Anip Patel v. Mirchi, Inc., et al. Document 2: Civil Case Cover Sheet

Superior Court of California, County of Los Angeles
Case No. 21STCV39518
Filed October 26, 2021

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Page 1 Electronically FILED by Superior Court of California, County of Los Angeles on 10/26/2021 10:23 PM Sherri R. Carter, Executive Officer/Clerk of Court, by N. Alvarez,Deputy Clerk
21STCV
CM-
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address):
TELEPHONE NO.:
FOR COURT USE ONLY
FAX NO.:
ATTORNEY FOR (Name):
SUPERIOR COURT OF CALIFORNIA, COUNTY OF
STREET ADDRESS:
MAILING ADDRESS:
CITY AND ZIP CODE:
BRANCH NAME:
CASE NAME:
ANIP PATEL vs. MIRCHI INC., et al.
CIVIL CASE COVER SHEET
Complex Case Designation
CASE NUMBER:
Unlimited
(Amount
demanded
exceeds $25,000)
Limited
Counter
Joinder
(Amount
JUDGE:
demanded is
Filed with first appearance by defendant
DEPT:
$25,000 or less)
(Cal. Rules of Court, rule 3.402)
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 Tort
Auto (22)
Uninsured motorist (46)
Other PI/PD/WD (Personal Injury/Property
Damage/Wrongful Death) Tort
Asbestos (04)
Product liability (24)
Medical malpractice (45)
Other PI/PD/WD (23)
Non-PI/PD/WD (Other) Tort
Contract
Breach of contract/warranty (06)
Provisionally Complex Civil Litigation
(Cal. Rules of Court, rules 3.400–3.403)
Rule 3.740 collections (09)
Antitrust/Trade regulation (03)
Other collections (09)
Construction defect (10)
Insurance coverage (18)
Mass tort (40)
Other contract (37)
Real Property
Eminent domain/Inverse
condemnation (14)
Wrongful eviction (33)
Other real property (26)
Business tort/unfair business practice (07)
Unlawful Detainer
Civil rights (08)
Commercial (31)
Defamation (13)
Securities litigation (28)
Environmental/Toxic tort (30)
Insurance coverage claims arising from the
above listed provisionally complex case
types (41)
Enforcement of Judgment
Enforcement of judgment (20)
Miscellaneous Civil Complaint
Fraud (16)
Residential (32)
RICO (27)
Intellectual property (19)
Professional negligence (25)
Drugs (38)
Other complaint (not specified above) (42)
Other non-PI/PD/WD tort (35)
Employment
Wrongful termination (36)
Other employment (15)
Judicial Review
Asset forfeiture (05)
Petition re: arbitration award (11)
Writ of mandate (02)
Miscellaneous Civil Petition
Partnership and corporate governance (21)
Other petition (not specified above) (43)
Other judicial review (39)
2. This case
is
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.
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.
Substantial amount of documentary evidence
f.
Substantial postjudgment judicial supervision
3.
4.
5.
6.
c.
Remedies sought (check all that apply): a.
monetary b.
nonmonetary; declaratory or injunctive relief
Number of causes of action (specify): thirteen (13) - Breach of Contract and related causes of action
This case
is
is not a class action suit.
If there are any known related cases, file and serve a notice of related case. (You may use form CM-015.)
punitive
Date: October 26, Christopher G. Hook
(SIGNATURE OF PARTY OR ATTORNEY FOR PARTY)
(TYPE OR PRINT NAME)
NOTICE
• 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 will be used for statistical purposes only.
Form Adopted for Mandatory Use
Judicial Council of California
CM-010 [Rev. July 1, 2007]
Page 1 of
CIVIL CASE COVER SHEET
Cal. Rules of Court, rules 2.30, 3.220, 3.400–3.403, 3.740;
Cal. Standards of Judicial Administration, std. 3.www.courtinfo.ca.gov
Page 2 INSTRUCTIONS ON HOW TO COMPLETE THE COVER SHEET
CM-
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 and file, along with your first paper, the Civil Case Cover Sheet contained 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 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, (3) recovery of real property, (4) 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 complex. 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 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.
