Preview
CM-010
ATI'ORNEY 0R PARTY WITHOUT ATTORNEY (Name. Bar number, and addresq): The Moore Law Group, A professional
Stats
Corporation*, Harvey Moore(101 128) Chinyere A. Abuka(303286) Matthew Keim(33 1020) Jason Burrows(309882) Chan
NR COURT USE ONLY
Hsu(334555) Nicholas Morello(337656) John Phan(338677) Linda Doan(343453) Angela Dawson(209860) Christine
Siduguen(240380) Jeremy LaForge(350818) P.O. Box 25145, Santa Ana, CA 92799-5145, 3710 S‘ Susan Street, Ste 210, Sank
Ana CA 92704
TELEPHONE No.1 800_506_2652 FAX NO. :
EMAIL ADDRESS CALit@collectmoore.com
”mRNEYmMNW" Plamt‘ff
ELECTRONICALLY FILED
SUPERIOR coun‘r 0F CALIFORNIA. COUNTY 0F San Bemardino SUPERIOR COURT 0|: CALIFQRN IA
STREErADDRESS: 247 West Third Street COUNTY OF SAN BERNARDINO
MAILING ADDRESS: SAN BERNARDINO DISTRICT
CITY AND ZIP CODE? San Bernardino CA 92415-0210
'RANCH NAME: San Bernardino Justice Center
5/24/2024 1:13 PM
CASE NAME: By: llisha Siggers, DEPUTY
Discover Bank V. Gordonna M Cn'st
CASE COVER SHEET WWW“
E CIVIL
Unlimited
(Amount
m Limited
(Amount
E
.
Complex Case Designation
.
Counter E Joinder C'VSBZ‘” 6875
JUDGE:
demanded demanded i3 F'Iedgr'gfigggecaofiflcfufg3difoe2ndant
- '
( ) DEPT-z -
exceeds $35,000) $35,000 or less)
Items 1—6 below must be compteted (see instmctions on pace 2L
1. Check one box below for the case type that best describes this case:
Auto Tort
E
E Auk, (22)
Contraci
E
Breach of contramarranty (05)
E
Provisionally Complex Civil Litigation
(Cal. Rules of Court, rules 3.4904403)
E
Uninsured motorist (46)
Other PIIPDIWD [Personal Injurerropcdy
DamagaIWrongful Death) Tort
E
E
Rule 3.740 collections (09)
Other collections (09) E
[j
AntitrusUTrade regulafion (03)
Construction deiect (10)
E
E Asbestos (04)
Product
E Insurance coverage (18)
Other contract (37) E
[j
Mass tort (40)
Securities litigation (28)
E
D
liability
Medical malpractice {45)
Other PIIPD/wn (23)
(24)
Real Property
E Eminent domainrlnverse D Environmental/Toxic tort (30)
Insurance coverage claims arising from the
above listed provisionally complex case
Non-PII'PDIWD (Other) Torl
E E
E
condemnation (14)
Wrongful eviction {33)
Other
types (4-1)
Enforcement of Judgment
E
E
E
Business tortiunfair
Civil rights (03)
business ptactioe (07)
Unlawful Delainer
E
real property (26)
Commercial(31)
Enforcement of judgment (20]
Miscellaneous
E Civil Complaint
E Defamation (13)
Fraud E
E Residentialf32)
D
RICO (27)
E
E
{1 6)
Intellectual property (1 9} Drugs(38)
Review
Other complaint (not specified above) (42)
Miscellaneous Clvll Patltlon
E Professional negligence (25)
Other non-PIIPDIWD tort (35) E
Judlclal
E Assetforfeiturews) E]
E
Partnership and oorpmate governance (21)
Other petition (not specified above) (43)
Employment
E
E E [E Wrongful termination (36)
Other employment (15)
D
E
Petition re: arbitration
Writofmandatemz)
Otherjudicialreview(39)
award (11)
2. This case is is not complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the
E
factors requiring exceptional judicial
Large number of separately represented parties
management:
d. E
D Large number of wimesses
E
a.
b. Extensive motion practice raising difficult or novel
issues that be time—consuming to resolve
e. Coordination
courts in
wim related actions pending in
other counties. states. or countries. or
one or more
in a federal
E will
EE
, ,
court
c. Substantial amount of documentary ewdence
Substantial postjudgment judicial supervision
3. Remedies sought {check allthatapply):a.
Number of causes ONE
m monetary
f.
b. nonmonatary; declaratory orinjunctive relief c. E punitive
E m of action (specific:
WW
4.
