Breach of Fiduciary Duty by a Trustee in California

What Is a Breach of Fiduciary Duty by a Trustee?

“The elements of a cause of action for breach of fiduciary duty are:

  1. existence of a fiduciary duty;
  2. breach of the fiduciary duty; and
  3. damage proximately caused by the breach.”

Williamson v. Brooks (2017) 7 Cal.App.5th 1294, 1300 citing Stanley v. Richmond (1995) 35 Cal.App.4th 1070, 1086; Knox v. Dean (2012) 205 Cal.App.4th 417, 432.

As a general matter, the Probate Code affords beneficiaries broad remedies for breach of trust. Giraldin v. Giraldin (Estate of Giraldin) (2012) 290 P.3d 199, 205. § 16420(a), provides that “[i]f a trustee commits a breach of trust, or threatens to commit a breach of trust, a beneficiary... may commence a proceeding for any of the following purposes that is appropriate....” Id. “These purposes include ’[t]o compel the trustee to redress a breach of trust by payment of money or otherwise.’” Id. citing Probate Code at (a)(3).

Probate Code § 17200(b)(12) provides that a trustee or beneficiary may petition the court to compel redress of a breach of a trust. Estate of Bowles (2008) 169 Cal.App.4th 684, 695.

Jurisdiction

“[B]y statute, the probate department has exclusive jurisdiction of the first amended § 17200 petition, but only concurrent jurisdiction of the civil complaint. Estate of Bowles (2008) 169 Cal.App.4th 684, 695 citing Probate Code Sec. 17000; David v. Hermann (2005) 129 Cal.App.4th 672, 683. “§ 17000 states: ‘(a) The superior court having jurisdiction over the trust pursuant to this part[, Judicial Proceedings Concerning Trusts,] has exclusive jurisdiction of proceedings concerning the internal affairs of trusts, (b) The superior court having jurisdiction over the trust pursuant to this part has concurrent jurisdiction of the following:

  1. Actions and proceedings to determine the existence of trusts.
  2. Actions and proceedings by or against creditors or debtors of trusts.
  3. Other actions and proceedings involving trustees and third persons.’”

Id.

§ 17200(a) states in part,’[A] trustee or beneficiary of a trust may petition the court... concerning the internal affairs of the trust or to determine the existence of the trust.’” Id. Proceedings concerning the internal affairs of a trust include modification of trust terms; changes in a designated successor trustee; deviations from trust provisions; authority over the trustee's actions; and the administration of the trust's financial arrangements. Id. citing Hamedy v. Whitty (2003) 110 Cal.App.4th at 1345; Estate of Mullins (1988) 206 Cal.App.3d 924, 931. Additionally, a trustee or beneficiary may petition the court to compel redress of a breach of a trust. § 17200(b)(12).

During the Lifetime of the Settlor

“Consistent with these principles, Probate Code § 15800 provides: ‘Except to the extent that the trust instrument otherwise provides..., during the time that a trust is revocable and the person holding the power to revoke the trust is competent:

  1. The person holding the power to revoke, and not the beneficiary, has the rights afforded beneficiaries under this division.
  2. The duties of the trustee are owed to the person holding the power to revoke.’”

Giraldin v. Giraldin (Estate of Giraldin) (2012) 290 P.3d 199, 201.

§ 16462, subdivision (a), provides that “a trustee of a revocable trust is not liable to a beneficiary for any act performed or omitted pursuant to written directions from the person holding the power to revoke....” Giraldin v. Giraldin (Estate of Giraldin) (2012) 290 P.3d 199, 206. “This provision is consistent with § 15800, which provides that the trustee's duties are owed to “the person holding the power to revoke,” who in this case is the settlor. If the trustee's duty is to the settlor, and the trustee acts pursuant to the settlor's directions, the trustee has violated no duty.” Id.

§ 16069 (formerly part of § 16064) provides that the trustee need not account to the beneficiary ’[i]n the case of a beneficiary of a revocable trust, as provided in § 15800, for the period when the trust may be revoked.’” Id .

Trustee's Duty to Beneficiaries

Probate Code § 16060 provides that “[t]he trustee has a duty to keep the beneficiaries of the trust reasonably informed of the trust and its administration.” Williamson v. Brooks (2017) 7 Cal.App.5th 1294, 1300.

However, as for the period during which the settlor of the trust is still alive, ”[s]ection 15800... recognizes that the holder of a power of revocation is in control of the trust and should have the right to enforce the trust.... A corollary principle is that the holder of the power of revocation may direct the actions of the trustee.... Under this section, the duty to inform and account to beneficiaries is owed to the person holding the power to revoke during the time that the trust is presently revocable. Giraldin v. Giraldin (Estate of Giraldin) (2012) 290 P.3d 199 at 204 citing Cal. Law Revision Com. com., 54 West's Ann. Prob. Code (2011 ed.) foll. § 15800, at 644–645.

“Where a breach of fiduciary duties results in liability to more than one co-trustee, the liability is joint and several.” Cagnolatti v. Guinn (1983) 140 Cal.App.3d 42, 49. 7 Thus, Co-Trustees may be joint tortfeasors. Id.

Damages

“Furthermore, trustees accused of breaches of fiduciary duty may only be held liable for losses to the trust itself, not for personal damages to beneficiaries. “There must be a causal connection supporting any monetary award that the trustee is ordered to pay. Thus, the trustee is only liable for loss or depreciation resulting from the breach of trust, for profits that the trustee made through the breach of trust, or for any profits that would have accrued to the trust but for the breach of trust. Williamson v. Brooks (2017) 7 Cal.App.5th 1294 at 1301, citing Probate Code § 16440 (a); 2 Cal. Trust and Probate Litigation (Cont.Ed.Bar 2016) Sec. 21.65, at 21-38.

Standing to Sue

“As a general rule, the trustee is the real party in interest with standing to sue and defend on the trust's behalf.” §§ 16249, 16010, 16011; Code Civ. Proc., § 369; Wolf v. Mitchell, Silberberg Knupp (1999) 76 Cal.App.4th 1030, 1035-1036; Pillsbury v. Karmgard (1994) 22 Cal.App.4th 743, 753-754; Saks v. Damon Raike Co. (1992) 7 Cal.App.4th 419, 427. “Conversely, a trust beneficiary cannot sue in the name of the trust.”

Estate of Bowles, 169 Cal.App.4th 684, 691 (Cal. Ct. App. 2008)

“Because a trustee's breach of the fiduciary duty owed to the settlor can substantially harm the beneficiaries by reducing the trust's value against the settlor's wishes, we conclude the beneficiaries do have standing to sue for a breach of that duty after the settlor has died.” Giraldin v. Giraldin (Estate of Giraldin) (2012) 290 P.3d 199, 201.

“Property transferred into a revocable inter vivos trust is considered the property of the settlor for the settlor's lifetime.” Giraldin v. Giraldin (Estate of Giraldin) (2012) 290 P.3d 199, 203. “Accordingly, the beneficiaries' interest in that property is ‘merely potential’ and can ‘evaporate in a moment at the whim of the [settlor].’” Id.

