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CM-010
ATTORNEY OR OOOOPARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY
Jon O. Blanda, (State Bar #: 217222)
Collection at Law, Inc. ELECTRONICALLY FILED
3835 E. Thousand Oaks BL #R349. Westlake Village, CA 91362 SUPERIOR COURT OF CALIFOR \JIA
TELEPHONE N0; (81 8)71 6-7630 FAX N0; (81 8)71 6-7775 COUNTY OF SAN BERNARDINO
EMAIL ADDRESS: SAN BERNARDINO DISTRICT
ATTORNEY FOR (Name): Jon O. Blanda, (State Bar #2 217222)
4/1 9/2024 12:32 PM
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO
STREET ADDRESS: 247 West Third Street By: Ariel Smith, DEPUTY
MAILENG ADDRESS: 247 West Third Street
CITY AND Z1? CODE: San Bernardino, CA, 9241 5
BRANCH NAME: San Bernardino District Civil Division
CASE NAME:
CASE NUMBER‘
Wesls Fargo Bank, DHYOGO M MAIA, AN
NA. vs. 1NDEVIDUAL
CIVIL CASE COVER SHEET CIVSBZ41 2963
D
. .
Complex Case DeSIgnatIon
Unfimited Limited
(Amount
demanded
(Amount
demanded is
D Counter
Filed with first
D Joinder
appearance by defendant
JUDGE:
DEPT‘ '
exceeds $35,000) $35,000 or less) (Cal. Rules of Court, rule 3.402)
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
E
D
Auto (22) D
Contract
IE
Breach of contract/warranty (06)
Provisionaily
(Cal.
Compiex Civil Litigation
Rules of Court, rules 3.400—3.403)
Uninsured motorist (46)
Other PI/PDIWD (Personal lnjurylProperty E Rule 3.740 collections (09)
Other collections (09)
Antitrust/Trade regulation (03)
Construction defect (10)
E
D
DamageIWrongful Death) Tort
Asbestos (04)
Product liability (24)
D
1:! Insurance coverage (18)
Other contract (37)
DDDDDD
Mass tort (40)
Securities litigation (28)
Environmental/Toxic tort (30)
E
E
Medical malpractice (45)
Real Property
Eminent domain/lnverse insurance coverage claims arising from the
Other Pl/PD/WD (23)
Non-PIIPDIWD (Other) Tort
Business tort/unfair business practice (07)
E
D
condemnation (14)
Wrongfuleviction(33)
Other real property (26)
above listed provisionally compiex case
t
yp es ( 41 )
Enforcement of Judgment
Civi! rights (08)
Defamation (13)
Unlawful Detainer
Commercial (31)
D Enforcement of judgment (20)
Miscellaneous Civil Complaint
DDDDDDD
Fraud (16)
Enteliectual property (19)
Professional negligence (25)
E
l:l Residential (32)
Drugs (38)
[j
a
Rico
Miscellaneous
(27)
Other complaint (not specified above) (42)
Civil Petition
Other non—PI/PDNVD tort (35)
Judicial
1:]
Review
Asset forfeiture (05) E
E
Partnership and corporate governance (21)
D
Em loyment
Wrongfui termination (36)
Other em ployment (1 5)
E
1:]
1:!
Petition re: arbitration
Writ of mandate (02)
Otherjudicial review (39)
award (1 1) Other petition (not specified above) (43)
N . This case E] is is not complex under rule 3.400 of the California Rules of Court. if the case is complex, mark the
factors requiring exceptional judicial
E
a.
[j
b.
Large number of separately represented parties
Extensive motion practice raising difficult or novel
management:
D
Dd.
e.
Large number of witnesses
Coordination with related actions pending in one or more courts
3.
B
c.
issues that be time-consuming to resolve
Remedies sought (check all thatapply):
will
Substantial amount of documentary evidence
a. monetary b. D
D f.
in other counties, states, or countries, or
Substantial postjudgmentjudicial supervision
nonmonetary; deciaratory or injunctive relief
in
c.
l
a federal court
I
punitive
4. Number of causes of action (specify): 6
5.
6.
This case
If there are any
D is
known related cases,
is not a class action
file
suit.
and serve a notice of related case. (You may use form CM-O
Date: April 15, 2024
Jon O. Blanda, Esq.
(TYPE 0R PRINT NAME) > (szeNATURE 0F P ’J'T
OR ATTORNEY FOR PARTY)
NOTICE
-
Plaintiff must file this paper filed in the action or proceeding (except small claims cases or cases fiied
cover sheet with the first
under the Probate Code, Famiiy Code, or Welfare and Institutions Code). (Cal. Rules of Court, ruie 3.220.) Faflure to file may result in sanctions.