5. This case is is not a class action suit.
6. If there are any known related cases, file and serve a notice of related case. (You may use form CM-015 )
Dale: 05/15/2024
Christine Siduguen b
(TYPE on prT NAME) (SIGNATURE 0F PAKTV 0R ATTORNEY FOR PARTY)
NOTICE
C Plaintiff must paper filed in the acfion or proceeding (except small claims cases or cases filed
file this cover sheet with the first
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.
o File this cover sheet in addition tn any cover sheet required by local court rule.
. If this case is complex under rule 3.400 e! 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 a collections case under rule 3.740 or a complex case, cover sheet be used purposes
this is this will for statistical only. Pagu1 on
Farm Adopted fur Mandalay Use
CIVIL CASE COVER SHEET
Cal. Rdas of Court, mlm 2.30, 3.220, Emma, 3.740;
Judicial Council oi California Cal. SHMards ofJudhcid Administration. std. 3.10
CM-(HD [Rem January 1. 2024] *CA DFPI Debt Collector License Number 10223—99 www.comfiaguv
INSTRUCTIONS 0N 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
Filing First Papers. If
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 use 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 Partlos In Rule 3.740 Collactlons 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 identifimtion of a case as a rule 3.740 collections case on this form means that it will be exempt from the general
tima—for—servioe 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 mle 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 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 oounter—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 Complex thlgatlon (Cal.
Provlslonally Clvll
Breach of ContractIWarranty (06)
Auto (2)—Personal InjuryiPmperty Rules of Court Rules 3400—3403)
Breach of RentaULaasa
DamageIWrongful Death Antitmsthrade Regulation (03)
Contract (not unlawful detainer
Uninsured Motorist (46) (if the Construction Defect (1 0)
case involves an uninsured or wmngful eviction) Claims Involving Mass Tort (40)
ContractIWarranty Bmach—Sallar
motorist claim subject to Securities Litigation (28)
Plaintiff (not fraud or negligence) Envimnmantalrl'oxic Tort (30)
arbitration, check this item
Negligent Breach of Contracti
instead ofAuto) Insurance Coverage Claims
Other PIIPDM'D (Personal Warranty (arising fmm pro vfsfonafly campiex
Injury!
