Preview
’ x CM-010
ATTORNEY 0R PARTY WITHOUT ATTORNEY (Iv, State Bar number, and address): FOR COURT USE ONLY
LAW OFFICES OF PATENAUDE & FELIX, A.P.C. WV
Raymond A. Patenaude (#1 28855) / Stephanie J. Boone (#1 601 82)
Angie Hong Hoar (#212152) / Robert W. Wright (#276653) / Dean Keshavarz (# PL-496493)
9619 Chesapeake Drive, Suite 300, San Diego, CA 92123 F i L ED
bUPERlOR COURT Gfi CALlfORNIA
TELEPHONE No.; (858) 244-7600 FAX No; (858) 836-0318 «tglINTY“Effiggifigfifigffiwro
ATTORNEY F0R(Name); PLAINTIFF
_,AN mm. .- 1
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO .- c
jUL ‘3 r1 2023
STREET ADDRESS: 247 WEST 3RD STREET
MAILING ADDRESS: 247 WEST 3RD STREET
CITY AND ZIP CODE: SAN BERNARDI'NO CA 9241541210
BRANCH NAME: SAN BERNARDINO IUSTICE CENTER gv U .
”'73""”"i-’-r .
»
“.dePF'JiTx. JW:
,,
--
CASE NAME: SYNCHRONY BANK DEBBIE TODD. .
vs.
CIVIL CASE COVER SHEET Complex Case Designation CASE NMV SB 2 1 1 8 E
v u 1
,1
D (Amount
Unlimited E Limited
(Amount
D Counter D Joinder
JUDGE:
. ,
.
demanded demanded i5
Flled with first appearance by defendant DEPT,
pmapds manna) manna nr Ipee) (Cal. Rules 0f Court. rule 3.402)
Items 7-5 below must be completed (see instructions on page 2).
Check one box below for the case type that best describes this case:
Auto Tort Contract Provisionally Complex Civil Litigation
E Auto (22) D Breach of contract/warranty (06) gal. Rules of Court, rules 3.400-3.4o3)
Uninsured motorist (46) E Rule 3.740 collections (09) AntitrUSt/Trade reQUIation (03)
Other PI/PDNVD (Personal Injury/Property j Other collections (09) D C°n5tru°t'°n defeCt (10)
DamageIWrongful Death) Tort j Insurance coverage (18) D Masstort (40)
E Asbestos (o4)
j Other comma (37) D Securities litigation (28)
E Product liability (24)
Real Property
EnvironmentaI/Toxic tort (30)
E
. . .
Insurance coverage claims arlsmg from the
_ _
Medical malpractice (45)
Eminent domain/Inverse
tabove Listed provisionally complex case
E pI/pD/WD
Other (23) condemnation (14)
ypes( )
Non-PI/PD/wo (Other) Tort Wrongful eviction (33)
E Businesstort/unfair business practice (O7) Other real propeny (26) Enfoéc?ment
n orc emen
0ft‘lufqgg‘ent
gmen_( 20 )
E .
CIVII
. .
rlghts(08) Unlawful Detainer i
CW"
10'1”
00mph“
t
E Defamation (13) j Commercial (31) ““3332:
E F raUd (16) j .
ReSIdem'al (32)
.
a Other complaint (notspecified above) (42)
E Intellectual property (19) j Drugs (38) _
Miscellaneous
_ _
CIVII Petltlon
_ _
E .
Professnonal negllgence (25)
. _
Judlcm Rewew
_ _
Partner s Hp and corpor a t e governance (21)
E j Ass?
I
_
non PI/PD/WD
Other
Employment
_ tort (35)
j
forfe'ture (05)
Petltlon re: arbitration award (11)
B Other petition (notspec/fied above) (43)
Wrongful termination (36) Writ of mandate (02)
E Other employment (1 5) Other judicial review (39)
This case
judicial
is D g
is not complex under rule 3.400 ofthe
management:
California Rules of Court. lfthe case is complex, mark the factors requiring exceptional
a. Large number of separately represented parties d. Large number of witnesses
b. Extensive motion practice raising difficult or novel e. Coordination with related actions pending in one or more courts
issues that will be time-consuming to resolve in other counties, states, or countries. or in a federal court
c. D Substantial amountofdocumemary evidence f.
