Preview
CM-01O
ATTORNEY 0R pARTv WITHOUT AWORNEY (Name Slate Bar number, am: address)
FOR COURT USE ONLY
Matthew W. Quall, #183759/ Ranjeet K. Brat, #297142/ lngn'd V. Caero, #317349
Tiffany A. Pack, #323159/ Non'n Minhas, #349724
QUALL CARDOT LLP ELECTRONICALLY FILED
205 East River Park Circle, Suite 110, Fresno CA 93720 SUPERIOR COURT OF CALIFORNIA
TELEPHONE N0.: (888) 289-1231 FAX No. (Optional) (559) 418»0330 COUNTY OF SAN BERNARDINO
E—MAIL ADDRESS mqua1]@quallcardot‘com SAN BERNARDINO DISTRICT
ATTORNEY FOR (Name) CAVALRY SPV I, LLC
SUPERIOR COURT OF CALIFORNIA, COUNTY OF San Bernardino 5/8/2024 1:17 PM
STREET ADDRESS 247 WEST THIRD STREET
MAILING ADDRESS: By: Melissa Martinez, DEPUTY
CITY AND ZIP CODE. SAN BERNARDINO CA 92415-0210
BRANCH NAME: CIVIL
CASE NAME:
CAVALRY SPV LLC v. EDGAR ROBLESTOVAR an individual
I, ,
E CW"- CASE COVER SHEET
Unlimited
Complex Case Designation
Limited E
Filed with first
Counter D
appearance by defendant
Joinder
CASE NUMBER
CIVSB2414601
8:32:31; 2:32:31; is JUDGE:
(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:
E
Auto Tort
E AUtO (22) E
Contract
E Breach of contract/warranty (06)
E
Provislonally Complex
(caL Ru'e_5 °f court: ru'es §~400'3-403)
Civil thigatlon
Uninsured motorist (46)
Other PI/PD/wo (Personal Injury/Propeny E
E
Rule 3.740 collections (09)
Other collections (09) E
D
A"""”5"T'ade 'egu'a‘m" (03)
Construction defect(10)
E
DamageIWrongful Death) Tort
E Asbestos (04) D Insurance coverage (18)
Othercontract (37) E
E
Mass ton(40)
Securities litigation (28)
D
E
Product |iabi|ity(24)
Medical malpractice (45)
E Real Propeny
Eminent domain/Inverse E Environmental/Toxictort (30)
Insurance coverage claims arising from the
E
N°"'P"PDIWO
Other pl/pD/WD (23)
(o‘her) T°n D
E
condemnation (14)
Wronng' eViCtiO” (33)
E
above
t
II431ted
EnforcexrpISrsréof
prowsmnally complex case
)Judgment
E
E
Bg§ingss ton/unfair business practice (o7)
C'V'I ”9mg
Defamation (13)
(08)
E
Other
unlamu' De‘ainf'
real property (26)
Son'fmergfl E
Enforcement ofjudgmem (20)
Miscellaneous Civil Complaint
:FraUd (16)
E EC DeSlden: (
(31:1)
)
E RICO (27)
Other complaint (notspecified above) (42)
E
E
Ipmefnecma'
r0 essma
'
TroPenHw) ‘
negligencfi 25 )
E
Jud 'c'a
I
I29“
I eview
)
DMiscellaneous Civil Petition
Partnership and corporate governance (21)
E
Employment
Other non-PI/PD/wo ton (35)
E
E
Asset
,
forfeiture (05)
Petition re: arbitration award (11) E Other petition (notspecified above) (43)
D Wrongful termination (36)
omer employment (15) E Writ of
Other
mandate (oz)
judicial review (39)
This case E is is not complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the
b.
a. E
factors requiring exceptional judicial
D Large number of separately represented parties
Extensive motion practice raising difficult or novel
management:
d.
e.
E
D Large number of witnesses
coordif‘ation With re'?ted aCtions Pending i" °"e. °r m°re
E
issues that Wm be time_consuming to resolve courts In other counties, states, or countries, or In a federal
court
DE
c. Substantial amount of documentary evidence
3. Remedies sought (check all that apply):a. E monetary b.
f. Substantial postjudgment judicial supervision
nonmonetary; declaratory or injunctive relief c. E punitive
4.
5.
6.
Number
This case
If there are spy
of
E E
causes
is
of action (specify):
gnognrrelgq¢ gases,
is not
Two
file
(2)
a class action
and serve a notice of
suit.
related case. (You may use form CM—015.)
Date: Ex” L63 5-,”,1
Ma . .
(TYPE
'
OR PRINT NAME)
.
