Preview
CM-010
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY
PATBIAUDE & FEIJX, AP.C.
WA Pateradeazssssyaeptmw. Boonememaz)
LauaM DMa(266113)/NattdiaA/Agjne(337628) Innan' J.Lee(314542)
ELECTRONICALLY FILED
SUPERIOR COURT OF CALIFORNIA
9619 Gmapeake Drive, Suite 300, San Diego, CA92123 COUNTY OF SAN BERNARDINO
Califomia DFPI Debt Collector License #1067399
SAN BERNARD'NO DISTRICT
TELEPHONE No.: (858) 244-7600 FAX NO.: (858) 836-0318 5/8/2024 11:57 AM
EMAIL ADDRESS: SD.LegaI@Pandf.us
ATTORNEY FOR (Name):PLAINTIFF
By: Linda Hernandez, DEPUTY
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO
STREET ADDRESS: 247 WEST 3RD STREET
MAILING ADDRESS: 247 WEST 3RD STREET
CITY AND ZIP CODE: SAN BERNARDINO CA 92415-0210
BRANCH NAME: SAN BERNARDINO JUSTICE CENTER
CASE NAME: CREDIT CORP SOLUTIONS, INC. ASSIGNEE OF CITIBANK VS. RALPH NUNEZ JR
A/K/A RALPH J NUNEZ JR,
CIVIL CASE COVER SHEET Complex Case Designation CASE NUMBER:
D Unlimited
(Amount
g Limited
(Amount
fl Counter D Joinde, CIVSBZ414587
demanded demanded is
Filed with first appearance by defendant
JUDGE:
exceeds $35,000) $35,000 or less) (Cal- Rules 0f Court, rule 3-402)
DEPT _
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
D Auto (22) D Breach of contract/warranty (06) &al. Rules of Court, rules 3.400-3.403)
D Uninsured motorist (46) g Rule 3.740 collections (09) Antitrust/Trade regulation (03)
Other PI/PD/wo (Personal InjuryIProperty D Other collections (09) D Construction defect (10)
DamageIWrongful Death) Tort D Insurance coverage D Mass tort (40)
Asbestos (04)
D Other contract (37)
(1 8)
D Securities litigation (28)
D Product liability (24) D EnvironmentaI/Toxic tort (30)
D Medical malpractice (45)
Real Property
Eminent domain/lnverse
D Insurance coverage claims arising from the
D Pl/PDNVD
Other (23) condemnation (14) above listed provisionally complex case
Non-PI/PD/wo (Other) Tort D Wrongful eviction (33) types (41)
D Business tort/unfair business practice (07) D Other real property (26) Enforcement of Judgment
D Civil rights (08) Unlawful Detainer D Enforcement ofjudgment (20)
D Defamation (13) D Commercial (31) Miscellaneous Civil Complaint
D Fraud (16) D Residential (32) D RICO (27)
D Intellectual property (19) D Drugs (38) D Other complaint (not specified above) (42)
D professional negligence (25) Judicial Review Miscellaneous Civil Petition
D Other non_p|/pD/WD tort (35) D Asset D Partnershlip and corporgtg governance (21)
Employment D
forfeiture (05)
Petition re: arbitration award (11)
D Other pet't'on (”Gt Spec’fled above) (43)
Wrongful termination (36) D Writ of mandate (02)
Other employment (15) D Other judicial review (39)
2. This case
exce
D is is not
management:
tional judicial
X complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the factors requiring
a. Large number of separately represented parties d. D Large number of witnesses
b. D Extensive motion practice raising difficult or novel
issues that wi|| be time-consuming to resolve
e. D Coordination with related actions pending in one or more courts
in other counties, states, or countries, or in a federal court
c. D Substantial amount of documentary evidence f. D Substantial post—judgmentjudicial supervision
M»
Remedies sought (check all
Number
that apply): a.
TWO
g
monetary b. D non-monetary; declaratory or injunctive relief c. D punitive
of causes of action (specify):
This case
05.01
is D is not ga class action suit.
If there are any known related cases, file and serve a notice of related case. (You
. may use form CM-015.)
