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

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ROBERT K. HANNA, Bar No.: 341970 State JUNQIAO XIAO, Bar No.: 341670 State ELECTRONICALLY FILED HYO JIN JULIA JUNG, State Bar No.: 3 16090 SUPERIOR COURT OF CALIFORNIA MICHAEL D. KAHN, State Bar No.: 236898 …

Case Filed

Apr 08, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 08, 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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ROBERT K. HANNA, Bar No.: 341970 State JUNQIAO XIAO, Bar No.: 341670 State HYO JIN IULIA IUNG, State Bar No.: 3 16090 ELECTRON'CALLY F'LED SUPERIOR COURT OF CALIFORNIA MICHAEL D. KAHN,…

Case Filed

Apr 08, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 08, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

Charlie L Hill, Jr.

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ELECTRONICALLY FILED Vanessa Thomas, State Bar #323 167 ELOJEEIBFIYOSEgXNR-IB- EOSNCAARLDITISORNIA RAUSCH STURM LLP …

Case Filed

Apr 12, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 12, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Donald Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Alvarez
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ROBERT K. HANNA, Bar No.: 341970 State JUNQIAO XIAO, Bar No.: 341670 State HYO JIN JULIA JUNG, State Bar No.: 3 16090 MICHAEL D. KAHN, State Bar No.: 236898 ELECTRONICALLY FILED LAMONT FREEMAN, State Bar No.: 349862 …

Case Filed

Apr 12, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 12, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Carlos Cabrera Trellis Spinner 👉 Discover key insights by exploring more analytics for Carlos Cabrera
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ROBERT K. HANNA, StateBar No.: 341970 JUNQIAO XIAO, State Bar No.: 341670 MICHAEL D. KAHN, State Bar No.: 236898 SUPERIOR COURT OF CALIFORNIA LAMONT FREEMAN, State Bar No.: 349862 COUNTY OF SAN BERNARDINO Midland Credit Management, Inc. …

Case Filed

Apr 12, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 12, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Khymberli S Apaloo Trellis Spinner 👉 Discover key insights by exploring more analytics for Khymberli S Apaloo
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ROBERT K. HANNA, Bar No.: 341970 State ELECTRONICALLY FILED JUNQIAO XIAO, Bar No.: 341670 State SUPERIOR COURT OF CALIFORNIA 1 HYO JIN IULIA IUNG, State Bar No.: 3 16090 …

Case Filed

Apr 15, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 15, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Michael A Sachs Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael A Sachs
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ROBERT K. HANNA, StateBar No.: 341970 JUNQIAO XIAO, State Bar No.: 341670 JUN . ELECTRONICALLY FILED EEKSHJEEIflLII‘E‘AHNCEtSEmE B§N9i33618690890 SUPERIOR COURT 0F CALIFORNIA a e at 0-- - …

Case Filed

Apr 18, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 18, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

. TBD

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Emily Pierce, Esq. Bar N0. 240084 ELECTRONICALLY FILED Gregory J. Babcock, Esq. Bar N0. 260437 ggfififirleglgsogfigggNingfigNIA J0rIdan Cook, Esq. Bar N0. 179720 SAN BERNARDINO DISTRICT Krlsten Kohler, Esq. Bar N0. 263579 Lori Williams, Esq. Bar N0. 242985 4/23/2024 10352 AM PORTFOLIO …

Case Filed

Apr 23, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 23, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Khymberli S Apaloo Trellis Spinner 👉 Discover key insights by exploring more analytics for Khymberli S Apaloo
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ROBERT K. HANNA, Bar No.: 341970 State JUNQIAO XIAO, Bar No.: 341670 State HYO JIN IULIA IUNG, State Bar No.: 316090 ELECTRONICALLY FILED MICHAEL D. KAHN, State Bar No.: 236898 SUPERIOR COURT OF CALIFORNIA …

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

. TBD

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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA …

