Preview
CM-010
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): The Moore Law Group, A Professional FOR COURT USE ONLY
Corporation*, Harvey Moore(101128) Adam Brumage(283180) Chinyere A. Abuka(303286) Matthew Keim(331020) Jason
Burrows(309882) Chan Hsu(334555) Nicholas Morello(337656) John Phan(338677) Linda Doan(343453) Angela
Dawson(209860) Christine Siduguen(240380) Jeremy LaForge(350818) P.O. Box 25145, Santa Ana, CA 92799-5145, 3710 S.
Susan Street, Ste 210, Santa Ana, CA 92704
TELEPHONE NO.: FAX NO.
800-506-2652
EMAIL ADDRESS:
CALit@collectmoore.com
ATTORNEY FOR (Name).
Plaintiff
SUPERIOR COURT OF CALIFORNIA, COUNTY OF Sacramento
STREET ADDRESS: 720 Ninth Street
ALING ADDRESS Room 102
CITY AND ZIP CODE: Sacramento CA 95814
BRANCH NAME. Gordon D. Schaber Courthouse
CASE NAME:
Citibank, N.A. v. Ravi Singh
CIVIL CASE COVER SHEET Complex Case Designation CASE NUMBER
L Unlimited X umited
[] [] counter [7oner
(Amount (Amount
Filed with first appearance by defendant JUDGE:
demanded demanded is
(Cal. Rules of Court, rule 3.402) DEPT,
exceeds $35,000) $35,000 or less)
ltems 1=-6 below must be completed (see instructions on paae 2)
1. Check one box below for the case type that best describes this case:
••
Auto Tort Contract Provisionally Complex Civil Litigation
[7 Ate (22) Breach of contract/warranty (06) (Cal. Rules of Court, rules 3.400--3.403)
L
•c
[ uninsured motorist (46) Rule 3.740 collections (09) Antitrust/Trade regulation (03)
c
X
••
Other PI/PDWD (Personal Injury/Property Other collections (09) Construction defect (10)
Damage/Wrongful Death) Tort Mass tort (40)
D Insurance coverage (18)
L
••
Asbestos (04) Other contract (37) Securities litigation (28)
_•
D Product liability (24) Environmental/ Toxic tort (30)
c Medical malpractice (45)
Real Property
D Eminent domain/inverse
Insurance coverage claims arising from the
D
•c
Other PI/PD/WD (23) above listed provisionally complex case
condemnation (14)
types (41)
Non-PVPD/WD (Other) Tort Wrongful eviction (33) Enforcement of Judgment
Business tort/unfair business practice (07) Other real property (26) D Enforcement of judgment (20)
•_
Civil rights (08) Unlawful Detainer
Miscellaneous Civil Complaint
Defamation (13) D Commercial (31)
L] Rico @7
[] Resdental (32)
Fraud (16) D Other complaint (not specified above) (42)
c Intellectual property (19) [] 0os ()
Miscellaneous Civil Petition
c Professional negligence (25) Judlclal Review
t
•
Partnership and corporate governance (21)
Other non-PI/PD/WD tort (35) L Asset forfeiture (05)
Employment L Petition re: arbitration award (11) Other petition (not specified above} (43)
D Wrongful termination (36) c Writ of mandate (02)
[_l oter employment (15) D Other judicial review (39)
2. This case D X Lnot complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the
factors requiring exceptional judicial management:
a. [] Large number of separately represented parties
d. D
Large number of witnesses
e. [] coordination with related actions pending in one or more
sL Extensive motion practice raising difficult or novel
courts in other counties, states, or countries, or in a federal
issues that will be time-consuming to resolve
court
eL Substantial amount of documentary evidence
f. D
Substantial postjudgment judicial supervision
3. Remedies sought {check all that apply): a. [l
X monetary b. [_l nonmonetary: declaratory or injunctive relief c. D punitive
4. Number of causes of action /specify): ONE
5. This case D s L7
X not a class action suit.