Auto Tort
Auto (22)–Personal Injury/Property
Damage/Wrongful Death
Uninsured Motorist (46) (if the
case involves an uninsured
motorist claim subject to
arbitration, check this item
instead of Auto)
Other PI/PD/WD (Personal Injury/
Property Damage/Wrongful Death)
Tort
Asbestos (04)
Asbestos Property Damage
Asbestos Personal Injury/
Wrongful Death
Product Liability (not asbestos or
toxic/environmental) (24)
Medical Malpractice (45)
Medical Malpractice–
Physicians & Surgeons
Other Professional Health Care
Malpractice
Other PI/PD/WD (23)
Premises Liability (e.g., slip
and fall)
Intentional Bodily Injury/PD/WD
(e.g., assault, vandalism)
Intentional Infliction of
Emotional Distress
Negligent Infliction of
Emotional Distress
Other PI/PD/WD
Non-PI/PD/WD (Other) Tort
Business Tort/Unfair Business
Practice (07)
Civil Rights (e.g., discrimination,
false arrest) (not civil
harassment) (08)
Defamation (e.g., slander, libel)
(13)
Fraud (16)
Intellectual Property (19)
Professional Negligence (25)
Legal Malpractice
Other Professional Malpractice
(not medical or legal)
Other Non-PI/PD/WD Tort (35)
Employment
Wrongful Termination (36)
Other Employment (15)
CM-010 [Rev. July 1, 2007]
CASE TYPES AND EXAMPLES
Contract
Breach of Contract/Warranty (06)
Breach of Rental/Lease
Contract (not unlawful detainer
or wrongful eviction)
Contract/Warranty Breach–Seller
Plaintiff (not fraud or negligence)
Negligent Breach of Contract/
Warranty
Other Breach of Contract/Warranty
Collections (e.g., money owed, open
book accounts) (09)
Collection Case–Seller Plaintiff
Other Promissory Note/Collections
Case
Insurance Coverage (not provisionally
complex) (18)
Auto Subrogation
Other Coverage
Other Contract (37)
Contractual Fraud
Other Contract Dispute
Real Property
Eminent Domain/Inverse
Condemnation (14)
Wrongful Eviction (33)
Other Real Property (e.g., quiet title) (26)
Writ of Possession of Real Property
Mortgage Foreclosure
Quiet Title
Other Real Property (not eminent
domain, landlord/tenant, or
foreclosure)
Unlawful Detainer
Commercial (31)
Residential (32)
Drugs (38) (if the case involves illegal
drugs, check this item; otherwise,
report as Commercial or Residential)
Judicial Review
Asset Forfeiture (05)
Petition Re: Arbitration Award (11)
Writ of Mandate (02)
Writ–Administrative Mandamus
Writ–Mandamus on Limited Court
Case Matter
Writ–Other Limited Court Case
Review
Other Judicial Review (39)
Review of Health Officer Order
Notice of Appeal–Labor
Commissioner Appeals
CIVIL CASE COVER SHEET
Provisionally Complex Civil Litigation (Cal.
