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CM-010
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY
Angela A. Velen, (SB # 217292); Collection At Law, Inc. , A.P.C
3835 East Thousand Oaks Blvd., Suite R-349, Westlake Village, CA 91362
FAX NO.
TELEPHONE NO.: 818-716-7630
EMAIL ADDRESS: angela@collectionatlaw.com
ELECTRONICALLY FILED
uperior urt0 lifornia
ATTORNEY FOR (Name):Executive Financial Enterprises, Inc. ‘county of Sacramento
al
|SUPERIOR COURT OF CALIFORNIA, COUNTY OF SACRAMENTO.
STREET ADDRESS:720 Oth Street 04/25/2024
MAILING ADDRESS:Same.
By K. Lideros Deputy
CITY AND ZIP CODE:'Sacramento, CA 95814
BRANCH NAME:Gordon D. Schaber Courthouse
CASE NAME:
Executive Financial Enterprises v. WINDOW GLOBAL CORPORATION, a California Corporation db
CIVIL CASE COVER SHEET Complex Case Designation CASE NUMBER:
((] Unlimited [) Limited {) Counter [) Joinder 24CVY0081 75
(Amount (Amount Filed with first appearance by defendant
ee
JUDGE: ”
demanded demanded is
(Cal. Rules of Court, rule 3.402) DEPT.
exceeds $35,000) $35,000 or less)
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 Contract Provisionally Complex Civil Litigation
[__] Auto (22) (] Breach of contractwarranty (06) (Cal. Rules of Court, rules 3.400-3.403)
[-] Uninsured motorist (46) [-] Rule 3.740 collections (09) CI AntitrustTrade regulation (03)
Other P/PD/WD (Personal Injury/Property [3] Other collections (09) Co Construction defect (10)
Damage/Wrongful Death) Tort Insurance coverage (18) CI Mass tort (40)
[) Asbestos (04) [-} Other contract (37) C4 Securities litigation (28)
[__] Product liability (24) Real Property CI Environmental/Toxic tort (30)
[J Medical malpractice (45) [J Eminent domain/inverse CJ Insurance coverage claims arising from the
[_] Other PyPDAWD (23) condemnation (14) above listed provisionally complex case
types (41)
Non-PI/PD/WD (Other) Tort [_] Wrongful eviction (33) Enforcement of Judgment
Business tort/unfair business practice (07) [—_] Other real property (26) [£7] Enforcement of judgment (20)
Civil rights (08) Unlawful Detainer
Miscellaneous Civil Complaint
Defamation (13) (J 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
[J] Asset forfeiture (05) (] Partnership and corporate governance (21)
Other non-P/PD/WD tort (35)
Employment [[_] Petition re: arbitration award (11) (J Other petition (not specified above) (43)
[J Wrongful termination (36) [_] Writ of mandate (02)
[_] Other employment (15) [] Other judicial review (39)
2. Thiscase [__] is [22] 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:
d. [__] Large number of witnesses
a. [] Large number of separately represented parties
b. [_] Extensive motion practice raising difficult or novel e. [__] Coordination with related actions pending in one or more
issues that will be time-consuming to resolve courts in other counties, states, or countries, or in a federal
court
c. [__] Substantial amount of documentary evidence f. [J Substantial postjudgment judicial supervision
3. Remedies sought (check all that apply):a. [%_] monetary b. [__] nonmonetary; declaratory or injunctive relief c. [__] punitive
4, Number of causes of action (specify): 2 - Common Counts
5. This case [__] is (22) is not acclass 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: April 10, 2024
Angela A. Velen, Esq.
(TYPE OR PRINT NAME)
> (SIGNATURE OF 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.