Other Breach of ContractIWarranty
Property DamageMrongful Death) Tort case type listed shows) (41)
Collections (e.g.. money owed. open
Asbestos (04) Enforcement of Judgment
Asbestos Pmperty Damage book accounts) (09) Enforcement of Judgment (20)
Collection Case—Sallar Plaintiff
Asbestos Personal Injury! Abstract of Judgment (Out of County)
Other Promissory NoteJCollections Case Confession of Judgment (non—domesfic
Wrongful Death
Insurance Coverage (not provisionally
Pmduct Liability (not asbestos or relations)
toxic/environmentav (24)
complex) (1 8) Sister State Judgment
Auto Subrogation
Medical Malpractice (45) Administrative Agency Award
Other Coverage
Medical Malpractice— (not unpaid taxes)
Other Contract (37)
Surgeons
Physicians 8; PetitioniCertification of Entry of
Contractual Fraud
Other Professional Health Care Judgment on Unpaid Taxes
Other Contract Dispute Other Enfomemant of Judgment Case
Malpractice
Other PIIPDIWD (23) Real Property Mlscallaneous Clvll Complalnt
Eminent Domainllnverse
Premises Liability (a.g., slip RICO (27)
Condemnation (14) Other Complaint (not specified above) (42)
and fall)
Wrongful Eviction (33)
Intentional Bodin InjurylPDlWD Declaratory Relief Only
Other Real Property (e.g.. quiet title) (26)
(9.9., assaufl, vandalism) Injunctive Relief Only (non-
Writ of Possession of Real Property
Intentional lnfliction of harassment)
Emotional Distress
Mortgage Foreclosure Mechanics Lien
Quiet Title
Negligent lnfliction of Other Commercial Complaint
Other Real Property (not eminent
Emofional Distress Case (non-tort/non-compiex)
domain, landlord/I‘enant, or
Other PIIPDIWD Other Civil Complaint
foreclosure)
Non-PIIPDMD (Other) Tort (non-torflnon-oomplsx)
Unlawful Dotainer
Business Tortr'Unfair Business Mlscallaneous Clvll Petltlon
Commercial (31)
Practice (07) Parlnership and Corporate
Residential (32)
Civil Rights (e.g., discrimination, Governance (21)
false arrest) (not civil
Drugs (38) (if the case involves illegal Other Petition (not specified above) (43)
drugs, check this item; ofhemise,
hamssment) (08) Harassment
Civil
mport as Commercial or Residential)
Defamation (e.g.. slander. libel) (1 3) Workplace Violence
Fraud (16) Judlclal Ravlew ElderiDependent Adult Abuse
Asset Forfeiture (05)
Intellectual Pmparty (1 9) Election Contest
Petition Re: Arbitration Award (1 1)
Professional Negligence (25) Petition for Name Change
Legal Malpractice
Writ of Mandate (02) Petition for Relief From Late Claim
Other Professional Malpractice
Writ—Administrative Mandamus Other Civil Petition
Writ—Mandamus on Limited Court
(not medical or lsgaD
Other Non—PIIPDIWD Tort (35)
Case Matter
Writ—Olher Limited Court Case Review
Employment
Other Judicial Review (39)
Wrongful Termination (36)
Review of Hearth Officer Order
Other Employment (1 5)
Notice of AppeaI—Labor Commissioner
Appaale
CM—O1 0 [Rem January 1. 2024]
CIVIL CASE COVER SHEET PaasZon
Preview
CM-010 ATI'ORNEY 0R PARTY WITHOUT ATTORNEY (Name. Bar number, and addresq): The Moore Law Group, A professional Stats Corporation*, Harvey Moore(101 128) Chinyere A. Abuka(303286) Matthew Keim(33 1020) Jason Burrows(309882) Chan NR COURT USE ONLY Hsu(334555) Nicholas Morello(337656) John Phan(338677) Linda Doan(343453) Angela Dawson(209860) Christine Siduguen(240380) Jeremy LaForge(350818) P.O. Box 25145, Santa Ana, CA 92799-5145, 3710 S‘ Susan Street, Ste 210, Sank Ana CA 92704 TELEPHONE No.1 800_506_2652 FAX NO. : EMAIL ADDRESS CALit@collectmoore.com ”mRNEYmMNW" Plamt‘ff ELECTRONICALLY FILED SUPERIOR coun‘r 0F CALIFORNIA. COUNTY 0F San Bemardino SUPERIOR COURT 0|: CALIFQRN IA STREErADDRESS: 247 West Third Street COUNTY OF SAN BERNARDINO MAILING ADDRESS: SAN BERNARDINO DISTRICT CITY AND ZIP CODE? San Bernardino CA 92415-0210 'RANCH NAME: San Bernardino Justice Center 5/24/2024 1:13 PM CASE NAME: By: llisha Siggers, DEPUTY Discover Bank V. Gordonna M Cn'st CASE COVER SHEET WWW“ E CIVIL Unlimited (Amount m Limited (Amount