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

Jessica Morgan

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ROBERT K. HANNA, Bar No.: 341970 State JUNQIAO XIAO, Bar No.: 341670 State HYO JIN JULIA JUNG, State Bar No.: 316090 ELECTRONICALLY FILED MICHAEL D. KAHN, State Bar No.: 236898 SUPERIOR COURT OF CALIFORNIA …

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

. TBD

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ELECTRONICALLY FILED ROBERT K. HANNA, Bar No.: 341970 State SUPERIOR COURT OF CALIFORNIA JUNQIAO XIAO, State Bar No.: 341670 …

Case Filed

Apr 08, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 08, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

Tanada, Stephanie

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AlaJordan Cook, Esq. Bar N0. 179720 ELECTRONICALLY FILED ' ' Emlly Plerce, Esq. Bar N0. 240084 SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO Gregory J. Babcock, Esq. Bar N0. 260437 SAN BERNARDINQ DISTRICT Kri…

Case Filed

Apr 26, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 26, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA COUNTYOFSANBERNARWNO File NO_ 23_44667_O SANBERNARDWKDDBTRKW Robert Scott Kennard 4mgflm241a51AM State Bar No. 117017 Christopher Danna …

County

San Bernardino County, CA

Filed Date

Apr 18, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

. TBD

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ROBERT K. HANNA, Bar No.: 341970 State JUNQIAO XIAO, Bar No.: 341670 State HYO JIN JULIA JUNG, State Bar No.: 3 16090 ELECTRONICALLY FILED MICHAEL D. KAHN, State Bar No.: 236898 SUPERIOR COURT OF CALIFORNIA LAMONT …

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

Stephanie Thornton-Harris

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ELECTRONICALLY FILED Jordan Cook, Esq. Bar N0. 179720 ggfififirleglggXEEEOSNangfigNIA Emlly Plerce, Esq. Bar N0. 240084 SAN BERNARDINO DISTRICT Gregory J. Babcock, Esq. Bar N0. 260437 Kristen Kohler, Esq. Bar N0. 263579 …

Case Filed

May 01, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

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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ROBERT K. HANNA, Bar No.: 341970 State ELECTRONICALLY FILED JUNQIAO XIAO, Bar No.: 341670 State SUPERIOR COURT OF CALIFORNIA HYO JIN JULIA JUNG, State Bar No.: 3 16090 COUNTY …

Case Filed

Apr 08, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 08, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Jay H Robinson Trellis Spinner 👉 Discover key insights by exploring more analytics for Jay H Robinson
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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO …

Case Filed

Apr 05, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 05, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Donald Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Alvarez
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ROBERT K. HANNA, State Bar No.: 341970 IUNQIAO XIAO, State Bar No.: 341670 ELECTRONICALLY FILED HYO HN JULIA JUNG, State Bar No.: 316090 SUPERIOR COURT OF CALIFORNIA MICHAEL D. KAHN, Bar No.: 236898 …

Case Filed

May 01, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Carlos Cabrera Trellis Spinner 👉 Discover key insights by exploring more analytics for Carlos Cabrera
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ROBERT K. HANNA, Bar No.: 341970 State JUNQIAO XIAO, Bar No.: 341670 State ELECTRONICALLY FILED HYO JIN JULIA JUNG, State Bar No.: 3 16090 SUPERIOR COURT OF CALIFORNIA MICHAEL D. KAHN, State Bar No.: 236898 …

Case Filed

Apr 08, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 08, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

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ROBERT K. HANNA, Bar No.: 341970 State JUNQIAO XIAO, Bar No.: 341670 State 1 HYO JIN IULIA IUNG, State Bar No.: 3 16090 €£$ng gébLRYr QEECEDALIFORNIA 2 MICHAEL D. KAHN, State Bar No.: 236898 CO…

Case Filed

Apr 08, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 08, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

Stephanie Thornton-Harris

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ROBERT K. HANNA, Bar No.: 341970 State ELECTRONICALLY FILED JUNQIAO XIAO, Bar No.: 341670 State SUPERIOR COURT OF CALIFORNIA HYO JIN …

Case Filed

Apr 08, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 08, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

Charlie L Hill, Jr.