- Fiie this cover sheet in addition to any cover sheet required by locai court rule.
-
If this case is complex under rule 3.400 et seq. of the Caiifornia Rules of Court, you must serve a copy of this cover sheet on all other parties to
the action or proceeding.
-
Uniess this is a collections case under rule 3.740 or a compiex case, this cover sheet wiil be used for statistical purposes only.
Page‘l of 2
Form Adopted for
Judicial Council of California
Mandatory Use CIVIL CASE COVER SHEET Cal. Rules of Court, rules 2.30. 3.220, 3.400—3.403, 3.740;
Cal. Standards of Judicial Administration. std. 3.10
CM-010 [Rev. January 1, 2024] www.courts.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. 3n 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 Eisted 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 beiong under each case type in item 1 are provided beiow. 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 "coltections 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 foilowing: (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 compiex, 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 piaintiff has made no designation, a designation that
the case is complex.
CASE TYPES AND EXAMPLES
Auto Tort Contract Provisionally Complex Civil Litigation
Auto (22)—-Persona| Injury/Property Breach of Contract/Warranty (06) Rules of Court Ruies 3.400-—-3.403)
Damage/Wrongfui 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) Ciaims Involving Mass Tort (40)
motorist claim subject to ContractNVarranty Breach—«Sefler 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 PIIPDIWD (Persona! Injury] Warranty (arising from provisionally complex
Property DamageIWrongful Death) Tort Other Breach of Contract/Warranty case type listed above) (41)
Asbestos (O4) Coliections (e.g., money owed, open Enforcement of Judgment
Asbestos Property Damage book accounts) (09) Enforcement of Judgment (20)
Asbestos Personal injury/ Collection Case-Seiler Plaintiff Abstract of Judgment (Out of
Wrongfu! Death Other Promissory Note/Coltections Case County)
Product Liabiiity (not asbestos or Insurance Coverage (not provisionally Confession of Judgment (non-
toxic/environmental) (24) complex) (18) domestic relations)
Medical Malpractice (45) Auto Subrogation Sister State Judgment
Medical Maipractice~ Other Coverage Administrative Agency Award
Physicians & Surgeons Other Contract (37) (not unpaid taxes)
Other Professional Health Care Contractuai Fraud Petition/Certificafion of Entry of
Maipractice Other Contract Dispute Judgment on Unpaid Taxes
Other Pl/PD/WD (23) Real Property Other Enforcement of Judgment
Premises Liability (e.g., slip Eminent Domainllnverse Case
and falf) Condemnation (14) Miscellaneous Civil Complaint
Intentional Bodily Injury/PD/WD Wrongful Eviction (33) RICO (27)
(e.g., assault, vandaiism) Other Real Property (e.g., quiet title) (26) Other Complaint (not specified
Intentional Infliction of Writ of Possession of Real Property above) (42)
Emotional Distress Mortgage Foreciosure Declaratory Reiief Only
Negligent infliction of Quiet Title Injunctive Relief Oniy (non-
Emotional Distress Other Real Property (not eminent harassment)
Other Pl/PD/WD domain, Iandlord/tenant, or Mechanics Lien
Non-PIIPDIWD (Other) Tort foreclosure) Other Commercial Complaint
Business TortIUnfair Business Unlawful Detainer Case (non~ton/non—complex)
Practice (07) Commercial (31) Other Civil Complaint
Civil Rights (e.g., discrimination, Residential (32) (non~tort/non—complex)
false arrest) (not civil Drugs (38) (if the case involves illegal Miscellaneous Civil Petition
harassment) (08) drugs, check this item; othen/vise, Partnership and Corporate
Defamation (e.g., slander, libe|)(13) repon‘ as Commercial or Residential) Governance (21)
Fraud (16) Judicial Review Other Petition (not specified
Property (19)
lnteliectual Asset Forfeiture (05) above) (43)
Professionai Negiigence (25) Petition Re: Arbitration Award (1 1) Civil Harassment
Legal Maipractice Writ of Mandate (02) Workpiace Violence
Other Professional Malpractice Writ—Administrative Mandamus EIder/Dependent Adult Abuse
(not medicai or iega!) Writ—Mandamus on Limited Court Election Contest
Other Non-Pl/PD/WD Tort (35) Case Matter Petition for Name Change
Employment Writ—Other Limited Court Case Review Petition for Relief From Late Claim