Beneficiary Standing to Sue Trustee After Settlor's Death

“[A]fter the settlor has died and can no longer protect his own interests, the beneficiaries have standing to claim a violation of the trustee's duty to the settlor to the extent that violation harmed the beneficiaries' interests.” Giraldin v. Giraldin (Estate of Giraldin) (2012) 290 P.3d 199, 207. “A trustee... cannot loot a revocable trust against the settlor's wishes without the beneficiaries' having recourse after the settlor has died.” Id.

Documents for Breach of Fiduciary Duty by a Trustee in California

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ELECTRONICALLY FILED LAW OFFICES OF CIERRA ESQ SUPERIOR COURT OF CALIFORINIA Cierra Wilson, Esq. SBN: 322014 COUNTY OF SAN BERNARDINO …

Case Filed

Dec 30, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jul 13, 2023

Category

Trust

Judge Hon. Mann, Douglas Trellis Spinner 👉 Discover key insights by exploring more analytics for Mann, Douglas
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i 1 Damian G Garcia Bar No 244 64 p iL RiQa couRr aF r cA i a tFa Banks Garcia Janis AttorneYs A …

Case Filed

Jan 07, 2020

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jan 07, 2020

Category

Trust

Judge Hon. Douglas K Mann Trellis Spinner 👉 Discover key insights by exploring more analytics for Douglas K Mann
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\r supsam coum E L …

Case Filed

Dec 30, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Dec 30, 2022

Category

Trust

Judge Hon. Mann, Douglas Trellis Spinner 👉 Discover key insights by exploring more analytics for Mann, Douglas
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11 II I i: é? 1 I I I 1 G HENRY WELLES Bar No 157193 5 p ia u f r r c henry welles bbklaw com co r v w Y f …

Case Filed

May 02, 2019

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2019

Category

Trust

Judge Hon. Michelle Gilleece Trellis Spinner 👉 Discover key insights by exploring more analytics for Michelle Gilleece
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GEORGINA LEPE (SBN 273315) F LED SUPERB l THE LEPE LAW FIRM, APC. nggggggm ggézrfi‘ké'gfigm 1000 w. FOOTHILL BLVD, STE A ARD'NO D'STRICT CLAREMONT, CA 91711 P: (9…

Case Filed

Feb 01, 2023

Case Status

Active

County

San Bernardino County, CA

Filed Date

Feb 01, 2023

Category

Trust

Judge Hon. Garcia, Damian Trellis Spinner 👉 Discover key insights by exploring more analytics for Garcia, Damian
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{l,NIOI,‘ g n ‘ …

Case Filed

Jan 11, 2016

Case Status

Appealed

County

San Bernardino County, CA

Filed Date

Sep 21, 2023

Category

Petition for Probate of Will and for Letters Testamentary

Judge Hon. Brodie, Kyle Trellis Spinner 👉 Discover key insights by exploring more analytics for Brodie, Kyle
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F l L E SUPERIOR COURT 0F COUN BanFORNIA gzggAz‘mngrgRReé…

Case Filed

Nov 26, 2019

Case Status

Under Court Supervision

County

San Bernardino County, CA

Filed Date

May 19, 2021

Category

Trust

Judge Hon. Michelle Gilleece Trellis Spinner 👉 Discover key insights by exploring more analytics for Michelle Gilleece
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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO VICTORVILLE DISTRICT 12/14/2023 2:18 PM Fred Muscarella, Esq. (SBN: 242…

County

San Bernardino County, CA

Filed Date

Dec 14, 2023

Category

Trust

Judge Hon. Douglas K Mann Trellis Spinner 👉 Discover key insights by exploring more analytics for Douglas K Mann
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F I L E SUPERIOR coum 0F CALIFORNIA …

Case Filed

Nov 26, 2019

Case Status

Under Court Supervision

County

San Bernardino County, CA

Filed Date

Nov 05, 2021

Category

Trust

Judge Hon. Michelle Gilleece Trellis Spinner 👉 Discover key insights by exploring more analytics for Michelle Gilleece
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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT BrettMurdock (SBN: 28 1 8 1 6) The Law Offices of Brett Murdock 8/14/2023 12:31 …

County

San Bernardino County, CA

Filed Date

Aug 14, 2023

Category

Trust

Judge Hon. Damian Garcia Trellis Spinner 👉 Discover key insights by exploring more analytics for Damian Garcia
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832 PAGE 02 05I261201 7 14 55 1951734 i tJI ST iC11VI LO I PA n rab sstorru aw coneannTrpN JaAYN A HCILSTR OIv1 G LS State r Na 14 663 …

Case Filed

Mar 24, 2017

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 26, 2017

Category

Trust

Judge Hon. Reichert, Stanford Trellis Spinner 👉 Discover key insights by exploring more analytics for Reichert, Stanford
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II Michael C. Maddux, F | L E D SBN 185434 SUPERIOR COURT 0F gfikggfigm Law Office of Michael C. Maddux ngfigggfififlgmsmlm ' 1894 Commercenter W., #108 San Bernardino, CA 92408 …

Case Filed

Oct 30, 2020

Case Status

Active

County

San Bernardino County, CA

Filed Date

Nov 02, 2021

Category

Trust

Judge Hon. Douglas K Mann Trellis Spinner 👉 Discover key insights by exploring more analytics for Douglas K Mann
preview-icon 2 pages

s 2 Damian G Garcia Banks Garcla ar No 244864 Janis Attarneys oN eF R ofi sq y 10788 Civic Center Drive Rancha Cucamonga CA 91730 A …

Case Filed

Jan 29, 2020

Case Status

Inactive

County

San Bernardino County, CA

Filed Date

Jan 29, 2020

Category

Trust

Judge Hon. Michelle Gilleece Trellis Spinner 👉 Discover key insights by exploring more analytics for Michelle Gilleece
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F S L D SUPERIOR COURT OF CALIFORNIA …

Case Filed

Mar 24, 2017

Case Status

Active

County

San Bernardino County, CA

Filed Date

Nov 28, 2017

Category

Trust

Judge Hon. Reichert, Stanford Trellis Spinner 👉 Discover key insights by exploring more analytics for Reichert, Stanford
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V -'.' n * 'I ’5“ li‘Kyzzs-“Ji: EL. …

Case Filed

Feb 01, 2023

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jun 09, 2023

Category

Trust

Judge Hon. Garcia, Damian Trellis Spinner 👉 Discover key insights by exploring more analytics for Garcia, Damian
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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA 1 Mindy A. Galindo (SBN 325507) COUNTY OF SAN BERNARDINO Family Roots Law, APC FONTANA DISTRICT 2 380 S. Melrose Drive, Suite 321 2/7/2024 2:18 PM Vista, CA 92081 3 Telephone: (760) 688-4255 …

County

San Bernardino County, CA

Filed Date

Feb 07, 2024

Category

Trust

Judge Hon. Michelle Gilleece Trellis Spinner 👉 Discover key insights by exploring more analytics for Michelle Gilleece
preview-icon 86 pages

~~ ORIGINAL Marivel M. Zialcita, Esq. SBN: 221827 MMZ LAW, A Professional Corporation 341 W. 1* Street, Suite 100 SUPERICR fo UR DR CALIFORNIA Claremont, California 91711 ‘SAN BERNARD! …

