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CM-010
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURTUSE ONLY
Hunt & Henriques, LLP
Donald Sherrill #266038 |Anthony DiPiero #268246
7017 Realm Drive, San José, CA 95119
|
ELECTRONICALLY FILED
SUPERIOR COURT OF CALIFORNIA
CA Debt Collection License N0. 10136—99 COUNTY OF SAN BERNARDINO
TELEPHONE No: (800) 680-2426 FAX N0; (408) 362-2299 SAN BERNARDINO DISTRICT
ATTORNEY FOR (Name): Plaintiff
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO 5/24/2024 2:37 PM
STREET ADDRESS: 24? West Third Street
MAILING ADDRESS: By: Isabel Torres, DEPUTY
CITY AND‘ZIP CODE' San Bernardino CA 92415-0210
BRANCH NAME: San Bernardino District-Civil Division
CASE NAME: JPMorgan Chase Bank, N.A. v. CRYSTAL EXIGA
EC'V'L CASE cogR SHEET Complex Case Designation CIVSB2416842
CASE NUMBER:
Unlimited
(Amount
demanded
Limited
(Amount
demanded i5
E Counter
Filed with first
Jomder E
appearance by defendant
.
JUDGE;
exceeds $35,000) $35,000 or less) (Cal. Rules ofCourt, rule 3.402) DEPT:
Items 1—6 below must be completed (see instructions on page 2).
1. Check one box below for the case type that best describes this case:
E
Auto Tort
Auto (22) E
Contract
m Breach of contract/warranty (06)
Provisionally Complex Civil Litigation
(Cal-RUIeS 0f Court» l’I-fles 3-400-3-403)
Uninsured Motorist (46)
Other PIIPDIWD (Personal InjuryIProperty E
D
Rule 3,740 collections (09)
Other 00"ec‘i°”$ (09) E
l:|
E
Antitrust/Trade regulation (03)
0°”Str‘mti0“ defec‘ (10)
DamageNVrongful Death) Tort
Asbestos (04) E Insurance COVeraQe (18)
Other contract (37) E Mass tort (40)
Securities litigation (28)
E Preduot ”ability (24)
Mec‘ical malpraCtiCE (45)
Regaleperty
Eminent domain/lnverse
E E:\L/Jlrraogzecrgtfelgg:|:|;ci)r:s(:?i)sing
- -
pr°"'s'°”a”y
-
from the
wmp'ex case
|:] Other PI/PD/WD (23)
Non-PllPD/WD (Other) Tort
E] Business tort/unfair business practice (07)
E
E
condemnati9n_(14)
Wfongfu} eV'Ct'On (33)
Other real pmpeny (26)
E
gifts)“
Enforcement of Judgment
Enforcement ofjudgment (20)
:I
E
[:3
Civil rights (08)
Defamation (13)
U"|3WfU| Detainer
l:
E Commercial (31) E
Miscellaneous
E RICO (27)
Civil Complaint
E]
l:
Fraud (16)
”‘tenedual Property (1 9) E RESidentia' (32)
Drugs (38)
E
Other complaint (not specified above) (42)
Miscellaneous Civil Petition
[3
Professional negligence (25)
Other non-Pl/PD/WD tort (35) D
Judicial
:1
Review
Asset forfeiture (05) E Fannership and corporate governance (21)
Other petition (not specified above) (43)
Employment
E E Wrongful termination (36)
Other employment (15)
E
E:
Petition re: arbitration
Writ of mandate
Otherjudicial review (39)
(02)
award (1 1)
2. This case is is not complex under rule 3.400 ofthe California Rules of Courty lfthe case is complex. mark the
E
factors requiring exceptional judicial
E
a.
b.
Large number of separately represented parties
management:
Extensive motion practice raising difficult or novel
d.
e‘
E
E Large number ofwitnesses
Coordination with related actions pending in one or more courts
E
c.
issues that
Substantial
will be time~consuming t0 resolve
amount ofdocumentary evidence
_
[j
in other counties, states, or countries, or
Substantial postjudgmentjudicial supervision
in a federal court
E
f.
Remedies sought (check all that apply): a. monetary b. nonmonetary; declaratory or injunctive relief CVD punitive
Number
03.0195»
E
This case
lfthere are any
of causes of action
is
known
(specify):
is
related cases,
not
1
a class action
file
suit,
and serve a notice of related case. (You may use form CM—015)
Date: May 2, 2024
Anthony DiPiero #268246 } l“.