D Substantial post-judgmentjudicialsupervision
3. Remedies sought (check all that apply): a. g monetary b. D non-monetary; declaratory or injunctive relief c. D punitive
4. Number ofcauses ofaction (specify): ONE
5.
6.
This case
lfthere are
g
D known
any
is is not a class action
related cases, file
suit.
and serve a notice of related case. (You may use form CM—015.)
Date: May 12, 2021
[ ]
RAYMOND A. PATENAUDE [ ]
STEPHANIE]. BOONE
ANGIE HONG HOAR ROBERTW WRIGHT
[ 1
7m DEAN KESHAVARZ
[ ]
>
(rYPE 0R PRINT NAME) (SIGNATURE 0F PARTY 0R ATTORNEY FOR PARTY)
NOTICE
-
Plaintiffmust 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.
' lfthis case is complex under rule 3.400 et seq. ofthe 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 will be used for statistical purposes only.
Page 1 of 2
Cal. Rules of Court, rules 2.30, 3.220, 3400-3403, 3.740;
Form Adopted for
Judicial Council ofCalifornia
Mandatory Use
CIVIL CASE COVER SHEET Standards of Judicial Administration, std. 3.10
www.courtinfo.ca.gov
CM-010 [Rev. JuIy 1. 2007]
CA7 01M Civil Case Cover P&F File No. 21-12649
INSTRMIONS 0N HOW TO COMPLETE THE CMR SHEET
To Plaintiffs and Others Filing First Papers.
you are filing a first paper (for example, a complaint) in
If
file, along with your first paper, the
a civil case, you must complete and
Civil Case Cover Sheet contained on page
1. This information will be used to compile
types and numbers of cases filed. You must complet statistics about the
e items 1 through 6 on the sheet. ln item
that best describes the case Ifthe case 1, you must check one box for the case
fits both a general and a more
type
specific type of case listed in item
the case has multiple causes of action, check 1, check the more specific one. If
the box that best indicates the primary cause
of action. To assist you completing the
examples of the cases that belong under each case sheet,
type in item 1 are provided below‘ A cover sheet
paper. You do not need to submit a cover must be filed only with your initial
sheet with amended papers. Failure to file a
cover sheet with the first paper filed in a civil
may subject a party, its counsel, or both to sanctions under rules case
2.30 and 3.220 ofthe California Rules of Court
To Parties in Rule 3.740 Collection Cases. A "collection case'
Under rule 3740 is defined as an action for recover
sum stated to be certain that is not more than $25,000 exclusiv y of money owed in a
, e of interest and attorney‘s fees, arising from
services, or money was acquired on credit. a transaction in which property,
A collections case does not include an action seeking the following:
damages, (3) recovery of real property, (4) recovery of (1) tort damages, (2) punitive
personal property, or (5) a prejudgment writ of
as rule 3.740 collections case on this form means attachment. The identification of a case
that it will be exempt form the general time—for
management rules, unless a defendant files a responsive -service requirements and case
pleading. A rule 3.740 collections case will
service and obtaining a judgment in rule 3.740. be subject to the requirements for
To Parties in Complex Cases. In complex cases
only, parties must also use the Civil Case Cover
complex. lf a plaintiff believes the case
Sheet to designate whether the case is
is complex under rule 3.400 ofthe
California Rules of Court, this must be indicate
appropriate boxes in items 1 and 2. If a plaintiff d by completing the
designates a case as complex, the cover sheet
parties to the action. A defendant must be served with the compiaint on all
may file and serve no Iaterthan the time of its first appearance a joinder
in the plaintiff's designation, a
counter-designation thatthe case is not complex
, or, ifthe plaintiff has made no designation, a designat
ion thatthe case is complex.
