Preview
CM-010
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY
Hunt 8 Henriques, LLP
Donald Sherrill ¹266038 Brian Langedyk ¹337250
l l
7017 Realm Drive, San Jose, CA 95119
CA Debt Collection License No. 10136-99
TELEPHQNE No: (800) 680-2426 FAx No.: (408) 362-2299
ATTORNEY FOR (Name): Plaintiff ELECTRONICALLY
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN FRANCISCO
STREET ADDRESS:
FILED
400 McAilister St, Room 103 Superior Court of California,
MAILING ADDRESS: County of San Francisco
CITY AND ZIP CODE: San Francisco CA 94102
BRANcH NAME: San Francisco Limited Division 04/19/2024
Clerk of the Court
CASE NAME: TD BANK USA, N.A. v. JASMIN BARRAZA BY: JAMES FORONDA
Deputy Clerk
~ Unlimited
(Amount
~
CIVIL CASE COVER SHEET
Limited
(Amount
Complex Case Designation
Counter ~
Joinder
CASE NUMBER:
JUDGE:
CGC-24-614079
demanded demanded is Filed with first appearance by defendant
exceeds $ 35,000 $ 35,000 or less (Gal. Rules of Court, rule 3.402) DEPT:
Items 1 — 6belowmustbe corn leted seeinstructionson age 2.
1. Check one box below for the case type that best describes this case:
Auto Tort Contract Provisionally Complex Civil Litigation
Auto (22), Breach of contract/warranty (06) (Cal. Rules of Court, rules 3.400-3.403)
Uninsured Motorist (46) HO Rule 3.740 collections (09) Antitrust/Trade regulation (03)
Other collections (09) Construction defect (10)
Other Pl/P D/WD (Personal Injury/Property
Damage/Wrongful Death) Tort Insurance coverage (18) Mass tort (40)
Asbestos (04) Other contract (37) Securities litigation (28)
Product liability (24) Environmental/Toxic tort (30)
Real Property
Medical malpractice (45) Insurance coverage claims arising from the
Eminent domain/Inverse above listed provisionally complex case
Other Pl/PD/WD (23) condemnation (14) types (41)
Non-Pl/PD/WD (Other) Tort Wrongful eviction (33) Enforcement of Judgment
Business tort/unfair business practice (07) Other real property (26) Enforcement of judgment (20)
Civil rights (08) Unlawful Detainer Miscellaneous Civil Complaint
Defamation (13) Commercial (31) RICO (27)
Fraud (16) Residential (32) Other complaint (not specified above) (42)
Intellectual property (19) Drugs (38) Miscellaneous Civil Petition
Professional negligence (25) Judicial Review Partnership and corporate governance (21)
Other non-PI/PD/WD tort (35) Asset forfeiture (05) Other petition (not specified above) (43)
Employment Petition re: arbitration award (11)
Wrongful termination (36) Writ of mandate (02)
Other employment (15) Other judicial review (39)
2. This case is X is not complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the
a.
b.
~
factors requiring exceptional judicial 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
3.
c.~ issues that will be time-consuming to resolve
Substantial amount of documentary evidence
Remedies sought (check all that app/y): a. QQ monetary b.
f. ~
~
in other counties, states, or countries,. or in a federal court
Substantial postjudgment judicial supervision
nonmonetary; declaratory or injunctive relief c.~ punitive
5. This case ~
4. Number of causes of action (specify): 1
is C20 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 -015)
Date: April 5, 2024
Brian Lan ed k ¹337250
(TYPE OR PRINT NAME) (Sl NATU F PARTY OR ATTORNEY FOR PARTY)
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. Page 1 of 2
~ Unless this is a collections case under rule 3.740 or a complex case, this cover sheet shall be used for statistical purposes only.
Form Adopted for Mandatory Use Cal. Rules of Court, rules 2.30, 3.220, 3.40~.403, 3.740;
Judicial Council of California CIVIL CASE COVER SHEET Cal. Standards of Judicial Administration, std. 3.10
CM-010 [Rev. January 1, 2024]
1566152.001
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 2.36 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 coliections 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
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
Auto Tort Contract Provisionally Complex Civil Litigation (Cal.
