Account Stated in California

What Is an Account Stated?

“An account stated is an agreement, based on the prior transactions between the parties, that the items of the account are true and that the balance struck is due and owing from one party to another. When the account is assented to, ‘“it becomes a new contract. An action on it is not founded upon the original items, but upon the balance agreed to by the parties....” Inquiry may not be had into those matters at all. It is upon the new contract by and under which the parties have adjusted their differences and reached an agreement.’” (Gleason v. Klamer (1980) 103 Cal.App.3d 782, 786–787 (citations omitted).)

“An account stated need not cover all the dealings or claims between the parties. There may be a partial settlement and account stated as to some of the transactions.” (Gleason, supra, 103 Cal.App.3d at p. 790, (citation omitted).)

“The essential elements of an account stated are:

  1. previous transactions between the parties establishing the relationship of debtor and creditor;
  2. an agreement between the parties, express or implied, on the amount due from the debtor to the creditor;
  3. a promise by the debtor, express or implied, to pay the amount due.”

(Zinn v. Fred R. Bright Co. (1969) 271 Cal.App.2d 597, 600.)

How to Structure the Motion

“The agreement of the parties necessary to establish an account stated need not be express and frequently is implied from the circumstances. In the usual situation, it comes about by the creditor rendering a statement of the account to the debtor.” (Zinn v. Fred R. Bright Co. (1969) 271 Cal.App.2d 597, 600.)

“If the debtor fails to object to the statement within a reasonable time, the law implies his agreement that the account is correct as rendered.” (Fred R. Bright Co. (1969) 271 Cal.App.2d 597, 600.)

Response

“The account stated may be attacked only by proof of ‘fraud, duress, mistake, or other grounds cognizable in equity for the avoidance of an instrument.’ The defendant ‘will not be heard to answer when action is brought upon the account stated that the claim or demand was unjust, or invalid.’” (Gleason v. Klamer (1980) 103 Cal.App.3d 782, 786–787.)

Documents for Account Stated in California

preview-icon 25 pages

4!, .15 — cu 40452 MISHAELA J. GRAVES, State Bar No.1 259765 ; grmpplaint Filed “2246 KRISTY GABRIELOVA, State Bar No.: 2…

Case Filed

Jul 14, 2016

Case Status

Active

County

San Mateo County, CA

Filed Date

Jul 14, 2016

preview-icon 24 pages

i 16 — CLJ - 00455 …

Case Filed

Jul 14, 2016

Case Status

Active

County

San Mateo County, CA

Filed Date

Jul 14, 2016

preview-icon 24 pages

I E , MISHAELA J. GRAVES, State Bar N0.: 259765 .; D 1 KRISTY GABRIELOVA, State Bar N0.: 274827 …

Case Filed

Jul 14, 2016

Case Status

Active

County

San Mateo County, CA

Filed Date

Jul 14, 2016

Judge Hon. Robert D. Foiles Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert D. Foiles
preview-icon 16 pages

CHRISTINA ARNOLD, State Bar No.: 297590 HYO JIN JULIA JUNG, State Bar No.: 316090 1 MELINE GRIGORYAN, State Bar No.: 321133 2 MICHAEL D. KAHN, State Bar No.: 236898 8/15/2022 ABRIL F. SAGLIO-RUIZ, State Bar No.: 299586 3 Midland Credit Management, Inc. 350 CAMINO DE LA REINA, SUITE 100 4 SAN DIEGO, CA 92108 Telephone: …

Case Filed

Aug 15, 2022

Case Status

Active

County

Butte County, CA

Filed Date

Aug 15, 2022

preview-icon 7 pages

la EMILY PIERCE, ESQ (BAR NO. 240084) JORDAN D COOK, ESQ (BAR NO. 179720) LORI N. WILLIAMS, ESQ (BAR NO. 242985) L ; …

Case Filed

Jul 15, 2016

Case Status

Active

County

San Mateo County, CA

Filed Date

Jul 15, 2016

preview-icon Preview

20SMCV00352 Assigned for all purposes to: Santa Monica Courthouse, Judicial Officer: Mark Young Electronically FILED by Superior Court of California, County of Los Angeles on 03/03/2020 02:50 PM Sherri R. Carter, Executive Officer/Clerk of Court, by S. Watson,Deputy Clerk 1 Christopher A. Beyer, State Bar #213264 Karen Etsell Lusis, State Bar #272739 …

Case Filed

Mar 03, 2020

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Mar 03, 2020

Category

Collections Case - Seller Plaintiff (General Jurisdiction)

Judge Hon. Mark A. Young Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark A. Young
preview-icon 15 pages

1 Christopher D. Mandarich SB 220693 Teona Pipia SB 343337 2 Hayk Stambultsyan SB 320973 Martin Weingarten SB 201906 3 Israel Whitbeck SB243532 MANDARICH LAW GROUP, LLP 4 P.O. Box 109032 Chicago, IL 60610 Phone: 877.285.4918 5 Facsimile: 818.888.1260 Mandarich Law Group, LLP California Debt Collector License Number 10795-99. 6 Attorneys for Plaintiff: LVNV FUNDING LLC 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 …

Case Filed

Oct 23, 2020

Case Status

Closed

County

Riverside County, CA

Filed Date

Apr 20, 2023

Judge Hon. Carol A. Greene Trellis Spinner 👉 Discover key insights by exploring more analytics for Carol A. Greene
preview-icon 13 pages

File No. 23-18838-0 1 Robert Scott Kennard State Bar No. 117017 2 Gloria Zarco State Bar No. 199702 3 NELSON & KENNARD 4 5011 Dudley Blvd., Bldg. 250, Bay G McClellan, CA 95652-1020 5 P.O. Box 13807 Sacramento, CA 95853 6 Telephone: (916) 920-2295 Facsimile: (916) 920-0682 7 8 Attorneys for Plaintiff CAVALRY SPV I, LLC as assignee of Citibank, N.A. 9 10 SUPERIOR COURT OF CALIFORNIA, COUNTY OF RIVERSIDE PALM SPRI…

Case Filed

Apr 02, 2020

Case Status

Active

County

Riverside County, CA

Filed Date

Oct 03, 2023

Judge Hon. Godofredo Magno Trellis Spinner 👉 Discover key insights by exploring more analytics for Godofredo Magno
preview-icon 12 pages

1 Christopher D. Mandarich SB 220693 Teona Pipia SB 343337 2 Hayk Stambultsyan SB 320973 Martin Weingarten SB 201906 3 Israel Whitbeck SB243532 MANDARICH LAW GROUP, LLP 4 P.O. Box 109032 Chicago, IL 60610 Phone: 877.285.4918 5 Facsimile: 818.888.1260 Mandarich Law Group, LLP's California Debt Collector license application is currently pending. 6 Attorneys for Plaintiff: LVNV FUNDING LLC 7 SUPERIOR COURT OF THE STATE OF CALIFORNI…

