residential (32) RICO (27)
Inteaectusl properly (16) lbrugs(36) Other romplsini (no/ specrded above) (42)
Judicial Review Miscellaneous Civil Petition
Proferaionsi nsgicence (25)
Other non-Pl/PD/WD tort (35)
Employment
~ Asset forfeiture (65)
Petition rs arbitration svrdrd (11)
Partnership snd corporate Itovernsnce (21)
Other petition (noi dpeafied above) (43)
wrongful tdrminabon (36) Wnt of mandate (02)
Osier employment (15)
~ ~
Other iudiasl review (39)
2 This case is is not complex under rule 3.400 sf the Cahfornia Rules of Court. If the case is complex mark tlie
a
b
~
factors requinng exceptional Iudiaal management
~ Large number of separately represented parties
Extensive motion practice raising difficult or novel
d
e
~
~
Large number of witnesses
Coordination with related actions pending in one or more courts
c ~ issues that will be time-consuming to resolve
Substantial amount of documentary evidence
3 Remedies sought (check al/ that app/y) a. ]XX] monetary
f. ~
in other counties states or countnes or in a federal court
Substantial po
b, [ ] nonmonetary; dec
~ ~
4 Number of causes of action (specify) 1
5 This case is 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 fo
Date: Apnl 15, 2024
I 1 Ra]oh L. S]msl IXX1 Nathan A. Me]endrez
I TYPE OR PRINT NAME) (SIGNATURE oF PARTY QR ATTQRNEY FQR PARTY)
NOTICE
~ Plaintiff must file this cover sheet with the first paper filed in the action or proceedmg (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 addit/on to any cover sheet reqmred by local court rule
~ If this case Is complex under rule 3.400 et seq of the Californ/a Rules of Court, you must serve a copy of th/s cover sheet on ag other parties to
the action or proceeding
~ Unless this is a cogections case under rule 3 740 or a complex case, this cover sheet will be used for statisbcal purposes only
Pse I of 2
Form adopted for Mandatory Uss CIVIL CASE COVER SHEET Cal Rules of Court, rules 2 36, 3 220, 3466-3403, 3 746
Judiaai Counal of California Csl Standards of Judiasl Administration sid 310
CM-Gtc [Rev January I 2624) www courts cs gov
CM-010
INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET
To Plaintiffs and Others Filing First Papers If you are fihng 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
statistics about the types and number of cases filed. You must complete items 1 through 6 on the sheet. In item 1, compile
you must check
one box for the case type that best descnbes the case. If the case fits both a general and a more specific type of case listed in item
I,
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 subiect a
its counsel, or both to sanctions under rules 2.30 and 3.220 of the California Rules of Court. party,
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 counterHIesignation 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 Provisionally Complex Civil Litigation
Auto (22)-Personal Injury/Properly Breech of Contract/Warranty (06) (Cal. Rules of Court Rules 3A00-3.403)
/Its /eau
Damage/Wrongful Death Breach of Rental/Lease Antitrust/Trade Regulation (03)
Uninsured Motorist (46) (r/ the Contract (not unlawful detainer Construction Defect (10)
case involves an uninsured or wrongful evrcuon) Claims Involving Mass Tort (40)
motorist claim sua/ecl Io Contract/Warranty Breach-Seller Securities Litigation (28)
arbitration, check this item Plaintiff (not fraud or negligence) Environmental/Toxic Tort (30)
of Auto) Negligent Breach of Contract/ Insurance Coverage Claims
Warranty (arising from provisronally
Other Pl/PD/WD (Personal Injury/ Other Breach of Contract/Warranty complex case type listed above)
Property Damage/Wrongful Death) Collections (e,g., money owed, open (41)
Tort book accounts) (09)
Asbestos(04) Collection Case-Seller Plaintiff Enforcement of Judgment