* 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 CIVIL CASE COVER SHEET Cal. Rules of Court, rules 2.30, 3.220, 3.400-3.403, 3.740;
Judicial Council of California Cal, Standards of Judicial Administration, sid, 3.10
‘CM-010 [Rev. January 1, 2024] wnw.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 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
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 ContractWarranty (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 ContraclWarranty 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
Other PI/PDIWD (Personal Injury! Warranty (arising from provisionally complex
Property Damage/Wrongful Death) Tort Other Breach of Contract/Warranty
Collections (e.g., money owed, open
case type listed above) (41)
‘Asbestos (04) book accounts) (09)
Enforcement of Judgment
Asbestos Property Damage Collection Case-Seller Plaintiff
Enforcement of Judgment (20)
Asbestos Personal Injury/ Abstract of Judgment (Out of County)
Wrongful Death Other Promissory Note/Collections Case
Insurance Coverage (not provisionally
Confession of Judgment (non-domestic
Product Liability (not asbestos or
complex) (18)
relations)
toxic/environmental) (24) 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/PD/WD (23) Real Property Miscellaneous Civil Complaint
Premises Liability (e.g. slip Eminent Domain/Inverse RICO (27)
and fall Condemnation (14) Other Complaint (not specified above) (42)
Intentional Bodily Injury/PDAWD Wrongful Eviction (33) Declaratory Relief Only
(e.g., assault, vandalism) Other Real Property (¢.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-PI/PD/WD (Other) Tort foreclosure) (non-tort¢non-complex)
Business Tort/Unfair Business Unlawful Detainer Miscellaneous Civil 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, check this item; otherwise,
report as Commercial or Residential)
Civil Harassment
Defamation (e.g., slander, libel) (13) Workplace Violence
Fraud (16) Judicial Review
Asset Forfeiture (05)
Elder/Dependent Adult Abuse
Intellectual Property (19 Election Contest
Professional Negligence (25) Petition Re: Arbitration Award (11) Petition for Name Change
Legal Malpractice Writ of Mandate (02) Petition for Relief From Late Claim
Other Professional Malpractice Writ-Administrative Mandamus Other Civil Petition
(not medical or legal) /rit-Mandamus on Limited Court
Other Non-PI/PD/WD Tort (35) Case Matter
Employment Writ-Other Limited Court Case Review
Wrongful Termination (36) Other Judicial Review (39)
Other Employment (15) Review of Health Officer Order
Notice of Appeal-Labor Commissioner
Appeal:
(CM-010 (Rev. January 1, 2024] CIVIL CASE COVER SHEET Page 2 of 2
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CM-010 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY Angela A. Velen, (SB # 217292); Collection At Law, Inc. , A.P.C 3835 East Thousand Oaks Blvd., Suite R-349, Westlake Village, CA 91362 FAX NO. TELEPHONE NO.: 818-716-7630 EMAIL ADDRESS: angela@collectionatlaw.com ELECTRONICALLY FILED uperior urt0 lifornia ATTORNEY FOR (Name):Executive Financial Enterprises, Inc. ‘county of Sacramento al |SUPERIOR COURT OF CALIFORNIA, COUNTY OF SACRAMENTO. STREET ADDRESS:720 Oth Street 04/25/2024 MAILING ADDRESS:Same. By K. Lideros Deputy CITY AND ZIP CODE:'Sacramento, CA 95814 BRANCH NAME:Gordon D. Schaber Courthouse CASE NAME: Executive Financial Enterprises v. WINDOW GLOBAL CORPORATION, a California Corporation db CIVIL CASE COVER SHEET Complex Case Designation CASE NUMBER: ((] Unlimited [) Limited {) Counter [) Joinder 24CVY0081 75 (Amount (Amount Filed with first appearance by defendant ee JUDGE: ” demanded demanded is (Cal. Rules of Court, rule 3.402) DEPT. exceeds $35,000) $35,000 or less) 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 Contract Provisionally Complex Civil Litigation [__] Auto (22) (] Breach of contractwarranty (06) (Cal. Rules of Court, rules 3.400-3.403) [-] Uninsured motorist (46) [-] Rule 3.740 collections (09) CI AntitrustTrade regulation (03) Other P/PD/WD (Personal Injury/Property [3] Other collections (09) Co Construction defect (10) Damage/Wrongful Death) Tort Insurance coverage (18) CI Mass tort (40) [) Asbestos (04) [-} Other contract (37) C4 Securities litigation (28) [__] Product liability (24) Real Property CI Environmental/Toxic tort (30) [J Medical malpractice (45) [J Eminent domain/inverse CJ Insurance coverage claims arising from