Auto (22) — Personal Injury/Property Breach of Contract/Warranty (06) Rules of Court Rule 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 sub/ecf fo Contract/Warranty Breach-Seller Securities Litigation (28)
arbitrafion, check this item Plaintiff (not fraud or negligence) Environmental/Toxic Tort (30)
instead of Auto) Negligent Breach of Contract/ Insurance Coverage Claims
Other Pl/PD/WD (Personal Injury/ Warranty (arising from provisionally complex
Property Damage/Wrongful Death) Other Breach of Contract/Warranty case type listed above) (41)
Tort Collections (e.g., money owed, open Enforcement of Judgment
Asbestos (04) book accounts) (09) Enforcement of Judgment (20)
Asbestos Property Damage Collection Case —Seller Plaintiff Abstract of Judgment (Out of
Asbestos Personal Injury/ Other Promissory Note/Collections County)
Wrongful Death Case Confession of Judgment (non-
Product Liability (not asbestos or Insurance Coverage (not provisionally domestic relations)
toxiclenvironmental) (24) comp/ex) (18) Sister State Judgment
Medical Malpractice (45) Auto Subrogation Administrative Agency Award
Medical Malpractice— Other Coverage (not unpaid taxes)
Physicians 8 Surgeons Other Contract (37) Petition/Certification of Entry of
Other Professional Health Care Contractual Fraud Judgment on Unpaid Tax
Malpractice Other Contract Dispute Other Enforcement of Judgment
Other Pi/PD/WD (23) Real Property Case
Premises Liability (e.g., slip Eminent Domain/Inverse Miscellaneous Civil Complaint
and fall) Condemnation (14) RICO (2'i7)
Intentional Bodily Injury/PD/WD Wrongful Eviction (33) Other Complaint (not specified
(e.g., assault, vandalism) Other Real Property (e.g., quiet title) (26) above) (42)
Intentional Infliction of Writ of Possession of Real Property Declaratory Relief Only
Emotional Distress Mortgage Foreclosure Injunctive Relief Only (non-
Negligent infliction of Quiet Title harassment)
Emotional Distress Other Real Property (not eminent Mechanics Lien
Other P I/PD/WD domain, /andlorcbfenanf, or Other Commercial Complaint
Non-Pl/PD/WD (Other) Tort foreclosure) Case (non-tortlnon-comp/ex)
Business Tort/Unfair Business Unlawful Detainer Other Civil Complaint
Practice (07) Commercial (31) (non-tort/non-comp/ex)
Civil Rights (e.g., discrimination, Residential (32) Miscellaneous Civil Petition
false arrest) (not civil Drugs (38) (if the case involves illegal Partnership and Corporate
harassment) (08) drugs, check this item; otherwise, Governance (21)
Defamation (e.g., slander, libel) report as Commercial or Residential) Other Petition (not specified
(13) Judicial Review above) (43)
Fraud (16) Asset Forfeiture (05) Civil Harassment
Intellectual Property (19) Petition Re: Arbitration Award (11) Workplace Violence
Professional Negligence (25) Writ of Mandate (02) Elder/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
Other Non-Pl/PD/WD Tort.(35) Writ-Other Limited Court Case 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 Appeal-Labor
Commissioner Appeals
CM-010 [Rev. January 1, 2024]] Page 2 of 2
CIVIL CASE COVER SHEET
1566152.001
Preview
CM-010 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY Hunt 8 Henriques, LLP Donald Sherrill ¹266038 Brian Langedyk ¹337250 l l 7017 Realm Drive, San Jose, CA 95119 CA Debt Collection License No. 10136-99 TELEPHQNE No: (800) 680-2426 FAx No.: (408) 362-2299 ATTORNEY FOR (Name): Plaintiff ELECTRONICALLY SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN FRANCISCO STREET ADDRESS: FILED 400 McAilister St, Room 103 Superior Court of California, MAILING ADDRESS: County of San Francisco CITY AND ZIP CODE: San Francisco CA 94102 BRANcH NAME: San Francisco Limited Division 04/19/2024 Clerk of the Court CASE NAME: TD BANK USA, N.A. v. JASMIN BARRAZA BY: JAMES FORONDA Deputy Clerk ~ Unlimited (Amount ~ CIVIL CASE COVER SHEET Limited (Amount Complex Case Designation Counter ~ Joinder CASE NUMBER: JUDGE: CGC-24-614079 demanded demanded is Filed with first appearance by defendant exceeds $ 35,000 $ 35,000 or less (Gal. Rules of Court, rule 3.402) DEPT: Items 1 — 6belowmustbe corn leted seeinstructionson age 2. 1. Check one box below for the case type that best describes this case: Auto Tort Contract Provisionally Complex Civil Litigation Auto (22), Breach of contract/warranty (06) (Cal. Rules of Court, rules 3.400-3.403) Uninsured Motorist (46) HO Rule 3.740 collections (09) Antitrust/Trade regulation (03) Other collections (09) Construction defect (10) Other Pl/P D/WD (Personal Injury/Property Damage/Wrongful Death) Tort Insurance coverage (18) Mass tort (40) Asbestos (04) Other contract (37) Securities litigation (28) Product liability (24) Environmental/Toxic tort (30) Real Property Medical malpractice (45) Insurance coverage claims arising from the Eminent domain/Inverse above listed provisionally complex case Other Pl/PD/WD (23) condemnation (14) types (41) Non-Pl/PD/WD (Other) Tort Wrongful eviction (33) Enforcement of Judgment Business tort/unfair business practice (07) Other real property (26) Enforcement of judgment (20) Civil rights (08) Unlawful Detainer Miscellaneous Civil Complaint Defamation (13) Commercial (31) RICO (27) Fraud (16) Residential (32) Other complaint (not specified above) (42) Intellectual property (19) Drugs (38) Miscellaneous Civil Petition Professional negligence (25) Judicial Review Partnership and corporate governance (21) Other non-PI/PD/WD tort (35) Asset forfeiture (05) Other petition (not specified above) (43) Employment Petition re: arbitration award (11) Wrongful termination (36) Writ of mandate (02) Other employment (15) Other judicial review (39) 2. This case is X is not complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the a. b. ~ factors requiring exceptional judicial 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 3. c.