Case Filed

Oct 02, 2020

Case Status

Active

County

Riverside County, CA

Filed Date

Mar 27, 2023

Judge Hon. Daniel A. Ottolia Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel A. Ottolia
preview-icon 14 pages

1 Christopher D. Mandarich SB 220693 Teona Pipia SB 343337 2 Hayk Stambultsyan SB 320973 Martin Weingarten SB 201906 3 Israel Whitbeck SB243532 MANDARICH LAW GROUP, LLP 4 P.O. Box 109032 Chicago, IL 60610 Phone: 877.285.4918 5 Facsimile: 818.888.1260 Mandarich Law Group, LLP's California Debt Collector license application is cu…

Case Filed

Jul 05, 2020

Case Status

Active

County

Riverside County, CA

Filed Date

Jan 05, 2023

Judge Hon. Eric A. Keen Trellis Spinner 👉 Discover key insights by exploring more analytics for Eric A. Keen
preview-icon 2 pages

MATTHEW J. KUMAR, ESQ. Bar No. 283521 ALI FARZIN, ESQ. Bar No. 278564 swamp )5: a L E ,3, FARMAR LAW GROUP, PC epomfi‘ggg…

Case Filed

Jul 12, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Mar 24, 2022

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
preview-icon 11 pages

1 Christopher D. Mandarich SB 220693 Teona Pipia SB 343337 2 Hayk Stambultsyan SB 320973 Martin Weingarten SB 201906 3 Israel Whitbeck SB243532 MANDARICH LAW GROUP, LLP 4 P.O. Box 109032 Chicago, IL 60610 Phone: 877.285.4918 5 Facsimile: 818.888.1260 Mandarich Law Group, LLP's California Debt Collector license application is currently pending. 6 Attorneys for Plaintiff: CAVALRY SPV I, LLC, AS ASSIGNEE OF CITIBANK, N.A. 7 SUPERIO…

Case Filed

Oct 02, 2020

Case Status

Active

County

Riverside County, CA

Filed Date

Mar 27, 2023

Judge Hon. Chad W. Firetag Trellis Spinner 👉 Discover key insights by exploring more analytics for Chad W. Firetag
preview-icon 18 pages

1 Christopher D. Mandarich SB 220693 Teona Pipia SB 343337 2 Hayk Stambultsyan SB 320973 Martin Weingarten SB 201906 3 Israel Whitbeck SB243532 MANDARICH LAW GROUP, LLP 4 P.O. Box 109032 Chicago, IL 60610 Phone: 877.285.4918 5 Facsimile: 818.888.1260 Mandarich Law Group, LLP's California Debt Collector license application is cu…

Case Filed

Jun 08, 2020

Case Status

Active

County

Riverside County, CA

Filed Date

Dec 13, 2022

Judge Hon. Godofredo Magno Trellis Spinner 👉 Discover key insights by exploring more analytics for Godofredo Magno
preview-icon 3 pages

Fn’ L SUPERoOR co COUUNTY OF 3x; 82RONA ‘FORN'A MATTHEW J. KUMAR, ESQ. Bar N0. 283521 …

Case Filed

Jun 29, 2002

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Jun 24, 2021

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. David A Williams Trellis Spinner 👉 Discover key insights by exploring more analytics for David A Williams
preview-icon 2 pages

l) MATTHEW J. KUMAR, ESQ. Bar N0. 283521 ALI FARZIN, ESQ. Bar No. 278564 FARMAR LAW GROUP, PC 14900 Magnolia Blvd. #55997 TY OF SAN NIA Sherman Oaks, CA 91413 BFRNARDM O …

Case Filed

Sep 29, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

May 03, 2022

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
preview-icon 2 pages

MATTHEW J. KUMAR, ESQ. Bar No. 283521 F ~ ALI FARZIN, ESQ. Bar No. 278564 3333;}? eo'UfiabEF D ‘ FARMAR LAW GROUP, PC …

Case Filed

Jun 30, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

May 03, 2022

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
preview-icon 3 pages

F i L E MATTHEW J. KUMAR, ESQ. Bar No. 283521 _ SUPERIOR COURT OF …

Case Filed

Mar 23, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Mar 10, 2022

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
preview-icon 2 pages

\a \J MATTHEW J. KUMAR, ESQ. Bar NO. 283521 3U F - ALI FARZIN, ESQ. Bar No. 278564 $3395 cO’UL EU FARMAR LAW GROUP, PC 14900 Magnolia Blvd. #55997 A …

Case Filed

Jul 12, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

May 03, 2022

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
preview-icon 2 pages

\a \r MATTHEW J. KUMAR, ESQ. Bar No. 283521 ALI FARZIN, ESQ. Bar No. 278564 SUP Fl ~ ,, …

Case Filed

Oct 20, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

May 03, 2022

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
preview-icon 2 pages

\y \r MATTHEW J. KUMAR, ESQ. Bar No. 283521 SUPERIORiolu'é'TEFcDAUFORNM ALI FARZIN, ESQ. Bar NO. 278564 0F SAN BERNARDINO FARMAR LAW GROUP, PC ngr" BERNARDINO DISTRICT 14900 Magnoli…

Case Filed

Feb 04, 2022

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Feb 01, 2023

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
preview-icon 2 pages

MATTHEW J. KUMAR, ESQ, _ Bar No. 283521 ALI FARZIN, ESQ. Bar No. 278564 superior cduttr Sr Quironma FARMAR LAW Group, PC COUNTY OF SAN BERNARDINO. 14900 Magnolia Blvd. #55997 SAN BERNARDINO DISTRICT Sherman Oaks, CA 91413 FEB 07 2022 BY SS — = FAEL HERNANDEZ, DEPUTY Attorneys for Plaintiff Internal File: CR194859 SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO, SAN BERNARDINO JUSTICE CENTER "LIMITED CIVIL" SECOND ROUND SUB, LLC; ) CASE NO . CIVSB2119267 ) Plaintiff, ) )…

Case Filed

Jul 12, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Feb 07, 2022

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. David A Williams Trellis Spinner 👉 Discover key insights by exploring more analytics for David A Williams
preview-icon 2 pages

MATTHEW J. KUMAR, ESQ. Bar N0. 283521 ALI FARZIN, ESQ. Bar No. 278564 SUPER] ORi COUNTY COU E …

Case Filed

Feb 22, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Jun 06, 2022

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
preview-icon 2 pages

~1 MATTHEW J. KUMAR, ESQ. Bar No. 283521 ALI FARZIN, ESQ. Bar No. 278564 COUNTY OF SAN BER N IA FARMAR LAW GROUP. PC O …

Case Filed

Oct 19, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

May 03, 2022

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
preview-icon 2 pages

’ I V \r MATTHEW J. KUMAR, ESQ. Bar NO. 283521 ALI FARZIN, ESQ. BarNo. 278564 suncp ,OR’EJ L FARMAR LAW GROUP, PC CSOUNTYQ OgETO :F D 14900 Magnolia Blvd. #55997 …