E . Complex Case Designation . Counter E Joinder C'VSBZ‘” 6875 JUDGE: demanded demanded i3 F'Iedgr'gfigggecaofiflcfufg3difoe2ndant - ' ( ) DEPT-z - exceeds $35,000) $35,000 or less) Items 1—6 below must be compteted (see instmctions on pace 2L 1. Check one box below for the case type that best describes this case: Auto Tort E E Auk, (22) Contraci E Breach of contramarranty (05) E Provisionally Complex Civil Litigation (Cal. Rules of Court, rules 3.4904403) E Uninsured motorist (46) Other PIIPDIWD [Personal Injurerropcdy DamagaIWrongful Death) Tort E E Rule 3.740 collections (09) Other collections (09) E [j AntitrusUTrade regulafion (03) Construction deiect (10) E E Asbestos (04) Product E Insurance coverage (18) Other contract (37) E [j Mass tort (40) Securities litigation (28) E D liability Medical malpractice {45) Other PIIPD/wn (23) (24) Real Property E Eminent domainrlnverse D Environmental/Toxic tort (30) Insurance coverage claims arising from the above listed provisionally complex case Non-PII'PDIWD (Other) Torl E E E condemnation (14) Wrongful eviction {33) Other types (4-1) Enforcement of Judgment E E E Business tortiunfair Civil rights (03) business ptactioe (07) Unlawful Delainer E real property (26) Commercial(31) Enforcement of judgment (20] Miscellaneous E Civil Complaint E Defamation (13) Fraud E E Residentialf32) D RICO (27) E E {1 6) Intellectual property (1 9} Drugs(38) Review Other complaint (not specified above) (42) Miscellaneous Clvll Patltlon E Professional negligence (25) Other non-PIIPDIWD tort (35) E Judlclal E Assetforfeiturews) E] E Partnership and oorpmate governance (21) Other petition (not specified above) (43) Employment E E E [E Wrongful termination (36) Other employment (15) D E Petition re: arbitration Writofmandatemz) Otherjudicialreview(39) award (11) 2. This case is is not complex under rule 3.400 of the California Rules of Court. If the case is complex, mark the E factors requiring exceptional judicial Large number of separately represented parties management: d. E D Large number of wimesses E a. b. Extensive motion practice raising difficult or novel issues that be time—consuming to resolve e. Coordination courts in wim related actions pending in other counties. states. or countries. or one or more in a federal E will EE , , court c. Substantial amount of documentary ewdence Substantial postjudgment judicial supervision 3. Remedies sought {check allthatapply):a. Number of causes ONE m monetary f. b. nonmonatary; declaratory orinjunctive relief c. E punitive E m of action (specific: WW 4. 5. This case is is not a class action suit. 6. If there are any known related cases, file and serve a notice of related case. (You may use form CM-015 ) Dale: 05/15/2024 Christine Siduguen b (TYPE on prT NAME) (SIGNATURE 0F PAKTV 0R ATTORNEY FOR PARTY) NOTICE C Plaintiff must paper filed in the acfion or proceeding (except small claims cases or cases filed file this cover sheet with the first 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. o File this cover sheet in addition tn any cover sheet required by local court rule. . If this case is complex under rule 3.400 e! 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 a collections case under rule 3.740 or a complex case, cover sheet be used purposes this is this will for statistical only. Pagu1 on Farm Adopted fur Mandalay Use CIVIL CASE COVER SHEET Cal. Rdas of Court, mlm 2.30, 3.220, Emma, 3.740; Judicial Council oi California Cal. SHMards ofJudhcid Administration. std. 3.10 CM-(HD [Rem January 1. 