Asbestos Properly Damage Other Promissory Nate/Collect/one Enforcement af Judgment (20)
Asbestos Personal Injury/ Case Abstract of Judgment (Out of
Wrongful Death Insurance Coverage (not prawsionatly County)
Product Liability (not asbestos or complex) (18) Confession of Judgment (non-
toxic/enwronmsntal) (24) Auto Subrogation domestic relations)
Medical Malpractice (45) Other Coverage Sister State Judgment
Medical Malpractice- Other Contract (37) Administrative Agency Award
Physicians & Surgeons Contractual Fraud (not unpaid taxes)
Other Professional Health Care Other Contract Dispute Petition/Certification of Entry of
Malpractice Real Property Judgment on Unpaid Taxes
Other Pl/PD/WD (23) Fminent Domain/Inverse Other Enforcement af Judgment
Premises l.iability (e.g, shp Condemnation (14) Case
and fall) Wrongful Eviction (33)
Intentional Bodily Injury/PD/WD Other Real Properly (e g, quiet title) (26) Miscellaneous Civil Complaint
(e.g., assault, vandalism) Wnt of Possession nf Real Property RICO (27)
Intentional Infliction af Mortgage Foreclosure Other Complaint (nat specified
Emotional Distress Quiet Title above)(42)
Negligent Infliction of Other Real Property (nar eminent Declaratory Rehef Only
Emotional Distress domain, /andiard/tenant, or Inlunctive Relief Only (non-
Other Pl/PD/WD fare c/os are) harassment)
Mechanics Lien
Non-Pl/PD/WD (Other) Tort Unlawful Detainer Other Commercial Complaint
Business Tort/Unfair Business Commercial (31) Case (non-torunon-complex)
Practice (07) Residential (32) Other Civil Complaint
Civil Rights (e.g, discrimination, Drugs (38) (rf the case involves illegal (nan-tort/non-complex)
false arrest) (not crv/I drugs, check this item, otherwise
harassment/ (08) report as Commercial or Miscellaneous Civil Petition
Defamation (e.g., slander, abel) (13) Residentral) Partnership and Corporate
Governance (21)
Fraud (16) Judicial Review Other Petition (not speafied above)
Intellectual Property (19) Asset Forfeiture (05) (43)
Professional Negligence (25) Petition Re: Arbitration Award (11) Civil Harassment
Legal Malpractice Wnt of Mandate (02) Workplace Violence
Other Professional Malpractice Writ-Administrative Mandamus Elder/Dependent Adult
(rro/ medhcs/ or /egal) Wnt-Mandamus on Limited Court Abuse
Other Non-Pl/PD/WD Tort (35) Case Matter Election Contest
Wnt-Other Limited Court Case Petition for Name Change
Employment Review Petition for Rehef from Late
Wrongful Termination (36) Other Judrdal Review (39) Claim
Other Employment (15) Review of Health Officer Order Other Civil Petition
Notice of Appeal-Labor
Commissioner Appeals
cu 0101Re J rr r, 2024I Page 2 of 2
CIVIL CASE COVER SHEET
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CM-010 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bsr number, snd address): FOR COURT USE ONLY NATHAN A. MELENDREZ (SBN 332016)/RALPH L. SIMS (SBN 083880) - MELENDREZ & stMS, A I .C. CA DFPI Debt Collector License Number — 10427-99 7700)RVINE CENTER DRIVE SUITE 820, IRVINE, CA 92618-3060 Electronically Filed PO BOX 54148, IRVINE, CA 92619 4/17/2024 10:54 AM TELEPHONE NO 877-958-2350 FAX NO 888-847-1732 ATTORNEY FOR (Name) TWO JINN, INC. DBA ALADDIN BAIL BONDS (PLAINTIFF) Superior Court of California SUPERIOR COURT OF CALIFORNIA, COUNTY OF County of Stanislaus STANISLAUS STREET ADDRESS 801 10TH ST 4TH FL Clerk of the Court By: Crystal Lam, Deputy MAILING ADDRESS 801 10TH ST 4TH FL CITY AND ZIP CODE: MODESTO, CA 95354 BRANCI-I NAME: CENTRAL DISTRICT, LIMITED CIVIL cAsE NAME: TWO JINN, INC. DBA ALADDIN BAIL BONDS vs. VICTOR PICENO, El AL. CIVIL CASE COVER SHEET Unlimited (Amount ~ Limited (Amount Complex Case Designation Counter Joinder GABE NUMB«' JUDGE: CV-24-002931 demanded demanded is Filed with first appearance by defendant exceeds $ 35,000 $ 35,000 or less DEI'1'ferns (Cal. Rules of Court. rule 3.402) 1-6 be/ow must be completed /see instructions on paqe 2). 