Case Filed

Jun 02, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Apr 28, 2022

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
preview-icon 2 pages

I I MATTHEW J. KUMAR, ESQ. Bar No. 283521 :ORNIA ALI FARZIN. ESQ. Bar No. 278564 TY OF SAN BE SAN BERNARDINO g'le/fi …

Case Filed

Jun 01, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Apr 28, 2022

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
preview-icon 4 pages

MATTHEWJ. KUMAR, ESQ. Bar No. 283521 ALI FARZIN, ESQ. Bar No. 278564 FARMAR LAWGROUP, PC F i L E D SUPERIOR COURT OF CALUFOR IA 14900 Magnolia Blvd. #55997 …

Case Filed

Feb 22, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Jun 23, 2021

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
preview-icon 11 pages

1 Christopher D. Mandarich SB 220693 Teona Pipia SB 343337 2 Hayk Stambultsyan SB 320973 Martin Weingarten SB 201906 3 Israel Whitbeck SB243532 MANDARICH LAW GROUP, LLP 4 P.O. Box 109032 Chicago, IL 60610 Phone: 877.285.4918 5 Facsimile: 818.888.1260 Mandarich Law Group, LLP's California Debt Collector license application is cu…

Case Filed

Jul 20, 2020

Case Status

Active

County

Riverside County, CA

Filed Date

Jan 25, 2023

Judge Hon. Chad W. Firetag Trellis Spinner 👉 Discover key insights by exploring more analytics for Chad W. Firetag
preview-icon 14 pages

ROBERT K. HANNA, State Bar No.: 341970 JUNQIAO XIAO, State Bar No.: 341670 1 HYO JIN JULIA JUNG, State Bar No.: 316090 2 MELINE GRIGORYAN, State Bar No.: 321133 MICHAEL D. KAHN, State Bar No.: 236898 3 ABRIL F. SAGLIO-RUIZ, State Bar No.: 299586 Midland Credit Management, Inc. 4 350 CAMINO DE LA REINA, SUITE 100 SAN DIEGO, CA 92108 5 Telephone: (866) 300-875…

Case Filed

May 25, 2020

Case Status

Active

County

Riverside County, CA

Filed Date

Nov 30, 2022

Judge Hon. Irma Poole Asberry Trellis Spinner 👉 Discover key insights by exploring more analytics for Irma Poole Asberry
preview-icon Preview

. f .. O Q 1 MATTHEW J. KUMAR, ESQ. Bar No. 283521 _ ‘Ei-xiägarlfomia ALI FARZIN, ESQ. Bar No. 278564 Süße"? i210; Mayas 2 FARMAR LAW GROUP, PC “°”…

Case Filed

Jan 25, 2018

Case Status

Default Judgment By Court - Before Trial

County

Los Angeles County, CA

Filed Date

Jul 18, 2018

Category

Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (Limited Jurisdiction)

Judge Hon. Randy Rhodes Trellis Spinner 👉 Discover key insights by exploring more analytics for Randy Rhodes
preview-icon 35 pages

CHRISTINA ARNOLD, State Bar No.: 297590 HYO JIN JULIA JUNG, State Bar No.: 316090 1 MELINE GRIGORYAN, State Bar No.: 321133 2 MICHAEL D. KAHN, State Bar No.: 236898 ABRIL F. SAGLIO-RUIZ, State Bar No.: 299586 3 Midland Credit Management, Inc. 350 CAMINO DE LA REINA, SUITE 100 4 SAN DIEGO, CA 92108 5 Telephon…

Case Filed

Mar 15, 2020

Case Status

Active

County

Riverside County, CA

Filed Date

May 31, 2022

Judge Hon. Chad W. Firetag Trellis Spinner 👉 Discover key insights by exploring more analytics for Chad W. Firetag
preview-icon Preview

a € s @ ELIZABETH A. BLEIER, ESQ., BAR #81470 JESSICA N. ATKINSON, ESQ., BAR #307150 PATENAUDE & FELIX, A.P.C. 16130 Ventura Boulevard, Suite 620 Encino, California 91436-2542 FILED Superior Court of California …

Case Filed

Jun 06, 2018

Case Status

Court-Ordered Dismissal - Other (Other) 08/01/2018

County

Los Angeles County, CA

Filed Date

Jun 06, 2018

Category

Other Promissory Note/Collections Case (General Jurisdiction)

Judge Hon. Gregory W. Alarcon Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory W. Alarcon
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@ ORIGINAL . Douglas R. MacLeith SBN 142545 ROGERS, MacLEITH & STOLP, LLP he, x 10061 Talbert Avenue, Suite 390 i Fountain Valley, CA 92708 Asst …

Case Filed

Jul 13, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 09/12/2017

County

Los Angeles County, CA

Filed Date

Jul 13, 2017

Category

Contract/Warranty Breach - Seller Plaintiff (no fraud/negligence) (General Jurisdiction)

Judge Hon. Richard L. Fruin Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard L. Fruin
preview-icon 2 pages

1 BR ny wo a a a x o © 1 o 1 Be 12 1 ow 1 ~ is 16 17 18 19 20 21 22 23 24 25 26 27 28 » . : @® : . e® LAW OFFICE OF RORY W. CLARK IA PROFESSIONAL LAW CORPORATION 11005205 30699 Russell Ranch Rd Ste 215 FILED-Central Dist} ict Westlake Village CA 91362-7315 SUPERIOR COURT 888/700-4774 BAR# 81682 SAN BERNARDINO COUNTY Attorney for Plaintiff JUN 0-9 2011 By _ K DAM ied) Deputy SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO, FONTANA DISTRICT…

Case Filed

Feb 09, 2011

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jun 09, 2011

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon Preview

None

Case Filed

Feb 26, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Feb 26, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Jay H Robinson Trellis Spinner 👉 Discover key insights by exploring more analytics for Jay H Robinson
preview-icon 11 pages

1 Christopher D. Mandarich SB 220693 Teona Pipia SB 343337 2 Hayk Stambultsyan SB 320973 Martin Weingarten SB 201906 3 Israel Whitbeck SB243532 MANDARICH LAW GROUP, LLP 4 P.O. Box 109032 Chicago, IL 60610 Phone: 877.285.4918 5 Facsimile: 818.888.1260 Mandarich Law Group, LLP California Debt Collector License Number 10795-99. 6 Attorneys for Plaintiff: LVNV FUNDING LLC 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 …