(TYPE OR PRINT NAME) / (SIGfiAJ-UR?OF PARTY OR ATTORNEY FOR PARTY)
NOTICE
o Plaintiff must cover sheet with the first paper filed in the action or roéeeding (except small claims cases or cases filed
file this
under the Probate Code, Family Code, orWeIfare and Institutions Code). (Cal‘ Rules of Court, rule 3.220.) Failure to file may result
in sanctions
o File this cover sheet in addition to any cover sheet required by local court rule.
a 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. Page 1 ofz
o Unless this is a collections case under rule 3.740 or a complex case, this cover sheet shall be used for statistical purposes only.
Form Adopted Mandatory Use CaL Rules of Court, rules 2.30, 3.220, 3400—3403, 3.740;
for
Judicial Council ofCalifornia
CIVIL CASE COVER SHEET Cal Standards of Judicial Admmistratxon, std. 3‘10
CM701O [Rev January 1, 2024]
1571 492.001
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. 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 hasmultiple causes of action, check the box that best indicates the primary cause 0f action‘
To assist you in completing the sheet, examples 0f 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 0f Court.
To Parties Rule 3.740 Collections Cases. A "collections case" under rule 3.740 is defined as an action for recovery of money
in
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 wi!| 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 iscomplex. 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)—Persona| Injury/Propeny Breach of Contract/Warranty (08) Rules of Court Rule 3.400-3.403)
DamageNVrongful Death Breach of Rental/Lease Antitrust/Trade Regulation (03)
Uninsured Motorist (46) (ifthe 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) Environmentalffoxic Tort (30)
instead of Auto) Negligent Breach of Contract] Insurance Coverage Claims
Other Pl/PDNVD (Personal lnjuryl Warranty (arising from provisionally complex
Property DamageNVrongful Death) Other Breach of Contract/Warranty case type listed above) (41)
Tort Collections (e.gl, money owed, open Enforcement of Judgment
Asbestos (O4) book accounts) (09) Enforcement of Judgment (20)
Asbestos Property Damage Collection Case—Seller Plaintiff Abstract of Judgment (Out of
Asbestos Personal Injury/ Other Promissory Note/Collections County)
Wrongful Death Case Confession of Judgment (non-
Product Liability (not asbestos or Insurance Coverage (notprovisiona/ly domest/‘c relations)
tox/C/environmental) (24) complex) (18) 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 Tax
Malpractice Other Contract Dispute Other Enforcement of Judgment
Other Pl/PD/WD (23) Real Property Case
Premises Liability (e.g., slip Eminent Domain/Inverse Miscellaneous Civil Complaint
and fall) Condemnation (14) RICO (27)
Intentional Bodily Injury/PD/WD Wrongful Eviction (33) Other Complaint (not specified
(e.g., assault, vandalism) Other Real Property (e.g., quiet title) (26) above) (42)
Intentional Infliction of Writ 0f Possession 0f Real Properly Declaratory Relief Only
Emotional Distress Mortgage Foreclosure Injunctive Relief Only (non-
Negligent lnfliction of Quiet Title harassment)
Emotional Distress Other Real Property (not eminent Mechanics Lien
Other PI/PD/WD domain, landlord/tenant or Other Commercial Complaint
Non-PIIPDIWD (Other) Tort foreclosure) Case (non—tort/non-comp/ex)
Business Tort/Unfair Business Unlawful Detainer Other Civil Complaint
Practice (O7) Commercial (31) (non-torf/non—comp/ex)
Civil Rights (e.g., discrimination, Residential (32) Miscellaneous Civii Petition
false arrest) {not Civil Drugs (38) (if the case involves illegal Partnership and Corporate
harassment) (08) drugs, check this item; 0th erwise, Governance (21)
Defamation (e.g., slander, libel) report as Commercial or Residential) Other Petition (not specified
<1 3) Judicial Review above) (43)
Fraud (16) Asset Forfeiture (05) Civil Harassment
Intellectual Property (1 9) Petition Re: Arbitration Award (1 1) Workplace Violence
Professional Negligence (25) Writ of Mandate (02) Elder/Dependent Adult
Legal Malpractice Writ—Administrative Mandamus Abuse
Other Professional Malpractice Writ—Mandamus on Limited Court Election Contest
(not medical or legal) Case Matter Petition for Name Change
