Preview
3 ‘
Quall Cardot LLP’s Calicdmia Debt Collector license application currentlv pending. CM_019
__ATT6RNEY OR PARTY WITHOUT ATTORNEY Bar number, and address):
Matthew W. Quall, Esq. #183759/ Ranjeet K. Brar, Esq. #297142 SEN:
(NEHM V F
F ONLY
00% g2§$gpimlR w
_
SléPOERIOR
Tiffany A. Pack, Esq. #323159/ Claudia Yvette Estrada, Esq. #328212/Ingn'd V. Caero, Esq.#317349
-
3N“ BERNARD'NO s 4‘
QUALL CARDOT LLP 205 East River Park Circle, Suite 1 10 Fresno, CA 93720
TELEPHONE N0.; (888) 289-1231 FAX NO.:(559) 418-0330
AwonNEvFon (Nam).- CAVALRY spv 1, LLC “AR 1 5 2022
SUPERIOR COURT 0F CALIFORNIA. COUNTY 0F San Bernardino
STREET ADDRESS: 247 WEST THIRD STREET
MAILING ADDRESS:
AND HP CODE: SAN BERNARDINO CA 9241 5-0210
.. y 'M
-
A... DEV",
CITY _ 133A Y’EREZ. -
BRANCH NAME: CIVIL
CASE NAME: CAVALRY SPV I, LLC v. KARRINGTON C MONROE ,
an individual
CIVIL CASE COVER SHEET Complex Case Designation mfgg
D Unlimited
(Amount
Limited
(Amount
B counter E JOindef
JUDGE:
2 2 0 -5 1 1 8
demanded demanded ls Flled with flrst appearance by defendant
DEPT:
Rules of Coun, rule 3.402)
exceeds $25,000) $25,000 or less) (Cal.
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:
Complex Clvll thlgatlon
DAuto Tort
Ame (22) E
Connect
Breach of contract/Warramy (06)
Provlslonally
(Cal.
D
Rules o‘l Court, rules 3.400—3.403)
Uninsured motorist (46)
Other PIIPDIWD(PersonaI IniurylProperty
Damage/Wrongtul Death)Ton
E Rule 3,740 collections (09)
Othercollections (09) D
D
Anlilrust/Trade regulation (03)
Construction defeci (10)
Asbestos (04)
Product
D insurance coverage (13)
Other contra“ (37)
Hem pmpeny
D
D
Messier! (40)
Securities litigation (28)
Environmental/Toxic
D
liability
Medica' malprac‘ice (45)
(24)
D Eminent do_mainflnverse
wndemnamn
D tori (30)
Insurance coverage claims arising from the
complex case
Other Pl/PD/WD (23)
Non-PIIPD/wo (Other) Ton D
D Wr°"9“-" eViC‘iO" (33)
(14) above listed provisionally
‘ypes (41)
E
D Business tort/unfair business practice (07)
O‘he' rea' pmpeny (26) Emmcemem o, Judgment
D Enforcement of judgment (20)
D Civil rights (08)
D
Unlawful Detainer
E Commercial (31) Mlscellaneous
D Civil Complaint
D
E
Defamation (13)
Fraud (16)
D Residemial (32)
Drugs (38) E Rico (27)
Other complaint (not specified above) (42)
E
D
Intellectual property (19)
Professional negligence (25)
D
Jud'c'a' ReV'e‘” Miscellaneous CIvII Pemlon
01m" "on‘PVPD/WD ‘0"
Em Iovmem
Wrongful termination (36)
(35)
E
D
Asset fmem’re (05)
Pam" re: “mam” award (11)
Writ oi mandate
E Partnership and corporate governance (21)
Other petition (notspecified above) (43)
2.
