On March 03, 2022 a
Miscellaneous
was filed
involving a dispute between
Ysm Investment No. 1., Llc.,
and
Does 1 Through 20, Inclusive,
Lopez, Richar,
for Breach of Contract/Warranty Unlimited
in the District Court of San Bernardino County.
Preview
\4 V CM-010
ATTORNEY PARTY WITHOUT ATTORNEY Name. Stale Bar number. and addrass): FOR COURT USE ONLY
~Frank . Lee. Esq. (SBN 1222§0)
3435 Wilshire Blvd. #450
Los Angeles, CA 90010
TELEPHONE No; 2 1 3-487-9777 FAX N0: 2 l 3-487-9776
Arroausvroammx Plamtlff Investment No. l, LLC. YSM
SUPERIOR COURT 0F CALIFORNIA. COUNTY 0F SAN BERNARDINO
STREET ADDRESS: 247 West Third Street
MAILING ADDRESS:
cmrAND 2w cone: San Bemardjno, CA 92415 3 r
3
A
BWHWE; San Bemardmo Dlstnct ”z
h
CASE NAME: I
z
a
YSM Investment No. l, LLC. v. Rxchar Lopez, et a1.
-
A
A ‘
V
V.
‘
r4?“
Ts],
c‘VlL CASE COVER SHEET Complex Case Designation C‘séivEg
D
.
B
Unnmitad
(Amount
Limited
(Amount E c °u" ter D
appearance by defendant
Joinder
JUDGE: [4'7 rpm w
2 2 0 3 7
<
=
w—«K
a 9
demanded Kw
>
demanded is Filed with first
’ j;
;
3
I
exceeds $25,000) $25,000 or less) (Cal. Rules of Court, rule 3.402) DEPT.
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:
Auto Ton Contract Provisionally Complex Civil Litigation
wnuawwarramy (Cal. Rules of Court. rules 3.4004403)
Auto (22)
Uninsured motorist (46) D
D
Breach of
Rule 3.740 collections (09)
(06)
D
E AntitrustlTrade regulation (03)
consuucm"
Other PIIPDIWD(PersonaI InjurylProperty
DamageIWtongful Death) Tort
ASbes‘OS (04)
D
D
Olhercollections (09)
Insurance coverage (1e) D
E Mass tort (40)
defeat (1°)
D Product liability (24)
Other contract (37)
E Securities litigation (28)
D Medica' ma'Prac‘iCG (45)
D
Real property
Eminenl domain/lnvefse D Environmental/Toxic
Insurance coverage claims arising {ram the
tort (30)
0mm. pupD/WD (23)
Non-PuPD/wo (Other) Tort
D D
D
condemnation (14)
Wrongful WWW (33)
above
‘ypes
Enforcement
listed provisionally
(4”
onuugmem
complex case
D Business tortlunfair business practice (07)
E
Other real
Unlawful Detainer
pmpeny (26)
D Enforcement ofjudgment (20)
E
[3
Civil rights (OB)
Defamation (13)
D CommefCiB' (31)
Residential (32)
Miscellaneous
E Civil Complaint
E
E
Fraud (1a)
Intellectual property (19) Drugs (38) D Rico (27)
Other complaint (norspecified above) (42)
E Professional negligence (25)
Other "OH'PVPD/WD t0“ (35) D
Jud'c'a' R°V'°W
Asse‘ “manure (05)
Miscellaneous csvn Petmon
Partnership and corporate governance (21)
Empmymem
E] Wrongtu! termination (36) E Petition re: arbitration
mandate
award (1 1)
E Other Damion (no, specified above) (43)
2.
D U
This case
Other employment (15)
is is not
E
complex under
Writ of (02)
Otherjudicial review (39)
rule 3.400 of the California Rules of Court. If the case is complex. mark the
factors requiring exceptional judicial management:
a
a.
E
Large number of separately represented parties d. D Large number of witnesses
b. Extensive motion practice raising difficult or novel
issues that be time-consuming to resolve
e. D Coordination with related actions pending
other counties, states. or countries, or
in one or more
a federal court
courts
D
c. Substantial
will
amount of documentary evidence f. D in
Substantial postjudgment judicial supervision
in
Remedies sought (check all that apply): a.- monetary um nonmonetary; declaratory or injunctive relief c. Dpunitive
Number of causes of action (specify):
9’5"?!”
