On May 24, 2024 a
Miscellaneous
was filed
involving a dispute between
Cavalry Spv I, Llc,
and
Does 1 To 100,
Yarnell, Francesca O,
for Rule 3.740 Collections $10,000.01 - $35,000 Limited
in the District Court of San Bernardino County.
Preview
CM-O1O
ATTORNEY OR PARTY WITHOUT ATTORNEY rNamo Slate Bar numbar. and address}
FDR COURT USE ONL Y
Mafihew W. Q1131]. #l 83759;“ Ranjeet K. BraI, #297142! Ingrid V. Cam, #31349
Tiffany A. Pack‘ #323 l 59f Nofin Minhas, #349'JI‘24
QUALL CARDOT LLP
205 East River Park Circle, Suite l 10. Fresno CA 93720 ELECTRONICALLY FILED
TELEPHONE N0; (888) 289—l 23] FAXNO. rommau (559) 418-0330 SUPERIOR COURT OF CALIFORNIA
EMAIL ADDRESS mquall@quallcardot.com COUNTY OF SAN BERNARDINO
ATTORNEY FOR Mame: CAVALRY SPV l, LLC SAN BERNARDINO DISTRICT
SUPERIOR COURT OF CALIFORNIA. COUNTY OF San Bernardino
STREET ADORESS 24? WEST THIRD STREET 5/24/2024 1:14 PM
MMLING ADDRESS-
CIW AND zap cone SAN BERNARDJNO CA 924] 5-02“)
By: Melissa Polo-Martinez, DEPUTY
BRANCH NAME CIVIL
CASE NAME:
CAVALRY SPV l, LLC V. FRANCESCA O YARNELL , an individual
CW"- CASE COVER SHEET “SE NUMBER
E UAnlimitEd
m Un
m Limited E Complex Case Designation
Gaunter
Fiied with first
E
appearance by defendant
Joinder
CIVSB2416876
(demgndéd 2:22:31; is JUDGE;
(Cal. Rules of Court, rule 3.402) DEPT:
exceeds 535.000) $35000 0r lass)
Items 1-6 below mus! be completed {see instructions on page 2).
1. Check one box beiow for the case type that best describes this case:
E
Auto Tort
D Auto (22)
Conttam
E
m Breach of contractlwarraniywfi)
Provisionally
E
(Cal.
Complex Civil Litigation
Rules of Court, rules 34400-3403}
Uninsured motorist (46)
Other PIIPDJ'WD {Personal InjuryIPropeny E
D
Rule 3.740 collections {09)
Other coileCU‘ons (09} E
E
AntilrusUTrade regulation (03)
Construction defect (10}
E
Damagemengful
E Asbestos [04}
Death) Tort
E Insurance coverage {1B}
Other contract [3?) E
D
Mass terms)
Securities :itigation (23)
m
E
Product tiabimym)
Medical malpractice (45)
PUPDIWD (23)
Other
a
Rea, Prom},
Eminent domainnnuerse
condemnation (14)
E Environmentalfioxicton {30)
Insurance coverage cEaims arising from the
above listed provisionally complex case
types {41
E
Non-Pur-mwo {omernon
E Business torflunfair business practice (0?) E
|:l Wrongful eviction (33)
Other real property (25)
EEnforcement of Judgment
i
Enforcement of judgment {20]
E
E
Civil rights
Defamation
(03)
D
Unlawful Detainar
E Commercial (31)
EMiscellaneous
tho (2?)
Civil Complaint
E
{1 3)
[3
E
Fraud (16,
Intellectual properly(19} E Residential (32)
DTUQS (33)
Other complaint
Mlscellaneous
(no! specified above) (42)
E
Civil Petition
E Professional negligence (25)
Other nomPIrPwao ton (35)
Judicial
C]
E
Review
Asset forfeiture (05)
D
Partnership and corporate governance [21}
E
Employment
D Wrongful termination (36}
Other empioyment E
[:1
Petition re: arbitration
Writ 07
Other
mandate (02)
award
review (39)
[1 1) Other petition (nor specified above] (43}
E
{1 5) judiciai
2. This case is is not complex under rule 3.400 of the California Rules of Court. If the case is complex. mark the
b.
m
factors requiring exceptional judicial
E
a. Large number of separately represented parties
Extensive motion practice raising difficult or novel
management:
d.
e
E
D Large number of'witnesses
Coordination with related actions pending in one or more
m
issues that be time-consuming to resolve
will courts in other counties, states, or countries‘ or in a federal
0mm
EE
c. Substantial amount of documentary evidence
Remedies sought (check afl that appiyjsa. E monetary b.
f. Substantial post judgment judicial supervision
nonmonetary; dedaratory or injunctive relief c. E punitive
91+.“
E E
Number
This case
of causes of action
i5
(specify):
is not
Two (2}
a class action suit.