CASE TYPES AND EXAMPLES
Auto Tort Contract
Auto (22)—Personal lnjury/Property Provisionally Complex Civil Litigation (Cal.
Breach of ContracWVarra nty (06) Rules of Court Rules 3.400-3.403)
Damage/Wrongful Death Breach of RentaI/Lease
Uninsured Motorist (46) (Ifthe Antitrust/Trade Regulation (03)
Comract (not unlawful detainer or Construction Defect
case involves an uninsured motorist (1 O)
wrongful eviction) Claims Involving Mass Ton (40)
claim subject to
Contract/Warranty Breach—Seller Securities Litigation (28)
arbitration, check this item fraud or negligence)
Plaintiff (not
EnvironmentaI/Toxic Tort (30)
instead ofAuto)
Negligent Breach of Contract/ Warranty
Insurance Coverage Claims
Other Pl/PD/WD (Personal lnjury/ Property Other Breach of Contract/Warranty
(arising from provisionally
DamageNVrongful Death) Collections (e.g., money owed, open book
complex case type listed above)
Tort accounts) (09)
(41 )
Asbestos (04) Collection Case—Seller Plaintiff
Asbestos Property Damage Other Promissory Note/Collecfions Enforcement of Judgment
Asbestos Personal Injury! Case Enforcement of Judgment (20)
Wrongful Death Insurance Coverage (notprov/siona/Iy Abstract of Judgment Out of
(
Product Liability (not asbestos or complex) (18) County)
toxic/environmental) (24) Auto Subrogation Confession ofJudgment (non-
Medical Malpractice (45) Other Coverage domestic relations)
Medical Malpractice— Other Contract (37) Sister State Judgment
Physicians & Surgeons Contractual Fraud Administrative Agency Award
Other Professional Health Care Other Contract Dispute (not unpaid taxes)
Malpractice Petition/Certification of Entry of
Real Property
Other Pl/PD/WD (23) Judgment on Unpaid Taxes
Eminent Domain/lnverse Condemnation
Premises Liability (e.g., slip
Other Enforcement of Judgment
(14)
and fall) Wrongful Eviction (33) Case
Intentional Bodily Injury/PDNVD Other Real Property (e.gfi quite title) (26) Miscellaneous Civil Complaint
(e.g., assault, vandalism) Writ of Possession of Real Property RICO (27)
Intentional Infliction of Mortgage Foreclosure Other Complaint (not specified
Emotional Distress Quite Title above) (42)
Negligent lnfliction of Other Real Property (noteminent Declaratory Relief Only
Emotional Distress domain, Iandlord/tenant, or foreclosure) |njunctive Relief Only (non—
Other PI/PDNVD
Unlawful Detainer harassment)
Non-Pl/PD/WD (Other) Tort Commercial (31) Mechanics Lien
Business Tort/Unfair Business O‘her Commercial Complaint
Residential (32)
Practice (non-tort/non-comp/ex)
Drugs (38) (if the case involves illegal
Civil Rights (e.g., discrimination, drugs, check this item; otherwise, report Miscellanem’s CiV" Petitm"
false arrest) (not civil as Commercial or Residential) Partnership and Corporate
harassment) (08)
Judicial Review Governance (21)
Defamation (e.g., slander, libel) Other Petition (notspecified above)
(13)
Asset Forfeiture (05)
Petition Re: Arbitration (43>
Fraud (16) Award (1 1)
Writ of Mandate
CivilHarassment
Intellectual Property (19) (O2)
Writ—Administrative
Workplace Violence
Professional Negligence (25) Mandamus
Elder/Dependent Adult
Legal Malpractice Writ—Mandamus on Limited Court
Case Matter Abuse
Other Professional Malpractice Election Contest
(non medical orlegal) Writ—Other Limited Court Case
Review
Petition for Name Change
Other Non-PI/PD/WD Tort (35)
Petition for Relieffrom Late
Other Judicial Review (39)
Employment Review of Health Officer Order Claim
Wrongful Termination (36) Other Civil Petition
Notice of Appeal—Labor
Other Employment (1 5) Commissioner Appeals
CM-O‘IO [Rev. January 1, 2007]
CIVIL CASE COVER SHEET Page 2 of 2
