Preview
CM-010
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name Slate Bar number, and address)-
FOR COURT USE ONLY
Matthew W. Quail, #183759/ Ranjeet K. Brar, #297142/ Ingrid V. Caero, #317349
Tiffany A. Pack, #323 l 59/ Norin Minhas, #349724
QUALL CARDOT LLP
205 East River Park Circle, Suite 110, Fresno CA 93720 ELECTRONICALLY FILED
TELEPHONENO; (888) 289-1231 FAX N0. (Oprional): (559) 418-0330
SUPERIOR COURT OF CALIFORNIA
E-MAIL ADDRESS mquall@quallcardot.com
COUNTY OF SAN BERNARDINO
CAVALRY SPV I, LLC
ATTORNEY FOR (Name)
SAN BERNARDINO DISTRICT
SUPERIOR COURT OF CALIFORNIA, COUNTY OF San Bernardino
STREET ADDRESS'247 WEST THIRD STREET 5/8/2024 1:19 PM
MAILING ADDRESS-
cwv AND ZIP CODE. SAN BERNARDINO CA 9241 5-0210 By: Melissa Martinez, DEPUTY
BRANCH NAME CIVIL
CASE NAME:
CAVALRY SPV I, LLC v. ELLEN SALTSMAN , an individual
CASE COVER SHEET
E CIVIL
Unlimited Limited E Complex Case Designation
Counter
Filed with first
E
appearance by defendant
Joinder
CASE NUMBER
CIVSB2414605
512:2:3; 32:2:2; is JUDGE:
(cal' RUIes Of coun’ mle 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:
E
Auto Tort
D Auto (22) D
Contract
E Breach of contract/warranty (06)
E
Provisionally
“33'- Ru'e? 0f
Complex
CW",
Civil Litigation
'u'es §-4°°‘3-4°3)
Uninsured motorist (46)
Other PIIPDNVD (Personal lnjuryIPropeny E
E
Rule 3.740 collections (09)
Other collections (09) E
D
Am'WSVT'ade
CODS‘FUCtion defeCt (10)
regu'at'O“ (03)
D
DamageNVrongful Death) Tort
E Asbestos (04) E Insurance coverage (18)
Othercontract (37) D
E
Masston(40)
Securities litigation (25)
E
E
Producuiabimy(24)
Medical malpractice (45)
Other pl/pD/WD (23)
E
Realpmpeny
Eminent domain/lnverse
condemnation (14)
E Environmentalrroxicton(30)
Insurance coverage claims arlsmg from the
above Infled provnswnally complex case
‘ I
E3
E D
t
Non-PI/PDIwo (Othernon
E Bt-Js'in'ess tort/unfair business practice (07)
Wrongful eviction (33)
Other real property (26)
EEnforcefigfiéofhudgmem
Enforcement of judgment (20)
E
E
C'V'I r'ghts
Defamation (13)
(08)
D
un'awm' Deming"
CommermTI
DMiscellaneous Civil Complaint
FraUd (16)
Ertefllectual E R
'
DeSIden3l:
'29“
t'
)
(
(3321)
)
D Rico (27)
Other complaint (notspecified above) (42)
ro essional
Comer non—PI/PD/wo
prope'rty(19)(25)
neg igence
tort (35) E
J u d ic a
E
i eview
Assetforfeiture (05)
E
E
Miscellaneous Civil Petition
_
Pannershl p and cor p crate g overnance ( 21 )
E
Employment
D Wrongful termination (36)
Other employment (15)
E
E
Petition re: arbitration
Writ of
Other
mandate
judicial
(02)
review (39)
award (11) Other petition (norspecified above) (43)
2. E
This case is is not complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the
b.
E
factors requiring exceptional judicial
E
a. Large number of separately represented parties
management:
Extensive motion practice raising difficult or novel
d.
e.
D
E Large number of witnesses
C°°rdif13tion With related actions pending in one. or more
E
issues that Wm be time_consuming to resolve courts In other counties, states, or countnes, or In a federal
mun
EE
c. Substantial amount of documentary evidence
Remedies sought (check a/I that apply):a. E monetary b.
f. Substantial postjudgment judicial supervision
nonmonetary; declaratory or injunctive relief c.
