On May 29, 2020 a
Miscellaneous
was filed
involving a dispute between
Portfolio Recovery Associates, Llc,
and
Hodson, Robert,
for Rule 3.740 Collections -Reduced Filing Fee Limited
in the District Court of San Bernardino County.
Preview
R
M 010
FOR COURT USE ONLY
ATTORNEY OR PARTY WITHOUT ATTORNEY Name State Bar number and address
Hunt Henriques Attorneys at Law
Michael S Hunt 99804 Janalie Henriques 111589 Emily Collins 311804 F I L E D
151 Bernal Road Suite 8 San Jose CA 95119 1306 SUPERIOR COURT OF CALIFORNIA
OO 680 2426 Fa c No 408 362 2299 COUNTY OF SAN BERNARDINO
TELEPHONE NO
SAN BERNARDINO DISTRICT
ATTORNEY FOR Name Plallltlff
SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO
STREET ADDRESS 247 West Third Street MAY 2 9 1
u o
MAILING ADDRESS
CITY AND ZIP CODE San Bernardino CA 92415 0210
BRANCH NAME S3f1 62 fl difl0 DiStfiCt CiVil DIVISIO Y
CASE NAME Portfolio Recovery Associates LLC v ROBERT HODSON NICOLE O DWYER DEPUTY
CASE NUMBER
CIVIL CASE COVER SHEET Complex Case Designation
0 Unlimited X Limited
0 Counter Joinder
Amount Amount
JUDGE
demanded demanded is Filed with first appearance by defendant
exceeds 25 000 25 000 or less Cal Rules of Court rule 3 402 DEPT
Items 1 6 be ow must be com eted see instructions on a e2
1 Check one box below for the case type that best describes this case
Auto Tort Contract Provisionally Complex Civil Litigation
Cal Rules of Court rules 3 400 3 403
0 Auto 22 0 Breach of contracUwarranty 06
Rule 3 740 09 AntitrusUTrade regulation 03
0 Uninsured Motorist 46 collections
Construction defect 10
Other PI PD VVD Personal Injury Property
0 Other collections 09
Mass tort 40
Damage Wrongful Death Tort 0 Insurance coverage 1 S
Asbestos 04 0 Other contract 37 0 Securities litigation 28
Product liability 24 Real
0 Environmental Toxic tort 30
Property
nsurance coverage claims arising from the
Medical malpractice 45 0 Eminent domain Inverse
above listed provisionally complex case
Other PI PD WD 23 condemnation 14
types 41
Wrongful eviction 33
Non PUPD WD Other Tort Enforcement of Judgment
Other property 26
0 Business tort unfair business practice 07 0 real
0 Enforcement of judgment 20
Civil rights 08 Unlawful Detainer Miscellaneous Civii Complaint
Defamation 13 0 Commercial 31 0 RICO 27
Fraud 16 0 Residential 32 0 Other complaint not specified above 42
0 Intellectual
property 19 0 Drugs 38
Miscellaneous Civil Petition
0 Professional negligence 25 Judicial Review Partnership and corporate governance 21
Other non PI PD WD tort 35 Asset forfeiture 05 0 Other petition not specified above 43
Employment Petition re arbitration award 11
0 Wrongful termination 36 0 Writ of mandate 02
Other employment 15 Other judicial review 39
2 This case is X is not complex under rule 3 400 of the California Rules of Court If the case is complex mark the
factors requiring exceptional judicial management
a 0 Large number of separately represented parties d Large number of witnesses
b Extensive motion practice raising difficult or novel e 0 Coordination and 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 0 Substantial amount of documentary evidence f Substantial postjudgment judicial supervision
3 Remedies sought check all that apply a monetary b 0 nonmonetary declaratory or injunctive relief c 0 punitive
4
Number of causes of action specify 1
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
Date March 12 2020
n r G a
n L
1
TYPE OR PRWT NAME SIGNATURE OF PARTY OR ATTORNEY FOR PARTY
NOTIC
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 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
Unless this is a collections case under rule 3 740 or a complex case this cover sheet shall be used for statistical purposes only
Pa e1of2
Form Adopted for Mandatory Use Cal Rules of Court rules 2 30 3 220 3 400 3 403 3 740
CIVIL CASE COVER SHEET Cal Standards of Judicial Administration std 3 10
Judicial Council of California
CM 010 Rev July 1 2007J www courtinfo ca gov
1388521 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 file along with your first paper the Civil Case Cover Sheet contained on page 1
and 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 If the case has multiple causes of action check the box that best indicates the primary cause of action
specific one
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
recovery of real property 4 3
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 only parties must also use the Civil Case Cover Sheet to designate whether the
case is If a plaintiff believes the case is complex under rule 3 400 of the California Rules of Court this must be indicated by
complex
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 detendant 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 Personal Injury Property Breach of Contract Warranty 06 Rules of Court Rule 3 400 3 403
Damage Wrongful Death Breach of Rental Lease AntitrusUTrade Regulation 03
Uninsured Motorist 46 if the Contract not 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 Environmentallfoxic Tort 30
instead ofAuto Negligent Breach of ContracV Insurance Coverage Claims
Other PI PD WD Personal Injury Warranty arising from provisionally complex
Property Damage Wrongful Death Other Breach of ContracUWarranty case type listed above 41
Tort Collections e g money owed open Enforcement of Judgment
Asbestos 04 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 not provisionally domestic relations
toxic nvironmental 24 complex 18 Sister State Judgment
Medical Malpractice 45 Auto Subrogation Administrative Agency Award
Medical Malpractice Other Coverage notunpaid 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 PI 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 notspecified
e g assault vandalism Other Real Property e g quiet title 26 above 42
Intentional Infliction of Writ of Possession of Real Property Declaratory Relief Only
Emotional Distress Mortgage Foreclosure Injunctive Relief Only non
Negligent Infliction 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 PI PD WD Other Tort foreclosure Case non tort non complex
Business Tort Unfair Business Unlawful Detainer Other Civil Complaint
Practice 07 Commercial 31 non torbnon complex
Civil Rights e g discrimination Residential 32 Miscellaneous Civil Petition
false arrest not civil Drugs 38 if the case involves illegal Partnership and Corporate
harassment 08 drugs check this item othervvise Governance 21
Defamation e g slander libel report as Commercial or Residential Other Petition not specified
13 Judicial Review above 43
Fraud 16 Asset Forfeiture 05 Civil Harassment
Intellectual Property 19 Petition Re Arbitration Award 11 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 PD WD Tort 35 Writ0ther Limited Court Case Petition for Relief from Late
Employment Review Claim
Wrongful Termination 36 Other Judicial Review 39 Other Civil Petition
Other Employment 15 Review of Health Officer Order
Notice of Appeal Labor
Commissioner Appeals
CM 010 Rev July 1 2007J Pa9e z ot z
CIVIL CASE COVER SHEET
1388521 001
Document Filed Date
May 29, 2020
Case Filing Date
May 29, 2020
Category
Rule 3.740 Collections -Reduced Filing Fee Limited
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