‘
Date: February 07,2024
[X] NATHALIA A.AGU1RRE [ ]
DINARIJ. LEE
>
(TYPE OR PRINT NAM E) (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 wi|| be used for statistical purposes only. Page 1 of2
Form Adopted Mandatory Use
for
Judicial Council of California
CIVIL CASE COVER SHEET Cal. Rules of Court, rules 2.30, 3.220, 3.400-3.403, 3.740;
Cal. Standards ofJudiciaI Administration, std. 3.10
CM-010 [Rev. January 1, 2024] www.courts.ca.gov
CA_01A EFile Civil Case Cover P&F File N0. 23-63225
INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET CM-010
To Plaintiffs and Others you are filing a first paper (for example, a complaint) in a civil case, you must complete and
Filing First Papers. If
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.
the case has multiple causes of action, check the box that best indicates the primary cause of action. To assist you 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 ofthe California Rules of Court.
To Parties Rule 3.740 Collection Cases. A "collection case' Under rule 3.740 is defined as an action for recovery of money owed in a
in
sum stated be certain that is not more than $25,000, exclusive of interest and attorney's fees, arising from a transaction in which property,
to
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 rule 3.740 collections case on this form means that it will be exempt form 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.
complex cases only, parties must also use the Civil Case Cover Sheet to designate whether the case is
In
complex. If a plaintiff is complex under rule 3.400 of the California Rules of Court, this must be indicated by completing
believes the case
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, ifthe 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 RentaI/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 Contract/Warranty Breach—Seller Securities Litigation (28)
arbitration, check this item Plaintiff (not fraud or negligence) Environmental/Toxic Tort (30)
instead ofAuto) Negligent Breach of Contract/ Warranty Insurance Coverage Claims
Other Breach of Contract/Warranty (arising from provisionally complex
Other PIIPDIWD (Personal Injuryl Property
Collections (e.g.,money owed, open case type listed above) (41)
DamageIWrongful Death)
book accounts) (09)
Tort Enforcement of Judgment
Collection Case—Seller Plaintiff
Asbestos (04) Enforcement of Judgment (20)
Other Promissory Note/Collections
Asbestos Property Damage Abstract of Judgment ( Out of
Case
Asbestos Personal Injury/ County)
Insurance Coverage (not provisionally
Wrongful Death Confession of Judgment (non-
complex) (1 8)
Product Liability (not asbestos or domestic relations)
Auto Subrogation
toxic/environmental) (24) Sister State Judgment
Other Coverage
Medical Malpractice (45) Administrative Agency Award
Other Contract (37)
Medical Malpractice— (not unpaid taxes)
Contractual Fraud
Physicians & Surgeons Petition/Certification of Entry of
Other Contract Dispute
Other Professional Health Care Judgment on Unpaid Taxes
Malpractice Real Property Other Enforcement of Judgment
Other Pl/PDNVD (23) Eminent Domain/lnverse Case
Premises Liability (e.g., slip Condemnation (14)
and fall) Wrongful Eviction (33) Miscellaneous Civil Complaint
Intentional Bodily Injury/PDNVD Other Real Property (e.g., quite title) (26) RICO (27)
(e.g., assault, vandalism) Writ of Possession of Real Property Other Complaint (not specified
Intentional Infliction of Mortgage Foreclosure above) (42)
Emotional Distress Quite Title Declaratory Relief Only
Negligent Infliction of Other Real Property (not eminent Injunctive Relief Only (non-
Emotional Distress domain, Iand/ord/tenant, or foreclosure) harassment)
Other Pl/PDNVD Mechanics Lien
Unlawful Detainer Other Commercial Complaint
Non-PIIPDIWD (Other) Tort Commercial (31) Case (non-tort/non-complex)
Business Tort/Unfair Business Residential (32) Other Civil Complaint
Practice (07) Drugs (38) (if the case involves illegal drugs, (non-tort/non-complex)
Civil Rights (e.g., discrimination, check this item; othen/vise,
false arrest) (not civil report as Commercial or Residential) Miscellaneous Civil Petition
harassment) (08) Partnership and Corporate
Judicial Review Governance (21)
Defamation (e.g., slander, libel)
Asset Forfeiture (05) Other Petition (not specified
(13)
Petition Re: Arbitration Award (11) above) (43)
Fraud (16)
Writ of Mandate (02) Civil Harassment
Intellectual Property (19)
Writ—Administrative Mandamus Workplace Violence
Professional Negligence (25)
Writ—Mandamus on Limited Court EIder/Dependent Adult