Rules of Court Rules 3.400–3.403)
Antitrust/Trade Regulation (03)
Construction Defect (10)
Claims Involving Mass Tort (40)
Securities Litigation (28)
Environmental/Toxic Tort (30)
Insurance Coverage Claims
(arising from provisionally complex
case type listed above) (41)
Enforcement of Judgment
Enforcement of Judgment (20)
Abstract of Judgment (Out of
County)
Confession of Judgment (nondomestic relations)
Sister State Judgment
Administrative Agency Award
(not unpaid taxes)
Petition/Certification of Entry of
Judgment on Unpaid Taxes
Other Enforcement of Judgment
Case
Miscellaneous Civil Complaint
RICO (27)
Other Complaint (not specified
above) (42)
Declaratory Relief Only
Injunctive Relief Only (nonharassment)
Mechanics Lien
Other Commercial Complaint
Case (non-tort/non-complex)
Other Civil Complaint
(non-tort/non-complex)
Miscellaneous Civil Petition
Partnership and Corporate
Governance (21)
Other Petition (not specified
above) (43)
Civil Harassment
Workplace Violence
Elder/Dependent Adult
Abuse
Election Contest
Petition for Name Change
Petition for Relief From Late
Claim
Other Civil Petition
Page 2 of
Page 3 SHORT TITLE:
CASE NUMBER
CIVIL CASE COVER SHEET ADDENDUM AND
STATEMENT OF LOCATION
(CERTIFICATE OF GROUNDS FOR ASSIGNMENT TO COURTHOUSE LOCATION)
This form is required pursuant to Local Rule 2.3 in all new civil case filings in the Los Angeles Superior Court.
Step 1: After completing the Civil Case Cover Sheet (Judicial Council form CM-010), find the exact case type in
Column A that corresponds to the case type indicated in the Civil Case Cover Sheet.
Step 2: In Column B, check the box for the type of action that best describes the nature of the case.
Step 3: In Column C, circle the number which explains the reason for the court filing location you have
chosen.
Applicable Reasons for Choosing Court Filing Location (Column C )
1. Class actions must be filed in the Stanley Mosk Courthouse, Central District.
7. Location where petitioner resides.
2. Permissive filing in central district.
8. Location wherein defendant/respondent functions wholly.
9. Location where one or more of the parties reside.
3. Location where cause of action arose.
4. Mandatory personal injury filing in North District.
10. Location of Labor Commissioner Office.
5. Location where performance required or defendant resides.
11. Mandatory filing location (Hub Cases – unlawful detainer, limited
non-collection, limited collection, or personal injury).
6. Location of property or permanently garaged vehicle.
A
B
C
Civil Case Cover Sheet
Category No.
Type of Action
(Check only one)
Applicable Reasons See Step 3 Above
Auto
Tort
Auto (22)
Uninsured Motorist (46)
Other Personal Injury/ Property
Damage/ Wrongful Death Tort
Asbestos (04)
Product Liability (24)
Medical Malpractice (45)
A7100 Motor Vehicle - Personal Injury/Property Damage/Wrongful Death
1, 4,
A7110 Personal Injury/Property Damage/Wrongful Death – Uninsured Motorist
1, 4,
A6070 Asbestos Property Damage
1,
A7221 Asbestos - Personal Injury/Wrongful Death
1,
A7260 Product Liability (not asbestos or toxic/environmental)
1, 4,
A7210 Medical Malpractice - Physicians & Surgeons
1, 4,
A7240 Other Professional Health Care Malpractice
1, 4,
A7250 Premises Liability (e.g., slip and fall)
Other Personal
Injury Property
Damage Wrongful
Death (23)
A7230 Intentional Bodily Injury/Property Damage/Wrongful Death (e.g.,
assault, vandalism, etc.)
A7270 Intentional Infliction of Emotional Distress
A7220 Other Personal Injury/Property Damage/Wrongful Death
LASC CIV 109 Rev. 12/For Mandatory Use
CIVIL CASE COVER SHEET ADDENDUM
AND STATEMENT OF LOCATION
1, 4, 1, 4, 1, 4, 1, 4,
Local Rule 2.Page 1 of 4
Page 4 SHORT TITLE:
CASE NUMBER
A
B
Civil Case Cover Sheet
Category No.