1. Check one box below for the case type that best descnbes this case Auto Tort Contract Provlslonagy Complex Civil litigation Auto i22) Breach of conbacf/warranty (66) (Csl. Rules of Court, rules 3.466-3A63) Uninsured motonst (46) Other PI/PD/WD (Personal Injury/Property Rule 3 740 cos ecbons (oil) Other collections (Gg) ~ Antitrust/Trade regulation (63) Construction defect (16) Damage/Wrongful Death) Tort Insurance coverage (16) Mass tort (40) Asbestos(cd) Other contract (37) Securhies ktigstion (36) Product liabi/ity (24) Real Properly Env/ronmentsl/Toxic tort (36) Mededl malpmctice (d5) Bmirwnt doman/Inverse Insurance coverage claims snsing from the Other P//PD/WO (23) coni/emnation (Id) Non-Pl/PO/WD (Other) Tort Business tort/unfair business practice (07) ~ Wrongfut eviction (33) other real properly (26) above listed provisionally complex case lypes (41) Enforcsmsnt of Judgment Ovtl rights (06) Unlawful Detainer Enforcemsnt of iudgment (26) Defamation (13) Commsrasl (31) M/scsesneous Civil Complaint Fraud (16) Residential (32) RICO (27) Inteaectusl properly (16) lbrugs(36) Other romplsini (no/ specrded above) (42) Judicial Review Miscellaneous Civil Petition Proferaionsi nsgicence (25) Other non-Pl/PD/WD tort (35) Employment ~ Asset forfeiture (65) Petition rs arbitration svrdrd (11) Partnership snd corporate Itovernsnce (21) Other petition (noi dpeafied above) (43) wrongful tdrminabon (36) Wnt of mandate (02) Osier employment (15) ~ ~ Other iudiasl review (39) 2 This case is is not complex under rule 3.400 sf the Cahfornia Rules of Court. If the case is complex mark tlie a b ~ factors requinng exceptional Iudiaal management ~ Large number of separately represented parties Extensive motion practice raising difficult or novel d e ~ ~ Large number of witnesses Coordination with related actions pending in one or more courts c ~ issues that will be time-consuming to resolve Substantial amount of documentary evidence 3 Remedies sought (check al/ that app/y) a. ]XX] monetary f. ~ in other counties states or countnes or in a federal court Substantial po b, [ ] nonmonetary; dec ~ ~ 4 Number of causes of action (specify) 1 5 This case is 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 fo Date: Apnl 15, 2024 I 1 Ra]oh L. S]msl IXX1 Nathan A. Me]endrez I TYPE OR PRINT NAME) (SIGNATURE oF PARTY QR ATTQRNEY FQR PARTY) NOTICE ~ Plaintiff must file this cover sheet with the first paper filed in the action or proceedmg (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 addit/on to any cover sheet reqmred by local court rule ~ If this case Is complex under rule 3.400 et seq of the Californ/a Rules of Court, you must serve a copy of th/s cover sheet on ag other parties to the action or proceeding ~ Unless this is a cogections case under rule 3 740 or a complex case, this cover sheet will be used for statisbcal purposes only Pse I of 2 Form adopted for Mandatory Uss CIVIL CASE COVER SHEET Cal Rules of Court, rules 2 36, 3 220, 3466-3403, 3 746 Judiaai Counal of California Csl Standards of Judiasl Administration sid 310 CM-Gtc [Rev January I 2624) www courts cs gov CM-010 INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET To Plaintiffs and Others Filing First Papers If you are fihng 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 statistics about the types and number of cases filed. You must complete items 1 through 6 on the sheet. In item 1, compile you must check one box for the case type that best descnbes the case. If the case fits both a general and a more specific type of case listed in item I, 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 subiect a its counsel, or both to sanctions under rules 