Case Filed

Oct 16, 2020

Case Status

Closed

County

Riverside County, CA

Filed Date

Apr 17, 2023

Judge Hon. Irma Poole Asberry Trellis Spinner 👉 Discover key insights by exploring more analytics for Irma Poole Asberry
preview-icon 27 pages

KRISTY GABRIELOVA, State Bar No.: 274827 10601-G TIERRASANTA BLVD, #4540 SAN DIEGO, CA 92124 r Superior Court of California Telephone: (866) 300-8750 County of Butte Facsimile: (858) 309-1588…

Case Filed

Aug 31, 2017

Case Status

Dismissed

County

Butte County, CA

Filed Date

Aug 31, 2017

Judge Hon. Stephen E. Benson Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephen E. Benson
preview-icon 2 pages

V V ”5% t \ _ F L I -1» …

Case Filed

Dec 29, 2020

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Jun 28, 2021

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
preview-icon 10 pages

1 Gary F. Redenbacher (State Bar # 151637) REDENBACHER & BROWN 2 PO Box 66134 Scotts Valley, California 95067 3 Phone: 831-439-8821 4 5 Attorneys for Plaintiff 6 7 8 SUPERIOR COURT OF CALIFO…

Case Name 22CV02505
Case Filed

Nov 10, 2022

County

Santa Cruz County, CA

Filed Date

Nov 10, 2022

preview-icon 109 pages

1 Aaron F. Garcia (SB¹ 213293) LAW OFFICES OF AARON F. GARCIA A Professional Law Corporation 71-780 San Jacinto Drive, Building J 3 Rancho Mirage, California 92270 Telephone: (760) 346-3788 Facsimile: (760) 346-3799 5…

Case Filed

Jan 09, 2020

Case Status

Active

County

Riverside County, CA

Filed Date

Mar 02, 2022

Judge Hon. Eric A. Keen Trellis Spinner 👉 Discover key insights by exploring more analytics for Eric A. Keen
preview-icon 10 pages

1 Gary F. Redenbacher (State Bar # 151637) REDENBACHER & BROWN 2 PO Box 66134 Scotts Valley, California 95067 3 Phone: 831-439-8821 4 5 Attorneys for Plaintiff 6 7 8 SUPERIOR COURT OF CALIFO…

Case Name 10447165
Case Filed

Nov 10, 2022

County

Santa Cruz County, CA

Filed Date

Nov 10, 2022

preview-icon Preview

ROBERT K. HANNA, State Bar No.: 341970 IUNQIAO XIAO, State Bar No.: 341670 1 HYO JIN JULIA IUNG, State Bar No.: 316090 2 MICHAEL D. KAHN, State Bar No.: 236898 Midland Credit Management, Inc. 3 350 CAMINO DE LA REINA, SUITE 100 SAN DIEGO, CA 92108 4 Telephone: (866) 300-8750 5 Facsimile: (858) 309-1588 CA Debt Collector License Number Pending 6 Attorneys for Plaintiff 7 …

Case Filed

Jun 05, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jun 05, 2023

Category

Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (General Jurisdiction)

Judge Hon. Ronald F. Frank Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald F. Frank
preview-icon Preview

. . » -« O O . FILED "1 .a 1 MATTHEW J. KUMAR, ESQ. …

Case Filed

Jan 25, 2018

Case Status

Default Judgment By Court - Before Trial

County

Los Angeles County, CA

Filed Date

Jul 18, 2018

Category

Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (Limited Jurisdiction)

Judge Hon. Graciela L. Freixes Trellis Spinner 👉 Discover key insights by exploring more analytics for Graciela L. Freixes
preview-icon 3 pages

@ ees @ i …

County

Alameda County, CA

Filed Date

Jun 18, 2007

Category

Limited Civil

preview-icon Preview

ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA Christopher D. Mandarich SB 220693 …

Case Filed

Jan 04, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jan 04, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Michael A Sachs Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael A Sachs
preview-icon 2 pages

Ny LAW OFFICE OF RORY W. CLARK FILED-cent [A PROFESSIONAL LAW CORPORATION n4008428, SUPEAI9 Fa Dist 30699 Russell Ranch Rd Ste 215 SAN BERVARDING Con Westlake Village CA 91362-7315 888/700-4774 BAR# 81682 JUN 09 20m Attorney for Plaintiff By. Ke Dau led Deputy SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO, EAST SAN BERNARDINO "LIMITED CIVIL" MIDLAND FUNDING LLC CASE NO. CIVDS 1101820 Plaintiff, STATEMENT OF ACCOUNT ON vs, ACCOUNT STATED MARIA CALDERA; and DOES 1 thro…

Case Filed

Feb 09, 2011

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jun 09, 2011

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon Preview

a g; Veronica Fuentes DEFENDANT 1N PRO PER …

Case Filed

May 22, 2023

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jun 23, 2023

Category

Rule 3.740 Collections$10,000.01 - $25,000 Limited

Judge Hon. Corey G Lee Trellis Spinner 👉 Discover key insights by exploring more analytics for Corey G Lee
preview-icon 5 pages

FQ“RN“; MATTHEW KUMAR, ESQ. J. Bar No. 283521 ALI FARZIN. ESQ. Bar No. 278564 FARMAR LAW GROUP, PC 14900 Magnolia Blvd. #55997 Sherman Oaks, CA 91403 Attorneys for Plaintiff Internal File: CR192774 SUPERIOR COURT OF THE STAT…

Case Filed

Jul 06, 2020

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

May 14, 2021

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
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\a \a 1621171 GURSTEL LAW FIRM P.C. Gurstel Law Firm P.C.’s California Debt Collection License: 10361—99. N Kimberlee Tsai (SBN # 227426) Brianna Elmassian (SBN# 329673) F l L E Stella Park (SBN# 3 10445) Sggfitmgg COUHT 0F CALIF…

Case Filed

Mar 18, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Mar 18, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Jeffrey R Erickson Trellis Spinner 👉 Discover key insights by exploring more analytics for Jeffrey R Erickson
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Electronically FILED by Superior Court of California, County of Los Angeles on 07/29/2019 12:00 AM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Gracia,Deputy Clerk 19CHLC29703 Assigned for all purposes to: Chatsworth Courthouse, Judicial Officer: Randy Rhodes 1 ELMIRA DANIELYAN, ESQ., BAR #285717 PATENAUD…

Case Filed

Jul 29, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR

County

Los Angeles County, CA

Filed Date

Jul 29, 2019

Category

Other Promissory Note/Collections Case (Limited Jurisdiction)

Judge Hon. Tricia J. Taylor Trellis Spinner 👉 Discover key insights by exploring more analytics for Tricia J. Taylor
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e John A. Mayers (CSB# 149149) Kelly:Ann Tran-(CSB# 254476) ae FILED MULVANEY BARRY BEATTY LINN & MAYERS LLP Superior Court of Califomia ‘ounty of Los Angeles 401 West A Street, 17th Floor San Diego, CA 92101-7994 …