This case
If there are any
D is
known
is not
related cases, file
l
a class action suit.
and serve a notice of related case. (You may use form CM—015.)
Date: 3/3/22
Frank N. Lee, Esq.
(TYPE 0R PRINT NAME)
NOTIC
./
)
(SJQNATURE 0F PARTY 0R ATTORNEY FOR PARTY)
o Plaintiff must file this cover sheet with the first paper filed in the actin
(except small claims cases or cases filed
under the Probate Code, Family Code. or Welfare and Institutions Code). (Cal. Rules of Coun. 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.
0 If this case is complex under rule 3.400 et seq. of the California Rules of Coun. you musk 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 onl‘y.
I
Form Adopted far Manda! Use Rules o! Coun. mles 2.30. 3.220. 1400—3103, 3‘740;
Judidli Cwnu'l of Calflglwnia
C'VIL CASE COVER SHEET Cal.
Cal. Standavdn of Judidal Adminbslmlion, std. 3‘ ‘IO
CM-010 (Rm. JuIy 1. 2007] mmum’nhcagoV
\4 V
CM-o1o
INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET
To Plaintlffs and Others Filing First Papers. If you are filing a first paper (for example, a complaint) in a civil case. you must
complete and file, along with your first paper. the Civil Case Cover Sheet contained on page 1. This information will be used to compile
statistim about the types and numbers of cases filed. You must complete items 1 through 6 on the sheet. ln item 1, you must check
one box for the case type that best describes the case. l! 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 ‘hat 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 certaln that Is not more than $25,000, exclusive of interest and attomey‘s fees, arising from a transactlon in
which property. services, or money was acquired on credit. A collections case does not include an action seeking the following: (1) ton
damages, (2) punitive damages. a prejudgment writ of
(3) recovery of real property. (4) recovery of personal property. or (5)
attachment. The case as a rule 3.740 collections case on this form means {hat it will be exempt from the general
identification of a
time-for-servlce requirements and case management rules, unless a defendant files a responsive pleading. A rule 3.740 collections
case wiIl 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 complex. If a plaintiff believes the case is complex under rule 3.400 of the California Rules of Court, this must be indicated by
is
completing the appropn'ate boxes in items 1 and 2. If a plaintiff designates a case as complex. the cover sheet must be sewed 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-designalion 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 Clvll Litlgatlon (Cal.
Auto (22)-Personal InjuryIProperty Breach of ContracWVarranty (06) Rules of Court Rules 3.400—3.403)
Damage/Wrongful Death Breach of RentalILease Antihust/Trade Regulation (03)
Contract (not unlawful detainer Construction Defect (10)
Uninsured Momns: (4s) (Irma
case invoms an unmsumd or wrongful eviction) Claims Involving Mass Tort (40)
Contract/Warranty Breach-Seller Securitles thigation (28)
motorist dag”, subjem go
fraud or negligence) Environmentall'l'oxic Tort (30)
arbitration, check (his nem Plaintiff (not
instead orAuto) Negligent Breach of Contract! Insurance Coverage Claims
Warranty (arising from provisionally commex
Other Puwmwo (Personal Injury]
property Damagglwfongfm Death) Other Breach of Contract/Warranty case type listed above) (41)
Ton Collections (9.9.. money owed, open Enforcement of Judgment
Asbestos (04) book accounts) (09) Enforcement of Judgment (20)
Asbestos Propgny Damage Collection Case—Seller Plaintiff Abstract of Judgment (Out of
Other Promissory NoteICollections County)
Asbestos Personal Injury/
wrongful beam Case Confession of Judgment (non-
_ i
Insurance Coverage (no! prowsmnally domestic miamns)
pmduct mmmy
(no, asbestos o,
toxidanvimnmenral) (24) COMPIGX) (1 8) Sister State Judgment
.