Type of Action
(Check only one)
Employment
Non-Personal Injury/ Property
Damage/ Wrongful Death Tort
Business Tort (07)
C Applicable
Reasons - See Step Above
A6029 Other Commercial/Business Tort (not fraud/breach of contract)
1, 2,
Civil Rights (08)
A6005 Civil Rights/Discrimination
1, 2,
Defamation (13)
A6010 Defamation (slander/libel)
1, 2,
A6013 Fraud (no contract)
1, 2,
A6017 Legal Malpractice
1, 2,
A6050 Other Professional Malpractice (not medical or legal)
1, 2,
A6025 Other Non-Personal Injury/Property Damage tort
1, 2,
A6037 Wrongful Termination
1, 2,
A6024 Other Employment Complaint Case
1, 2,
A6109 Labor Commissioner Appeals

A6004 Breach of Rental/Lease Contract (not unlawful detainer or wrongful
eviction)
2,
Fraud (16)
Professional Negligence (25)
Other (35)
Wrongful Termination (36)
Other Employment (15)
Breach of Contract/ Warranty
(06)
(not insurance)
A6008 Contract/Warranty Breach -Seller Plaintiff (no fraud/negligence)
A6019 Negligent Breach of Contract/Warranty (no fraud)
Contract
A6028 Other Breach of Contract/Warranty (not fraud or negligence)
Collections (09)
Insurance Coverage (18)
Other Contract (37)
Unlawful Detainer
Real Property
Eminent Domain/Inverse
Condemnation (14)
Wrongful Eviction (33)
2, 1, 2, 1, 2,
A6002 Collections Case-Seller Plaintiff
5, 6,
A6012 Other Promissory Note/Collections Case
5,
A6034 Collections Case-Purchased Debt (Charged Off Consumer Debt
Purchased on or after January 1, 2014)
5, 6,
A6015 Insurance Coverage (not complex)
1, 2, 5,
A6009 Contractual Fraud
1, 2, 3,
A6031 Tortious Interference
1, 2, 3,
A6027 Other Contract Dispute(not breach/insurance/fraud/negligence)
1, 2, 3, 8,
A7300 Eminent Domain/Condemnation
2,
Number of parcels
A6023 Wrongful Eviction Case
2,
A6018 Mortgage Foreclosure
2,
A6032 Quiet Title
2,
A6060 Other Real Property (not eminent domain, landlord/tenant, foreclosure)
2,
Unlawful Detainer-Commercial
(31)
A6021 Unlawful Detainer-Commercial (not drugs or wrongful eviction)
6,
Unlawful Detainer-Residential
(32)
A6020 Unlawful Detainer-Residential (not drugs or wrongful eviction)
6,
A6020F Unlawful Detainer-Post-Foreclosure
2, 6,
A6022 Unlawful Detainer-Drugs
2, 6,
Other Real Property (26)
Unlawful DetainerPost-Foreclosure (34)
Unlawful Detainer-Drugs (38)
LASC CIV 109 Rev. 12/For Mandatory Use
CIVIL CASE COVER SHEET ADDENDUM
AND STATEMENT OF LOCATION
Local Rule 2.Page 2 of
Page 5 SHORT TITLE:
CASE NUMBER
A
B
Civil Case Cover Sheet
Category No.