D This case
Oiher employment
E is
(1 5)
ls not
D
complex under rule
(02)
Otherjudicial review (39)
3.400 of the California Rules of Court. If the case Is complex, mark the
factors requiring exceptional judicial management:
a. E] Large number of separately represented parties d. D
E
Large number of witnesses
b. D Extensive motion practice raising
be time-consuming to resolve
difficult or novel e. Coordination with related actions pending
in other counties, states, or countries, or
in
in
one or more courts
a federal court
c. E issues that
Substantial
will
amountof documentary evidence f. m Substantial postjudgmentjudiclal supervision
Remedies sought (check all that apply): a.- monetary hm nonmonetary; declaratory or injunctive relief c. Epunitive
Number causes of action (specify): TWO (2)
01.0199»
.
This case
If there are any
of
E is
known related
Is not a class action sult.
cases. flle and serve a notice of related case.
WWW form CM-015.)
Date: Lens; r: 3 2322
Matthew W. Quall/Ranjeet K. Brar/Tiffany A. Pack/plafilia Wstrada/lngnwaero ’
(TYPE OR PRIWME) (SENATURE OF PARTY OR ATTORNEY FOR PARTY]
‘
NOTICE
. Plaintiff must flle 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.
o If this case is complex under rule 3.400 et seq. of the Callrornia Rules of Court, you must sewe a copy of this cover sheet on all
other parties to the action or proceeding.
0 Unless this is a collections case under rule 3.740 or a complex case, this cover sheet will be used for statistical purposes chm” 1 m
Cal. Rubs of Goun. rules 2.30. 3.220. 3.400—3.403, 3.740:
Form Adopted lor Mandatory Use
Judicial Council o! Cal'rlomia
CIVIL CASE COVER SHEET Cat. Standards of Judicial Admlnistration, sld. 3.10
www.coumnfo.ca.gav
GM-010 [Flew July 1, 2007}
Westlaw Doc 8- Forrn Bfllder-
V
INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET
V CM-010
To Plalntifls and Others Filing First Papers. If you are filing a first paper (for example, a complaint) ln a clvl| case, you must
complete and file. along with your first paper, the Civil Case Cover Sheetcontained 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 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 Coun.
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 (3) recovery of real property, (4) recovery of personal property, or (5) a prejudgment writ of
damages,
attachment. The a case as a rule 3.740 collections case on this form means that it will be exempt from the general
identification of
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 tlme of Its first appearance a Jolnder 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 Ton Contract Provisionally Complex Civil Litigation (Cal.
Auto (22)—Personal Injury/Properly Breach of Comracl/Warranty (06) Rules oi Coun Rules 3.400—3.403)
Damage/Wrongful Death Breach of Remal/Lease AntitrusVTrade Regulation (O3)
Comrac1 (not unlawful detainer Consiruclion Defect (10)
Uninsured Motorisi (46) (if the
or wrongful eviction) Claims Involving Mass Tort (40)
case involves an uninsured
motorist claim subject to Contract/Warranty Breach—Seller Securities Litigation (28)
Plaintiff (not fraud or negligence) Environmental/Toxic Tort (30)
arbitration, check this item
instead of Auto) Negligent Breach of Contracl/ Insurance Coverage Claims
Warranty (arising from praw'sionally complex
Othet PllPD/WD (Personal Injury!