Case Filed

Apr 28, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jul 14, 2022

Category

Petition for Letters of Administration

Judge Hon. Michelle Gilleece Trellis Spinner 👉 Discover key insights by exploring more analytics for Michelle Gilleece
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SPACE BELOW FOR FILING STAMP ONLY FULLERTON LEMANN SCHAEFER DOMINICK LLP 215 NORTH D STREET FIRST FLOOR 1 SAN BERNARDINO CALIFORNIA 92401 1 71 2 Te eaHONe 909 889 3691 TELECOPIER 909 888 5119 2 THOMAS W DOMINICK State Bar p 3 …

Case Filed

May 02, 2019

Case Status

Active

County

San Bernardino County, CA

Filed Date

Sep 24, 2019

Category

Trust

Judge Hon. Michelle Gilleece Trellis Spinner 👉 Discover key insights by exploring more analytics for Michelle Gilleece
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UUUUOIQII EIIVUIUPU lLl. DFFUD IUI'EJ IL'H’AEO‘UOUO'UD IOU ICEODHI Ky \u Priscilla C. Solario, Esq. (State Bar No.: 259607) 9431 HaVen AVenue SUPERIOR couaT%FDCALIFonNIA Suite 1 08 COUNTY OF SAN …

Case Filed

Apr 06, 2023

Case Status

Active

County

San Bernardino County, CA

Filed Date

Mar 20, 2024

Category

Trust

Judge Hon. Mann, Douglas Trellis Spinner 👉 Discover key insights by exploring more analytics for Mann, Douglas
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r i St1PERi Ct tJR C A IFORNIA Ct N Y C 3 ki th A r 1N0 tJ r …

Case Filed

Mar 24, 2017

Case Status

Active

County

San Bernardino County, CA

Filed Date

Mar 24, 2017

Category

Trust

Judge Hon. Reichert, Stanford Trellis Spinner 👉 Discover key insights by exploring more analytics for Reichert, Stanford
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i r R COt1RT SANBERRDINODl 3TR 7 M Y p2011 1 CHRI…

Case Filed

Mar 24, 2017

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 30, 2017

Category

Trust

Judge Hon. Reichert, Stanford Trellis Spinner 👉 Discover key insights by exploring more analytics for Reichert, Stanford
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”W ”W AARON F. GARCIA(SB#213293) Lg D LAW OFFICES 0F AARON F. GARCIA S P m “FA ‘éOEUNQV gpgfl, 8:333:53” A PROFESSIONAL LAw CORPO…

Case Filed

Jul 25, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Dec 19, 2023

Category

Other non-PI/PD/WD Tort Unlimited

Judge Hon. Mann, Douglas Trellis Spinner 👉 Discover key insights by exploring more analytics for Mann, Douglas
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Y DE 120 ATTORNEY QR PARTY WITHOUf ATTORNEY Name State Barny nbe and addte551 FOR COUR7 USEONLY Chriskopher B Johnson SBN 17352 527 S Lake Avenue Suite 10 Pasadena CA 91101 …

Case Filed

Mar 24, 2017

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jun 01, 2017

Category

Trust

Judge Hon. Reichert, Stanford Trellis Spinner 👉 Discover key insights by exploring more analytics for Reichert, Stanford
preview-icon 2 pages

v C C i RNIA SllPEFxlI F ESTELLE KENNEDY yE 1 A Professional Law Corporatian Jessica Munoz Esq SBN 247182 …

Case Filed

Nov 15, 2018

Case Status

Inactive

County

San Bernardino County, CA

Filed Date

Nov 15, 2018

Category

Trust

Judge Hon. Moore, Walter Trellis Spinner 👉 Discover key insights by exploring more analytics for Moore, Walter
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Electronically FILED by Superior Court of California, County of Los Angeles 1/19/2023 11:56 AM David W. Slayton, Executive Officer/Clerk, By S. Buchanan, Deputy Clerk 1 Martin S. Reed, Esq. SBN: 58096 Darren G. Reed,Esq. SBN:273351 2 REED & REED,A?C 1901 Avenue ofthe Stars 3 Suite 1100 Los Angeles, California 90067-6002 …

Case Filed

Feb 10, 2021

Case Status

Open 02/10/2021

County

Los Angeles County, CA

Filed Date

Jan 19, 2023

Category

Trust (General Jurisdiction)

Judge Hon. Lee R. Bogdanoff Trellis Spinner 👉 Discover key insights by exploring more analytics for Lee R. Bogdanoff
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4 t io iti r1 1 ut r c17Fic i7 l …

Case Filed

Mar 24, 2017

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jul 25, 2017

Category

Trust

Judge Hon. Reichert, Stanford Trellis Spinner 👉 Discover key insights by exploring more analytics for Reichert, Stanford
preview-icon 10 pages

Matthew Clarke, SBN 184959 1 matt@kelleyclarke.com Kelley Clarke, PC 2 603 E. Broadway Street Prosper, Texas 75078 3 Tel. 805-884-9922 Fax 866-611-9852 4 Attorneys for Plaintiff, Norman Colavincenzo, 5 Trustee of the Michael M. Stewart Trust 6 7 …

Case Filed

Oct 27, 2022

Case Status

Active

County

Santa Barbara County, CA

Filed Date

Oct 27, 2022

Judge Hon. Sterne, Colleen K Trellis Spinner 👉 Discover key insights by exploring more analytics for Sterne, Colleen K
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KAUFMAN DOLOWICH LLP ' SBN 119506 Steve R. Belilove," ~ - …

Case Filed

Jan 11, 2016

Case Status

Appealed

County

San Bernardino County, CA

Filed Date

Nov 27, 2023

Category

Petition for Probate of Will and for Letters Testamentary

Judge Hon. Brodie, Kyle Trellis Spinner 👉 Discover key insights by exploring more analytics for Brodie, Kyle
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I Robert E. Nnudsen Attoi'&icy &tt I.a&v State Bar No 140210 222 North iklountain A& c, Suit» 100 I lpland, CA 917S6 1'clephonc 1909) att2- tiS6 I ruh»rt«knu&l&«it ii «lar«montlai& &'cr «ini Attorney t'or I'»titioncrs Christ…

Case Filed

Jun 13, 2022

Case Status

Inactive

County

San Bernardino County, CA

Filed Date

Nov 29, 2023

Category

Trust

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o @ Alan S. Gutman, SBN 128514 John Juenger, SBN 225201 GUTMAN LAW 4g 9401 Wilshire Boulevard, Suite 575 OrL® Beverly Hills, CA 90212-2918 Telephone: 310-385-0700 \ …

Case Filed

May 19, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 06/22/2017

County

Los Angeles County, CA

Filed Date

May 19, 2017

Category

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

Judge Hon. Gail Ruderman Feuer Trellis Spinner 👉 Discover key insights by exploring more analytics for Gail Ruderman Feuer
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oe aa - - e TGINAL Robert Clippinger Dept. # sO Assigned BenvoeT FILED Clippinger Investment Properties …