6.
Date:
If there are amflnown
KWNom related cases, fiie
fl 9 2fl24
{TYFEOR PRINT NAME]
and serve a notice of
Minhas
NOTICE
related case.
b
(You may use
(\WWWW
form CM-015.)
(SIGNATURE OF PARTY OR ATTORNEY FOR PARTY)
- Plaintiff must file this cover sheet with the first paper filed 'm 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 locai court rule.
- case complex under rule 3.400 et seq. of the California Rules of Court.
If this is you must serve a copy of [his cover sheet on all
other parties to the action or proceeding.
° Unless case under
this is a collections rule 3.740 or a complex case. this cover sheet will be used for statistical purposes only.
Page‘lafz
Palm Adnplad Mandalury Use 1400-1403.
fur
Judicial Council of Califnmia
CIVIL CASE COVER SHEET Cal Rules D! Court. rules 2 30. 3.220. 3.?40:
Cal Standards of Judlda! Administratinn. sld 3 10
CM-01 0 [Reva January 1. 2024]
INSTRUCTIONS 0N How To COMPLETE THE COVER SHEET CM-010
To Plaintiffs and Others Filing First Papers. If paper (tor 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 genera! 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 (ule 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
wmpleting 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
plaintiffs 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 1400-1403)
Damage/Wrongful Death Breach of Rental/Lease Antitrust/Tlade Regulation (03)
Uninsured Motorist (46) (i! the Contract (not unlawful detains! 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 (his item Plaintifl {not fraud or negligence) Environmentall‘l’oxic Ton (30)
instead of Auto) Negligent Breach of Coniracl/ Insurance Coverage Claims
Other PIIPDIWD (Personal Injury! Warranty (arising Irom provisionally complex
Propeny DamageIWrongful Beam) Ton Other Breach of Contract/Warranky 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 NoteICollections Confession of Judgment {non-domesfic
Product Liability (no! asbestos or Case relations)
roxic/environmenra!) (24) Insurance Coverage (no! provisionally Sister Stale Judgment
Medical Maipraclice (45) complex) (1 8) Administrative Agency Award
Medical Malpractice- Auto Subrogation (no! unpaid taxes)
Surgeons
Physicians 8. Other Coverage PetitionlCenification of Entry of
Other Professional Health Care Other Contract (37) Judgment on Unpaid Taxes
Malpractice Contraciual Fraud Other Enforcement of Judgment Case
Other PIIPDIWD (23) Other Contract Dispute Miscellaneous Clvil Complaint
Ptemises Liability {e‘g .
slip Real Property RICO (27)
and fall) Eminent Domain/Inverse Other Complaint (no! specified above) (42)
Intentional Bodily lnjury/PDIWD Condemnation (1 4)
Declaratory Relief Only
(e.g.. assault vandalism) Wrongful Eviction (33) Injunctive Relief Only (non-
Intentional lnflicfion of Other Real Propeny (e.g.. quiet title) (26) harassment)
Emotional Distress Writ of Possession of Real Property Mechanics Lien
Negligent lnfliction of Mortgage Foreclosure Other Commercial Complaint
Emotional Distress Quiet Title Case (non-ton/non-complex)
Other PIIPDIWD Other Real Propeny (no! eminent Other Civil Complaint
Non-PIIPDIWD (Other) Tort domain, Iandlord/tenanl. or (non—tort/non-complex)
Business TorUUnfair Business foreclosure) Miscellaneous Civil Petition
Practice (07) Unlawful Detainet Partnership and Corporate
CiviIRights (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‘gq slander. llbel)(13) drugs, check this item: otherwise,
Workplace Violence
Fraud (16) repon as Commercial or Residential) EIder/Dependent Adult Abuse
Intellectual Property (19) Judicial Review Election Contest
Professional Negligence (25) Asset Forfeiture (05) Petition for Name Change
Legal Malpractice Petition Re: Arbitration Award (11) Petition for Relief From Late Claim
Other Professional Malpractice Wn‘t of Mandala (02)
Other Civil Petition
(not medical or legal) Wn't-Administrative Mandamus
Other Non-PI/PDIWD Ton (35) Writ-Mandamus on Limited Court
Employment Case Matter