O1her Breach of Contract/Warranty case type listed above) (41)
Property DamagelWrongful Death)
Tort Collections (e.g., money owed, open Enioroement 01 Judgment
book accounts) (09) Enforcement of Judgment (20)
Asbestos (04)
Collection Case—Seller Plaintiff Abstract of Judgment (Om of
Asbestos Property Damage
O1her Promissory Note/Collections County)
Asbestos Personal lnjury/
Case Confession of Judgment (non-
Wrongful Death
Insurance Coverage (not provisionally domestic relations)
Product Liability (not asbestos or
toxic/environmental) (24)
complex) (18) Sister State Judgment
Medial Malpractice (45)
Auto Subrogafion Administrative Agency Award
Medical Malpractice— O1her Caverage (not unpaid taxes)
Petition/Cerlificafion of Entry of
Physioians & Surgeons Other Contract (37)
Other Professional Health Care Contractual Fraud
Judgmem on Unpaid Taxes
Malpractice Oiher Contract Dispute Other Enforcement of Judgment
Real Property
Case
Other PI/PD/WD (23)
Eminem Domain/Inverse Mlsoellaneous Clvll Complalnt
Premises Liability (e.g., slip
Condemnation (14)
RICO (27)
and fall)
Wrongful Eviction (33) Other Complaint (not specified
Intemional Bodily Injury/PD/WD
above) (42)
(e.g., assault, vandalism) Other Real Properly (e.g., quiei title) (26)
Declaratory Relief Only
Intemional lnfliction of Writ of Possession oi Heal Property
Injunctive Relief Only (non-
Emoiional Distress Mongage Foreclosure
harassment)
Negligent Infliction of Quiet Title
Mechanics Lien
Emotional Dis1ress O1her Real Properly (not eminent
Oiher Commercial Complaint
Other PI/PD/WD domain, landlord/tenant, or
Case {non—tort/non-complex)
Non—Pl/PD/WD (Other) Ton foreclosure)
Other Civil Complaint
Business TorIIUnfair Business Un lawful Demlner (non-tart/non-complex)
Practice (07) Commercial (31)
Miscellaneous Civil Petltlon
Civil Rights (e.g., discriminaiion, Residential (32) Partnership and Corporate
false arrest) (not civil Drugs (38) (if the case involves illegal Governance (21)
harassment) (08) drugs, check this item; otherwise, Other Petition (not specified
Defamation (e.g., slander, libel) report as Commercial or Residential) above) (43)
(13) Judlclal Review Civil Harassmem
Fraud (16) Asset Forfeiture (05) Workplace Violence
Intellectual Propeny (19) Petition Re: Arbitralion Award (1 1) Elder/Dependent Adult
Professional Negligence (25) Writ of Mandate (02) Abuse
Legal Malpractice Writ—Administrative Mandamus Eleciion Contest
Other Professional Malpractice Writ—Mandamus on Limited Court Petition for Name Change
(not medical orlegal) Case Matter ' ' ‘
Rehef From Late
Pemlglgitgr
Other Non-PI/PD/WD Ton (35) Writ-Other Limi1ed Coun Case
Employment . >
Review Other Civil Petiiion
Wrongful Termmauon (36) Other Judicial Review (39)
Other Employmem (15) Review or Heanh omwr Order
Notice of AppeaI—Labor
Commissioner Appeals
CM-mo [Hm July 1,2007] P809 2 of 2
CIVIL CASE COVER SHEET
Preview
3 ‘ Quall Cardot LLP’s Calicdmia Debt Collector license application currentlv pending. CM_019 __ATT6RNEY OR PARTY WITHOUT ATTORNEY Bar number, and address): Matthew W. Quall, Esq. #183759/ Ranjeet K. Brar, Esq. #297142 SEN: (NEHM V F F ONLY 00% g2§$gpimlR w _ SléPOERIOR Tiffany A. Pack, Esq. #323159/ Claudia Yvette Estrada, Esq. #328212/Ingn'd V. Caero, Esq.#317349 - 3N“ BERNARD'NO s 4‘ QUALL CARDOT LLP 205 East River Park Circle, Suite 1 10 Fresno, CA 93720 TELEPHONE N0.; (888) 289-1231 FAX NO.:(559) 418-0330 AwonNEvFon (Nam).- CAVALRY spv 1, LLC “AR 1 5 2022 SUPERIOR COURT 0F CALIFORNIA. COUNTY 0F San Bernardino STREET ADDRESS: 247 WEST THIRD STREET MAILING ADDRESS: AND HP CODE: SAN BERNARDINO CA 9241 5-0210 .. y 'M - A... DEV", CITY _ 133A Y’EREZ. - BRANCH NAME: CIVIL CASE NAME: CAVALRY SPV I, LLC v. KARRINGTON C MONROE , an individual CIVIL CASE COVER SHEET Complex Case Designation mfgg D Unlimited (Amount Limited (Amount B counter E JOindef JUDGE: 2 2 0 -5 1 1 8 demanded demanded ls Flled with flrst appearance by defendant DEPT: Rules of Coun, rule 3.402) exceeds $25,000) $25,000 or less) (Cal. 