Legal Malpractice
Case Matter Abuse
Other Professional Malpractice
Writ—Other Limited Court Case Election Contest
(not medical or legal)
Review Petition for Name Change
Other Non-Pl/PDNVD Tort (35)
Other Judicial Review (39) Petition for Relieffrom Late
Employment Review of Health Officer Order Claim
Wrongful Termination (36) Notice of AppeaI—Labor Other Civil Petition
Other Employment (1 5) Commissioner Appeals
CM-010 [Rev. January 1, 2024]
CIVIL CASE COVER SHEET Page 2 of 2
CA_01A EFile Civil Case Cover P&F File N0. 23-63225
Preview
CM-010 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY PATBIAUDE & FEIJX, AP.C. WA Pateradeazssssyaeptmw. Boonememaz) LauaM DMa(266113)/NattdiaA/Agjne(337628) Innan' J.Lee(314542) ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA 9619 Gmapeake Drive, Suite 300, San Diego, CA92123 COUNTY OF SAN BERNARDINO Califomia DFPI Debt Collector License #1067399 SAN BERNARD'NO DISTRICT TELEPHONE No.: (858) 244-7600 FAX NO.: (858) 836-0318 5/8/2024 11:57 AM EMAIL ADDRESS: SD.LegaI@Pandf.us ATTORNEY FOR (Name):PLAINTIFF By: Linda Hernandez, DEPUTY SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO STREET ADDRESS: 247 WEST 3RD STREET MAILING ADDRESS: 247 WEST 3RD STREET CITY AND ZIP CODE: SAN BERNARDINO CA 92415-0210 BRANCH NAME: SAN BERNARDINO JUSTICE CENTER CASE NAME: CREDIT CORP SOLUTIONS, INC. ASSIGNEE OF CITIBANK VS. RALPH NUNEZ JR A/K/A RALPH J NUNEZ JR, CIVIL CASE COVER SHEET Complex Case Designation CASE NUMBER: D Unlimited (Amount g Limited (Amount fl Counter D Joinde, CIVSBZ414587 demanded demanded is Filed with first appearance by defendant JUDGE: exceeds $35,000) $35,000 or less) (Cal- Rules 0f Court, rule 3-402) DEPT _ 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 D Auto (22) D Breach of contract/warranty (06) &al. Rules of Court, rules 3.400-3.403) D Uninsured motorist (46) g Rule 3.740 collections (09) Antitrust/Trade regulation (03) Other PI/PD/wo (Personal InjuryIProperty D Other collections (09) D Construction defect (10) DamageIWrongful Death) Tort D Insurance coverage D Mass tort (40) Asbestos (04) D Other contract (37) (1 8) D Securities litigation (28) D Product liability (24) D EnvironmentaI/Toxic tort (30) D Medical malpractice (45) Real Property Eminent domain/lnverse D Insurance coverage claims arising from the D Pl/PDNVD Other (23) condemnation (14) above listed provisionally complex case Non-PI/PD/wo (Other) Tort D Wrongful eviction (33) types (41) D Business tort/unfair business practice (07) D Other real property (26) Enforcement of Judgment D Civil rights (08) Unlawful Detainer D Enforcement ofjudgment (20) D Defamation (13) D Commercial (31) Miscellaneous Civil Complaint D Fraud (16) D Residential (32) D RICO (27) D Intellectual property (19) D Drugs (38) D Other complaint (not specified above) (42) D professional negligence (25) Judicial Review Miscellaneous Civil Petition D Other non_p|/pD/WD tort (35) D Asset D Partnershlip and corporgtg governance (21) Employment D forfeiture (05) Petition re: arbitration award (11) D Other pet't'on (”Gt Spec’fled above) (43) Wrongful termination (36) D Writ of mandate (02) Other employment (15) D Other judicial review (39) 2. This case exce D is is not management: tional judicial X complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the factors requiring a. Large number of separately represented parties d. D Large number of witnesses b. D Extensive motion practice raising difficult or novel issues that wi|| be time-consuming to resolve e. D Coordination with related actions pending in one or more courts in other counties, states, or countries, or in a federal court c. D Substantial amount of documentary evidence f. D Substantial post—judgmentjudicial supervision M» Remedies sought (check all Number that apply): a. TWO g monetary b. D non-monetary; declaratory or injunctive relief c. D punitive of causes of action (specify): This case 05.01 is D is not ga class action suit. If there are any known related cases, file and serve a notice of related case. (You . may use form CM-015.) ‘ Date: February 07,2024 [X] NATHALIA A.AGU1RRE [ ] DINARIJ. LEE > (TYPE OR PRINT NAM E) (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 wi|| be used for statistical purposes only. Page 1 of2 Form Adopted Mandatory Use for Judicial Council of California CIVIL CASE COVER SHEET Cal. Rules of Court, rules 2.30, 3.220, 3.400-3.403, 3.740; Cal. Standards ofJudiciaI Administration, std. 3.10 CM-010 [Rev. January 1, 2024] www.courts.ca.gov CA_01A EFile Civil Case Cover P&F File N0. 