Wrongful Termination (36) Writ-Other Limited Court Case Review
Other Emponment (15) Other Judicial Review (39)
Review of Health Officer Order
Notice of Appeal-Labor Commissioner
Appeals
CM-OlOlRev January 2024]
1
CIVIL CASE COVER SHEET Page 2 of 2
Preview
CM-O1O ATTORNEY OR PARTY WITHOUT ATTORNEY rNamo Slate Bar numbar. and address} FDR COURT USE ONL Y Mafihew W. Q1131]. #l 83759;“ Ranjeet K. BraI, #297142! Ingrid V. Cam, #31349 Tiffany A. Pack‘ #323 l 59f Nofin Minhas, #349'JI‘24 QUALL CARDOT LLP 205 East River Park Circle, Suite l 10. Fresno CA 93720 ELECTRONICALLY FILED TELEPHONE N0; (888) 289—l 23] FAXNO. rommau (559) 418-0330 SUPERIOR COURT OF CALIFORNIA EMAIL ADDRESS mquall@quallcardot.com COUNTY OF SAN BERNARDINO ATTORNEY FOR Mame: CAVALRY SPV l, LLC SAN BERNARDINO DISTRICT SUPERIOR COURT OF CALIFORNIA. COUNTY OF San Bernardino STREET ADORESS 24? WEST THIRD STREET 5/24/2024 1:14 PM MMLING ADDRESS- CIW AND zap cone SAN BERNARDJNO CA 924] 5-02“) By: Melissa Polo-Martinez, DEPUTY BRANCH NAME CIVIL CASE NAME: CAVALRY SPV l, LLC V. FRANCESCA O YARNELL , an individual CW"- CASE COVER SHEET “SE NUMBER E UAnlimitEd m Un m Limited E Complex Case Designation Gaunter Fiied with first E appearance by defendant Joinder CIVSB2416876 (demgndéd 2:22:31; is JUDGE; (Cal. Rules of Court, rule 3.402) DEPT: exceeds 535.000) $35000 0r lass) Items 1-6 below mus! be completed {see instructions on page 2). 1. Check one box beiow for the case type that best describes this case: E Auto Tort D Auto (22) Conttam E m Breach of contractlwarraniywfi) Provisionally E (Cal. Complex Civil Litigation Rules of Court, rules 34400-3403} Uninsured motorist (46) Other PIIPDJ'WD {Personal InjuryIPropeny E D Rule 3.740 collections {09) Other coileCU‘ons (09} E E AntilrusUTrade regulation (03) Construction defect (10} E Damagemengful E Asbestos [04} Death) Tort E Insurance coverage {1B} Other contract [3?) E D Mass terms) Securities :itigation (23) m E Product tiabimym) Medical malpractice (45) PUPDIWD (23) Other a Rea, Prom}, Eminent domainnnuerse condemnation (14) E Environmentalfioxicton {30) Insurance coverage cEaims arising from the above listed provisionally complex case types {41 E Non-Pur-mwo {omernon E Business torflunfair business practice (0?) E |:l Wrongful eviction (33) Other real property (25) EEnforcement of Judgment i Enforcement of judgment {20] E E Civil rights Defamation (03) D Unlawful Detainar E Commercial (31) EMiscellaneous tho (2?) Civil Complaint E {1 3) [3 E Fraud (16, Intellectual properly(19} E Residential (32) DTUQS (33) Other complaint Mlscellaneous (no! specified above) (42) E Civil Petition E Professional negligence (25) Other nomPIrPwao ton (35) Judicial C] E Review Asset forfeiture (05) D Partnership and corporate governance [21} E Employment D Wrongful termination (36} Other empioyment E [:1 Petition re: arbitration Writ 07 Other mandate (02) award review (39) [1 1) Other petition (nor specified above] (43} E {1 5) judiciai 2. This case is is not complex under rule 3.400 of the California Rules of Court. If the case is complex. mark the b. m factors requiring exceptional judicial E a. Large number of separately represented parties Extensive motion practice raising difficult or novel management: d. e E D Large number of'witnesses Coordination with related actions pending in one or more m issues that be time-consuming to resolve will courts in other counties, states, or countries‘ or in a federal 0mm EE c. Substantial amount of documentary evidence Remedies sought (check afl that appiyjsa. E monetary b. f. Substantial post judgment judicial supervision nonmonetary; dedaratory or injunctive relief c. E punitive 91+.