2.30 and 3.220 of the California Rules of Court. party, 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 counterHIesignation 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 Provisionally Complex Civil Litigation Auto (22)-Personal Injury/Properly Breech of Contract/Warranty (06) (Cal. Rules of Court Rules 3A00-3.403) /Its /eau Damage/Wrongful Death Breach of Rental/Lease Antitrust/Trade Regulation (03) Uninsured Motorist (46) (r/ the Contract (not unlawful detainer Construction Defect (10) case involves an uninsured or wrongful evrcuon) Claims Involving Mass Tort (40) motorist claim sua/ecl Io Contract/Warranty Breach-Seller Securities Litigation (28) arbitration, check this item Plaintiff (not fraud or negligence) Environmental/Toxic Tort (30) of Auto) Negligent Breach of Contract/ Insurance Coverage Claims Warranty (arising from provisronally Other Pl/PD/WD (Personal Injury/ Other Breach of Contract/Warranty complex case type listed above) Property Damage/Wrongful Death) Collections (e,g., money owed, open (41) Tort book accounts) (09) Asbestos(04) Collection Case-Seller Plaintiff Enforcement of Judgment Asbestos Properly Damage Other Promissory Nate/Collect/one Enforcement af Judgment (20) Asbestos Personal Injury/ Case Abstract of Judgment (Out of Wrongful Death Insurance Coverage (not prawsionatly County) Product Liability (not asbestos or complex) (18) Confession of Judgment (non- toxic/enwronmsntal) (24) Auto Subrogation domestic relations) Medical Malpractice (45) Other Coverage Sister State Judgment Medical Malpractice- Other Contract (37) Administrative Agency Award Physicians & Surgeons Contractual Fraud (not unpaid taxes) Other Professional Health Care Other Contract Dispute Petition/Certification of Entry of Malpractice Real Property Judgment on Unpaid Taxes Other Pl/PD/WD (23) Fminent Domain/Inverse Other Enforcement af Judgment Premises l.iability (e.g, shp Condemnation (14) Case and fall) Wrongful Eviction (33) Intentional Bodily Injury/PD/WD Other Real Properly (e g, quiet title) (26) Miscellaneous Civil Complaint (e.g., assault, vandalism) Wnt of Possession nf Real Property RICO (27) Intentional Infliction af Mortgage Foreclosure Other Complaint (nat specified Emotional Distress Quiet Title above)(42) Negligent Infliction of Other Real Property (nar eminent Declaratory Rehef Only Emotional Distress domain, /andiard/tenant, or Inlunctive Relief Only (non- Other Pl/PD/WD fare c/os are) harassment) Mechanics Lien Non-Pl/PD/WD (Other) Tort Unlawful Detainer Other Commercial Complaint Business Tort/Unfair Business Commercial (31) Case (non-torunon-complex) Practice (07) Residential (32) Other Civil Complaint Civil Rights (e.g, discrimination, Drugs (38) (rf the case involves illegal (nan-tort/non-complex) false arrest) (not crv/I drugs, check this item, otherwise harassment/ (08) report as Commercial or Miscellaneous Civil Petition Defamation (e.g., slander, abel) (13) Residentral) Partnership and Corporate Governance (21) Fraud (16) Judicial Review Other Petition (not speafied above) Intellectual Property (19) Asset Forfeiture (05) (43) Professional Negligence (25) Petition Re: Arbitration Award (11) Civil Harassment Legal Malpractice Wnt of Mandate (02) Workplace Violence Other Professional Malpractice Writ-Administrative Mandamus Elder/Dependent Adult (rro/ medhcs/ or /egal) Wnt-Mandamus on Limited Court Abuse Other Non-Pl/PD/WD Tort (35) Case Matter Election Contest Wnt-Other Limited Court Case Petition for Name Change Employment Review Petition for Rehef from Late Wrongful Termination (36) Other Judrdal Review (39) Claim Other Employment (15) Review of Health Officer Order Other Civil Petition Notice of Appeal-Labor Commissioner Appeals cu 0101Re J rr r, 2024I Page 2 of 2 CIVIL CASE COVER SHEET