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Jordan COOk’ ESq' Bar NO' 179720 ELECTRONICALLY FILED SUPERIOR COURT 0F CALIFORNIA Emlly PiCI'CC, Esq. Bar NO. 240084 COUNTY OF SAN BERNARDINO Gregory J. Babcock, Esq. Bar N0. 260437 SAN BERNARDINO DISTRICT Kristen Kohler, Esq…

Case Filed

May 01, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Donald Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Alvarez
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 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 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

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ROBERT K. HANNA, Bar No.: 341970 State JUNQIAO XIAO, Bar No.: 341670 State ELECTRONICALLY FILED HYO JIN JULIA JUNG, State Bar No.: 3 16090 SUPERIOR COURT OF CALIFORNIA MICHAEL D. KAHN, State Bar No.: 236898 …

Case Filed

Apr 08, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 08, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

Stephanie Thornton-Harris

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ELECTRONICALLY FILED File No. 24—03906—0 SUPERIOR COURT OF CALIFORNIA RObert SCOtt Kennard COUNTY 0F SAN BERNARDINO SAN BERNARDINO DISTRICT State Bar No. 117017 Kristen Dean 4/18/2024 9:35 AM State Bar NO- 321178 …

Case Filed

Apr 18, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 18, 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
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ELECTRONICALLY FILED Jordan Cook, ESq- Bar NO- 179720 SUPERIOR COURT 0F CALIFORNIA Emily Pierce, Esq. Bar N0. 240084 COUNTY OF SAN BERNARDINO Gregory J. Babcock, Esq. Bar N0. 260437 SAN BERNARD'NO DIST…

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Schneider, Wilfred Trellis Spinner 👉 Discover key insights by exploring more analytics for Schneider, Wilfred
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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA …

Case Filed

Apr 29, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 29, 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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ROBERT K. HANNA, Bar No.: 341970 State JUNQIAO XIAO, Bar No.: 341670 State ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA …

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 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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ELECTRONICALLY FILED Vanessa Thomas, State Bar #323167 SUPERIOR COURT OF CALIFORNIA RAUSCH STURM LLP …

Case Filed

Apr 04, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 04, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Donald Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Alvarez
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ROBERT K. HANNA, Bar No.: 341970 State JUNQIAO XIAO, Bar No.: 341670 State HYO JIN IULIA IUNG, State Bar No.: 316090 ELECTRONICALLY FILED MICHAEL D. KAHN, State Bar No.: 236898 SUPERIOR COURT OF CALIFORNIA LAMONT FREEMAN, State Bar No.: 349862 …

Case Filed

Apr 11, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 11, 2024

Category

Rule 3.740 Collections $10,000.01 - $35,000 Limited

Judge Hon. Michael A Sachs Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael A Sachs
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ROBERT K. HANNA, Bar No.: 341970 State JUNQIAO XIAO, Bar No.: 341670 State HYO JIN JULIA JUNG, State Bar No.: 316090 ELECTRONICALLY FILED MICHAEL D. KAHN, State Bar No.: 236898 SUPERIOR COURT OF CALIFORNIA LAMONT FREEMAN, St…

Case Filed

Apr 15, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 15, 2024

Category

Rule 3.740 Collections $10,000.01 - $35,000 Limited

Judge Hon. Michael A Sachs Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael A Sachs
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ELECTRONICALLY FILED - - SUPERIOR COURT OF CALIFORNIA Emlly Plerce, Esq. Bar N0. 240084 COUNTY OF SAN BERNARDINO Gregory J. Babcock, Esq. Bar N0. 260437 SAN BERNARDIN…