E punitive
91:55"
E E
Number of causes of action (specify): Two (2)
W
This case is is not a class action suit.
6. If ther are ny known related cases, file and serve a notice of related case. (You may use form CM-015.)
Date:
(Lbfz
MaWuW/Tifiany Pack/W (TYPE OR PRINT NAME)
A. V
(SFGNATURE 0F PARTY 0R AWORNEY 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.
- cover sheet
File this in addition to any cover sheet required by local court rule.
° this case complex under rule 3.400 et seq. of the California Rules of Court, you must serve a copy of
If is 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 of 2
Form Adopted [or Mandatory Use Rules 01 Court, rules 2,30. 3.220, 3400-37403. 3 740:
Judicial Council oiCalifornia CIVIL CASE COVER SHEET Cal.
Cal Standards o(Judicial Administration, std 3.10
CM>01O [Rev January 1. 2024]
INSTRUCTIONS 0N How To COMPLETE THE COVER SHEET CM-010
To Plaintiffs and Others Filing First Papers. If you arepaper (for example, a complaint) in a civil case, you must
filing a first
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. Ifthe 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 sewed 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)—Persona| Injury/Property Breach of Contract/Warranty (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 Connact (not unlawful detainer Construction Defect (1 O)
case involves an uninsured or wrongful eviction) Claims Involving Mass Tort (40)
motorist claim subject to Contractharranty Breach»SelIer 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 (Personal Injuryl Warranty (arising from provisionally complex
Property DamageIWrongful 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 a counts) (09) Enforcement of Judgment (20)
Asbestos Personal Injury/ Collection Case-Seller Plaintiff Abstract of Judgment (Out of County)
Wrongful Death Other Promissory Note/Collections Confession of Judgment (non-domestic
Product Liability (not asbestos or Case relations)
toxic/environmental) (24) Insurance Coverage (not provisionally Sister State Judgment
Medical Malpractice (45) complex) (1 8) Administrative Agency Award
Medical Malpractice- Auto Subrogation (not unpaid taxes)
Physicians & Surgeons Other Coverage Petition/Certification of Entry of
Other Professional Health Care Other Contract (37) Judgment on Unpaid Taxes
Malpractice Contractual Fraud Other Enforcement of Judgment Case
Other PIIPDIWD (23) Other Contract Dispute Miscellaneous Civil Complaint
Premises Liability {e.g., slip Real Property RICO (27)
and fall) Eminent Domain/Inverse Other Complaint (not specified above) (42)
Intentional Bodily Injury/PD/WD Condemnation (14) Declaratory Relief Only
(e.g.. assault, vandalism) Wrongful Eviction (33) Injunctive Relief Only (non—
Intentional Infliction of Other Real Property (e.g.. quiet title) (26) harassment)
Emotional Distress Writ of Possession of Real Property Mechanics Lien
Negligent Infliction of Mortgage Foreclosure Other Commercial Complaint
Emotional Distress Quiet Title Case (non-tort/non-complex)
Other Pl/PD/WD Other Real Propeny (not eminent Other Civil Complaint
Non-PIIPDIWD (Other) Tort domain, Iand/ord/tenant, or (non-torT/non-comp/ex)
Business Tort/Unfair Business foreclosure) Miscellaneous Civil Petition
Practice (07) Unlawful Detainer Partnership and Corporate
Civil Rights (e.g., discrimination. Commercial (31) Governance (21)
false arrest) (not civil Residential (32) Other Petition (not specified above) (43)
harassment) (08) Drugs (38) (if the case involves illegal
Harassment
Civil
Defamation (e,g., slander, |ibe|)(13) drugs, check this item; otherwise, Workplace Violence
Fraud (‘16) repon as Commercial or Residential) Elder/Dependent Adult Abuse
Intellectual Property (1 9) Judicial Review Election Contest
Professional Negligence (25) Asset Forfeiture (05) Petition for Name Change
Legal Malpractice Petition Re: Arbitration Award (1 1) Petition for Relief From Late Claim
Other Professional Malpractice Writ of Mandate (02) Other Civil Petition