CA_01M Civil Case Cover
P&F File N0. 21-12649
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Preview
’ x CM-010 ATTORNEY 0R PARTY WITHOUT ATTORNEY (Iv, State Bar number, and address): FOR COURT USE ONLY LAW OFFICES OF PATENAUDE & FELIX, A.P.C. WV Raymond A. Patenaude (#1 28855) / Stephanie J. Boone (#1 601 82) Angie Hong Hoar (#212152) / Robert W. Wright (#276653) / Dean Keshavarz (# PL-496493) 9619 Chesapeake Drive, Suite 300, San Diego, CA 92123 F i L ED bUPERlOR COURT Gfi CALlfORNIA TELEPHONE No.; (858) 244-7600 FAX No; (858) 836-0318 «tglINTY“Effiggifigfifigffiwro ATTORNEY F0R(Name); PLAINTIFF _,AN mm. .- 1 SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO .- c jUL ‘3 r1 2023 STREET ADDRESS: 247 WEST 3RD STREET MAILING ADDRESS: 247 WEST 3RD STREET CITY AND ZIP CODE: SAN BERNARDI'NO CA 9241541210 BRANCH NAME: SAN BERNARDINO IUSTICE CENTER gv U . ”'73""”"i-’-r . » “.dePF'JiTx. JW: ,, -- CASE NAME: SYNCHRONY BANK DEBBIE TODD. . vs. CIVIL CASE COVER SHEET Complex Case Designation CASE NMV SB 2 1 1 8 E v u 1 ,1 D (Amount Unlimited E Limited (Amount D Counter D Joinder JUDGE: . , . demanded demanded i5 Flled with first appearance by defendant DEPT, pmapds manna) manna nr Ipee) (Cal. Rules 0f Court. rule 3.402) Items 7-5 below must be completed (see instructions on page 2). Check one box below for the case type that best describes this case: Auto Tort Contract Provisionally Complex Civil Litigation E Auto (22) D Breach of contract/warranty (06) gal. Rules of Court, rules 3.400-3.4o3) Uninsured motorist (46) E Rule 3.740 collections (09) AntitrUSt/Trade reQUIation (03) Other PI/PDNVD (Personal Injury/Property j Other collections (09) D C°n5tru°t'°n defeCt (10) DamageIWrongful Death) Tort j Insurance coverage (18) D Masstort (40) E Asbestos (o4) j Other comma (37) D Securities litigation (28) E Product liability (24) Real Property EnvironmentaI/Toxic tort (30) E . . . Insurance coverage claims arlsmg from the _ _ Medical malpractice (45) Eminent domain/Inverse tabove Listed provisionally complex case E pI/pD/WD Other (23) condemnation (14) ypes( ) Non-PI/PD/wo (Other) Tort Wrongful eviction (33) E Businesstort/unfair business practice (O7) Other real propeny (26) Enfoéc?ment n orc emen 0ft‘lufqgg‘ent gmen_( 20 ) E . CIVII . . rlghts(08) Unlawful Detainer i CW" 10'1” 00mph“ t E Defamation (13) j Commercial (31) ““3332: E F raUd (16) j . ReSIdem'al (32) . a Other complaint (notspecified above) (42) E Intellectual property (19) j Drugs (38) _ Miscellaneous _ _ CIVII Petltlon _ _ E . Professnonal negllgence (25) . _ Judlcm Rewew _ _ Partner s Hp and corpor a t e governance (21) E j Ass? I _ non PI/PD/WD Other Employment _ tort (35) j forfe'ture (05) Petltlon re: arbitration award (11) B Other petition (notspec/fied above) (43) Wrongful termination (36) Writ of mandate (02) E Other employment (1 5) Other judicial review (39) This case judicial is D g is not complex under rule 3.400 ofthe management: California Rules of Court. lfthe case is complex, mark the factors requiring exceptional a. Large number of separately represented parties d. Large number of witnesses b. Extensive motion practice raising difficult or novel e. Coordination with related actions pending in one or more courts issues that will be time-consuming to resolve in other counties, states, or countries. or in a federal court c. D Substantial amountofdocumemary evidence f. D Substantial post-judgmentjudicialsupervision 3. Remedies sought (check all that apply): a. g monetary b. D non-monetary; declaratory or injunctive relief c. D punitive 4. Number ofcauses ofaction (specify): ONE 5. 