2024] *CA DFPI Debt Collector License Number 10223—99 www.comfiaguv INSTRUCTIONS 0N 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 Filing First Papers. If 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 use 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 Partlos In Rule 3.740 Collactlons 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 identifimtion of a case as a rule 3.740 collections case on this form means that it will be exempt from the general tima—for—servioe 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 mle 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 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 oounter—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 Complex thlgatlon (Cal. Provlslonally Clvll Breach of ContractIWarranty (06) Auto (2)—Personal InjuryiPmperty Rules of Court Rules 3400—3403) Breach of RentaULaasa DamageIWrongful Death Antitmsthrade Regulation (03) Contract (not unlawful detainer Uninsured Motorist (46) (if the Construction Defect (1 0) case involves an uninsured or wmngful eviction) Claims Involving Mass Tort (40) ContractIWarranty Bmach—Sallar motorist claim subject to Securities Litigation (28) Plaintiff (not fraud or negligence) Envimnmantalrl'oxic Tort (30) arbitration, check this item Negligent Breach of Contracti instead ofAuto) Insurance Coverage Claims Other PIIPDM'D (Personal Warranty (arising fmm pro vfsfonafly campiex Injury! Other Breach of ContractIWarranty Property DamageMrongful Death) Tort case type listed shows) (41) Collections (e.g.. money owed. open Asbestos (04) Enforcement of Judgment Asbestos Pmperty Damage book accounts) (09) Enforcement of Judgment (20) Collection Case—Sallar Plaintiff Asbestos Personal Injury! Abstract of Judgment (Out of County) Other Promissory NoteJCollections Case Confession of Judgment (non—domesfic Wrongful Death Insurance Coverage (not provisionally Pmduct Liability (not asbestos or relations) toxic/environmentav (24) complex) (1 8) Sister State Judgment Auto Subrogation Medical Malpractice (45) Administrative Agency Award Other Coverage Medical Malpractice— (not unpaid taxes) Other Contract (37) Surgeons Physicians 8; PetitioniCertification of Entry of Contractual Fraud Other Professional Health Care Judgment on Unpaid Taxes Other Contract Dispute Other Enfomemant of Judgment Case Malpractice Other PIIPDIWD (23) Real Property Mlscallaneous Clvll Complalnt Eminent Domainllnverse Premises Liability (a.g., slip RICO (27) Condemnation (14) Other Complaint (not specified above) (42) and fall) Wrongful Eviction (33) Intentional Bodin InjurylPDlWD Declaratory Relief Only Other Real Property (e.g.. quiet title) (26) (9.9., assaufl, vandalism) Injunctive Relief Only (non- Writ of Possession of Real Property Intentional lnfliction of harassment) Emotional Distress Mortgage Foreclosure Mechanics Lien Quiet Title Negligent lnfliction of Other Commercial Complaint Other Real Property (not eminent Emofional Distress Case (non-tort/non-compiex) domain, landlord/I‘enant, or Other PIIPDIWD Other Civil Complaint foreclosure) Non-PIIPDMD (Other) Tort (non-torflnon-oomplsx) Unlawful Dotainer Business Tortr'Unfair Business Mlscallaneous Clvll Petltlon Commercial (31) Practice (07) Parlnership and Corporate Residential (32) Civil Rights (e.g., discrimination, Governance (21) false arrest) (not civil Drugs (38) (if the case involves illegal Other Petition (not specified above) (43) drugs, check this item; ofhemise, hamssment) (08) Harassment Civil mport as Commercial or Residential) Defamation (e.g.. slander. libel) (1 3) Workplace Violence Fraud (16) Judlclal Ravlew ElderiDependent Adult Abuse Asset Forfeiture (05) Intellectual Pmparty (1 9) Election Contest Petition Re: Arbitration Award (1 1) Professional Negligence (25) Petition for Name Change Legal Malpractice Writ of Mandate (02) Petition for Relief From Late Claim Other Professional Malpractice Writ—Administrative Mandamus Other Civil Petition Writ—Mandamus on Limited Court (not medical or lsgaD Other Non—PIIPDIWD Tort (35) Case Matter Writ—Olher Limited Court Case Review Employment Other Judicial Review (39) Wrongful Termination (36) Review of Hearth Officer Order Other Employment (1 5) Notice of AppeaI—Labor Commissioner Appaale CM—O1 0 [Rem January 1. 2024] CIVIL CASE COVER SHEET PaasZon