(not medical or legal) Writ—Administrative Mandamus
Other Non-PI/PD/WD Tort (35) Writ-Mandamus on Limited Court
Employmem Case Matter
Wrongful Termination (36) Writ—Other Limited Court Case Review
Other Employment (1 5) Other Judicial Review (39)
Review of Health Officer Order
Notice of Appeal-Labor Commissioner
ppeals
CM-0101Rev January Page 2
1 2024]
CIVIL CASE COVER SHEET of 2
Preview
CM-010 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name Slate Bar number, and address)- FOR COURT USE ONLY Matthew W. Quail, #183759/ Ranjeet K. Brar, #297142/ Ingrid V. Caero, #317349 Tiffany A. Pack, #323 l 59/ Norin Minhas, #349724 QUALL CARDOT LLP 205 East River Park Circle, Suite 110, Fresno CA 93720 ELECTRONICALLY FILED TELEPHONENO; (888) 289-1231 FAX N0. (Oprional): (559) 418-0330 SUPERIOR COURT OF CALIFORNIA E-MAIL ADDRESS mquall@quallcardot.com COUNTY OF SAN BERNARDINO CAVALRY SPV I, LLC ATTORNEY FOR (Name) SAN BERNARDINO DISTRICT SUPERIOR COURT OF CALIFORNIA, COUNTY OF San Bernardino STREET ADDRESS'247 WEST THIRD STREET 5/8/2024 1:19 PM MAILING ADDRESS- cwv AND ZIP CODE. SAN BERNARDINO CA 9241 5-0210 By: Melissa Martinez, DEPUTY BRANCH NAME CIVIL CASE NAME: CAVALRY SPV I, LLC v. ELLEN SALTSMAN , an individual CASE COVER SHEET E CIVIL Unlimited Limited E Complex Case Designation Counter Filed with first E appearance by defendant Joinder CASE NUMBER CIVSB2414605 512:2:3; 32:2:2; is JUDGE: (cal' RUIes Of coun’ mle 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: E Auto Tort D Auto (22) D Contract E Breach of contract/warranty (06) E Provisionally “33'- Ru'e? 0f Complex CW", Civil Litigation 'u'es §-4°°‘3-4°3) Uninsured motorist (46) Other PIIPDNVD (Personal lnjuryIPropeny E E Rule 3.740 collections (09) Other collections (09) E D Am'WSVT'ade CODS‘FUCtion defeCt (10) regu'at'O“ (03) D DamageNVrongful Death) Tort E Asbestos (04) E Insurance coverage (18) Othercontract (37) D E Masston(40) Securities litigation (25) E E Producuiabimy(24) Medical malpractice (45) Other pl/pD/WD (23) E Realpmpeny Eminent domain/lnverse condemnation (14) E Environmentalrroxicton(30) Insurance coverage claims arlsmg from the above Infled provnswnally complex case ‘ I E3 E D t Non-PI/PDIwo (Othernon E Bt-Js'in'ess tort/unfair business practice (07) Wrongful eviction (33) Other real property (26) EEnforcefigfiéofhudgmem Enforcement of judgment (20) E E C'V'I r'ghts Defamation (13) (08) D un'awm' Deming" CommermTI DMiscellaneous Civil Complaint FraUd (16) Ertefllectual E R ' DeSIden3l: '29“ t' ) ( (3321) ) D Rico (27) Other complaint (notspecified above) (42) ro essional Comer non—PI/PD/wo prope'rty(19)(25) neg igence tort (35) E J u d ic a E i eview Assetforfeiture (05) E E Miscellaneous Civil Petition _ Pannershl p and cor p crate g overnance ( 21 ) E Employment D Wrongful termination (36) Other employment (15) E E Petition re: arbitration Writ of Other mandate judicial (02) review (39) award (11) Other petition (norspecified above) (43) 2. E This case is is not complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the b. E factors requiring exceptional judicial E a. Large number of separately represented parties management: Extensive motion practice raising difficult or novel d. e. D E Large number of witnesses C°°rdif13tion With related actions pending in one. or more E issues that Wm be time_consuming to resolve courts In other counties, states, or countnes, or In a federal mun EE c. Substantial amount of documentary evidence Remedies sought (check a/I that apply):a. E monetary b. f. Substantial postjudgment judicial supervision nonmonetary; declaratory or injunctive relief c. E punitive 91:55" E E Number of causes of action (specify): Two (2) W This case is is not a class action suit. 6. If ther are ny known related cases, file and serve a notice of related case. (You may use form CM-015.) Date: (Lbfz MaWuW/Tifiany Pack/W (TYPE OR PRINT NAME) A. V (SFGNATURE 0F PARTY 0R AWORNEY 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. - cover sheet File this in addition to any cover sheet required by local court rule. ° this case complex under rule 3.400 et seq. of the California Rules of Court, you must serve a copy of If is 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 of 2 Form Adopted [or Mandatory Use Rules 01 Court, rules 2,30. 