23-63225 INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET CM-010 To Plaintiffs and Others you are filing a first paper (for example, a complaint) in a civil case, you must complete and Filing First Papers. If 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. the case has multiple causes of action, check the box that best indicates the primary cause of action. To assist you 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 ofthe California Rules of Court. To Parties Rule 3.740 Collection Cases. A "collection case' Under rule 3.740 is defined as an action for recovery of money owed in a in sum stated be certain that is not more than $25,000, exclusive of interest and attorney's fees, arising from a transaction in which property, to 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 rule 3.740 collections case on this form means that it will be exempt form 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. complex cases only, parties must also use the Civil Case Cover Sheet to designate whether the case is In complex. If a plaintiff is complex under rule 3.400 of the California Rules of Court, this must be indicated by completing believes the case 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, ifthe 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 RentaI/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 Contract/Warranty Breach—Seller Securities Litigation (28) arbitration, check this item Plaintiff (not fraud or negligence) Environmental/Toxic Tort (30) instead ofAuto) Negligent Breach of Contract/ Warranty Insurance Coverage Claims Other Breach of Contract/Warranty (arising from provisionally complex Other PIIPDIWD (Personal Injuryl Property Collections (e.g.,money owed, open case type listed above) (41) DamageIWrongful Death) book accounts) (09) Tort Enforcement of Judgment Collection Case—Seller Plaintiff Asbestos (04) Enforcement of Judgment (20) Other Promissory Note/Collections Asbestos Property Damage Abstract of Judgment ( Out of Case Asbestos Personal Injury/ County) Insurance Coverage (not provisionally Wrongful Death Confession of Judgment (non- complex) (1 8) Product Liability (not asbestos or domestic relations) Auto Subrogation toxic/environmental) (24) Sister State Judgment Other Coverage Medical Malpractice (45) Administrative Agency Award Other Contract (37) Medical Malpractice— (not unpaid taxes) Contractual Fraud Physicians & Surgeons Petition/Certification of Entry of Other Contract Dispute Other Professional Health Care Judgment on Unpaid Taxes Malpractice Real Property Other Enforcement of Judgment Other Pl/PDNVD (23) Eminent Domain/lnverse Case Premises Liability (e.g., slip Condemnation (14) and fall) Wrongful Eviction (33) Miscellaneous Civil Complaint Intentional Bodily Injury/PDNVD Other Real Property (e.g., quite title) (26) RICO (27) (e.g., assault, vandalism) Writ of Possession of Real Property Other Complaint (not specified Intentional Infliction of Mortgage Foreclosure above) (42) Emotional Distress Quite Title Declaratory Relief Only Negligent Infliction of Other Real Property (not eminent Injunctive Relief Only (non- Emotional Distress domain, Iand/ord/tenant, or foreclosure) harassment) Other Pl/PDNVD Mechanics Lien Unlawful Detainer Other Commercial Complaint Non-PIIPDIWD (Other) Tort Commercial (31) Case (non-tort/non-complex) Business Tort/Unfair Business Residential (32) Other Civil Complaint Practice (07) Drugs (38) (if the case involves illegal drugs, (non-tort/non-complex) Civil Rights (e.g., discrimination, check this item; othen/vise, false arrest) (not civil report as Commercial or Residential) Miscellaneous Civil Petition harassment) (08) Partnership and Corporate Judicial Review Governance (21) Defamation (e.g., slander, libel) Asset Forfeiture (05) Other Petition (not specified (13) Petition Re: Arbitration Award (11) above) (43) Fraud (16) Writ of Mandate (02) Civil Harassment Intellectual Property (19) Writ—Administrative Mandamus Workplace Violence Professional Negligence (25) Writ—Mandamus on Limited Court EIder/Dependent Adult Legal Malpractice Case Matter Abuse Other Professional Malpractice Writ—Other Limited Court Case Election Contest (not medical or legal) Review Petition for Name Change Other Non-Pl/PDNVD Tort (35) Other Judicial Review (39) Petition for Relieffrom Late Employment Review of Health Officer Order Claim Wrongful Termination (36) Notice of AppeaI—Labor Other Civil Petition Other Employment (1 5) Commissioner Appeals CM-010 [Rev. January 1, 2024] CIVIL CASE COVER SHEET Page 2 of 2 CA_01A EFile Civil Case Cover P&F File N0. 23-63225