Case Filed

Jul 05, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jul 05, 2018

Category

Legal Malpractice (General Jurisdiction)

Judge Hon. Teresa A. Beaudet Trellis Spinner 👉 Discover key insights by exploring more analytics for Teresa A. Beaudet
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e > « of Gary A. Starre, Esq. SBN: 72793 LAW OFFICES OF STARRE & COHN 15760 Ventura Boulevard, Suite 801 Superior FE …

Case Filed

Feb 27, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 06/21/2018

County

Los Angeles County, CA

Filed Date

Feb 27, 2017

Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Richard E. Rico Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard E. Rico
preview-icon 15 pages

@ @ 1} JOHNSON AND ASSOCIATES Superior Cour D Einar Wm. Johnson State Bar No. 11110: SQ of California vo7s ‘Ounty of Ly …

Case Filed

Dec 02, 2016

Case Status

Court-Ordered Dismissal - Other (Other) 05/15/2018

County

Los Angeles County, CA

Filed Date

Dec 02, 2016

Category

Other Non-Personal Injury/Property Damage tort (General Jurisdiction)

Judge Hon. Rafael A. Ongkeko Trellis Spinner 👉 Discover key insights by exploring more analytics for Rafael A. Ongkeko
preview-icon 37 pages

)—| TED J. HANNIG (SBN 111691) ted@hanniglaw.com TREVOR L. ROSS (SBN 297773) …

Case Filed

Dec 20, 2016

Case Status

Active

County

San Mateo County, CA

Filed Date

May 23, 2017

Judge Hon. Susan I. Etezadi Trellis Spinner 👉 Discover key insights by exploring more analytics for Susan I. Etezadi
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ay @ ORIGINA ros Superior Court of California Ounty of Los Angeles …

Case Filed

Jan 03, 2013

Case Status

Pending

County

Los Angeles County, CA

Filed Date

May 25, 2018

Category

Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)

Judge Hon. Malcolm Mackey Trellis Spinner 👉 Discover key insights by exploring more analytics for Malcolm Mackey
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OO a @ Supertor Court Of Callforata Gcorge A. Shohet (SBN 112697) AUG 24 2017 WESTSIDE LEGAL GROUP 6310 San Vicente Boulevard, Suite 360 Sherri R. Carter, ive Officer/Clerk Los Angeles, California 90048 …

Case Filed

Aug 24, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 24, 2017

Category

Tortious Interference (General Jurisdiction)

Judge Hon. Randolph M. Hammock Trellis Spinner 👉 Discover key insights by exploring more analytics for Randolph M. Hammock
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‘ - e @ Dept. 4932 Assigned meter " RILED Superior Court of California GLEN A. ROTHSTEIN (SBN 181009) County of Los Angeles ROTHSTEIN LAW, APC gar@grothsteinlaw.com …

Case Filed

Jun 20, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jun 20, 2018

Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Daniel S. Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel S. Murphy
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e F Gennady L. Lebedev, Esq., SBN: 179945 lor Court of Califomia LEBEDEV, MICHAEL & HELMI, A P.L.C. ounty of Los Anaeles 10999 Riverside Dr., Suite 201 Studio City, California 91602 DEC 04 2017 Telephone: (818) 757-7677 …

Case Filed

Dec 04, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Dec 04, 2017

Category

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

Judge Hon. Stuart M. Rice Trellis Spinner 👉 Discover key insights by exploring more analytics for Stuart M. Rice
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det -—_ Richard I. Arshonsky, Esq, [SBN 155624] LEVINSON ARSHONSKY & KURTZ, LLP 15303 Ventura Blvd., Suite 1650 FILED Sherman Oaks, CA 91403 Telephone: (818) 382-3434 BeaUNI of LogofAnneles …

Case Filed

Feb 22, 2018

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 05/31/2023

County

Los Angeles County, CA

Filed Date

Feb 22, 2018

Category

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

Judge Hon. Robert S. Draper Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert S. Draper
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a A077 @ Joey Fron FILED ‘Superior Court Of Callfornia DANIEL S. MILLER (State Bar No. 218214) ‘County …

Case Filed

Jun 27, 2018

Case Status

Consolidated (Non-lead case) 10/15/2018

County

Los Angeles County, CA

Filed Date

Jun 27, 2018

Category

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

Judge Hon. Richard E. Rico Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard E. Rico
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@ . * ORIGINAL abs Firti Superi lor Court of Califomia LERNER & VEIT, PC ah Et ae Bngplas Glenn A. L…

Case Filed

Aug 25, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 06/26/2018

County

Los Angeles County, CA

Filed Date

Aug 25, 2017

Category

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

Judge Hon. Mary Thornton House Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary Thornton House
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Original MICHAEL B. KUSHNER (State Bar No. 196224) JONATHAN D. KENT (State Bar No. 292415) ILED Eon jorrau of Califomia ALEXANDER JANVELIAN (State Bar No. 315909) intv…

Case Filed

Mar 16, 2018

Case Status

Request for Dismissal - Before Trial Within 60 days of Settlement Conference 10/21/2019

County

Los Angeles County, CA

Filed Date

Mar 16, 2018

Category

Other Non-Personal Injury/Property Damage tort (General Jurisdiction)

Judge Hon. Mel Red Recana Trellis Spinner 👉 Discover key insights by exploring more analytics for Mel Red Recana
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® @ ORIGINAL - 2a BROWNE GEORGE ROSS LLP Superior Court Of California ‘County …

Case Filed

Sep 22, 2017

Case Status

Summary Judgment 08/05/2020

County

Los Angeles County, CA

Filed Date

Sep 22, 2017

Category

Other Non-Personal Injury/Property Damage tort (General Jurisdiction)

Judge Hon. Steven J. Kleifield Trellis Spinner 👉 Discover key insights by exploring more analytics for Steven J. Kleifield
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_ @ ~~ ® : FARID NOVIAN (SBN 113504 SHANNA JAVAHERI (SBN 289014) NOVIAN & NOVIAN, LLP 1801 Century Park East, Suite 1201 werou Sup Fir abe BB storia aunty af Las Angeles Los Angeles, CA 90067 …

Case Filed

Jul 22, 2016

Case Status

Court-Ordered Dismissal - Other (Other) 03/15/2017

County

Los Angeles County, CA

Filed Date

Jul 22, 2016

Category

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

Judge Hon. Gregory W. Alarcon Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory W. Alarcon
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| ‘ Degteth i, Lume lblozan@stonedeanlaw.com ° STONE | DEAN LLP 21600 Oxnard Street, Upper Lobby — Suite 200 Woodland Hills, California 91367 guLé a\iforml® Te…

Case Filed

Jul 13, 2018

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 01/30/2020

County

Los Angeles County, CA

Filed Date

Jul 13, 2018

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Yolanda Orozco Trellis Spinner 👉 Discover key insights by exploring more analytics for Yolanda Orozco
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e \\ AlbroL. Lundy, III (SBN: 123133) FILED Sy ior Court of Catifomia Evan R. Koch (SBN: 275144 Ount’ of Las Angeles Christine A. Daniels (SBN: 308056) Michael B. Petersen (SBN: 311729) AUG …