Case Filed

Apr 11, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 09/01/2017

County

Los Angeles County, CA

Filed Date

Apr 11, 2017

Category

Other Complaint (non-tort/non-complex) (General Jurisdiction)

Judge Hon. Michael J. Raphael Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael J. Raphael
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e Brian N. Winn (State Bar No. 86779) 1\i FILED \g if Vv ERIOR COURT OF CALIFORNG, Laura M. Hoalst (State Bar No. 101082) COUNTY OF LOS ANGELES John E. Gordon (State Bar No. 180053) Stephen S. Zeller (State Bar No. 265664) …

Case Filed

Jan 31, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 04/24/2017

County

Los Angeles County, CA

Filed Date

Jan 31, 2017

Category

Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (General Jurisdiction)

Judge Hon. Michael L. Stern Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael L. Stern
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@ Be 424 Assigned 2 Brian N. Winn (State Bar No. 86779) Laura M. Hoalst (State Bar No. 101082) FLLED Superior Court of California John E. Gordon (State Bar No. 180053) County of Los Angeles Stephen S. Zeller (State Bar No. 265664) Jason M. Burrows (State Bar No. 309882) …

Case Filed

Aug 13, 2018

Case Status

Court-Ordered Dismissal - Other (Conditional Settlement) 07/22/2019

County

Los Angeles County, CA

Filed Date

Aug 13, 2018

Category

Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (General Jurisdiction)

Judge Hon. Elizabeth R. Feffer Trellis Spinner 👉 Discover key insights by exploring more analytics for Elizabeth R. Feffer
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Electronically FILED by Superior Court of California, County of Los Angeles on 07/29/2019 12:00 AM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Gracia,Deputy Clerk 19CHLC29667 Assigned for all purposes to: Chatsworth Courthouse, Judicial Officer: Randy Rhodes 1 ELMIRA DANIELYAN, ESQ., BAR #285717 PATENAUD…

Case Filed

Jul 29, 2019

Case Status

Default Judgment By Clerk

County

Los Angeles County, CA

Filed Date

Jul 29, 2019

Category

Other Promissory Note/Collections Case (Limited Jurisdiction)

Judge Hon. Graciela L. Freixes Trellis Spinner 👉 Discover key insights by exploring more analytics for Graciela L. Freixes
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Electronically FILED by Superior Court of California, County of Los Angeles on 07/29/2019 12:00 AM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Gracia,Deputy Clerk 19CHLC29662 Assigned for all purposes to: Chatsworth Courthouse, Judicial Officer: Robert Schuit 1 ELMIRA DANIELYAN, ESQ., BAR #285717 PATENAUD…

Case Filed

Jul 29, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR

County

Los Angeles County, CA

Filed Date

Jul 29, 2019

Category

Other Promissory Note/Collections Case (Limited Jurisdiction)

Judge Hon. Graciela L. Freixes Trellis Spinner 👉 Discover key insights by exploring more analytics for Graciela L. Freixes
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Electronically FILED by Superior Court of California, County of Los Angeles on 07/29/2019 12:10 AM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Gracia,Deputy Clerk 19CHLC29746 Assigned for all purposes to: Chatsworth Courthouse, Judicial Officer: Robert Schuit 1 ELMIRA DANIELYAN, ESQ., BAR #285717 PATENAUD…

Case Filed

Jul 29, 2019

Case Status

Default Judgment By Clerk

County

Los Angeles County, CA

Filed Date

Jul 29, 2019

Category

Other Promissory Note/Collections Case (Limited Jurisdiction)

Judge Hon. Tricia J. Taylor Trellis Spinner 👉 Discover key insights by exploring more analytics for Tricia J. Taylor
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@ ® Brian N. Winn (State Bar No. 86779) > bd Laura M. Hoalst (State Bar No. 101082) California Su erior Court of les John E. Gordon (State Bar No. 180053) …

Case Filed

May 31, 2018

Case Status

Default Judgment By Court - Before Trial 01/03/2019

County

Los Angeles County, CA

Filed Date

May 31, 2018

Category

Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (General Jurisdiction)

Judge Hon. Monica Bachner Trellis Spinner 👉 Discover key insights by exploring more analytics for Monica Bachner
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® @ ORIGINAL Mark E. Christensen, Esq. (SBN 229026) mchristensen@christensenlaw. com ScottJ. Sterling, Esq. (SBN 221981) FILED Superior Court of California ssterlin christensenlaw.com County of Los Ang…

Case Filed

Sep 21, 2017

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 10/16/2018

County

Los Angeles County, CA

Filed Date

Sep 21, 2017

Category

Other Contract Dispute (not breach/insurance/fraud/negligence) (General Jurisdiction)

Judge Hon. Monica Bachner Trellis Spinner 👉 Discover key insights by exploring more analytics for Monica Bachner
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e e Brian N. Winn (State Bar No. 86779) was FILED SUPERIOR COURT OF CALI RN Laura M. Hoalst (State Bar No. 101082) COUNTY OF LOSANGELES John E. Gordon (State Bar No. 180053) Stephen S. Zeller (State Bar No. 265664) JANS …

Case Filed

Jan 31, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 05/19/2017

County

Los Angeles County, CA

Filed Date

Jan 31, 2017

Category

Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (General Jurisdiction)

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@ Brian N. Winn (State Bar No. 86779) Laura M. Hoalst (State Bar No. 101082) John E. Gordon (State Bar No. 180053) Stephen S. Zeller (State Bar No. 265664) AvBY Superior Court of Californip ‘Ounty of Los …

Case Filed

Feb 10, 2017

Case Status

Default Judgment By Court - Before Trial 09/07/2017

County

Los Angeles County, CA

Filed Date

Feb 10, 2017

Category

Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (General Jurisdiction)

Judge Hon. Howard L. Halm Trellis Spinner 👉 Discover key insights by exploring more analytics for Howard L. Halm
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® @ NICHOLASA. ROZANSKY - Bar No. 219855 JOSEPHG. BALICE — Bar No. 245509 iy Superior Court of California BRUTZKUS GUBNER vs County of Los Angeles 21650 Oxnard Street, Suite 500 Woodland Hills, CA 91367 …

Case Filed

Aug 26, 2016

Case Status

Court-Ordered Dismissal - Other (Other) 12/13/2016

County

Los Angeles County, CA

Filed Date

Aug 26, 2016

Category

Other Commercial/Business Tort (not fraud/ breach of contract) (General Jurisdiction)

Judge Hon. Mel Red Recana Trellis Spinner 👉 Discover key insights by exploring more analytics for Mel Red Recana
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e ® FILED Brian N. Winn (State Bar No. 86779) Superior Court of California Laura M. Hoalst (State Bar No. 101082) County af Los Angeles John E. Gordon (State Bar No. 180053) Stephen S. Zeller (State Bar No. 265664) …