“ E E Number This case of causes of action i5 (specify): is not Two (2} a class action suit. 6. Date: If there are amflnown KWNom related cases, fiie fl 9 2fl24 {TYFEOR PRINT NAME] and serve a notice of Minhas NOTICE related case. b (You may use (\WWWW form CM-015.) (SIGNATURE OF PARTY OR ATTORNEY FOR PARTY) - Plaintiff must file this cover sheet with the first paper filed 'm 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 locai court rule. - case complex under rule 3.400 et seq. of the California Rules of Court. If this is you must serve a copy of [his cover sheet on all other parties to the action or proceeding. ° Unless case under this is a collections rule 3.740 or a complex case. this cover sheet will be used for statistical purposes only. Page‘lafz Palm Adnplad Mandalury Use 1400-1403. fur Judicial Council of Califnmia CIVIL CASE COVER SHEET Cal Rules D! Court. rules 2 30. 3.220. 3.?40: Cal Standards of Judlda! Administratinn. sld 3 10 CM-01 0 [Reva January 1. 2024] INSTRUCTIONS 0N How To COMPLETE THE COVER SHEET CM-010 To Plaintiffs and Others Filing First Papers. If paper (tor 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 genera! 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 (ule 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 wmpleting 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 plaintiffs 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 1400-1403) Damage/Wrongful Death Breach of Rental/Lease Antitrust/Tlade Regulation (03) Uninsured Motorist (46) (i! the Contract (not unlawful detains! 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 (his item Plaintifl {not fraud or negligence) Environmentall‘l’oxic Ton (30) instead of Auto) Negligent Breach of Coniracl/ Insurance Coverage Claims Other PIIPDIWD (Personal Injury! Warranty (arising Irom provisionally complex Propeny DamageIWrongful Beam) Ton Other Breach of Contract/Warranky 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 NoteICollections Confession of Judgment {non-domesfic Product Liability (no! asbestos or Case relations) roxic/environmenra!) (24) Insurance Coverage (no! provisionally Sister Stale Judgment Medical Maipraclice (45) complex) (1 8) Administrative Agency Award Medical Malpractice- Auto Subrogation (no! unpaid taxes) Surgeons Physicians 8. Other Coverage PetitionlCenification of Entry of Other Professional Health Care Other Contract (37) Judgment on Unpaid Taxes Malpractice Contraciual Fraud Other Enforcement of Judgment Case Other PIIPDIWD (23) Other Contract Dispute Miscellaneous Clvil Complaint Ptemises Liability {e‘g . slip Real Property RICO (27) and fall) Eminent Domain/Inverse Other Complaint (no! specified above) (42) Intentional Bodily lnjury/PDIWD Condemnation (1 4) Declaratory Relief Only (e.g.. assault vandalism) Wrongful Eviction (33) Injunctive Relief Only (non- Intentional lnflicfion of Other Real Propeny (e.g.. quiet title) (26) harassment) Emotional Distress Writ of Possession of Real Property Mechanics Lien Negligent lnfliction of Mortgage Foreclosure Other Commercial Complaint Emotional Distress Quiet Title Case (non-ton/non-complex) Other PIIPDIWD Other Real Propeny (no! eminent Other Civil Complaint Non-PIIPDIWD (Other) Tort domain, Iandlord/tenanl. or (non—tort/non-complex) Business TorUUnfair Business foreclosure) Miscellaneous Civil Petition Practice (07) Unlawful Detainet Partnership and Corporate CiviIRights (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‘gq slander. llbel)(13) drugs, check this item: otherwise, Workplace Violence Fraud (16) repon as Commercial or Residential) EIder/Dependent Adult Abuse Intellectual Property (19) Judicial Review Election Contest Professional Negligence (25) Asset Forfeiture (05) Petition for Name Change Legal Malpractice Petition Re: Arbitration Award (11) Petition for Relief From Late Claim Other Professional Malpractice Wn‘t of Mandala (02) Other Civil Petition (not medical or legal) Wn't-Administrative Mandamus Other Non-PI/PDIWD Ton (35) Writ-Mandamus on Limited Court Employment Case Matter Wrongful Termination (36) Writ-Other Limited Court Case Review Other Emponment (15) Other Judicial Review (39) Review of Health Officer Order Notice of Appeal-Labor Commissioner Appeals CM-OlOlRev January 2024] 1 CIVIL CASE COVER SHEET Page 2 of 2