Case Filed

Feb 06, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 22, 2017

Category

Other Non-Personal Injury/Property Damage tort (General Jurisdiction)

Judge Hon. Holly J. Fujie Trellis Spinner 👉 Discover key insights by exploring more analytics for Holly J. Fujie
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e ALoo4 e 9000 ¥ ANTHONY E. BELL, Esq. (SB# 135811) Law Offices of Anthony E. Bell, Inc. 5150 E. Pacific Coast Hwy, Ste. 200 Superiar Court of California County of Los Angeles Long Beach CA 90804 Tel. (213) 973-1288 …

Case Filed

Jun 29, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 01/25/2018

County

Los Angeles County, CA

Filed Date

Jun 29, 2017

Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Gregory W. Alarcon Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory W. Alarcon
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HFL LAW GROUP, APC FILED Of Califrrnta, James C. Fedalen (SBN 89184) ‘Los Angeles. Michael J. Fedalen (SBN 293643) 16633 Ventura Boulevard OCT 25 2016 Suite 1…

Case Filed

Oct 25, 2016

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Oct 25, 2016

Category

Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)

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Pept. an Assigne: d R G INAL 0—__ .° Neko = —— : ~_! GLEN A. ROTHSTEIN (SBN 181009) Sup aviar our of Cailfaraia …

Case Filed

Jul 17, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jul 17, 2018

Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Patricia D. Nieto Trellis Spinner 👉 Discover key insights by exploring more analytics for Patricia D. Nieto
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@ e RICHARD C. LEONARD, SBN. 48193 Fl Superior Court of Califomia STEVEN A. SCHUMAN, SBN. 142834 Aunt: of tas Anaeles LEONARD, DICKER & SCHREIBER LLP 9…

Case Filed

Oct 13, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Oct 13, 2017

Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Teresa A. Beaudet Trellis Spinner 👉 Discover key insights by exploring more analytics for Teresa A. Beaudet
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@ @ ORIGINAL Su FILED rior Court of California ‘ounty of .os Angeles William W. Steckbauer, State Bar No. 1162…

Case Filed

Jun 08, 2016

Case Status

Court-Ordered Dismissal - Other (Other) 04/27/2017

County

Los Angeles County, CA

Filed Date

Aug 12, 2016

Category

Breach of Rental/Lease Contract (not unlawful detainer or wrongful eviction) (General Jurisdiction)

Judge Hon. William F. Fahey Trellis Spinner 👉 Discover key insights by exploring more analytics for William F. Fahey
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MARGARET G. LODIS E (S BN 137560) S ACKS , GLAZIER, F RANKLIN & LODIS E LLP 350 South Gra nd Ave nue , Suite 3500 Los Ange le s , Ca lifornia 90071-3475 Te lephone: (213) 617-2950 Fa cs imile : (213) 617-9350 FILED of Catifefnia E -Ma il: mlodis e @ trus tlitiga tion.la Supeelor …

Case Filed

Feb 06, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jan 05, 2018

Category

Other Non-Personal Injury/Property Damage tort (General Jurisdiction)

Judge Hon. Holly J. Fujie Trellis Spinner 👉 Discover key insights by exploring more analytics for Holly J. Fujie
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ape nter ae we oe, Dept. #27 Assigned LTL ATTORNEYS LLP ED 8 James M. Lee (Bar No. 192301) james.lee@Itlattorneys.com …

Case Filed

Jul 20, 2018

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 10/12/2018

County

Los Angeles County, CA

Filed Date

Jul 20, 2018

Category

Partnership & Corporate Governance Case (General Jurisdiction)

Judge Hon. Rafael A. Ongkeko Trellis Spinner 👉 Discover key insights by exploring more analytics for Rafael A. Ongkeko
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> ‘On os _ @ ORIGINAL MICHAEL BARADARIAN Plaintiff, In Prop Per pon 1026 S. Wall St. 2nd Floor Sy rotea ot Califomia …

Case Filed

Aug 03, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 09/15/2017

County

Los Angeles County, CA

Filed Date

Aug 03, 2017

Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Ernest M. Hiroshige Trellis Spinner 👉 Discover key insights by exploring more analytics for Ernest M. Hiroshige
preview-icon 40 pages

ELECTRONICALLY FILED Superior Court of California County of Placer 11/09/2023 at 12:29:21 PM LAW OFFICES OF TODD A. MURRAY, INC. By: Marina C Olivarez Fuentes Todd A. Murray (State Bar #75364) …

Case Filed

Nov 09, 2023

Case Status

Open

County

Placer County, CA

Filed Date

Nov 09, 2023

Category

Trust

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. RICHARDC. LEONARD, SBN. 48193 Pos” ior Court of California STEVENA. SCHUMAN, SBN. 142834 inty of Los Anneles LEONARD, DICKER & SCHREIBER LLP 9430 Olympic Boulevard, Suite 400 AUG 03 2017 Beverly…

Case Filed

Aug 03, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 03, 2017

Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Teresa A. Beaudet Trellis Spinner 👉 Discover key insights by exploring more analytics for Teresa A. Beaudet
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Electronically FILED by Superior Court of California, County of Los Angeles 1/12/2023 1:16 PM David W. Slayton, Executive Officer/Clerk, By S. Katourjian, Deputy Clerk Donald G. Walker (SBif135758) 99 Elm Ave. Larkspur, Ca 94939 3 Telephone: 415 924 9164 Fax: 415 924 9165 legalfirm@pacbell.net Attorney for Respondent Karen Laffey …

Case Filed

Mar 24, 2022

Case Status

Open 03/24/2022

County

Los Angeles County, CA

Filed Date

Jan 12, 2023

Category

Trust (General Jurisdiction)

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e f KENNETHA. OSTROW, ESQ. (State Bar No. 138562) aoh LAW OFFICES OF KENNETH A. OSTROW 848 North Mansfield Avenue ty 0 Los Angeles, California 90038 Telephone: (310) 910-3321 3 59 …

Case Filed

Apr 17, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Apr 17, 2017

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Elizabeth R. Feffer Trellis Spinner 👉 Discover key insights by exploring more analytics for Elizabeth R. Feffer
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e @ Sy FILED rior Court of California RICHARDC. LEONARD, SBN. 48193 …

Case Filed

Jan 09, 2015

Case Status

Court-Ordered Dismissal - Other (Conditional Settlement) 12/23/2021

County

Los Angeles County, CA

Filed Date

Oct 13, 2017

Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Teresa A. Beaudet Trellis Spinner 👉 Discover key insights by exploring more analytics for Teresa A. Beaudet
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Electronically FILED by Superior Court of California, County of Los Angeles 6/27/2019 10:56 AM Sherri R. Carter, Executive Officer/Clerk, By H. Suh, Deputy Clerk 11 Carol A. Johnston (SBN 90549) Leor Hafuta (SBN 316584) 2 KATTEN MUCHIN ROSENMAN LLP 2029 Century Park East, Suite 2600 3 Los Angeles, CA 90067-3012 310.788.4400 …

Case Filed

Aug 27, 2018

Case Status

Transferred - Other County 09/17/2019

County

Los Angeles County, CA

Filed Date

Jun 27, 2019

Category

Trust (General Jurisdiction)