Case Filed

Jun 08, 2018

Case Status

Court-Ordered Dismissal - Other (Other) 08/20/2018

County

Los Angeles County, CA

Filed Date

Jun 08, 2018

Category

Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (General Jurisdiction)

Judge Hon. Mel Red Recana Trellis Spinner 👉 Discover key insights by exploring more analytics for Mel Red Recana
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@ @ Bent ss Assigned Hacken. Brian N. Winn (State Bar No. 86779) Laura M. Hoalst (State Bar No. 101082) FILED ‘ot California John E. Gordon (State Bar No. 180053) upe rior Court s Angeles S…

Case Filed

Aug 13, 2018

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 12/16/2019

County

Los Angeles County, CA

Filed Date

Aug 13, 2018

Category

Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (General Jurisdiction)

Judge Hon. Malcolm Mackey Trellis Spinner 👉 Discover key insights by exploring more analytics for Malcolm Mackey
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Electronically FILED by Superior Court of California, County of Los Angeles on 07/29/2019 12:00 AM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Gracia,Deputy Clerk 19CHLC29741 Assigned for all purposes to: Chatsworth Courthouse, Judicial Officer: Randy Rhodes 1 ELMIRA DANIELYAN, ESQ., BAR #285717 PATENAUDE…

Case Filed

Jul 29, 2019

Case Status

Default Judgment By Clerk

County

Los Angeles County, CA

Filed Date

Jul 29, 2019

Category

Other Promissory Note/Collections Case (Limited Jurisdiction)

Judge Hon. Tricia J. Taylor Trellis Spinner 👉 Discover key insights by exploring more analytics for Tricia J. Taylor
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19SMCV01584 Assigned for all purposes to: Santa Monica Courthouse, Judicial Officer: H. Ford III Electronically FILED by Superior Court of California, County of Los Angeles on 09/10/2019 09:50 PM Sherri R. Carter, Executive Officer/Clerk of Court, by S. Watson,Deputy Clerk 1 Christopher A. Beyer, State Bar #213264 Karen Etsell Lusis, State Bar #272739 2 …

Case Filed

Sep 10, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 01/28/2020

County

Los Angeles County, CA

Filed Date

Sep 10, 2019

Category

Collections Case - Seller Plaintiff (General Jurisdiction)

Judge

H. Jay Ford III

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Electronically FILED by Superior Court of California, County of Los Angeles on 07/29/2019 12:07 AM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Gracia,Deputy Clerk 19CHLC29744 Assigned for all purposes to: Chatsworth Courthouse, Judicial Officer: Randy Rhodes 1 ELMIRA DANIELYAN, ESQ., BAR #285717 PATENAUDE…

Case Filed

Jul 29, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR

County

Los Angeles County, CA

Filed Date

Jul 29, 2019

Category

Other Promissory Note/Collections Case (Limited Jurisdiction)

Judge Hon. Randy Rhodes Trellis Spinner 👉 Discover key insights by exploring more analytics for Randy Rhodes
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®@ ® Moc. Mark MacCarley - SBN 66663 FILED Quite MacCARLEY & ROSEN, PLC Superior Court of California 500 N. Brand Boulevard, Suite 1030 …

Case Filed

Jul 19, 2016

Case Status

Court-Ordered Dismissal - Other (Other) 01/03/2018

County

Los Angeles County, CA

Filed Date

Jul 19, 2016

Category

Collections Case - Seller Plaintiff (General Jurisdiction)

Judge Hon. Monica Bachner Trellis Spinner 👉 Discover key insights by exploring more analytics for Monica Bachner
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J I L E D SUPERIOR COURT 0F CAUPORNIA COUNTY 0F SAN BERNARDINO SAN BERNARDINO DISTRICT …

Case Filed

Apr 21, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Sep 23, 2021

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
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.u- SUPERIOR COURT OF CALIFORNIA MATTHEW J. KUMAR, ESQ. Bar No. 283521 COUNTY OF SAN B(ERMfi'fio ALI FARZIN, ESQ. SAN BERNARD'N D s C Bar No. 278564 FARMAR LAwGROUP, PC 14900 Magnol…

Case Filed

Apr 28, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Sep 23, 2021

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
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MATTHEW J. KUMAR, ESQ. Bar No. 283521 ALI FARZIN, ESQ. Bar No. 278564 FARMAR LAW GROUP, PC L E D 14900 Magnolia Blvd. #55997 SUPERIOR COURT OF CALIFORNIA Sherman Oaks, CA 91413 COUNTY OF SAN BERNARDINO …

Case Filed

Aug 26, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Nov 17, 2022

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. David E Driscoll Trellis Spinner 👉 Discover key insights by exploring more analytics for David E Driscoll
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File NO' 23 _ 4 4 O53 _ O - ELECTRONICALLY FILED SUPERIOR COURT 0F CALIFORNIA Robert Scott Kennard COUNTY 0F SAN BERNARDINO State Bar No. 117017 SAN BERNARDINO DISTRICT ChriStOpher Danna 3/15/2024 4:24 PM State Bar No. 337998 N…

County

San Bernardino County, CA

Filed Date

Mar 15, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Michael A Sachs Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael A Sachs
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JAY N. APPLEBAUM (93464) FILED Attorney at Law Superior Court of Califomia unty of Los Angeles 6355 Topanga Canyon …

Case Filed

Apr 30, 2018

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 03/04/2019

County

Los Angeles County, CA

Filed Date

Apr 30, 2018

Category

Collections Case - Seller Plaintiff (General Jurisdiction)

Judge Hon. Gregory W. Alarcon Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory W. Alarcon
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20SMCV00151 Assigned for all purposes to: Santa Monica Courthouse, Judicial Officer: H. Ford III Electronically FILED by Superior Court of California, County of Los Angeles on 01/24/2020 10:32 AM Sherri R. Carter, Executive Officer/Clerk of Court, by S. Watson,Deputy Clerk 1 Brian N. Winn (State Bar No. 86779) Laura M. Hoalst (St…

Case Filed

Jan 24, 2020

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 04/22/2020

County

Los Angeles County, CA

Filed Date

Jan 24, 2020

Category

Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (General Jurisdiction)

Judge Hon. Harry Jay Ford III Trellis Spinner 👉 Discover key insights by exploring more analytics for Harry Jay Ford III
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Electronically FILED by Superior Court of California, County of Los Angeles on 07/29/2019 12:18 AM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Gracia,Deputy Clerk 19CHLC29749 Assigned for all purposes to: Chatsworth Courthouse, Judicial Officer: Randy Rhodes 1 ELMIRA DANIELYAN, ESQ., BAR #285717 PATENAUD…