Medical Malpractice (45) Auto Subrogatton Administrative Agency Award
Medical Malpractice— Other Coverage (not unpaid taxes)
Physicians & Surgeons Other Contract (37) Pefiuon/Cefllfication of Entry of
Other Professional Health Care Contractual Fraud JUdeem 0" Unpaid Taxes
Malpracfica omer Comma: Dispute Other Enforcement of Judgment
Case
Other PuPD/wo (23) Real Property
Premises Liability (e.g.. slip Eminent Domain/Inverse Miscellaneous Clvll Complaint
and fall) Condemnafion (14)
RICO (27)
Intentional Bodily :njury/Po/wn Wrongful Eviction (33) Other Compiaint (not Specified
EDOVG} (42)
(9.9., assault. vandallsm) 0mg, Real propeny (a_g" qum flue) (25)
Intentions! lnfllcuon of Declaraio Relief Only
Writ of Possession of Real Property
Injunctive ellef Only (non-
Emotional Disks“ o
gaggiiggjomdosum
Negliganttligfliciflgp tof Mecggsglflzzl)
mo na Is res: Other Real Pro e
Other PI/PD/vvo domain, landlowpgnngtgrmm
0”” °°'“"‘°’°'a' “mm“
Non-PuPono (Other) Ton foreclosure) c”?- ("°""°”’"°"mm"'°"’
Business ToglUnfair Business UN'EWM Damn" 0th?;.gqlvzl¢l;fi/Z'::.Ig%plex)
-
Fraction 7) Commercial (31)
Civil R.ghts(e.g.. discrimination, Residenual (32) M'sffa'gfi'efir'fi: gwaerggge
false arrest) (no! civil Drugs (38) (inns case involves Illegal
Governance (21)
harassment) (08) drugs, check this item: otherwise, other Petition (not specified
Defamaflm (9-9" Slander. “b8” mport as Commercial or Residential) above) (43)
(1 3) Judicial Review Civu Harassment
Fraud (16) Asset Forfeiture (05) workplace Vidence
lntellectyal Property (19) Petition Re: Arbitration Award (1 1) Eldeype “dent Adult
meesslonal Negligence (25) Writ of Mandate (02)
Abusp:
Legal Malpractice Writ—Administrative Mandamus Election Contest
Other Profes_sional Malpractice ert—Mandamus on Limited Court
Peuflon for Name Chan e
(n0! medical orlegal) Case Matter peuuon for Retiet From {ate
lomer Non—PIIPDNVD Tort (35) Writ-Other Limited Court Case Claim
Em Review Other Civil Petition
Pvgrvolgsf'fi
Terms"‘0'1‘5( 36 ) Other Judicial Reviewéss)
0mm EmP Oymefl I
( ) Review of Health fficer Order
Notice of AppeaI-Labor
Commissioner Appeals
CM-ow mm. July u. 20011 PIgCZon
CIVIL CASE COVER SHEET
Document Filed Date
March 03, 2022
Case Filing Date
March 03, 2022
Category
Breach of Contract/Warranty Unlimited
For full print and download access, please subscribe at https://www.trellis.law/.
Preview
\4 V CM-010 ATTORNEY PARTY WITHOUT ATTORNEY Name. Stale Bar number. and addrass): FOR COURT USE ONLY ~Frank . Lee. Esq. (SBN 1222§0) 3435 Wilshire Blvd. #450 Los Angeles, CA 90010 TELEPHONE No; 2 1 3-487-9777 FAX N0: 2 l 3-487-9776 Arroausvroammx Plamtlff Investment No. l, LLC. YSM SUPERIOR COURT 0F CALIFORNIA. COUNTY 0F SAN BERNARDINO STREET ADDRESS: 247 West Third Street MAILING ADDRESS: cmrAND 2w cone: San Bemardjno, CA 92415 3 r 3 A BWHWE; San Bemardmo Dlstnct ”z h CASE NAME: I z a YSM Investment No. l, LLC. v. Rxchar Lopez, et a1. - A A ‘ V V. ‘ r4?“ Ts], c‘VlL CASE COVER SHEET Complex Case Designation C‘séivEg D . B Unnmitad (Amount Limited (Amount E c °u" ter D appearance by defendant Joinder JUDGE: [4'7 rpm w 2 2 0 3 7 < = w—«K a 9 demanded Kw > demanded is Filed with first ’ j; ; 3 I exceeds $25,000) $25,000 or less) (Cal. Rules of Court, rule 3.402) DEPT. 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: Auto Ton Contract Provisionally Complex Civil Litigation wnuawwarramy (Cal. Rules of Court. rules 3.4004403) Auto (22) Uninsured motorist (46) D D Breach of Rule 3.740 collections (09) (06) D E AntitrustlTrade regulation (03) consuucm" Other PIIPDIWD(PersonaI InjurylProperty DamageIWtongful Death) Tort ASbes‘OS (04) D D Olhercollections (09) Insurance coverage (1e) D E Mass tort (40) defeat (1°) D Product liability (24) Other contract (37) E Securities litigation (28) D Medica' ma'Prac‘iCG (45) D Real property Eminenl domain/lnvefse D