6. If there are any known related cases, file and serve a notice of related case. (You may use form CM-015.)
Date: 04/10/2024
Nicholas Morello )
(rvpE OR PRNT NAME) (SIGNATURE OF PARTY OR ATTORNEY FOR PAR
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 only. Page 1 of2
Form Adopted for Mandatory Use Cal. Rdes of Court, rules 2.30, 3.220, 3.400--3.403, 3.740,
Judicial Council of Calfornia CIVIL CASE COVER SHEET Cal. Standards of Judicial Administration, std, 3,10
CM-O10 [Rev. January 1, 2024] *CA DFPI Debt Collector License Number 10223-99 www.courts.ca.gov
INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET CM-010
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 Collectlons Casas. 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 Provisionally Complex ClvII LItlgation (Cal.
Auto (22)--Personal Injury/Property Breach of Contract/Warranty (06) Rules of Court Rules 3,400--3,403)
Damage/Wrongful Death Breach of RentaVLeasa Antitrust/Trade Regulation (03)
Uninsured Motorist (46) (if the Contract (not unlawful detainer Construction Defect (10)
or wrongful evicti n)
o Claims Involving Mass Tort (40)
case involves an uninsured
motorist claim subject to Contract/Warranty Breach-Seller Securities Litigation (28)
arbitration, check this item Plaintiff (not fraud or negligence) EnvironmenlalfToxic Tort (30)
instead of Auto) Negligent Breach of Contract/ Insurance Coverage Claims
Other PIPDWD (Personal Injury/ Warranty (arising from provisionally complex
Property Damage/Wrongful Death) Tort other Breach of Contract/Warranty case type listed above) (41)
Asbestos (04) Collections (e.g., money owed, open Enforcement of Judgment
Asbestos Property Damage book accounts) (09) Enforcement of Judgment (20)
Asbestos Personal Injury/ Collection Gase-Seller Plaintiff Abstract of Judgment (Out of County)
Wrongful Death other Promissory Note/Collections case Confession of Judgment (non-domestic
Product Liability (not asbestos or Insurance Coverage (not provisionally relations)
toxic/environmental) (24) complex) (18) Sister State Judgment
Medical Malpractice (45) Auto Subrogation Administrative Agency Award
Medical Malpractice- other Coverage (not unpaid taxes)
Physicians & Surgeons other Contract (37) Petition/Certification of Entry of
other Professional Health Care Contractual Fraud Judgment on Unpaid Taxes
Malpractice other Contract Dispute Other Enforcement of Judgment case
other PI/PDIWD (23) Real Property Miscellaneous ClvlI Complaint
Premises Liability (e.g., slip Eminent Domain/Inverse RICO (27)
and fall) Condemnation (14) Other Complaint (not specified above) (42)
Intentional Bodily Injury/PD/WD Wrongful Eviction (33) Dedaratory Relief Only
(e.g., assault, vandalism) other Real Property (e.g., quiet title) (26) Injunctive Relief Only (non-
Intentional Infliction of Writ of Possession of Real Property harassment)
Emotional Distress Mortgage Foreclosure Mechanics Lien
Negligent Infliction of Quiet Title other Commercial Complaint
Emotional Distress other Real Property (not eminent Case (non-tort/non-complex)
Other PI/PD/WD domain, landlord/tenant, or other Civil Complaint
Non-PIPDWD (Other) Tort foreclosure) (non-tort/non-complex)
Business Tort/Unfair Business Unlawful Detainer Miscellaneous ClvlI Petition
Practice (07) Commercial (31) Partnership and Corporate
Civil Rights (e.g., discrimination, Residential (32) Governance (21)
false arrest) (not civil Drugs (38) (if the case involves illegal Other Petition (not specified above) (43)
harassment) (08) drugs, chock this itom; otherwise, Civil Harassment
Defamation (e.g., slander, libel) (13) report as Commercial or Residential) Workplace Violence
Fraud (16) Judiclal Review Elder/Dependent Adult Abuse
Intellectual Property (19) Asset Forfeiture (05) Election Contest
Professional Negligence (25) Petition Re: Arbitration Award (11) Petition for Name Change
Legal Malpractice Writ of Mandala (02) Petition for Relief From Late Claim
other Professional Malpractice Writ-Administrative Mandamus Other Civil Petition
(not medical or legal) Writ-Mandamus on Limited Court