Case Filed

Jul 29, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR

County

Los Angeles County, CA

Filed Date

Jul 29, 2019

Category

Other Promissory Note/Collections Case (Limited Jurisdiction)

Judge Hon. Randy Rhodes Trellis Spinner 👉 Discover key insights by exploring more analytics for Randy Rhodes
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e e FILED Joseph P. Costa, Esq. (SBN: 130131) Court of Califomia ounty af as Annales Darius Anthony Vosylius, Esq. (SBN: 175030) COSTA BESSER & CHILDRESS LLP JUL 13 2018 1738…

Case Filed

Jul 13, 2018

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 09/16/2019

County

Los Angeles County, CA

Filed Date

Jul 13, 2018

Category

Contractual Fraud (General Jurisdiction)

Judge Hon. William F. Fahey Trellis Spinner 👉 Discover key insights by exploring more analytics for William F. Fahey
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.7 Brian N. Winn (State Bar No. 86779) Laura M. Hoalst (State Bar No. 101082) FILED John E. Gordon (State Bar No. 180053) Superior Court of California Stephen S. Zeller (State Bar No. 265664) County of Los Angeles Jason M. Burrows (State Bar No. 309882) Amit Taneja (State Bar No. 304559) …

Case Filed

Mar 27, 2018

Case Status

Court-Ordered Dismissal - Other (Other) 08/24/2018

County

Los Angeles County, CA

Filed Date

Mar 27, 2018

Category

Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (General Jurisdiction)

Judge

Susan Bryant-Deason

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Electronically FILED by Superior Court of California, County of Los Angeles on 07/29/2019 12:00 AM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Gracia,Deputy Clerk 19CHLC29675 Assigned for all purposes to: Chatsworth Courthouse, Judicial Officer: Randy Rhodes 1 ELMIRA DANIELYAN, ESQ., BAR #285717 PATENAU…

Case Filed

Jul 29, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR

County

Los Angeles County, CA

Filed Date

Jul 29, 2019

Category

Other Promissory Note/Collections Case (Limited Jurisdiction)

Judge Hon. Randy Rhodes Trellis Spinner 👉 Discover key insights by exploring more analytics for Randy Rhodes
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@ e Brian N. Winn (State Bar No. 86779) Laura M. Hoalst (State Bar No. 101082) pith FILED SUPERIOR COURT OF CALI! JBNTA John E. Gordon (State Bar No. 180053) INTY OF LOS ANGEL! Stephen S. Zeller (State Bar No. 265664) …

Case Filed

Jan 30, 2017

Case Status

Default Judgment By Court - Before Trial 07/05/2017

County

Los Angeles County, CA

Filed Date

Jan 30, 2017

Category

Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (General Jurisdiction)

Judge Hon. Samantha Jessner Trellis Spinner 👉 Discover key insights by exploring more analytics for Samantha Jessner
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Electronically FILED by Superior Court of California, County of Los Angeles on 07/29/2019 12:00 AM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Gracia,Deputy Clerk 19CHLC29658 Assigned for all purposes to: Chatsworth Courthouse, Judicial Officer: Randy Rhodes 1 ELMIRA DANIELYAN, ESQ., BAR #285717 PATENAUD…

Case Filed

Jul 29, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR

County

Los Angeles County, CA

Filed Date

Jul 29, 2019

Category

Other Promissory Note/Collections Case (Limited Jurisdiction)

Judge Hon. Graciela L. Freixes Trellis Spinner 👉 Discover key insights by exploring more analytics for Graciela L. Freixes
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Electronically FILED by Superior Court of California, County of Los Angeles on 07/29/2019 12:00 AM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Gracia,Deputy Clerk 19CHLC29736 Assigned for all purposes to: Chatsworth Courthouse, Judicial Officer: Randy Rhodes 1 ELMIRA DANIELYAN, ESQ., BAR #285717 PATENAUDE…

Case Filed

Jul 29, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR

County

Los Angeles County, CA

Filed Date

Jul 29, 2019

Category

Other Promissory Note/Collections Case (Limited Jurisdiction)

Judge Hon. Graciela L. Freixes Trellis Spinner 👉 Discover key insights by exploring more analytics for Graciela L. Freixes
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Electronically FILED by Superior Court of California, County of Los Angeles on 03/09/2023 01:26 PM David W. Slayton, Executive Officer/Clerk of Court, by C. Carini,Deputy Clerk 23TRCV00698 ROBERT K. HANNA, AssignedState for all Bar No.:to:341970 purposes Torrance Courthouse…

Case Filed

Mar 09, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Mar 09, 2023

Category

Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (General Jurisdiction)

Judge Hon. Gary Y. Tanaka Trellis Spinner 👉 Discover key insights by exploring more analytics for Gary Y. Tanaka
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1 Christine Siduguen, State Bar #240380 Vanessa Thomas, State Bar #323167 2 RAUSCH STURM LLP 250 N. Sunnyslope Road, Suite 300 3 Brookfield WI 53005 Telephone: (877) 215-2552 4 Facsimile: (877) 396-4464 E-mail Address: LawfirmCA@rauschsturm.com 5 Attorneys for Plaintiff California License No. 10685-99 6 SUPERIOR COURT OF THE STATE OF CALIFORNIA 7 COUNTY OF LOS ANGELES, TORRANCE COURTHOUSE 8 9 …

Case Filed

Jun 30, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jun 30, 2023

Category

Collections Case - Seller Plaintiff (General Jurisdiction)

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e Bruce A. Hatkoff, State Bar No. 66146 Natalia A. Minassian, State Bar No. 227664 Hatkoff & Minassian, A Law Corporation Sy; ritelt \\ 18757 Burbank Blvd., Suite 100 rt of Calltoma Tarzana, CA 91356 \p …

Case Filed

Oct 04, 2016

Case Status

Default Judgment By Court - Before Trial 01/25/2017

County

Los Angeles County, CA

Filed Date

Oct 04, 2016

Category

Mortgage Foreclosure (General Jurisdiction)

Judge Hon. Michael L. Stern Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael L. Stern
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MATTHEW J KUMAR ESQ Bar No 283521 SUPERIOFCOURTO FC ALIFORNIA ALI FARZIN ESQ BarNo 278564 COUNTVOFSANBERNARDINO 2 FARMAR LAW GROUP PC 14900 Magnolia Blvd 55997 17 ZQ 3 …

Case Filed

Jul 31, 2017

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jul 17, 2018

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Michael M. Dest Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael M. Dest
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MATTHEW J. KUMAR, ESQ. Bar N0. 283521 SUPERJU; ALI FARZIN, ESQ. Bar No. 278564 mg“: RNA ’ L/r' ‘ F…