Environmental/Toxic Insurance coverage claims arising {ram the tort (30) 0mm. pupD/WD (23) Non-PuPD/wo (Other) Tort D D D condemnation (14) Wrongful WWW (33) above ‘ypes Enforcement listed provisionally (4” onuugmem complex case D Business tortlunfair business practice (07) E Other real Unlawful Detainer pmpeny (26) D Enforcement ofjudgment (20) E [3 Civil rights (OB) Defamation (13) D CommefCiB' (31) Residential (32) Miscellaneous E Civil Complaint E E Fraud (1a) Intellectual property (19) Drugs (38) D Rico (27) Other complaint (norspecified above) (42) E Professional negligence (25) Other "OH'PVPD/WD t0“ (35) D Jud'c'a' R°V'°W Asse‘ “manure (05) Miscellaneous csvn Petmon Partnership and corporate governance (21) Empmymem E] Wrongtu! termination (36) E Petition re: arbitration mandate award (1 1) E Other Damion (no, specified above) (43) 2. D U This case Other employment (15) is is not E complex under Writ of (02) Otherjudicial review (39) rule 3.400 of the California Rules of Court. If the case is complex. mark the factors requiring exceptional judicial management: a a. E Large number of separately represented parties d. D Large number of witnesses b. Extensive motion practice raising difficult or novel issues that be time-consuming to resolve e. D Coordination with related actions pending other counties, states. or countries, or in one or more a federal court courts D c. Substantial will amount of documentary evidence f. D in Substantial postjudgment judicial supervision in Remedies sought (check all that apply): a.- monetary um nonmonetary; declaratory or injunctive relief c. Dpunitive Number of causes of action (specify): 9’5"?!” This case If there are any D is known is not related cases, file l a class action suit. and serve a notice of related case. (You may use form CM—015.) Date: 3/3/22 Frank N. Lee, Esq. (TYPE 0R PRINT NAME) NOTIC ./ ) (SJQNATURE 0F PARTY 0R ATTORNEY FOR PARTY) o Plaintiff must file this cover sheet with the first paper filed in the actin (except small claims cases or cases filed under the Probate Code, Family Code. or Welfare and Institutions Code). (Cal. Rules of Coun. 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. 0 If this case is complex under rule 3.400 et seq. of the California Rules of Coun. you musk 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 onl‘y. I Form Adopted far Manda! Use Rules o! Coun. mles 2.30. 3.220. 1400—3103, 3‘740; Judidli Cwnu'l of Calflglwnia C'VIL CASE COVER SHEET Cal. Cal. Standavdn of Judidal Adminbslmlion, std. 3‘ ‘IO CM-010 (Rm. JuIy 1. 2007] mmum’nhcagoV \4 V CM-o1o INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET To Plaintlffs and Others Filing First Papers. If you are filing a first paper (for example, a complaint) in a civil case. you must complete and file, along with your first paper. the Civil Case Cover Sheet contained on page 1. This information will be used to compile statistim about the types and numbers of cases filed. You must complete items 1 through 6 on the sheet. ln item 1, you must check one box for the case type that best describes the case. l! 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 ‘hat 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 certaln that Is not more than $25,000, exclusive of interest and attomey‘s fees, arising from a transactlon in which property. services, or money was acquired on credit. A collections case does not include an action seeking the following: (1) ton damages, (2) punitive damages. a prejudgment writ of (3) recovery of real property. (4) recovery of personal property. or (5) attachment. The case as a rule 3.740 collections case on this form means {hat it will be exempt from the general identification of a time-for-servlce requirements and case management rules, unless a defendant files a responsive pleading. A rule 3.740 collections case wiIl 