Case Filed

Apr 23, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 23, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Khymberli S Apaloo Trellis Spinner 👉 Discover key insights by exploring more analytics for Khymberli S Apaloo
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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA Vanessa Thomas, State Bar #323167 …

Case Filed

Apr 29, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 29, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

. TBD

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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA Vanessa Thomas, State Bar #323167 COUNTY OF SAN BERNARDINO …

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000.01 - $35,000 Limited

Judge

. TBD

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ROBERT K. HANNA, Bar No.2 341970 State JUNQIAO XIAO, Bar N0.: 341670 State HYO JIN JULIA JUNG, State Bar N0.: 316090 2 MICHAEL D. KAHN, State Bar N0.: 236898 ELECTRONICALLY FILED LAMONT FREEMAN, State Bar N0.: 349862 …

Case Filed

May 01, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

Category

Rule 3.740 Collections $10,000.01 - $35,000 Limited

Judge Hon. Donald Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Alvarez
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Jordan Cook, Esq. Bar N0. 179720 Emily Pierce, Esq. Bar N0. 240084 ELECTRONICALLY FILED Grggory J. Babcock, Esq. Bar N0. 260437 SUPERIOR COURT OF CALIFORNIA Krlsten Kohler, Esq. Bar N0. 263579 COUNTY OF SAN BERNARDINO Lori Williams, Esq. Bar N0. 242985 …

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000.01 - $35,000 Limited

preview-icon Preview

ROBERT K. HANNA, Bar No.: 341970 State JUNQIAO XIAO, Bar No.: 341670 State ELECTRONICALLY FILED HYO JIN JULIA JUNG, State Bar No.: 3 16090 SUPERIOR COURT OF CALIFORNIA MICH…

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

Charlie L Hill, Jr.

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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA …

Case Filed

Apr 29, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 29, 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 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

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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA COUNTYOFSANBERNARWNO SAN BERNARDINO DISTRICT File NO. 23-44576-0 Robert Scott Kennard 4M8flm241m50AM State Bar No. 117017 …

County

San Bernardino County, CA

Filed Date

Apr 18, 2024

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 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

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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
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ROBERT K. HANNA, Bar No.: 341970 State ELECTRONICALLY FILED JUNQIAO XIAO, Bar No.: 341670 State SUPERIOR COURT OF CALIFORNIA HYO JIN JULIA JU…

Case Filed

Apr 15, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 15, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

Charlie L Hill, Jr.

preview-icon Preview

ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA Jordan Cook, Esq. Bar N0. 179720 COUNTY OF SAN BERNARDINO Emily Pierce, Esq. Bar N0. 240084 SAN BERNARD'NO DISTRICT Gregory J. Babcock, Esq.…

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

. TBD

preview-icon Preview

ELECTRONICALLY FILED Jordan Cook, Esq- Bar NO- 179720 SUPERIOR COURT 0F CALIFORNIA Emily Pierce, Esq. Bar N0. 240084 COUNTY OF SAN BERNARDINO Gregory J. Babcock, Esq. Bar N0. 260437 …

Case Filed

May 01, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

. TBD

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 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 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
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Shane T. Wate, SBN 302738 ELECTRONICALLY FILED Hem Atefyekta, SEN 31 1437 gggfigggggfigggfigggNIA Sunny Lee, SBN 326153 SAN BERNARDINO DISTRICT Julie M. VanderNoor Urner, SBN 220178 Thomas Sebourn, SBN 279272 4/8/2024 8:35 AM James P. Garrett, SBN 256060 …

Case Filed

Apr 08, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 08, 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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ROBERT K. HANNA, Bar No.: 341970 State JUNQIAO XIAO, Bar No.: 341670 State HYO JIN JULIA JUNG, State Bar No.2 316090 ELECTRONICALLY FILED MICHAEL D. KAHN, State Bar No.: 236898 SUPERIOR COURT OF CALIFORNIA LAMONT FREEMAN, State Bar No.: 349862 …