Judge Hon. Daniel Juarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel Juarez
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Scott E. Rahn, Esq. (Cal. Bar No. 222528) FILED rahns@rmolawyers.com Superior Court of California County of Los Angeles Sean D. Muntz, Esq. (Cal. Bar No. 223549) muntzs@rmolawyers.com Matthew F. Baker (Cal. Bar No. 293779) FEB 13 2018 …

Case Filed

Feb 13, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Feb 13, 2018

Category

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

Judge Hon. Robert S. Draper Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert S. Draper
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ORIGINA j meer 3S ay James A. Frieden, Esq., SBN # 73983 1717 Fourth Street, 3" Floor JAN ‘8 2018 Santa Monica, CA 90401-3319 oo Ot pitaeck tel.…

Case Filed

Jan 19, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jan 19, 2018

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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he e BOWSE LAW GROUP, P.C. Michael A. Bowse (SBN 189659) mbowse@bowselawgroup.com 801 S. Figueroa St., Suite 2500 Los Angeles, California 90017 FIL Pears este # Bars Angele …

Case Filed

Sep 22, 2017

Case Status

Summary Judgment 08/05/2020

County

Los Angeles County, CA

Filed Date

Sep 10, 2018

Category

Other Non-Personal Injury/Property Damage tort (General Jurisdiction)

Judge Hon. Steven J. Kleifield Trellis Spinner 👉 Discover key insights by exploring more analytics for Steven J. Kleifield
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@ 29 ® DANIEL S. MILLER (State Bar No. 218214) dmiller@millerbarondess.com CHRISTOPHER D. BEATTY (State Bar No. 266466) cbeatty@millerbarondess. com MINH-VAN T.'DO (State Bar No. 314201) mdo@millerbarondess.com _ Sy rior FIL D …

Case Filed

Jun 27, 2018

Case Status

Consolidated (Non-lead case) 10/15/2018

County

Los Angeles County, CA

Filed Date

Aug 31, 2018

Category

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

Judge Hon. Richard E. Rico Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard E. Rico
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w e F020 e hbO?S Justin B. Gold, Esq. (SBN. 227648) Julie S. Berkus, Esq. (SBN 234101) OLDMAN, COOLEY, SALLUS. BIRNBERG & COLEMAN, LLP …

Case Filed

Oct 04, 2016

Case Status

Court-Ordered Dismissal - Other (Other) 07/02/2018

County

Los Angeles County, CA

Filed Date

Oct 04, 2016

Category

Other Non-Personal Injury/Property Damage tort (General Jurisdiction)

Judge Hon. Maria E. Stratton Trellis Spinner 👉 Discover key insights by exploring more analytics for Maria E. Stratton
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e ® Alexander J. Chang (SBN 247921) FILED achang@ vervelaw.com Superior Court of California Sara B. Wang (SBN 244893) County of Los Angeles swang@vervelaw.c…

Case Filed

Aug 14, 2018

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 11/08/2018

County

Los Angeles County, CA

Filed Date

Sep 25, 2018

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Richard E. Rico Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard E. Rico
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oe ORIGINAL © e. wt Richard I. Arshonsky, Esq. [SBN 155624] LEVINSON ARSHONSKY & KURTZ, LLP 15303 Ventura Blvd., Suite 1650 Sherman Oaks, CA 91403 Telephone: (818) 382-3434 Facsimile: (818) 382-3433 E-Mail: rarshonsky@laklawyers.com …

Case Filed

Feb 22, 2018

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 05/31/2023

County

Los Angeles County, CA

Filed Date

May 30, 2018

Category

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

Judge Hon. Robert S. Draper Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert S. Draper
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1 ROBERT J CHRISTENSEN SBN 320474 1 o p FORNO t rob@rjchristensen com Up R …

Case Filed

Feb 07, 2020

Case Status

Active

County

San Bernardino County, CA

Filed Date

Feb 07, 2020

Category

Trust

Judge Hon. Michelle Gilleece Trellis Spinner 👉 Discover key insights by exploring more analytics for Michelle Gilleece
preview-icon 58 pages

F Supertios Court of Califomia DANIEL I. SPECTOR State Bar Number 160498 County of Butte BRIE HUTTON I State Bar Number 328110 L 12/2/2021 LAW OFFICE OF DANIEL I. SPECTOR …

County

Butte County, CA

Filed Date

Dec 02, 2021

Judge Hon. Mosbarger, Tamara L Trellis Spinner 👉 Discover key insights by exploring more analytics for Mosbarger, Tamara L
preview-icon 91 pages

a S 2018 George Wailes (SBN 100435) 177 Bovet Road, Suite 600 ' > …

Case Filed

Apr 13, 2018

Case Status

Active

County

San Mateo County, CA

Filed Date

Apr 13, 2018

Judge Hon. George A. Miram Trellis Spinner 👉 Discover key insights by exploring more analytics for George A. Miram
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Electronically FILED by Superior Court of California, County of Los Angeles 3/14/2019 5:03 PM Sherri R. Carter, Executive Officer/Clerk, By T. Young, Deputy Clerk 19STPB02436 xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx Assigned for all purposes to: No hearing information was found., Judicial Officer:No hearing information was found. …

Case Filed

Jan 07, 2020

Case Status

Open 03/14/2019

County

Los Angeles County, CA

Filed Date

Mar 14, 2019

Category

Trust (General Jurisdiction)

Judge Hon. Gus T. May Trellis Spinner 👉 Discover key insights by exploring more analytics for Gus T. May
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Electronically FILED by Superior Court of California, County of Los Angeles 8/15/2018 1:01 PM Sherri R. Carter, Executive Officer/Clerk, By C. Robertson, Deputy Clerk 18STPB07661 xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx Hearing Information: No hearing information was found. xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx…

Case Filed

Aug 15, 2018

Case Status

Statistical Disposition 11/07/2019

County

Los Angeles County, CA

Filed Date

Aug 15, 2018

Category

Trust (General Jurisdiction)

Judge Hon. Michael C. Small Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael C. Small
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wet = e e a Superior Court of Califorla CHANG MATTERN LLP untv of Los Angeles GRACE LEA CHANG, SB#151564 …

Case Filed

Jun 05, 2017

Case Status

Request for Dismissal - Before Trial Within 60 days of Settlement Conference 07/25/2019

County

Los Angeles County, CA

Filed Date

Oct 30, 2017

Category

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

Judge Hon. Lia Martin Trellis Spinner 👉 Discover key insights by exploring more analytics for Lia Martin
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6/12/2017 14¢3*", ‘ F I L ED Superior Court of California TIE? James Rhys Kantor com” or ""5 ""14““ 8605 Santa Monica Blvd, #44231 Los Angeles, CA 90069 …

Case Filed

Jan 05, 2018

Case Status

Open 04/25/2011

County

Los Angeles County, CA

Filed Date

Jun 08, 2017

Category

Trust (General Jurisdiction)