'
. ck/Non'n Minhas } fl (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
3.400 et seq. of the California Rules of Court, you must serve a copy of this cover sheet on all
rule
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 statisticaI purposes only.
Page 1 of 2
F0 rm Adop‘ed [or Man d a t my use
Judicial Council of California
CIVIL CASE COVER SHEET Cal. Rules 01 CourL rules 2730. 3.220. 3.400-3403‘ 3‘740;
Cal Standards of Judicial Administrafion. std, 3,10
CM-O10 (Rev. Januafy 1. 2024]
INSTRUCTIONS 0N How To COMPLETE THE COVER SHEET CM-010
To Plaintiffs and Others Filing First Papers. If paper (for example, a complaint) in a civil case, you must
you are 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. 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 on|y, 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
plaintist 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/Propeny Breach of Contract/Warranty (06) Rules of Court Rules 1400-3403)
DamageNVrongful Death Breach of Rental/Lease Antitrust/Trade Regulation (03)
Uninsured Motorist (46) (if the Contract (no! unlawful detainer Construction Defect (10)
case involves an uninsured or wrongful eviction) Claims Involving Mass Tort (40)
motorist claim subject to ContracWVarranty Breach-Seller Securities Litigation (28)
arbitration, check this item Plaintiff (not fraud or negligence) EnvironmentalfToxic 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 (O4) Collections (e.g., money owed, open Enforcement of Judgment
Asbestos Property Damage book a counts) (09) Enforcement of Judgment (20)
Asbestos Personal lnjury/ Collection Case-Seller Plaintiff Abstract of Judgment (Out of County)
Wrongful Death Other Promissory Note/Collections Confession of Judgment (non-domestic
Product Liability (no! asbestos or Case relations)
on/c/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 Pl/PDNVD (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,, quiettitle) (26) harassment)
Emotional Distress Writ of Possession of Real Property Mechanics Lien
Negligent lnfliction of Mortgage Foreclosure Other Commercial Complaint
Emotional Distress Quiet Tifle Case (non-ton/non-complex)
Other Pl/PD/WD Other Real Property (not eminent Other Civil Complaint
Non-PIIPDIWD (Other) Tort domain, Iand/ord/Ienant, or (non-tort/non-comp/ex)
Business Ton/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 Civil Harassment
Defamation (e.g.. slander, libel) (13) drugs, check this item; othen/vise,
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 (O2) Other Civil Petition
(not medical or legal) Writ-Administrative Mandamus
Other Non-Pl/PDNVD 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
Appeals
CM-01O [Rem January 2024]
1
CIVIL CASE COVER SHEET Page 2 of 2
Preview
CM-01O ATTORNEY 0R pARTv WITHOUT AWORNEY (Name Slate Bar number, am: address) FOR COURT USE ONLY Matthew W. Quall, #183759/ Ranjeet K. Brat, #297142/ lngn'd V. Caero, #317349 Tiffany A. Pack, #323159/ Non'n Minhas, #349724 QUALL CARDOT LLP ELECTRONICALLY FILED 205 East River Park Circle, Suite 110, Fresno CA 93720 SUPERIOR COURT OF CALIFORNIA TELEPHONE N0.: (888) 289-1231 FAX No. (Optional) (559) 418»0330 COUNTY OF SAN BERNARDINO E—MAIL ADDRESS mqua1]@quallcardot‘com SAN BERNARDINO DISTRICT ATTORNEY FOR (Name) CAVALRY SPV I, LLC SUPERIOR COURT OF CALIFORNIA, COUNTY OF San Bernardino 5/8/2024 1:17 PM STREET ADDRESS 247 WEST THIRD STREET MAILING ADDRESS: By: Melissa Martinez, DEPUTY CITY AND ZIP CODE. SAN BERNARDINO CA 92415-0210 BRANCH NAME: CIVIL CASE NAME: CAVALRY SPV LLC v. EDGAR ROBLESTOVAR an individual I, , E CW"- CASE COVER SHEET Unlimited Complex Case Designation Limited E Filed with first Counter D appearance by defendant Joinder CASE NUMBER CIVSB2414601 8:32:31; 2:32:31; is JUDGE: (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: E Auto Tort E AUtO (22) E Contract E Breach of contract/warranty (06) E Provislonally Complex (caL Ru'e_5 °f court: ru'es §~400'3-403) Civil thigatlon Uninsured motorist (46) Other PI/PD/wo (Personal Injury/Propeny E E Rule 3.740 collections (09) Other collections (09) E D A"""”5"T'ade 'egu'a‘m" (03) Construction defect(10) E DamageIWrongful Death) Tort E Asbestos (04) D Insurance coverage (18) Othercontract (37) E E Mass ton(40) Securities litigation (28) D E Product |iabi|ity(24) Medical malpractice (45) E Real Propeny Eminent domain/Inverse E Environmental/Toxictort (30) Insurance coverage claims arising from the E N°"'P"PDIWO Other pl/pD/WD (23) (o‘her) T°n