other Non-PI/PD/WD Tort (35) Case Matter
Employment Writ-Other Limited Court Case Review
Wrongful Tennination (36) other Judicial Review (39)
other Employment (15) Review of Health Officer Order
Notice of Appeal-Labor Commissioner
CM
O10 [Rev. January 1, 2024] Page 2 or 2
CIVIL CASE COVER SHEET
Preview
CM-010 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): The Moore Law Group, A Professional FOR COURT USE ONLY Corporation*, Harvey Moore(101128) Adam Brumage(283180) Chinyere A. Abuka(303286) Matthew Keim(331020) Jason Burrows(309882) Chan Hsu(334555) Nicholas Morello(337656) John Phan(338677) Linda Doan(343453) Angela Dawson(209860) Christine Siduguen(240380) Jeremy LaForge(350818) P.O. Box 25145, Santa Ana, CA 92799-5145, 3710 S. Susan Street, Ste 210, Santa Ana, CA 92704 TELEPHONE NO.: FAX NO. 800-506-2652 EMAIL ADDRESS: CALit@collectmoore.com ATTORNEY FOR (Name). Plaintiff SUPERIOR COURT OF CALIFORNIA, COUNTY OF Sacramento STREET ADDRESS: 720 Ninth Street ALING ADDRESS Room 102 CITY AND ZIP CODE: Sacramento CA 95814 BRANCH NAME. Gordon D. Schaber Courthouse CASE NAME: Citibank, N.A. v. Ravi Singh CIVIL CASE COVER SHEET Complex Case Designation CASE NUMBER L Unlimited X umited [] [] counter [7oner (Amount (Amount Filed with first appearance by defendant JUDGE: demanded demanded is (Cal. Rules of Court, rule 3.402) DEPT, exceeds $35,000) $35,000 or less) ltems 1=-6 below must be completed (see instructions on paae 2) 1. Check one box below for the case type that best describes this case: •• Auto Tort Contract Provisionally Complex Civil Litigation [7 Ate (22) Breach of contract/warranty (06) (Cal. Rules of Court, rules 3.400--3.403) L •c [ uninsured motorist (46) Rule 3.740 collections (09) Antitrust/Trade regulation (03) c X •• Other PI/PDWD (Personal Injury/Property Other collections (09) Construction defect (10) Damage/Wrongful Death) Tort Mass tort (40) D Insurance coverage (18) L •• Asbestos (04) Other contract (37) Securities litigation (28) _• D Product liability (24) Environmental/ Toxic tort (30) c Medical malpractice (45) Real Property D Eminent domain/inverse Insurance coverage claims arising from the D •c Other PI/PD/WD (23) above listed provisionally complex case condemnation (14) types (41) Non-PVPD/WD (Other) Tort Wrongful eviction (33) Enforcement of Judgment Business tort/unfair business practice (07) Other real property (26) D Enforcement of judgment (20) •_ Civil rights (08) Unlawful Detainer Miscellaneous Civil Complaint Defamation (13) D Commercial (31) L] Rico @7 [] Resdental (32) Fraud (16) D Other complaint (not specified above) (42) c Intellectual property (19) [] 0os () Miscellaneous Civil Petition c Professional negligence (25) Judlclal Review t • Partnership and corporate governance (21) Other non-PI/PD/WD tort (35) L Asset forfeiture (05) Employment L Petition re: arbitration award (11) Other petition (not specified above} (43) D Wrongful termination (36) c Writ of mandate (02) [_l oter employment (15) D Other judicial review (39) 2. This case D X Lnot complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the factors requiring exceptional judicial management: a. [] Large number of separately represented parties d. D Large number of witnesses e. [] coordination with related actions pending in one or more sL Extensive motion practice raising difficult or novel courts in other counties, states, or countries, or in a federal issues that will be time-consuming to resolve court eL Substantial amount of documentary evidence f. D Substantial postjudgment judicial supervision 3. Remedies sought {check all that apply): a. [l X monetary b. [_l nonmonetary: declaratory or injunctive relief c. D punitive 4. Number of causes of action /specify): ONE 5. This case D s L7 X not a class action suit. 6. If there are any known related cases, file and serve a notice of related case. (You may use form CM-015.) Date: 04/10/2024 Nicholas Morello ) (rvpE OR PRNT NAME) (SIGNATURE OF PARTY OR ATTORNEY FOR PAR 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 only. Page 1 of2 Form Adopted for Mandatory Use Cal. Rdes of Court, rules 2.30, 3.220, 3.400--3.403, 3.740, Judicial Council of Calfornia CIVIL CASE COVER SHEET Cal. Standards of Judicial Administration, std, 3,10 CM-O10 [Rev. January 1, 2024] *CA DFPI Debt Collector License Number 10223-99 www.courts.ca.gov INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET CM-010 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 Collectlons Casas. 