Judge Hon. Barbara R. Johnson Trellis Spinner 👉 Discover key insights by exploring more analytics for Barbara R. Johnson
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@ @ BENJAMIN TAYLOR (State Bar No. 240636) btaylor@taylorlawfirmpc.com REBECCA A. BELLOW (State Bar No. 293360) “ee‘Ourity noctl tot Caltomia …

Case Filed

Aug 04, 2016

Case Status

Court-Ordered Dismissal - Other (Conditional Settlement) 12/03/2018

County

Los Angeles County, CA

Filed Date

Oct 11, 2016

Category

Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)

Judge Hon. Elizabeth R. Feffer Trellis Spinner 👉 Discover key insights by exploring more analytics for Elizabeth R. Feffer
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‘ @ @ SCOTT FRIDLEY, ESQ. (SBN 227361) FILED HOPE MATHENA, ESQ. (SBN 278279) @uperior Court of California FRIDLEY LAW FIRM ‘ounty of Los Anaeles 3 Pointe Drive, Suite 208 Brea, CA 92821 …

Case Filed

May 23, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

May 23, 2018

Category

Legal Malpractice (General Jurisdiction)

Judge Hon. Anthony Mohr Trellis Spinner 👉 Discover key insights by exploring more analytics for Anthony Mohr
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sN RICHARD C. LEONARD, SBN. 48193 STEVEN A. SCHUMAN, SBN. 142834 LEONARD, DICKER & SCHREIBER LLP FILED 9430 Olympic Boulevard, Suite 400 Superior Court of California Beverly Hills, California 90212-4519 County of Los Angeles Phone: (310) 551-1987 Fax: (31…

Case Filed

Oct 13, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Mar 16, 2018

Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Teresa A. Beaudet Trellis Spinner 👉 Discover key insights by exploring more analytics for Teresa A. Beaudet
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ve @ ORIGINAL Krsto Mijanovic (Bar No. 205060) kmijanovic@hbblaw.com Brett G. Moore (Bar No. 311637) bmoore hbblaw.com es” re …

Case Filed

Nov 07, 2017

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 02/24/2020

County

Los Angeles County, CA

Filed Date

Nov 07, 2017

Category

Legal Malpractice (General Jurisdiction)

Judge Hon. Michael L. Stern Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael L. Stern
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— oo > AMES K. SADIGH SBN 140199 LAW OFFICES OF JAMES K. SADIGH 468 N. Camden Drive Beverly Hills, CA 90210 yooo Su“Petor FILE Coy County of leebt Telephone: (310) 860-7750 jamessadigh@aol.com …

Case Filed

Feb 17, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 09/28/2017

County

Los Angeles County, CA

Filed Date

Feb 17, 2017

Category

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

Judge Hon. Howard L. Halm Trellis Spinner 👉 Discover key insights by exploring more analytics for Howard L. Halm
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RICHARD C. LEONARD, SBN. 48193 LED STEVEN A. SCHUMAN, SBN. 142834 Supe: FOr Cour: a f California FILED of Cxrnia, LEONARD, DICKER & SCHREIBER LLP ty Of fae AnnalegSuD tae An…

Case Filed

Aug 03, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Feb 13, 2018

Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Teresa A. Beaudet Trellis Spinner 👉 Discover key insights by exploring more analytics for Teresa A. Beaudet
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ORIGINAL LEVITON LAW GROUP, A P.C FILED Califomia Stuart L. Leviton (SB# 169046) 515 S. Figueroa St., Ste. 1110 ountY of tee Anagles JAN 31 2018 Los Angeles, CA 90071 213.402.4576 (T) 213.550.0572 (F) …

Case Filed

Jan 31, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jan 31, 2018

Category

Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)

Judge Hon. Anthony Mohr Trellis Spinner 👉 Discover key insights by exploring more analytics for Anthony Mohr
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Electronically FILED by Superior Court of California, County of Los Angeles 5/23/2019 10:33 AM Sherri R. Carter, Executive Officer/Clerk, By M. Bansil, Deputy Clerk 1 Albro L. Lundy III (SBN: 123133) Steven I. Dawson (SBN: 132601) 2 BAKER, BURTON & LUNDY, A Professional Corporation 3 515 Pier Avenue Hermosa Beach, CA 90254 …

Case Filed

Jan 07, 2020

Case Status

Open 03/14/2019

County

Los Angeles County, CA

Filed Date

May 23, 2019

Category

Trust (General Jurisdiction)

Judge Hon. Gus T. May Trellis Spinner 👉 Discover key insights by exploring more analytics for Gus T. May
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Electronically FILED by Superior Court of California, County of Los Angeles 12/9/2022 11:21 AM Sherri R. Carter, Executive Officer/Clerk, By Sarkis Katourjian, Deputy Clerk Hearing Information: 2/17/2023 8:30 AM Assigned for all purposes to: Bogdanoff, Lee R., Judicial Officer:Stanley Mosk Dept. - 29 1 Robert Mills, Esq. [SBN: 155896] LAW OFFICE OF ROBERT MILLS 2 …

Case Filed

Dec 09, 2022

Case Status

Statistical Disposition 05/04/2023

County

Los Angeles County, CA

Filed Date

Dec 09, 2022

Category

Trust (General Jurisdiction)

Judge Hon. Lee R. Bogdanoff Trellis Spinner 👉 Discover key insights by exploring more analytics for Lee R. Bogdanoff
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Electronically FILED by Superior Court of California, County of Los Angeles 08/27/19 Sherri R. Carter, Executive Officer/Clerk. By Edwards, Terrilynn , Deputy Clerk STEVEN M. GLUCK, ESQ. (SBN 80097) LAW OFFICES OF STEVEN M. GLUCK 9701 Wilshire Blvd., Ste. 1000 Beverly Hills CA 90212 Telephone: (818) 267-4718 Facsimile: (818) 302-2285…

Case Filed

Mar 22, 2019

Case Status

Statistical Disposition 07/18/2019

County

Los Angeles County, CA

Filed Date

Aug 27, 2019

Category

Trust (General Jurisdiction)

Judge Hon. Clifford L. Klein Trellis Spinner 👉 Discover key insights by exploring more analytics for Clifford L. Klein
preview-icon 50 pages

Electronically FILED by Superior Court of California, County of Los Angeles 7/8/2021 3:42 PM Sherri R. Carter, Executive Officer/Clerk, By Tony Young, Deputy Clerk Hearing Information: 12/1/2021 8:30 AM Assigned for all purposes to: Bogdanoff, Lee R., Judicial Officer:Stanley Mosk Dept. - 29 James D. Henderson, Jr. (SBN 186541) LA IP OFFlcE oF JAMEs D, …

Case Filed

Jul 08, 2021

Case Status

Open 07/08/2021

County

Los Angeles County, CA

Filed Date

Jul 08, 2021

Category

Trust (General Jurisdiction)