Wrongful Termination (36) Other Judiciai Review (39) Other Civil Petition
Other Employment (1 5) Review of Health Officer Order
Notice of AppeaI—Labor
Commissioner Appeals
CM-010 [Rev. January 1. 2024] CIVIL CASE COVER SHEET Page 2 of 2
Preview
CM-010 ATTORNEY OR OOOOPARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY Jon O. Blanda, (State Bar #: 217222) Collection at Law, Inc. ELECTRONICALLY FILED 3835 E. Thousand Oaks BL #R349. Westlake Village, CA 91362 SUPERIOR COURT OF CALIFOR \JIA TELEPHONE N0; (81 8)71 6-7630 FAX N0; (81 8)71 6-7775 COUNTY OF SAN BERNARDINO EMAIL ADDRESS: SAN BERNARDINO DISTRICT ATTORNEY FOR (Name): Jon O. Blanda, (State Bar #2 217222) 4/1 9/2024 12:32 PM SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO STREET ADDRESS: 247 West Third Street By: Ariel Smith, DEPUTY MAILENG ADDRESS: 247 West Third Street CITY AND Z1? CODE: San Bernardino, CA, 9241 5 BRANCH NAME: San Bernardino District Civil Division CASE NAME: CASE NUMBER‘ Wesls Fargo Bank, DHYOGO M MAIA, AN NA. vs. 1NDEVIDUAL CIVIL CASE COVER SHEET CIVSBZ41 2963 D . . Complex Case DeSIgnatIon Unfimited Limited (Amount demanded (Amount demanded is D Counter Filed with first D Joinder appearance by defendant JUDGE: DEPT‘ ' exceeds $35,000) $35,000 or less) (Cal. Rules of Court, rule 3.402) 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 E D Auto (22) D Contract IE Breach of contract/warranty (06) Provisionaily (Cal. Compiex Civil Litigation Rules of Court, rules 3.400—3.403) Uninsured motorist (46) Other PI/PDIWD (Personal lnjurylProperty E Rule 3.740 collections (09) Other collections (09) Antitrust/Trade regulation (03) Construction defect (10) E D DamageIWrongful Death) Tort Asbestos (04) Product liability (24) D 1:! Insurance coverage (18) Other contract (37) DDDDDD Mass tort (40) Securities litigation (28) Environmental/Toxic tort (30) E E Medical malpractice (45) Real Property Eminent domain/lnverse insurance coverage claims arising from the Other Pl/PD/WD (23) Non-PIIPDIWD (Other) Tort Business tort/unfair business practice (07) E D condemnation (14) Wrongfuleviction(33) Other real property (26) above listed provisionally compiex case t yp es ( 41 ) Enforcement of Judgment Civi! rights (08) Defamation (13) Unlawful Detainer Commercial (31) D Enforcement of judgment (20) Miscellaneous Civil Complaint DDDDDDD Fraud (16) Enteliectual property (19) Professional negligence (25) E l:l Residential (32) Drugs (38) [j a Rico Miscellaneous (27) Other complaint (not specified above) (42) Civil Petition Other non—PI/PDNVD tort (35) Judicial 1:] Review Asset forfeiture (05) E E Partnership and corporate governance (21) D Em loyment Wrongfui termination (36) Other em ployment (1 5) E 1:] 1:! Petition re: arbitration Writ of mandate (02) Otherjudicial review (39) award (1 1) Other petition (not specified above) (43) N . This case E] is is not complex under rule 3.400 of the California Rules of Court. if the case is complex, mark the factors requiring exceptional judicial E a. [j b. Large number of separately represented parties Extensive motion practice raising difficult or novel management: D Dd. e. Large number of witnesses Coordination with related actions pending in one or more courts 3. B c. issues that be time-consuming to resolve Remedies sought (check all thatapply): will Substantial amount of documentary evidence a. monetary b. D D f. in other counties, states, or countries, or Substantial postjudgmentjudicial supervision nonmonetary; deciaratory or injunctive relief in c. l a federal court I punitive 4. Number of causes of action (specify): 6 5. 6. This case If there are any D is known related cases, is not a class action file suit. and serve a notice of related case. (You may use form CM-O Date: April 15, 2024 Jon O. Blanda, Esq. (TYPE 0R PRINT NAME) > (szeNATURE 0F P ’J'T OR ATTORNEY FOR PARTY) NOTICE - Plaintiff must file this paper filed in the action or proceeding (except small claims cases or cases fiied cover sheet with the first under the Probate Code, Famiiy Code, or Welfare and Institutions Code). (Cal. Rules of Court, ruie 3.220.) Faflure to file may result in sanctions. - Fiie this cover sheet in addition to any cover sheet required by locai court rule. - If this case is complex under rule 3.400 et seq. of the Caiifornia Rules of Court, you must serve a copy of this cover sheet on all other parties to the action or proceeding. - Uniess this is a collections case under rule 3.740 or a compiex case, this cover sheet wiil be used for statistical purposes only. Page‘l of 2 Form Adopted for Judicial Council of California Mandatory Use CIVIL CASE COVER SHEET Cal. Rules of Court, rules 2.30. 