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: Complex Clvll thlgatlon DAuto Tort Ame (22) E Connect Breach of contract/Warramy (06) Provlslonally (Cal. D Rules o‘l Court, rules 3.400—3.403) Uninsured motorist (46) Other PIIPDIWD(PersonaI IniurylProperty Damage/Wrongtul Death)Ton E Rule 3,740 collections (09) Othercollections (09) D D Anlilrust/Trade regulation (03) Construction defeci (10) Asbestos (04) Product D insurance coverage (13) Other contra“ (37) Hem pmpeny D D Messier! (40) Securities litigation (28) Environmental/Toxic D liability Medica' malprac‘ice (45) (24) D Eminent do_mainflnverse wndemnamn D tori (30) Insurance coverage claims arising from the complex case Other Pl/PD/WD (23) Non-PIIPD/wo (Other) Ton D D Wr°"9“-" eViC‘iO" (33) (14) above listed provisionally ‘ypes (41) E D Business tort/unfair business practice (07) O‘he' rea' pmpeny (26) Emmcemem o, Judgment D Enforcement of judgment (20) D Civil rights (08) D Unlawful Detainer E Commercial (31) Mlscellaneous D Civil Complaint D E Defamation (13) Fraud (16) D Residemial (32) Drugs (38) E Rico (27) Other complaint (not specified above) (42) E D Intellectual property (19) Professional negligence (25) D Jud'c'a' ReV'e‘” Miscellaneous CIvII Pemlon 01m" "on‘PVPD/WD ‘0" Em Iovmem Wrongful termination (36) (35) E D Asset fmem’re (05) Pam" re: “mam” award (11) Writ oi mandate E Partnership and corporate governance (21) Other petition (notspecified above) (43) 2. D This case Oiher employment E is (1 5) ls not D complex under rule (02) Otherjudicial review (39) 3.400 of the California Rules of Court. If the case Is complex, mark the factors requiring exceptional judicial management: a. E] Large number of separately represented parties d. D E Large number of witnesses b. D Extensive motion practice raising be time-consuming to resolve difficult or novel e. Coordination with related actions pending in other counties, states, or countries, or in in one or more courts a federal court c. E issues that Substantial will amountof documentary evidence f. m Substantial postjudgmentjudiclal supervision Remedies sought (check all that apply): a.- monetary hm nonmonetary; declaratory or injunctive relief c. Epunitive Number causes of action (specify): TWO (2) 01.0199» . This case If there are any of E is known related Is not a class action sult. cases. flle and serve a notice of related case. WWW form CM-015.) Date: Lens; r: 3 2322 Matthew W. Quall/Ranjeet K. Brar/Tiffany A. Pack/plafilia Wstrada/lngnwaero ’ (TYPE OR PRIWME) (SENATURE OF PARTY OR ATTORNEY FOR PARTY] ‘ NOTICE . Plaintiff must flle 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. o If this case is complex under rule 3.400 et seq. of the Callrornia Rules of Court, you must sewe a copy of this cover sheet on all other parties to the action or proceeding. 0 Unless this is a collections case under rule 3.740 or a complex case, this cover sheet will be used for statistical purposes chm” 1 m Cal. Rubs of Goun. rules 2.30. 3.220. 3.400—3.403, 3.740: Form Adopted lor Mandatory Use Judicial Council o! Cal'rlomia CIVIL CASE COVER SHEET Cat. Standards of Judicial Admlnistration, sld. 3.10 www.coumnfo.ca.gav GM-010 [Flew July 1, 2007} Westlaw Doc 8- Forrn Bfllder- V INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET V CM-010 To Plalntifls and Others Filing First Papers. If you are filing a first paper (for example, a complaint) ln a clvl| case, you must complete and file. along with your first paper, the Civil Case Cover Sheetcontained 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 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 Coun. 