Other Non-PI/PDNVD Tod (35) Writ—Other Limited Court Case Petition for Relieffrom Late
Employment Review Claim
Wrongful Termination (36) Other Judicial Review (39) Other Civil Petition
Other Employment (1 5) Review of Health Officer Order
Notice of AppeaI—Labor
Commissioner Appeais
CM-O1O [Rev January 2024] Page 2 of2
1,
CIVIL CASE COVER SHEET
1571492001
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CM-010 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURTUSE ONLY Hunt & Henriques, LLP Donald Sherrill #266038 |Anthony DiPiero #268246 7017 Realm Drive, San José, CA 95119 | ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA CA Debt Collection License N0. 10136—99 COUNTY OF SAN BERNARDINO TELEPHONE No: (800) 680-2426 FAX N0; (408) 362-2299 SAN BERNARDINO DISTRICT ATTORNEY FOR (Name): Plaintiff SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO 5/24/2024 2:37 PM STREET ADDRESS: 24? West Third Street MAILING ADDRESS: By: Isabel Torres, DEPUTY CITY AND‘ZIP CODE' San Bernardino CA 92415-0210 BRANCH NAME: San Bernardino District-Civil Division CASE NAME: JPMorgan Chase Bank, N.A. v. CRYSTAL EXIGA EC'V'L CASE cogR SHEET Complex Case Designation CIVSB2416842 CASE NUMBER: Unlimited (Amount demanded Limited (Amount demanded i5 E Counter Filed with first Jomder E appearance by defendant . JUDGE; exceeds $35,000) $35,000 or less) (Cal. Rules ofCourt, rule 3.402) DEPT: Items 1—6 below must be completed (see instructions on page 2). 1. Check one box below for the case type that best describes this case: E Auto Tort Auto (22) E Contract m Breach of contract/warranty (06) Provisionally Complex Civil Litigation (Cal-RUIeS 0f Court» l’I-fles 3-400-3-403) Uninsured Motorist (46) Other PIIPDIWD (Personal InjuryIProperty E D Rule 3,740 collections (09) Other 00"ec‘i°”$ (09) E l:| E Antitrust/Trade regulation (03) 0°”Str‘mti0“ defec‘ (10) DamageNVrongful Death) Tort Asbestos (04) E Insurance COVeraQe (18) Other contract (37) E Mass tort (40) Securities litigation (28) E Preduot ”ability (24) Mec‘ical malpraCtiCE (45) Regaleperty Eminent domain/lnverse E E:\L/Jlrraogzecrgtfelgg:|:|;ci)r:s(:?i)sing - - pr°"'s'°”a”y - from the wmp'ex case |:] Other PI/PD/WD (23) Non-PllPD/WD (Other) Tort E] Business tort/unfair business practice (07) E E condemnati9n_(14) Wfongfu} eV'Ct'On (33) Other real pmpeny (26) E gifts)“ Enforcement of Judgment Enforcement ofjudgment (20) :I E [:3 Civil rights (08) Defamation (13) U"|3WfU| Detainer l: E Commercial (31) E Miscellaneous E RICO (27) Civil Complaint E] l: Fraud (16) ”‘tenedual Property (1 9) E RESidentia' (32) Drugs (38) E Other complaint (not specified above) (42) Miscellaneous Civil Petition [3 Professional negligence (25) Other non-Pl/PD/WD tort (35) D Judicial :1 Review Asset forfeiture (05) E Fannership and corporate governance (21) Other petition (not specified above) (43) Employment E E Wrongful termination (36) Other employment (15) E E: Petition re: arbitration Writ of mandate Otherjudicial review (39) (02) award (1 1) 2. This case is is not complex under rule 3.400 ofthe California Rules of Courty lfthe case is complex. mark the E factors requiring exceptional judicial E a. b. Large number of separately represented parties management: Extensive motion practice raising difficult or novel d. e‘ E E Large number ofwitnesses Coordination with related actions pending in one or more courts E c. issues that Substantial will be time~consuming t0 resolve amount ofdocumentary evidence _ [j in other counties, states, or countries, or Substantial postjudgmentjudicial supervision in a federal court E f. Remedies sought (check all that apply): a. monetary b. nonmonetary; declaratory or injunctive relief CVD punitive Number 03.0195» E This case lfthere are any of causes of action is known (specify): is related cases, not 1 a class action file suit, and serve a notice of related case. (You may use form CM—015) Date: May 2, 2024 Anthony DiPiero #268246 } l“. (TYPE OR PRINT NAME) / (SIGfiAJ-UR?OF PARTY OR ATTORNEY FOR PARTY) NOTICE o Plaintiff must cover sheet with the first paper filed in the action or roéeeding (except small claims cases or cases filed file this under the Probate Code, Family Code, orWeIfare and Institutions Code). (Cal‘ Rules of Court, rule 3.220.) Failure to file may result in sanctions o File this cover sheet in addition to any cover sheet required by local court rule. a 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. Page 1 ofz o Unless this is a collections case under rule 3.740 or a complex case, this cover sheet shall be used for statistical purposes only. Form Adopted Mandatory Use CaL Rules of Court, rules 2.30, 3.220, 3400—3403, 3.740; for Judicial Council ofCalifornia CIVIL CASE COVER SHEET Cal Standards of Judicial Admmistratxon, std. 3‘10 CM701O [Rev January 1, 2024] 1571 492.001 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. 