the [_] Other PyPDAWD (23) condemnation (14) above listed provisionally complex case types (41) Non-PI/PD/WD (Other) Tort [_] Wrongful eviction (33) Enforcement of Judgment Business tort/unfair business practice (07) [—_] Other real property (26) [£7] Enforcement of judgment (20) Civil rights (08) Unlawful Detainer Miscellaneous Civil Complaint Defamation (13) (J 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 [J] Asset forfeiture (05) (] Partnership and corporate governance (21) Other non-P/PD/WD tort (35) Employment [[_] Petition re: arbitration award (11) (J Other petition (not specified above) (43) [J Wrongful termination (36) [_] Writ of mandate (02) [_] Other employment (15) [] Other judicial review (39) 2. Thiscase [__] is [22] 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: d. [__] Large number of witnesses a. [] Large number of separately represented parties b. [_] Extensive motion practice raising difficult or novel e. [__] Coordination with related actions pending in one or more issues that will be time-consuming to resolve courts in other counties, states, or countries, or in a federal court c. [__] Substantial amount of documentary evidence f. [J Substantial postjudgment judicial supervision 3. Remedies sought (check all that apply):a. [%_] monetary b. [__] nonmonetary; declaratory or injunctive relief c. [__] punitive 4, Number of causes of action (specify): 2 - Common Counts 5. This case [__] is (22) is not acclass 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: April 10, 2024 Angela A. Velen, Esq. (TYPE OR PRINT NAME) > (SIGNATURE OF 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. * 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 CIVIL CASE COVER SHEET Cal. Rules of Court, rules 2.30, 3.220, 3.400-3.403, 3.740; Judicial Council of California Cal, Standards of Judicial Administration, sid, 3.10 ‘CM-010 [Rev. January 1, 2024] wnw.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 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 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 ContractWarranty (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 ContraclWarranty 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 Other PI/PDIWD (Personal Injury! Warranty (arising from provisionally complex Property Damage/Wrongful Death) Tort Other Breach of Contract/Warranty Collections (e.g., money owed, open case type listed above) (41) ‘Asbestos (04) book accounts) (09) Enforcement of Judgment Asbestos Property Damage Collection Case-Seller Plaintiff Enforcement of Judgment (20) Asbestos Personal Injury/ Abstract of Judgment (Out of County) Wrongful Death Other Promissory Note/Collections Case Insurance Coverage (not provisionally Confession of Judgment (non-domestic Product Liability (not asbestos or complex) (18) relations) toxic/environmental) (24) 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/PD/WD (23) Real Property Miscellaneous Civil Complaint Premises Liability (e.g. slip Eminent Domain/Inverse RICO (27) and fall Condemnation (14) Other Complaint (not specified above) (42) Intentional Bodily Injury/PDAWD Wrongful Eviction (33) Declaratory Relief Only (e.g., assault, vandalism) Other Real Property (¢.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-PI/PD/WD (Other) Tort foreclosure) (non-tort¢non-complex) Business Tort/Unfair Business Unlawful Detainer Miscellaneous Civil 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, check this item; otherwise, report as Commercial or Residential) Civil Harassment Defamation (e.g., slander, libel) (13) Workplace Violence Fraud (16) Judicial Review Asset Forfeiture (05) Elder/Dependent Adult Abuse Intellectual Property (19 Election Contest Professional Negligence (25) Petition Re: Arbitration Award (11) Petition for Name Change Legal Malpractice Writ of Mandate (02) Petition for Relief From Late Claim Other Professional Malpractice Writ-Administrative Mandamus Other Civil Petition (not medical or legal) /rit-Mandamus on Limited Court Other Non-PI/PD/WD Tort (35) Case Matter Employment Writ-Other Limited Court Case Review Wrongful Termination (36) Other Judicial Review (39) Other Employment (15) Review of Health Officer Order Notice of Appeal-Labor Commissioner Appeal: (CM-010 (Rev. January 1, 2024] CIVIL CASE COVER SHEET Page 2 of 2 For your protection and privacy, please press the Clea This Form button ju have printed the form. Clear