Case Filed

Apr 09, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 09, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

Stephanie Thornton-Harris

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File No. 23-30321-0 RObert SCOtt Kennard ELECTRONICALLY FILED State Bar No. 117017 SUPERszcOURTOFCAUFORNm State Bar NO. 337998 SANBERNARDwKDDBTMCT NELSON & KENNARD 4M800241Q59AM 5011 Dudley Blvd., Bldg. 250, Bay G By: Ariel Smith,…

County

San Bernardino County, CA

Filed Date

Apr 18, 2024

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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F- : I. E “JPERIOR CO :hane T. Wate, SBN 302738 TOUNTY OF g; gERCNAApfiangM ootan Atcfyekta, SBN 31 1437 QAN BERNAano DISTRICT Sunny Lce‘ SBN 326153 …

Case Filed

Apr 09, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 09, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Thomas S Garza Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas S Garza
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Matthew W. Quail, #183759 ELECTRONICALLY FILED Ranjeet K. Brar, #297142 SUPERIOR COURT OF CALIFORNIA Ingrid V. Caero, #31 7349 COUNTY OF SAN BERNARDINO Tiffany A. Pack, #323159 SAN BERNARDINO DISTRICT Norin Minhas, #349724 …

Case Filed

Apr 22, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 22, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

Jessica Morgan

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File No. 23—45920—0 Robert Scott Kennard State Bar No. 117017 JO h n Gordon ELECTRONICALLY FILED State Bar NO- 180053 SUPERKMQCOURTOFCAUFORNM NELSON & KENNARD COUNTYOFSANBERNARMNO 5011 Dudley Blvd., Bldg. 25o, Bay G SANBERNARD”“DDSTRK” McClellan, CA 95652-1020 4m…

County

San Bernardino County, CA

Filed Date

Apr 18, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

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 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

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
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ELECTRONICALLY FILED SUPERIOR COURT 0F CALIFORNIA COUNTYOFSANBERNARmNo File NO- 23-44316-0 , SANBERNARDmK30$TMCT Robert Scott Kennard 4/9/20248'…

County

San Bernardino County, CA

Filed Date

Apr 09, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Donald Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Alvarez
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File No. 23—44683—0 Robert Scott Kennard StaFe Bar NO- 117017 ELECTRONICALLY FILED Christopher Danna SUPERIORCOURT OF CALIFORNIA State Bar NO_ 337998 COUNTYOFSANBERNARmNo SAN BERNARDINO DISTRICT NELSON & KENNARD 5011 Dudley Blvd., Bldg. 250, Bay G 4H…

Case Filed

Apr 18, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 18, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

. TBD

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F-l l e NO _ 2 3 -4 59 2 8 _ O ELECTRONICALLYFILED SUPERIORCOURTOFCALIFORNIA RObert Scott Kennard COUNTYOFSANBERNARmNo State Bar No. 117017 SANBERNARDmK)DBTm0T John Gordon 4/1 8/2024 10:43 AM State Bar No. 180053 NELSON & KENNARD By: Ariel Smith, DEPUTY 5011 Dudley Blvd., Bldg…

County

San Bernardino County, CA

Filed Date

Apr 18, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

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Matthew W. Quall, #183759 ELECTRONICALLY FILED Ranjeet K. Brar, #297142 SUPERIOR COURT OF CALIFORNIA Ingrid V. Caero, #317349 COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT Joslyn N. Hillberg, #340585…

Case Filed

Apr 29, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 29, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

. TBD

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 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
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Shane T. Wate, SBN 302738 ELECTRONICALLY FILED Hootan Atefyekta, SBN 31 1437 SUPERIOR COURT OF CALIFORNIA Sunny Lee, SBN 326153 COUNTY OF SAN BERNARDINO Julie M. VanderNoor Urner, SBN 220178 SAN BERNARDINO DISTRICT Thomas Sebourn, SBN 279272 James P. Garrett, SBN 256060 …