D E condemnation (14) Wronng' eViCtiO” (33) E above t II431ted EnforcexrpISrsréof prowsmnally complex case )Judgment E E Bg§ingss ton/unfair business practice (o7) C'V'I ”9mg Defamation (13) (08) E Other unlamu' De‘ainf' real property (26) Son'fmergfl E Enforcement ofjudgmem (20) Miscellaneous Civil Complaint :FraUd (16) E EC DeSlden: ( (31:1) ) E RICO (27) Other complaint (notspecified above) (42) E E Ipmefnecma' r0 essma ' TroPenHw) ‘ negligencfi 25 ) E Jud 'c'a I I29“ I eview ) DMiscellaneous Civil Petition Partnership and corporate governance (21) E Employment Other non-PI/PD/wo ton (35) E E Asset , forfeiture (05) Petition re: arbitration award (11) E Other petition (notspecified above) (43) D Wrongful termination (36) omer employment (15) E Writ of Other mandate (oz) judicial review (39) This case E is is not complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the b. a. E factors requiring exceptional judicial D Large number of separately represented parties Extensive motion practice raising difficult or novel management: d. e. E D Large number of witnesses coordif‘ation With re'?ted aCtions Pending i" °"e. °r m°re E issues that Wm be time_consuming to resolve courts In other counties, states, or countries, or In a federal court DE c. Substantial amount of documentary evidence 3. Remedies sought (check all that apply):a. E monetary b. f. Substantial postjudgment judicial supervision nonmonetary; declaratory or injunctive relief c. E punitive 4. 5. 6. Number This case If there are spy of E E causes is of action (specify): gnognrrelgq¢ gases, is not Two file (2) a class action and serve a notice of suit. related case. (You may use form CM—015.) Date: Ex” L63 5-,”,1 Ma . . (TYPE ' OR PRINT NAME) . ' . ck/Non'n Minhas } fl (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 3.400 et seq. of the California Rules of Court, you must serve a copy of this cover sheet on all rule 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 statisticaI purposes only. Page 1 of 2 F0 rm Adop‘ed [or Man d a t my use Judicial Council of California CIVIL CASE COVER SHEET Cal. Rules 01 CourL rules 2730. 3.220. 3.400-3403‘ 3‘740; Cal Standards of Judicial Administrafion. std, 3,10 CM-O10 (Rev. Januafy 1. 2024] INSTRUCTIONS 0N How To COMPLETE THE COVER SHEET CM-010 To Plaintiffs and Others Filing First Papers. If paper (for example, a complaint) in a civil case, you must you are 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. 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 on|y, 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 plaintist 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/Propeny Breach of Contract/Warranty (06) Rules of Court Rules 1400-3403) DamageNVrongful Death Breach of Rental/Lease Antitrust/Trade Regulation (03) Uninsured Motorist (46) (if the Contract (no! unlawful detainer Construction Defect (10) case involves an uninsured or wrongful eviction) Claims Involving Mass Tort (40) motorist claim subject to ContracWVarranty Breach-Seller Securities Litigation (28) arbitration, check this item Plaintiff (not fraud or negligence) EnvironmentalfToxic 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 (O4) Collections (e.g., money owed, open Enforcement of Judgment Asbestos Property Damage book a counts) (09) Enforcement of Judgment (20) Asbestos Personal lnjury/ Collection Case-Seller Plaintiff Abstract of Judgment (Out of County) Wrongful Death Other Promissory Note/Collections Confession of Judgment (non-domestic Product Liability (no! asbestos or Case relations) on/c/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 Pl/PDNVD (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,, quiettitle) (26) harassment) Emotional Distress Writ of Possession of Real Property Mechanics Lien Negligent lnfliction of Mortgage Foreclosure Other Commercial Complaint Emotional Distress Quiet Tifle Case (non-ton/non-complex) Other Pl/PD/WD Other Real Property (not eminent Other Civil Complaint Non-PIIPDIWD (Other) Tort domain, Iand/ord/Ienant, or (non-tort/non-comp/ex) Business Ton/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 Civil Harassment Defamation (e.g.. slander, libel) (13) drugs, check this item; othen/vise, 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 (O2) Other Civil Petition (not medical or legal) Writ-Administrative Mandamus Other Non-Pl/PDNVD 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 Appeals CM-01O [Rem January 2024] 1 CIVIL CASE COVER SHEET Page 2 of 2