6. This case lfthere are g D known any is is not a class action related cases, file suit. and serve a notice of related case. (You may use form CM—015.) Date: May 12, 2021 [ ] RAYMOND A. PATENAUDE [ ] STEPHANIE]. BOONE ANGIE HONG HOAR ROBERTW WRIGHT [ 1 7m DEAN KESHAVARZ [ ] > (rYPE 0R PRINT NAME) (SIGNATURE 0F PARTY 0R ATTORNEY FOR PARTY) NOTICE - Plaintiffmust 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. ' lfthis case is complex under rule 3.400 et seq. ofthe 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 will be used for statistical purposes only. Page 1 of 2 Cal. Rules of Court, rules 2.30, 3.220, 3400-3403, 3.740; Form Adopted for Judicial Council ofCalifornia Mandatory Use CIVIL CASE COVER SHEET Standards of Judicial Administration, std. 3.10 www.courtinfo.ca.gov CM-010 [Rev. JuIy 1. 2007] CA7 01M Civil Case Cover P&F File No. 21-12649 INSTRMIONS 0N HOW TO COMPLETE THE CMR SHEET To Plaintiffs and Others Filing First Papers. you are filing a first paper (for example, a complaint) in If file, along with your first paper, the a civil case, you must complete and Civil Case Cover Sheet contained on page 1. This information will be used to compile types and numbers of cases filed. You must complet statistics about the e items 1 through 6 on the sheet. ln item that best describes the case Ifthe case 1, you must check one box for the case fits both a general and a more type specific type of case listed in item the case has multiple causes of action, check 1, check the more specific one. If the box that best indicates the primary cause of action. To assist you completing the examples of the cases that belong under each case sheet, type in item 1 are provided below‘ A cover sheet paper. You do not need to submit a cover must be filed only with your initial sheet with amended papers. Failure to file a cover sheet with the first paper filed in a civil may subject a party, its counsel, or both to sanctions under rules case 2.30 and 3.220 ofthe California Rules of Court To Parties in Rule 3.740 Collection Cases. A "collection case' Under rule 3740 is defined as an action for recover sum stated to be certain that is not more than $25,000 exclusiv y of money owed in a , e of interest and attorney‘s fees, arising from services, or money was acquired on credit. a transaction in which property, A collections case does not include an action seeking the following: damages, (3) recovery of real property, (4) recovery of (1) tort damages, (2) punitive personal property, or (5) a prejudgment writ of as rule 3.740 collections case on this form means attachment. The identification of a case that it will be exempt form the general time—for management rules, unless a defendant files a responsive -service requirements and case pleading. A rule 3.740 collections case will service and obtaining a judgment in rule 3.740. be subject to the requirements for To Parties in Complex Cases. In complex cases only, parties must also use the Civil Case Cover complex. lf a plaintiff believes the case Sheet to designate whether the case is is complex under rule 3.400 ofthe California Rules of Court, this must be indicate appropriate boxes in items 1 and 2. If a plaintiff d by completing the designates a case as complex, the cover sheet parties to the action. A defendant must be served with the compiaint on all may file and serve no Iaterthan the time of its first appearance a joinder in the plaintiff's designation, a counter-designation thatthe case is not complex , or, ifthe plaintiff has made no designation, a designat ion thatthe case is complex. CASE TYPES AND EXAMPLES Auto Tort