3.220, 3400-37403. 3 740: Judicial Council oiCalifornia CIVIL CASE COVER SHEET Cal. Cal Standards o(Judicial Administration, std 3.10 CM>01O [Rev January 1. 2024] INSTRUCTIONS 0N How To COMPLETE THE COVER SHEET CM-010 To Plaintiffs and Others Filing First Papers. If you arepaper (for example, a complaint) in a civil case, you must filing a first 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. Ifthe 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 sewed 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)—Persona| Injury/Property Breach of Contract/Warranty (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 Connact (not unlawful detainer Construction Defect (1 O) case involves an uninsured or wrongful eviction) Claims Involving Mass Tort (40) motorist claim subject to Contractharranty Breach»SelIer 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 (Personal Injuryl Warranty (arising from provisionally complex Property DamageIWrongful 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 a counts) (09) Enforcement of Judgment (20) Asbestos Personal Injury/ Collection Case-Seller Plaintiff Abstract of Judgment (Out of County) Wrongful Death Other Promissory Note/Collections Confession of Judgment (non-domestic Product Liability (not asbestos or Case relations) toxic/environmental) (24) Insurance Coverage (not provisionally Sister State Judgment Medical Malpractice (45) complex) (1 8) Administrative Agency Award Medical Malpractice- Auto Subrogation (not unpaid taxes) Physicians & Surgeons Other Coverage Petition/Certification of Entry of Other Professional Health Care Other Contract (37) Judgment on Unpaid Taxes Malpractice Contractual Fraud Other Enforcement of Judgment Case Other PIIPDIWD (23) Other Contract Dispute Miscellaneous Civil Complaint Premises Liability {e.g., slip Real Property RICO (27) and fall) Eminent Domain/Inverse Other Complaint (not specified above) (42) Intentional Bodily Injury/PD/WD Condemnation (14) Declaratory Relief Only (e.g.. assault, vandalism) Wrongful Eviction (33) Injunctive Relief Only (non— Intentional Infliction of Other Real Property (e.g.. quiet title) (26) harassment) Emotional Distress Writ of Possession of Real Property Mechanics Lien Negligent Infliction of Mortgage Foreclosure Other Commercial Complaint Emotional Distress Quiet Title Case (non-tort/non-complex) Other Pl/PD/WD Other Real Propeny (not eminent Other Civil Complaint Non-PIIPDIWD (Other) Tort domain, Iand/ord/tenant, or (non-torT/non-comp/ex) Business Tort/Unfair Business foreclosure) Miscellaneous Civil Petition Practice (07) Unlawful Detainer Partnership and Corporate Civil Rights (e.g., discrimination. Commercial (31) Governance (21) false arrest) (not civil Residential (32) Other Petition (not specified above) (43) harassment) (08) Drugs (38) (if the case involves illegal Harassment Civil Defamation (e,g., slander, |ibe|)(13) drugs, check this item; otherwise, Workplace Violence Fraud (‘16) repon as Commercial or Residential) Elder/Dependent Adult Abuse Intellectual Property (1 9) Judicial Review Election Contest Professional Negligence (25) Asset Forfeiture (05) Petition for Name Change Legal Malpractice Petition Re: Arbitration Award (1 1) Petition for Relief From Late Claim Other Professional Malpractice Writ of Mandate (02) Other Civil Petition (not medical or legal) Writ—Administrative Mandamus Other Non-PI/PD/WD Tort (35) Writ-Mandamus on Limited Court Employmem Case Matter Wrongful Termination (36) Writ—Other Limited Court Case Review Other Employment (1 5) Other Judicial Review (39) Review of Health Officer Order Notice of Appeal-Labor Commissioner ppeals CM-0101Rev January Page 2 1 2024] CIVIL CASE COVER SHEET of 2