Case Filed

Feb 25, 2020

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Nov 24, 2020

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
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MATTHEW J KUMAR ESQ Bar No 283521 f R ALI FARZiN ESQ Bar No 278564 r ry FARMAR AW GRUUP PC 2 14…

Case Filed

Dec 19, 2019

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jul 13, 2020

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

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MATTHEW J KUMAR ESQ Bar No 283521 ALI FARZIN ESQ Bar No 278564 F L 2 FARMAR LAW GROUP PC SUPERtOR CQURT OF CALIFORNIk 14900 Ma9 nolia Blvd 55997 COUNTY OF SAN BERNqRDINO …

Case Filed

Dec 05, 2019

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jul 06, 2020

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

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t 6 MATTHEW J KUMAR Bar No 283521 s ESQ F EaRCou z is TY F SAN BERNAF ALI FARZIN ESQ Bar No 278564…

Case Filed

Apr 06, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Oct 12, 2018

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

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8 OO eo 1] LAW OFFICE OF RORY W. CLARK [A PROFESSIONAL LAW CORPORATION E cozsog 2 30699 Russell Ranch Ral Ste 215 COUNRE BE LOH GO UT ; Westlake, y ‘illage CA 91362- 2 #1682 SAN BERNARDINO DIS TENS JUN 2 8 2011 4 Attorney for Plaintiff By ., fee: 5 l sbi oy iy 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO, SAN BERNARDINO COUNTY SUPERIOR 8 9 "LIMITED CIVIL" 10 12 |MIDLAND FUNDING LLC CASE NO . CIVDS-1101827 12 Plaintiff, STATEMENT OF ACCOUNT ON ts vs. ACCOUNT ST…

Case Filed

Feb 09, 2011

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jun 28, 2011

Category

Rule 3.740 Collections $10,000 or Less Limited

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fo o 1 || LAW OFFICE OF RORY W, CLARK A PROFESSIONAL LAW CORPORATION 1006638 2 || 30699 Russell Ranch Rd Ste 215 Westlake Village CA 91362-7315 3 || 888/700-4774 BAR# 81682 4 |Attorney for Plaintiff WRT ANARDING STRICT 5 6 7 San 2 COUNTY OF SAN BERNARDINO, SAN BERNARDINO COUNTY SUPERIOR 9 “LIMITED CIVIL" 10 44 |MIDLAND FUNDING LLC CASE NO, CIVDS-1101788 12 Plaintiff, STATEMENT OF ACCOUNT ON 13 vs. ACCOUNT STATED u KEYUNDA HILL; and DOES 1 through X, inclusive, 15 Defendant(s), 16 17…

Case Filed

Feb 08, 2011

Case Status

Closed

County

San Bernardino County, CA

Filed Date

May 24, 2011

Category

Rule 3.740 Collections $10,000 or Less Limited

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t 1 MATTHEW J KUMAR ESQ BarNo 283521 SUPeRIORCOURT CALIFORNIA o o ALI FARZIN ESQ Bar No 278564 gERNARDiN …

Case Filed

Jun 09, 2017

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Nov 14, 2017

Category

Rule 3.740 Collections $10,000 or Less Limited

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e ESQ Bar No 283521 SUPERIpR COUR F CALIFORNIA MATTHEW J KUMAR OUNTY QF SAN SAN iFRr ARhIA …

Case Filed

Oct 17, 2019

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jul 23, 2020

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

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ELECTRONICALLY FILED Christine Siduguen, State Bar #240380 IA ggflfiBFIYOgFCgXN…

Case Filed

Dec 21, 2023

Case Status

Active

County

San Bernardino County, CA

Filed Date

Dec 21, 2023

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Joseph T Ortiz Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph T Ortiz
preview-icon 29 pages

Case Filed

Sep 17, 2019

Case Status

Active

County

Santa Barbara County, CA

Filed Date

Sep 17, 2019

Judge Hon. Maxwell, Pauline Trellis Spinner 👉 Discover key insights by exploring more analytics for Maxwell, Pauline
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1522624 ELECTRONICALLY FILED GURSTEL LAW FIRM, P.C. Superior Court of California Gurstel Law Firm, P.C.'s California Debt Collection County of Santa Barbara License application is submitted and pending approval Darrel E. Parker, Executive Officer …

Case Filed

Apr 03, 2023

Case Status

Active

County

Santa Barbara County, CA

Filed Date

Apr 03, 2023

Judge Hon. Anderle, Thomas P Trellis Spinner 👉 Discover key insights by exploring more analytics for Anderle, Thomas P
preview-icon 6 pages

MATTHEW J. KUMAR, ESQ. BarNo. 283521 Supt “hm" ‘ .. ,3 …

Case Filed

Mar 11, 2020

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Nov 24, 2020

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
preview-icon 2 pages

MATTHEW J KUMAR ESQ Bar No 283521 ALI FARZIN ESQ Bar No 278564 2 FARMAR LAW GROUP PC SUPE IOR COUR C CALIFO NIA ur r oF snN eEs rvAac c 14900 Ma9nolia Blvd 55997 …

Case Filed

Apr 06, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Oct 03, 2018

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

preview-icon 2 pages

MATTHEW J KUMAR ESQ Bar No 283521 ALI FARZIN ESQ Bar No 278564 FARMAR LAW GROUP PC F 1 L E D 2 SUPERIOR COURT OF CALIFORNIA 14900 Magnolia Blvd 55997 …

Case Filed

Mar 18, 2019

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Dec 12, 2019

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

preview-icon 3 pages

1539172 ELECTRONICALLY FILED Superior Court of California GURSTEL LAW FIRM, P.C. County of Santa Barbara Gurstel Law Firm, P.C.'s California Debt Collection Darrel E. Parker, Executive|Officer …

Case Filed

Apr 03, 2023

Case Status

Active

County

Santa Barbara County, CA

Filed Date

Apr 03, 2023

Judge Hon. Sterne, Colleen K Trellis Spinner 👉 Discover key insights by exploring more analytics for Sterne, Colleen K
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o 1 MATTHEW J KUMAR ESQ Bar No 283521 ALI FARZIN ESQ Bar No 278564 Z LAW OFFICE OF RORY W CLARK A Professional Law Corporation p 3 S 14900 Magnolia Blvd 55997 C…

Case Filed

Mar 17, 2017

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Aug 15, 2017

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 2 pages

1 MATTHEW J KUMAR ESQ Bar No 283521 ALI FARZIN ESQ Bar No 278564 LAW OFFICE OF RORY W CLARK Rj tC U T f9 G6 iFUR 11A 3 A Professional Law Corporation g yj o sRico 14900 Magnol…

Case Filed

Mar 17, 2017

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Dec 28, 2017

Category

Unlimited Collections

Judge Hon. Bryan F. Foster Trellis Spinner 👉 Discover key insights by exploring more analytics for Bryan F. Foster

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