Case Filed

Apr 08, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 08, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. David E Driscoll Trellis Spinner 👉 Discover key insights by exploring more analytics for David E Driscoll
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Matthew W. Quall, #1 83759 ELECTRONICALLY FILED Ranjeet K. Brat, #297142 SUPERIOR COURT OF CALIFORNIA Ingrid V. Caero, #317349 COUNTY OF SAN BERNARDINO Joslyn N. Hillberg, #340585 SAN BERNARDINO DISTRICT Tiffany…

Case Filed

Apr 11, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 11, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Donald Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Alvarez
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File No. 23—46151—0 Robert Scott Kennard State Bar No. 117017 Gloria Zarco State Bar No. 199702 NELSON & KENNARD 5011 Dudley Blvd., Bldg. 250, Bay G McClellan, CA 95652—1020 P.O. Box 13807 Sacramento, CA 95853 Telephone: (916) 920—2295 Facsimile: (916) 920—0682 Attorneys for Plaintiff CAVALRY SPV I, LLC as assignee of Citibank, N.A. 10 SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO …

Case Filed

Apr 18, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 18, 2024

Category

Rule 3.740 Collections $10,000.01 - $35,000 Limited

Judge

. TBD

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ELECTRONICALLY FILED Shane T- Wate, SBN 302738 SUPERIOR COURT 0F CALIFORNIA Hootan Atefyekta, SBN 311437 COUNTY OF SAN BERNARDINO Sunny Lee, SBN 326153 SAN BERNARDINO DISTRICT M. VanderNoor Umer, SBN 220178 Julie Thomas J. Sebour…

Case Filed

Apr 23, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 23, 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
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
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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT Matthew W. Quall, #183759 …

Case Filed

Apr 08, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 08, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

. TBD

preview-icon Preview

Shane T. Wate, SBN 302738 Hootan Atefyekta, SBN 31 1437 Sunny Lee, SBN 326153 Julie M. VanderNoor Urner, SBN 220178 Thomas J. Sebourn, SBN 279272 ELECTRONICALLY FILED James P. Garrett, SBN 256060 SUPERIOR COURT OF CALIFORNIA Robert S. COX, SBN 290268 COUNTY OF SAN BERNARDINO …

Case Filed

Apr 04, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 04, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

Tanada, Stephanie

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Shane T. Wate, SBN 302738 Hootan Atefyekta, SBN 311437 ELECTRONICALLY FILED Sunny Lee, SBN 326153 SUPERIOR COURT OF CALIFORNIA Julie M. VanderNoor Urner, SBN 220178 COUNTY 0F SAN BERNARDINO Thomas J. Sebourn, SBN 279272 …

Case Filed

Apr 11, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 11, 2024

Category

Rule 3.740 Collections $10,000.01 - $35,000 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. 23-44650-0 Robert Scott Kennard State Bar No. 117017 ELECTRONICALLY FILED Christopher Danna SUPERIOR COURT 0F CALIFORNIA St a t e B ar N 0- 337998 COUNTYOFSANBERNARmNo SANBERNARDmK305Tm0T NELSON & KENNARD 5011 Dudley Blvd., Bldg. 25o, Bay G …

County

San Bernardino County, CA

Filed Date

Apr 18, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Jay H Robinson Trellis Spinner 👉 Discover key insights by exploring more analytics for Jay H Robinson
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Matthew W. Quail, # l SETS? Ranjact K. Brat, #29Tl42 Ingrid V. Cacm, #31T349 Joslyn N. Hillhcrg. #34fl535 Tiffany A. Pack, #323] 59 Lh-b-LJM Norin Minhas, #349124 Qual] Cardflt LLP 2135 East River Park Circlc! Suite #1 10 Frcsnn, Califflmia 931213 Mquallfiifiqualicardutfinm [338} 239423] Phone [559} 413-13334} Fax '--.] Qual] Cardnt LLP*5 Cali…