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 (3) recovery of real property, (4) recovery of personal property, or (5) a prejudgment writ of damages, attachment. The a case as a rule 3.740 collections case on this form means that it will be exempt from the general identification of 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 tlme of Its first appearance a Jolnder 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 Ton Contract Provisionally Complex Civil Litigation (Cal. Auto (22)—Personal Injury/Properly Breach of Comracl/Warranty (06) Rules oi Coun Rules 3.400—3.403) Damage/Wrongful Death Breach of Remal/Lease AntitrusVTrade Regulation (O3) Comrac1 (not unlawful detainer Consiruclion Defect (10) Uninsured Motorisi (46) (if the or wrongful eviction) Claims Involving Mass Tort (40) case involves an uninsured motorist claim subject to Contract/Warranty Breach—Seller Securities Litigation (28) Plaintiff (not fraud or negligence) Environmental/Toxic Tort (30) arbitration, check this item instead of Auto) Negligent Breach of Contracl/ Insurance Coverage Claims Warranty (arising from praw'sionally complex Othet PllPD/WD (Personal Injury! O1her Breach of Contract/Warranty case type listed above) (41) Property DamagelWrongful Death) Tort Collections (e.g., money owed, open Enioroement 01 Judgment book accounts) (09) Enforcement of Judgment (20) Asbestos (04) Collection Case—Seller Plaintiff Abstract of Judgment (Om of Asbestos Property Damage O1her Promissory Note/Collections County) Asbestos Personal lnjury/ Case Confession of Judgment (non- Wrongful Death Insurance Coverage (not provisionally domestic relations) Product Liability (not asbestos or toxic/environmental) (24) complex) (18) Sister State Judgment Medial Malpractice (45) Auto Subrogafion Administrative Agency Award Medical Malpractice— O1her Caverage (not unpaid taxes) Petition/Cerlificafion of Entry of Physioians & Surgeons Other Contract (37) Other Professional Health Care Contractual Fraud Judgmem on Unpaid Taxes Malpractice Oiher Contract Dispute Other Enforcement of Judgment Real Property Case Other PI/PD/WD (23) Eminem Domain/Inverse Mlsoellaneous Clvll Complalnt Premises Liability (e.g., slip Condemnation (14) RICO (27) and fall) Wrongful Eviction (33) Other Complaint (not specified Intemional Bodily Injury/PD/WD above) (42) (e.g., assault, vandalism) Other Real Properly (e.g., quiei title) (26) Declaratory Relief Only Intemional lnfliction of Writ of Possession oi Heal Property Injunctive Relief Only (non- Emoiional Distress Mongage Foreclosure harassment) Negligent Infliction of Quiet Title Mechanics Lien Emotional Dis1ress O1her Real Properly (not eminent Oiher Commercial Complaint Other PI/PD/WD domain, landlord/tenant, or Case {non—tort/non-complex) Non—Pl/PD/WD (Other) Ton foreclosure) Other Civil Complaint Business TorIIUnfair Business Un lawful Demlner (non-tart/non-complex) Practice (07) Commercial (31) Miscellaneous Civil Petltlon Civil Rights (e.g., discriminaiion, Residential (32) Partnership and Corporate false arrest) (not civil Drugs (38) (if the case involves illegal Governance (21) harassment) (08) drugs, check this item; otherwise, Other Petition (not specified Defamation (e.g., slander, libel) report as Commercial or Residential) above) (43) (13) Judlclal Review Civil Harassmem Fraud (16) Asset Forfeiture (05) Workplace Violence Intellectual Propeny (19) Petition Re: Arbitralion Award (1 1) Elder/Dependent Adult Professional Negligence (25) Writ of Mandate (02) Abuse Legal Malpractice Writ—Administrative Mandamus Eleciion Contest Other Professional Malpractice Writ—Mandamus on Limited Court Petition for Name Change (not medical orlegal) Case Matter ' ' ‘ Rehef From Late Pemlglgitgr Other Non-PI/PD/WD Ton (35) Writ-Other Limi1ed Coun Case Employment . > Review Other Civil Petiiion Wrongful Termmauon (36) Other Judicial Review (39) Other Employmem (15) Review or Heanh omwr Order Notice of AppeaI—Labor Commissioner Appeals CM-mo [Hm July 1,2007] P809 2 of 2 CIVIL CASE COVER SHEET