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 Provisionally Complex ClvII LItlgation (Cal. Auto (22)--Personal Injury/Property Breach of Contract/Warranty (06) Rules of Court Rules 3,400--3,403) Damage/Wrongful Death Breach of RentaVLeasa Antitrust/Trade Regulation (03) Uninsured Motorist (46) (if the Contract (not unlawful detainer Construction Defect (10) or wrongful evicti n) o Claims Involving Mass Tort (40) case involves an uninsured motorist claim subject to Contract/Warranty Breach-Seller Securities Litigation (28) arbitration, check this item Plaintiff (not fraud or negligence) EnvironmenlalfToxic Tort (30) instead of Auto) Negligent Breach of Contract/ Insurance Coverage Claims Other PIPDWD (Personal Injury/ Warranty (arising from provisionally complex Property Damage/Wrongful Death) Tort other Breach of Contract/Warranty case type listed above) (41) Asbestos (04) Collections (e.g., money owed, open Enforcement of Judgment Asbestos Property Damage book accounts) (09) Enforcement of Judgment (20) Asbestos Personal Injury/ Collection Gase-Seller Plaintiff Abstract of Judgment (Out of County) Wrongful Death other Promissory Note/Collections case Confession of Judgment (non-domestic Product Liability (not asbestos or Insurance Coverage (not provisionally relations) toxic/environmental) (24) complex) (18) Sister State Judgment Medical Malpractice (45) Auto Subrogation Administrative Agency Award Medical Malpractice- other Coverage (not unpaid taxes) Physicians & Surgeons other Contract (37) Petition/Certification of Entry of other Professional Health Care Contractual Fraud Judgment on Unpaid Taxes Malpractice other Contract Dispute Other Enforcement of Judgment case other PI/PDIWD (23) Real Property Miscellaneous ClvlI Complaint Premises Liability (e.g., slip Eminent Domain/Inverse RICO (27) and fall) Condemnation (14) Other Complaint (not specified above) (42) Intentional Bodily Injury/PD/WD Wrongful Eviction (33) Dedaratory Relief Only (e.g., assault, vandalism) other Real Property (e.g., quiet title) (26) Injunctive Relief Only (non- Intentional Infliction of Writ of Possession of Real Property harassment) Emotional Distress Mortgage Foreclosure Mechanics Lien Negligent Infliction of Quiet Title other Commercial Complaint Emotional Distress other Real Property (not eminent Case (non-tort/non-complex) Other PI/PD/WD domain, landlord/tenant, or other Civil Complaint Non-PIPDWD (Other) Tort foreclosure) (non-tort/non-complex) Business Tort/Unfair Business Unlawful Detainer Miscellaneous ClvlI Petition Practice (07) Commercial (31) Partnership and Corporate Civil Rights (e.g., discrimination, Residential (32) Governance (21) false arrest) (not civil Drugs (38) (if the case involves illegal Other Petition (not specified above) (43) harassment) (08) drugs, chock this itom; otherwise, Civil Harassment Defamation (e.g., slander, libel) (13) report as Commercial or Residential) Workplace Violence Fraud (16) Judiclal Review Elder/Dependent Adult Abuse Intellectual Property (19) Asset Forfeiture (05) Election Contest Professional Negligence (25) Petition Re: Arbitration Award (11) Petition for Name Change Legal Malpractice Writ of Mandala (02) Petition for Relief From Late Claim other Professional Malpractice Writ-Administrative Mandamus Other Civil Petition (not medical or legal) Writ-Mandamus on Limited Court other Non-PI/PD/WD Tort (35) Case Matter Employment Writ-Other Limited Court Case Review Wrongful Tennination (36) other Judicial Review (39) other Employment (15) Review of Health Officer Order Notice of Appeal-Labor Commissioner CM O10 [Rev. January 1, 2024] Page 2 or 2 CIVIL CASE COVER SHEET