Case Filed

Apr 04, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 04, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

. TBD

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 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

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
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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA Shane T_ Wate, SBN 302738 COUNTY OF SAN BERNARDINO Hootan Atefyekta, SBN 311437 SAN BERNARDINO DISTRICT M. V…

Case Filed

Apr 08, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 08, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Khymberli S Apaloo Trellis Spinner 👉 Discover key insights by exploring more analytics for Khymberli S Apaloo
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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO Shane T- Watea SBN 302738 SAN BERNARDINO DISTRICT Hootan Atefyekta, SBN 31 1437 Sunny Lee, S…

Case Filed

Apr 08, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 08, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Donald Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Alvarez
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Shane T. Wate, SBN 302738 1437 ELECTRONICALLY FILED EOOtanLAtefSyglfiaézsggfl SUPERIOR COURT 0F CALIFORNIA 66’ “(11W COUNTY 0F SAN BERNARDINO Juhe M. VanderNoor Urner, SBN 220178 SAN B…

Case Filed

Apr 08, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 08, 2024

Category

Rule 3.740 Collections $10,000.01 - $35,000 Limited

Judge

Tanada, Stephanie

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ROBERT K. HANNA, Bar No.: 341970 State JUNQIAO XIAO, Bar No.: 341670 State HYO JIN IULIA IUNG, State Bar No.: 316090 ELECTRONICALLY FILED MICHAEL D. KAHN, State Bar No.: 236898 SUPERIOR COURT OF CALIFORNIA LA…

Case Filed

Apr 08, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 08, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

Stephanie Thornton-Harris

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Shane T. Wate, SBN 302738 Hootan Atefyekta, SBN 31 1437 Sunny Lee, SBN 326153 Julie M. VanderNoor Urner, SBN 220178 Thomas J. Sebourn, SBN 279272 James P. Garrett, SBN 256060 ELECTRONICALLY FILED RObert S- COX, SBN 290268 SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO SUTTELL & HAMM…

Case Filed

Apr 11, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 11, 2024

Category

Rule 3.740 Collections $10,000.01 - $35,000 Limited

Judge Hon. John M Pacheco Trellis Spinner 👉 Discover key insights by exploring more analytics for John M Pacheco
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Shane T. Wate, SBN 302738 Hootan Atefyekta, SBN 311437 ELECTRONICALLY FILED Sunny Lee, SBN 326153 SUPERIOR COURT OF CALIFORNIA Julie M. VanderNoor Urner, SBN 220178 COUNTY 0F SAN BERNARDINO Thomas J. Sebourn, SBN 279272 …

Case Filed

Apr 11, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 11, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Khymberli S Apaloo Trellis Spinner 👉 Discover key insights by exploring more analytics for Khymberli S Apaloo
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File No. 24—05890—0 Robert Scott Kennard ELECTRONICALLY FILED Stéte Bar NO' 117017 SUPERIORCOURTOF CALIFORNIA Kristen Dean COUNTYOFSANBERNARmNo State Bar NO, 321178 SANBERNARDwKJDSTMCT NELSON KENNARD 5‘ …

County

San Bernardino County, CA

Filed Date

Apr 19, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Donald Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Alvarez
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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT Matthew W. Quall, #1 83759 R…

Case Filed

Apr 29, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 29, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Michael A Sachs Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael A Sachs
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
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. 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
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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO …

County

San Bernardino County, CA

Filed Date

Apr 09, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Jay H Robinson Trellis Spinner 👉 Discover key insights by exploring more analytics for Jay H Robinson
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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO …

Case Filed

Apr 08, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 08, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Carlos Cabrera Trellis Spinner 👉 Discover key insights by exploring more analytics for Carlos Cabrera

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