~ issues that will be time-consuming to resolve Substantial amount of documentary evidence Remedies sought (check all that app/y): a. QQ monetary b. f. ~ ~ in other counties, states, or countries,. or in a federal court Substantial postjudgment judicial supervision nonmonetary; declaratory or injunctive relief c.~ punitive 5. This case ~ 4. Number of causes of action (specify): 1 is C20 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 -015) Date: April 5, 2024 Brian Lan ed k ¹337250 (TYPE OR PRINT NAME) (Sl NATU F PARTY OR ATTORNEY FOR PARTY) 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. Page 1 of 2 ~ Unless this is a collections case under rule 3.740 or a complex case, this cover sheet shall be used for statistical purposes only. Form Adopted for Mandatory Use Cal. Rules of Court, rules 2.30, 3.220, 3.40~.403, 3.740; Judicial Council of California CIVIL CASE COVER SHEET Cal. Standards of Judicial Administration, std. 3.10 CM-010 [Rev. January 1, 2024] 1566152.001 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 2.36 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 coliections 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 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 Auto Tort Contract Provisionally Complex Civil Litigation (Cal. Auto (22) — Personal Injury/Property Breach of Contract/Warranty (06) Rules of Court Rule 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 sub/ecf fo Contract/Warranty Breach-Seller Securities Litigation (28) arbitrafion, check this item Plaintiff (not fraud or negligence) Environmental/Toxic Tort (30) instead of Auto) Negligent Breach of Contract/ Insurance Coverage Claims Other Pl/PD/WD (Personal Injury/ Warranty (arising from provisionally complex Property Damage/Wrongful Death) Other Breach of Contract/Warranty case type listed above) (41) Tort Collections (e.g., money owed, open Enforcement of Judgment Asbestos (04) book accounts) (09) Enforcement of Judgment (20) Asbestos Property Damage Collection Case —Seller Plaintiff Abstract of Judgment (Out of Asbestos Personal Injury/ Other Promissory Note/Collections County) Wrongful Death Case Confession of Judgment (non- Product Liability (not asbestos or Insurance Coverage (not provisionally domestic relations) toxiclenvironmental) (24) comp/ex) (18) Sister State Judgment Medical Malpractice (45) Auto Subrogation Administrative Agency Award Medical Malpractice— Other Coverage (not unpaid taxes) Physicians 8 Surgeons Other Contract (37) Petition/Certification of Entry of Other Professional Health Care Contractual Fraud Judgment on Unpaid Tax Malpractice Other Contract Dispute Other Enforcement of Judgment Other Pi/PD/WD (23) Real Property Case Premises Liability (e.g., slip Eminent Domain/Inverse Miscellaneous Civil Complaint and fall) Condemnation (14) RICO (2'i7) Intentional Bodily Injury/PD/WD Wrongful Eviction (33) Other Complaint (not specified (e.g., assault, vandalism) Other Real Property (e.g., quiet title) (26) above) (42) Intentional Infliction of Writ of Possession of Real Property Declaratory Relief Only Emotional Distress Mortgage Foreclosure Injunctive Relief Only (non- Negligent infliction of Quiet Title harassment) Emotional Distress Other Real Property (not eminent Mechanics Lien Other P I/PD/WD domain, /andlorcbfenanf, or Other Commercial Complaint Non-Pl/PD/WD (Other) Tort foreclosure) Case (non-tortlnon-comp/ex) Business Tort/Unfair Business Unlawful Detainer Other Civil Complaint Practice (07) Commercial (31) (non-tort/non-comp/ex) Civil Rights (e.g., discrimination, Residential (32) Miscellaneous Civil Petition false arrest) (not civil Drugs (38) (if the case involves illegal Partnership and Corporate harassment) (08) drugs, check this item; otherwise, Governance (21) Defamation (e.g., slander, libel) report as Commercial or Residential) Other Petition (not specified (13) Judicial Review above) (43) Fraud (16) Asset Forfeiture (05) Civil Harassment Intellectual Property (19) Petition Re: Arbitration Award (11) Workplace Violence Professional Negligence (25) Writ of Mandate (02) Elder/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 Other Non-Pl/PD/WD Tort.(35) Writ-Other Limited Court Case 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 Appeal-Labor Commissioner Appeals CM-010 [Rev. January 1, 2024]] Page 2 of 2 CIVIL CASE COVER SHEET 1566152.001