3.220, 3.400—3.403, 3.740; Cal. Standards of Judicial Administration. std. 3.10 CM-010 [Rev. January 1, 2024] www.courts.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. 3n 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 Eisted 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 beiong under each case type in item 1 are provided beiow. 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 "coltections 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 foilowing: (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 compiex, 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 piaintiff has made no designation, a designation that the case is complex. CASE TYPES AND EXAMPLES Auto Tort Contract Provisionally Complex Civil Litigation Auto (22)—-Persona| Injury/Property Breach of Contract/Warranty (06) Rules of Court Ruies 3.400-—-3.403) Damage/Wrongfui 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) Ciaims Involving Mass Tort (40) motorist claim subject to ContractNVarranty Breach—«Sefler 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 PIIPDIWD (Persona! Injury] Warranty (arising from provisionally complex Property DamageIWrongful Death) Tort Other Breach of Contract/Warranty case type listed above) (41) Asbestos (O4) Coliections (e.g., money owed, open Enforcement of Judgment Asbestos Property Damage book accounts) (09) Enforcement of Judgment (20) Asbestos Personal injury/ Collection Case-Seiler Plaintiff Abstract of Judgment (Out of Wrongfu! Death Other Promissory Note/Coltections Case County) Product Liabiiity (not asbestos or Insurance Coverage (not provisionally Confession of Judgment (non- toxic/environmental) (24) complex) (18) domestic relations) Medical Malpractice (45) Auto Subrogation Sister State Judgment Medical Maipractice~ Other Coverage Administrative Agency Award Physicians & Surgeons Other Contract (37) (not unpaid taxes) Other Professional Health Care Contractuai Fraud Petition/Certificafion of Entry of Maipractice Other Contract Dispute Judgment on Unpaid Taxes Other Pl/PD/WD (23) Real Property Other Enforcement of Judgment Premises Liability (e.g., slip Eminent Domainllnverse Case and falf) Condemnation (14) Miscellaneous Civil Complaint Intentional Bodily Injury/PD/WD Wrongful Eviction (33) RICO (27) (e.g., assault, vandaiism) Other Real Property (e.g., quiet title) (26) Other Complaint (not specified Intentional Infliction of Writ of Possession of Real Property above) (42) Emotional Distress Mortgage Foreciosure Declaratory Reiief Only Negligent infliction of Quiet Title Injunctive Relief Oniy (non- Emotional Distress Other Real Property (not eminent harassment) Other Pl/PD/WD domain, Iandlord/tenant, or Mechanics Lien Non-PIIPDIWD (Other) Tort foreclosure) Other Commercial Complaint Business TortIUnfair Business Unlawful Detainer Case (non~ton/non—complex) Practice (07) Commercial (31) Other Civil Complaint Civil Rights (e.g., discrimination, Residential (32) (non~tort/non—complex) false arrest) (not civil Drugs (38) (if the case involves illegal Miscellaneous Civil Petition harassment) (08) drugs, check this item; othen/vise, Partnership and Corporate Defamation (e.g., slander, libe|)(13) repon‘ as Commercial or Residential) Governance (21) Fraud (16) Judicial Review Other Petition (not specified Property (19) lnteliectual Asset Forfeiture (05) above) (43) Professionai Negiigence (25) Petition Re: Arbitration Award (1 1) Civil Harassment Legal Maipractice Writ of Mandate (02) Workpiace Violence Other Professional Malpractice Writ—Administrative Mandamus EIder/Dependent Adult Abuse (not medicai or iega!) Writ—Mandamus on Limited Court Election Contest Other Non-Pl/PD/WD Tort (35) Case Matter Petition for Name Change Employment Writ—Other Limited Court Case Review Petition for Relief From Late Claim Wrongful Termination (36) Other Judiciai Review (39) Other Civil Petition Other Employment (1 5) Review of Health Officer Order Notice of AppeaI—Labor Commissioner Appeals CM-010 [Rev. January 1. 2024] CIVIL CASE COVER SHEET Page 2 of 2