Type of Action
(Check only one)
A6108 Asset Forfeiture Case
2, 3,
A6115 Petition to Compel/Confirm/Vacate Arbitration
2,
A6151 Writ - Administrative Mandamus
2,
A6152 Writ - Mandamus on Limited Court Case Matter

A6153 Writ - Other Limited Court Case Review

Other Judicial Review (39)
A6150 Other Writ /Judicial Review
2,
Antitrust/Trade Regulation (03)
A6003 Antitrust/Trade Regulation
1, 2,
A6007 Construction Defect
1, 2,
A6006 Claims Involving Mass Tort
1, 2,
Securities Litigation (28)
A6035 Securities Litigation Case
1, 2,
Toxic Tort
Environmental (30)
A6036 Toxic Tort/Environmental
1, 2, 3,
A6014 Insurance Coverage/Subrogation (complex case only)
1, 2, 5,
A6141 Sister State Judgment
2, 5,
A6160 Abstract of Judgment
2,
A6107 Confession of Judgment (non-domestic relations)
2,
A6140 Administrative Agency Award (not unpaid taxes)
2,
A6114 Petition/Certificate for Entry of Judgment on Unpaid Tax
2,
A6112 Other Enforcement of Judgment Case
2, 8,
A6033 Racketeering (RICO) Case
1, 2,
A6030 Declaratory Relief Only
1, 2,
A6040 Injunctive Relief Only (not domestic/harassment)
2,
A6011 Other Commercial Complaint Case (non-tort/non-complex)
1, 2,
A6000 Other Civil Complaint (non-tort/non-complex)
1, 2,
A6113 Partnership and Corporate Governance Case
2,
A6121 Civil Harassment With Damages
2, 3,
A6123 Workplace Harassment With Damages
2, 3,
A6124 Elder/Dependent Adult Abuse Case With Damages
2, 3,
A6190 Election Contest

A6110 Petition for Change of Name/Change of Gender
2,
A6170 Petition for Relief from Late Claim Law
2, 3,
A6100 Other Civil Petition
2,
Petition re Arbitration (11)
Writ of Mandate (02)
Construction Defect (10)
Claims Involving Mass Tort
(40)
Insurance Coverage Claims
from Complex Case (41)
Enforcement
of Judgment
Provisionally Complex Litigation
Judicial Review
Asset Forfeiture (05)
Enforcement
of Judgment (20)
Miscellaneous
Civil Complaints
RICO (27)
Other Complaints
(Not Specified Above) (42)
Partnership Corporation
Governance (21)
Miscellaneous
Civil Petitions
C Applicable
Reasons - See Step Above
Other Petitions (Not
Specified Above) (43)
LASC CIV 109 Rev. 12/For Mandatory Use
CIVIL CASE COVER SHEET ADDENDUM
AND STATEMENT OF LOCATION
Local Rule 2.Page 3 of 4
Page 6 CASE NUMBER
SHORT TITLE:
Step 4: Statement of Reason and Address: Check the appropriate boxes for the numbers shown under Column C for the
type of action that you have selected. Enter the address which is the basis for the filing location, including zip code.
(No address required for class action cases).
ADDRESS:
REASON:
1.
2.
3.
4.
CITY:
5.
6.
7.
8.
9.
STATE:
10.
11.
ZIP CODE:
Step 5: Certification of Assignment: I certify that this case is properly filed in the
District of
the Superior Court of California, County of Los Angeles [Code Civ. Proc., §392 et seq., and Local Rule 2.3(a)(1)(E)].
Dated:
(SIGNATURE OF ATTORNEY/FILING PARTY)
PLEASE HAVE THE FOLLOWING ITEMS COMPLETED AND READY TO BE FILED IN ORDER TO PROPERLY
COMMENCE YOUR NEW COURT CASE:
1. Original Complaint or Petition.
2. If filing a Complaint, a completed Summons form for issuance by the Clerk.
3. Civil Case Cover Sheet, Judicial Council form CM-010.
4. Civil Case Cover Sheet Addendum and Statement of Location form, LACIV 109, LASC Approved 03-04 (Rev.
02/16).
5. Payment in full of the filing fee, unless there is court order for waiver, partial or scheduled payments.
6. A signed order appointing the Guardian ad Litem, Judicial Council form CIV-010, if the plaintiff or petitioner is a
minor under 18 years of age will be required by Court in order to issue a summons.
7. Additional copies of documents to be conformed by the Clerk. Copies of the cover sheet and this addendum
must be served along with the summons and complaint, or other initiating pleading in the case.
LASC CIV 109 Rev. 12/For Mandatory Use
CIVIL CASE COVER SHEET ADDENDUM
AND STATEMENT OF LOCATION
Local Rule 2.Page 4 of 4
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