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M-0 0 <br /> INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET' <br /> To Plaintiffs and Others Filing First Papers, 9 you are filing a first paper(for example, a ocm hint) in a civil case,you must <br /> complete and file,along with your first pa er„the Civil Case Cover Sheet contained on pa a 1.This information Will be used to compile <br /> statistics about the types and numbers ofpcases filed. You must complete items 1 through on the sheet,In item 1,you must check <br /> one box for the case type that best describes the case.if the case fits both a ggeneral and a more specific type of case listed in item 1,. <br /> check the more speci�one.If the case has multiple causes of action,check the box that best indicates the primary cause of action. <br /> 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 <br /> sheet must be filed only with your initial paper.Failure to rile a cover sheet with the first paper filed in a civil case may subject a party, <br /> its counsel, or both to sanctions under rules 2.30 and 3.220 of the California Rules of Court. <br /> 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 <br /> in a sum stated to be certain that is not more than S25,000,exclusive of interest and attorney's fees,arising from a transaction in which <br /> property„services, or money was acquired on credit.A collections case does not include an action seeking the foilowing: (1)tort <br /> damages, (2) punitive damages„ (3) recovery of real property'.(4)recovery of personal property,or(5 a prejudgment writ ct <br /> attachment The identification of a case as a rule 3.740 collections case on this form means that it wil be exempt from the general <br /> time-for-service requirements and case management rules,unless a defendant files a responsive pleading. A rule 3.740 collections <br /> case will be subject to the requirements for service and obtaining a judgment in rule 3,740. <br /> To parties in Complex Cases. in complex cases only,parties must also use the Civil Case Cover Sheet to designate whether the <br /> case is complex. If a plaintiff believes the case is complex under rule 3.400 of the California pules of Court,this must be indicated by <br /> completing the appropriate boxes in items 11 and 2.if a plaintiff designates a case as complex,the cover sheet must be served with the <br /> complaint on all pa rties to the action.A defendant may ie and no later than the time of its first appearance a joinder in the <br /> plaintiff's designation,a counter-designation that the case is not complex,or, if the plaintiff has made no designation,a designation that <br /> the case is complex. <br /> CASE TYPES AND EXAMPLES <br /> Aulo Tort Contract Provisionally Complex Civil,Litigation mil, <br /> Auto(22)-Personal Injury/Pro y Breach of Conlract/Warranly(06) Y p (. <br /> Damagerwtongfui Death Breach..of RentailLease Rulers of Court Rules 3.400-3,403} <br /> Contract (nor unlawfuldelainer AntitrurstrTrade Regulation(03) <br /> Uninsured involves <br /> n uninsured(i re or w ful eviction Construction Clef (10) <br /> case ist clai s err jec M Claims Involving Mass Tort 40 <br /> rrioloris!crrm sitbjac!to Contracwarranty Breach-Seller � ( ) <br /> arbPlaintiff (no fraud orn A �arrce Securities Litigation(25) <br /> instead of arr cure)this rlerri Negligent ent Breach of Contra EnvkonmentallToxic Tort(30) <br /> instead of Warranty rParranl Insurance Coverage Claims <br /> Other PIlPt3 D(Personal InjuryP Other Breach of Conuac' arranty (arising from provisionally complex <br /> Property Darnagellififrongful Death) Collections(e.g.,,money owed.open case type listed above) (41) <br /> Tort book accounts) (05) Enforcement of Judgment <br /> Asbestos(04) Coils clion Case-Seller Plaintiff Enforcement of Judgment(20) <br /> Asbestos Property Damage Other Promissory FiotelCollectlons Abstract of Judgment(Out of <br /> Asbestos Personal Injury/ Case County) <br /> Wrongful Death Insurance Coverage(riot provisionally Confession of Judgment (non- <br /> Product Liability(not asbestos or complex)(18) domestic relations) <br /> foxi nuriron ntal) (2'4) Auto Subrogation Sister State Judgment <br /> Medical Malpractice(45) Other Coverage Administrative Agency Award <br /> Medical Malpractice- Other Contract(37) (nor unpaid taxes) <br /> Physicians&Surgeons Contractual Fraud PetitkordCertifiration of Entry of <br /> Other Professional Health Care Other Contract Dispute Judgment on Unpaid Taxes <br /> Malpractice %at Property Other Enforcement of Judgment <br /> Other PIAPDtwD(23) Eminent Domain/inverse Case <br /> Premises Liablity (e,g.,rihp Condemnalion(14.) Miscellaneous Clvil Complaint <br /> and fail) vVrongfut Eviction(33) RICO(27) <br /> Intentional Bodily lnjuryAPDAwD Other Peal Property Other Complaint(not srecifted' <br /> op y (e.g.,quiet title)(2'6) <br /> (e.g.,assault.vandalism) writ of Possession of Peal Property above) (42) <br /> Intentional Infliction of Mortgage Foreclosure Declaratory Relief Only <br /> Emotional Distress Quiet Tale Injunctive relief Only(non- <br /> Negilgent Infliction of Other Real Property (not eminent harassment) <br /> Emotional Distressdomain, y ( Mechanics Lien <br /> Other PirPD/wD 10feclo A e) eriarir,or Other Commercial Corn laint <br /> r`orecrosure) P <br /> Floe-PUPI3ME)(Other)Tort Case (non-torfirroon-co iex) <br /> Unlawful Dietalner Other Civil Complaini <br /> Business TortlUnfair Business" Commercial(31) <br /> Practice(07) eslinti 'ai(32) rt4(non-foion-cormprex) <br /> Civil Flights(e.g.,discrimination, Miscellaneous Civil Petition <br /> false arrest not civil Dnogsugs, (if ease ern, th rmse, Partnership and Corporate <br /> )( dry chi this r'terro,' other Governance(21 <br /> harassment) (tl6) report'as Cormrmercial or Residential) ) <br /> Defamation(e.g.,slander.tibel) Judicial Review Other Petition(not specifiedFra d(16) Asset Forfeiture(0 ) above) as <br /> f Civil Harassment <br /> Intellectual Proper 1°J Petition Pe:Arbitration Award(11) <br /> pe y( ) Workplace Violence <br /> Professional Negligence 5 writ of Mandate(02) R <br /> f2 ) E derADependenrt Adult <br /> Legal Malpractice Writ-Administrative Mandamus Abuse <br /> Other Professional Malpractice wnl-Mandamus on Limited Court Election Contest <br /> Case Fatter Petition for Flame Change <br /> (no!PI/PmedD/ D Tod( wril-Other Limited Court Case Petition f'or P el f from Late <br /> Other Floe-PI1PDrkmyD Tort(35) Review <br /> Claim <br /> Employment Other Judicial Review(39) Other Civil Petition <br /> Wrongful Termination(36) Review of Health Officer Order <br /> Other Employment(15) Notice of Appeal-Labor <br /> Commissiones Appeals <br /> gip, R.0yt _.._., n r� a wu a <br /> C l F r+ti l CIVIL CASE COVERSHEET <br /> ceb.com Forms, <br />