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 complex. If a plaintiff believes the case is complex under rule 3.400 of the California Rules of Court, this must be indicated by is completing the appropn'ate boxes in items 1 and 2. If a plaintiff designates a case as complex. the cover sheet must be sewed 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-designalion 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 Clvll Litlgatlon (Cal. Auto (22)-Personal InjuryIProperty Breach of ContracWVarranty (06) Rules of Court Rules 3.400—3.403) Damage/Wrongful Death Breach of RentalILease Antihust/Trade Regulation (03) Contract (not unlawful detainer Construction Defect (10) Uninsured Momns: (4s) (Irma case invoms an unmsumd or wrongful eviction) Claims Involving Mass Tort (40) Contract/Warranty Breach-Seller Securitles thigation (28) motorist dag”, subjem go fraud or negligence) Environmentall'l'oxic Tort (30) arbitration, check (his nem Plaintiff (not instead orAuto) Negligent Breach of Contract! Insurance Coverage Claims Warranty (arising from provisionally commex Other Puwmwo (Personal Injury] property Damagglwfongfm Death) Other Breach of Contract/Warranty case type listed above) (41) Ton Collections (9.9.. money owed, open Enforcement of Judgment Asbestos (04) book accounts) (09) Enforcement of Judgment (20) Asbestos Propgny Damage Collection Case—Seller Plaintiff Abstract of Judgment (Out of Other Promissory NoteICollections County) Asbestos Personal Injury/ wrongful beam Case Confession of Judgment (non- _ i Insurance Coverage (no! prowsmnally domestic miamns) pmduct mmmy (no, asbestos o, toxidanvimnmenral) (24) COMPIGX) (1 8) Sister State Judgment . Medical Malpractice (45) Auto Subrogatton Administrative Agency Award Medical Malpractice— Other Coverage (not unpaid taxes) Physicians & Surgeons Other Contract (37) Pefiuon/Cefllfication of Entry of Other Professional Health Care Contractual Fraud JUdeem 0" Unpaid Taxes Malpracfica omer Comma: Dispute Other Enforcement of Judgment Case Other PuPD/wo (23) Real Property Premises Liability (e.g.. slip Eminent Domain/Inverse Miscellaneous Clvll Complaint and fall) Condemnafion (14) RICO (27) Intentional Bodily :njury/Po/wn Wrongful Eviction (33) Other Compiaint (not Specified EDOVG} (42) (9.9., assault. vandallsm) 0mg, Real propeny (a_g" qum flue) (25) Intentions! lnfllcuon of Declaraio Relief Only Writ of Possession of Real Property Injunctive ellef Only (non- Emotional Disks“ o gaggiiggjomdosum Negliganttligfliciflgp tof Mecggsglflzzl) mo na Is res: Other Real Pro e Other PI/PD/vvo domain, landlowpgnngtgrmm 0”” °°'“"‘°’°'a' “mm“ Non-PuPono (Other) Ton foreclosure) c”?- ("°""°”’"°"mm"'°"’ Business ToglUnfair Business UN'EWM Damn" 0th?;.gqlvzl¢l;fi/Z'::.Ig%plex) - Fraction 7) Commercial (31) Civil R.ghts(e.g.. discrimination, Residenual (32) M'sffa'gfi'efir'fi: gwaerggge false arrest) (no! civil Drugs (38) (inns case involves Illegal Governance (21) harassment) (08) drugs, check this item: otherwise, other Petition (not specified Defamaflm (9-9" Slander. “b8” mport as Commercial or Residential) above) (43) (1 3) Judicial Review Civu Harassment Fraud (16) Asset Forfeiture (05) workplace Vidence lntellectyal Property (19) Petition Re: Arbitration Award (1 1) Eldeype “dent Adult meesslonal Negligence (25) Writ of Mandate (02) Abusp: Legal Malpractice Writ—Administrative Mandamus Election Contest Other Profes_sional Malpractice ert—Mandamus on Limited Court Peuflon for Name Chan e (n0! medical orlegal) Case Matter peuuon for Retiet From {ate lomer Non—PIIPDNVD Tort (35) Writ-Other Limited Court Case Claim Em Review Other Civil Petition Pvgrvolgsf'fi Terms"‘0'1‘5( 36 ) Other Judicial Reviewéss) 0mm EmP Oymefl I ( ) Review of Health fficer Order Notice of AppeaI-Labor Commissioner Appeals CM-ow mm. July u. 20011 PIgCZon CIVIL CASE COVER SHEET