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 hasmultiple causes of action, check the box that best indicates the primary cause 0f action‘ To assist you in completing the sheet, examples 0f 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 0f Court. To Parties Rule 3.740 Collections Cases. A "collections case" under rule 3.740 is defined as an action for recovery of money in 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 wi!| 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 iscomplex. 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)—Persona| Injury/Propeny Breach of Contract/Warranty (08) Rules of Court Rule 3.400-3.403) DamageNVrongful Death Breach of Rental/Lease Antitrust/Trade Regulation (03) Uninsured Motorist (46) (ifthe 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) Environmentalffoxic Tort (30) instead of Auto) Negligent Breach of Contract] Insurance Coverage Claims Other Pl/PDNVD (Personal lnjuryl Warranty (arising from provisionally complex Property DamageNVrongful Death) Other Breach of Contract/Warranty case type listed above) (41) Tort Collections (e.gl, money owed, open Enforcement of Judgment Asbestos (O4) book accounts) (09) Enforcement of Judgment (20) Asbestos Property Damage Collection Case—Seller Plaintiff Abstract of Judgment (Out of Asbestos Personal Injury/ Other Promissory Note/Collections County) Wrongful Death Case Confession of Judgment (non- Product Liability (not asbestos or Insurance Coverage (notprovisiona/ly domest/‘c relations) tox/C/environmental) (24) complex) (18) 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 Tax Malpractice Other Contract Dispute Other Enforcement of Judgment Other Pl/PD/WD (23) Real Property Case Premises Liability (e.g., slip Eminent Domain/Inverse Miscellaneous Civil Complaint and fall) Condemnation (14) RICO (27) Intentional Bodily Injury/PD/WD Wrongful Eviction (33) Other Complaint (not specified (e.g., assault, vandalism) Other Real Property (e.g., quiet title) (26) above) (42) Intentional Infliction of Writ 0f Possession 0f Real Properly Declaratory Relief Only Emotional Distress Mortgage Foreclosure Injunctive Relief Only (non- Negligent lnfliction of Quiet Title harassment) Emotional Distress Other Real Property (not eminent Mechanics Lien Other PI/PD/WD domain, landlord/tenant or Other Commercial Complaint Non-PIIPDIWD (Other) Tort foreclosure) Case (non—tort/non-comp/ex) Business Tort/Unfair Business Unlawful Detainer Other Civil Complaint Practice (O7) Commercial (31) (non-torf/non—comp/ex) Civil Rights (e.g., discrimination, Residential (32) Miscellaneous Civii Petition false arrest) {not Civil Drugs (38) (if the case involves illegal Partnership and Corporate harassment) (08) drugs, check this item; 0th erwise, Governance (21) Defamation (e.g., slander, libel) report as Commercial or Residential) Other Petition (not specified <1 3) Judicial Review above) (43) Fraud (16) Asset Forfeiture (05) Civil Harassment Intellectual Property (1 9) Petition Re: Arbitration Award (1 1) Workplace Violence Professional Negligence (25) Writ of Mandate (02) Elder/Dependent Adult Legal Malpractice Writ—Administrative Mandamus Abuse Other Professional Malpractice Writ—Mandamus on Limited Court Election Contest (not medical or legal) Case Matter Petition for Name Change Other Non-PI/PDNVD Tod (35) Writ—Other Limited Court Case Petition for Relieffrom Late Employment Review Claim Wrongful Termination (36) Other Judicial Review (39) Other Civil Petition Other Employment (1 5) Review of Health Officer Order Notice of AppeaI—Labor Commissioner Appeais CM-O1O [Rev January 2024] Page 2 of2 1, CIVIL CASE COVER SHEET 1571492001