Contract Auto (22)—Personal lnjury/Property Provisionally Complex Civil Litigation (Cal. Breach of ContracWVarra nty (06) Rules of Court Rules 3.400-3.403) Damage/Wrongful Death Breach of RentaI/Lease Uninsured Motorist (46) (Ifthe Antitrust/Trade Regulation (03) Comract (not unlawful detainer or Construction Defect case involves an uninsured motorist (1 O) wrongful eviction) Claims Involving Mass Ton (40) claim subject to Contract/Warranty Breach—Seller Securities Litigation (28) arbitration, check this item fraud or negligence) Plaintiff (not EnvironmentaI/Toxic Tort (30) instead ofAuto) Negligent Breach of Contract/ Warranty Insurance Coverage Claims Other Pl/PD/WD (Personal lnjury/ Property Other Breach of Contract/Warranty (arising from provisionally DamageNVrongful Death) Collections (e.g., money owed, open book complex case type listed above) Tort accounts) (09) (41 ) Asbestos (04) Collection Case—Seller Plaintiff Asbestos Property Damage Other Promissory Note/Collecfions Enforcement of Judgment Asbestos Personal Injury! Case Enforcement of Judgment (20) Wrongful Death Insurance Coverage (notprov/siona/Iy Abstract of Judgment Out of ( Product Liability (not asbestos or complex) (18) County) toxic/environmental) (24) Auto Subrogation Confession ofJudgment (non- Medical Malpractice (45) Other Coverage domestic relations) Medical Malpractice— Other Contract (37) Sister State Judgment Physicians & Surgeons Contractual Fraud Administrative Agency Award Other Professional Health Care Other Contract Dispute (not unpaid taxes) Malpractice Petition/Certification of Entry of Real Property Other Pl/PD/WD (23) Judgment on Unpaid Taxes Eminent Domain/lnverse Condemnation Premises Liability (e.g., slip Other Enforcement of Judgment (14) and fall) Wrongful Eviction (33) Case Intentional Bodily Injury/PDNVD Other Real Property (e.gfi quite title) (26) Miscellaneous Civil Complaint (e.g., assault, vandalism) Writ of Possession of Real Property RICO (27) Intentional Infliction of Mortgage Foreclosure Other Complaint (not specified Emotional Distress Quite Title above) (42) Negligent lnfliction of Other Real Property (noteminent Declaratory Relief Only Emotional Distress domain, Iandlord/tenant, or foreclosure) |njunctive Relief Only (non— Other PI/PDNVD Unlawful Detainer harassment) Non-Pl/PD/WD (Other) Tort Commercial (31) Mechanics Lien Business Tort/Unfair Business O‘her Commercial Complaint Residential (32) Practice (non-tort/non-comp/ex) Drugs (38) (if the case involves illegal Civil Rights (e.g., discrimination, drugs, check this item; otherwise, report Miscellanem’s CiV" Petitm" false arrest) (not civil as Commercial or Residential) Partnership and Corporate harassment) (08) Judicial Review Governance (21) Defamation (e.g., slander, libel) Other Petition (notspecified above) (13) Asset Forfeiture (05) Petition Re: Arbitration (43> Fraud (16) Award (1 1) Writ of Mandate CivilHarassment Intellectual Property (19) (O2) Writ—Administrative Workplace Violence Professional Negligence (25) Mandamus Elder/Dependent Adult Legal Malpractice Writ—Mandamus on Limited Court Case Matter Abuse Other Professional Malpractice Election Contest (non medical orlegal) Writ—Other Limited Court Case Review Petition for Name Change Other Non-PI/PD/WD Tort (35) Petition for Relieffrom Late Other Judicial Review (39) Employment Review of Health Officer Order Claim Wrongful Termination (36) Other Civil Petition Notice of Appeal—Labor Other Employment (1 5) Commissioner Appeals CM-O‘IO [Rev. January 1, 2007] CIVIL CASE COVER SHEET Page 2 of 2 CA_01M Civil Case Cover P&F File N0. 21-12649