Judge Hon. Lee R. Bogdanoff Trellis Spinner 👉 Discover key insights by exploring more analytics for Lee R. Bogdanoff
preview-icon 10 pages

oo ow Craig A. Hansen, Esq. (SBN 209622) Email: craig@hansenlawfirm.net Philip E. Yeager, Esq. (SBN 265939) Email: phil@hansenlawfirm.net Jack J. Ferguson, Esq. (SBN 307888) Email: jack@hansenlawfirm.net HANSEN LAW FIRM, P.C. 75 E. Santa Clara Street, Suite 1150 San Jose, CA 95113 Telephone: (408) 715-7980 Facsimile: (408) 715-7001 Attorneys for Plaintiffs Nancy Chapel, Individually, and Carrie Scovill as Trustee for the George Van Sickle Exempt Family Trust E-FILED 10/12/2022 1:59 PM Cl…

Case Filed

Oct 12, 2022

Case Status

Active

County

Santa Clara County, CA

Filed Date

Oct 12, 2022

Category

Business Tort/Unfair Bus Prac Unlimited (07)

preview-icon 117 pages

Albertson & Davidson, LLP Keith A. Dav1dson, SBN 21658 ke1th@aldavlaw.com FEEEE SAN MATEO Stewart R. Albertson, SBN 230841 COUNW stewart a1dav1aw.com Gian N. uc1c-Montoya, SBN 271360 1an aldavlaw.com 980 'MacArthur, Ste 300 Irv…

Case Filed

Apr 07, 2016

Case Status

Active

County

San Mateo County, CA

Filed Date

Apr 10, 2017

Judge Hon. George A. Miram Trellis Spinner 👉 Discover key insights by exploring more analytics for George A. Miram
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Assigned for all purposes to: Garcia, Ruben, Judicial Officer:Stanley Mosk Dept. - 9 Electronically FILED by Superior Court of California, 1 Julie M. Romersa, Esq. SBN 341871 County of Los Angeles …

Case Filed

Jul 05, 2023

Case Status

Open 07/05/2023

County

Los Angeles County, CA

Filed Date

Jul 05, 2023

Category

Trust (General Jurisdiction)

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RICHARD C. LEONARD, SBN. 48193 F D STEVEN A. SCHUMAN, SBN. 142834 Superior Co! urt of California LEONARD, DICKER & SCHREIBER LLP ‘County a # Tne Anaeles 9430 Olympic Boulevard, Suite 400 Beverly Hills, California 90212-4519 JUL 17 2018 …

Case Filed

Oct 13, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jul 17, 2018

Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Teresa A. Beaudet Trellis Spinner 👉 Discover key insights by exploring more analytics for Teresa A. Beaudet
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PETER D. GORDON, ESQ. SB No. 76578 8050 Melrose Avenue, 2nd Floor Los Angeles, California 90046-7015 eo Tel: (323) 651-2700 Fax: (323) 651-3726 Attorneys for Plaintiff FLORA LEANOS, Trustee of the YAN 2.42017 Clemente Trust Dated Apr…

Case Filed

Nov 10, 2015

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jan 24, 2017

Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Michael J. Raphael Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael J. Raphael
preview-icon 76 pages

e eo 2 ORIGIN x Creaes of 969) per i ' Fed in Forma Py acetone 0 Yag …

Case Filed

Jun 09, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 08/30/2017

County

Los Angeles County, CA

Filed Date

Jun 09, 2017

Category

Legal Malpractice (General Jurisdiction)

Judge Hon. Michael L. Stern Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael L. Stern
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Electronically FILED by Superior Court of California, County of Los Angeles 8/27/2018 11:34 AM Sherri R. Carter, Executive Officer/Clerk, By Samantha Spawton, Deputy Cle Assigned for all purposes to: Suzuki, Paul T., Judicial Officer:Stanley Mosk Dept. - 79 1 Carol A. Johnston (SBN 90549) 2 KATTEN MU CHIN ROS ENMAN LLP 2029 Century Park East, Suite 2600 3 …

Case Filed

Aug 27, 2018

Case Status

Transferred - Other County 09/17/2019

County

Los Angeles County, CA

Filed Date

Aug 27, 2018

Category

Trust (General Jurisdiction)

Judge Hon. Daniel Juarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel Juarez
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4 @ @ p24 Gary Kurtz, Esq. SBN 128295 QOD Law Office of Gary Kurtz A Professional Law Corporation 30101 Agoura Court, Suite 130 Agoura Hills, California 91310…

Case Filed

Jul 28, 2016

Case Status

Default Judgment By Court - Before Trial 04/16/2018

County

Los Angeles County, CA

Filed Date

Jul 28, 2016

Category

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

Judge Hon. Terry Green Trellis Spinner 👉 Discover key insights by exploring more analytics for Terry Green
preview-icon 102 pages

f16—PRO—00636--_ v\\\’l/ I | I …

Case Filed

Dec 21, 2016

Case Status

Active

County

San Mateo County, CA

Filed Date

Mar 28, 2017

Judge Hon. George A. Miram Trellis Spinner 👉 Discover key insights by exploring more analytics for George A. Miram
preview-icon 47 pages

SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO Document Scanning Lead Sheet Mar-05-2012 3:50 pm Case Number: PTR-10-294096 Filing Date: Mar-05-2012 3:50 Juke Box: 001 Image: 03520366 GENERIC PROBATE PLEADING IN THE MATTER OF THE THE KONSTIN FAMILY REVOCABLE TRUST TRUST 001P03520366 Instructions: Please place this sheet on top of the document to be scanned.eC wm NW DH he WYN me RoR Fe Be Be oe Be we RB RB eB oe = S$ Fe 3A R mA BR WwW YP FR 23 Daniel D. Murphy — [CA State Bar #12910…

County

San Francisco County, CA

Filed Date

Mar 05, 2012

Category

TRUST (PETITION TO COMPEL TRUSTEE)

Judge Hon. Peter J. Busch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter J. Busch
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@ @ Mark T. Drooks - State Bar No. 123561 mdrooks@birdmarella.com Kate S. Shin - State Bar No. 279867 kshii birdmarella.com Supertio? Elle BIRD. [ARELLA, BOXER, WOLPERT, NESSIM, LED omnia int afl as Annales DROOKS, LINCENBERG & RHOW, P.C. 1875 Century P…

Case Filed

Sep 20, 2016

Case Status

Court-Ordered Dismissal - Other (Other) 02/15/2017

County

Los Angeles County, CA

Filed Date

Oct 26, 2016

Category

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

Judge Hon. Holly E. Kendig Trellis Spinner 👉 Discover key insights by exploring more analytics for Holly E. Kendig
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e @ a s Y FILED Superior Court of California Michael D. Finley, Esq. #169195 REC'D County of Los Angeles Law- Offices of Michael D. Finle 28212 Kelly …

Case Filed

Oct 13, 2015

Case Status

Legacy Judgment 09/13/2016

County

Los Angeles County, CA

Filed Date

Sep 13, 2016

Category

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

Judge Hon. Michael P. Linfield Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael P. Linfield
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Electronically FILED by Superior Court of California, County of Los Angeles 8/29/2018 1:55 PM Sherri R. Carter, Executive Officer/Clerk, By R. Servando, Deputy Clerk 1 Andrew D. Turner, Esq., State Bar No. 121694 Roland Trinh State Bar No. 240638 2 Dominic J. Nunneri, Esq., State Bar No. 300465 Lagerlof, Senecal, Gosney & Kruse, LLP 3 301 North Lake Avenue, 10th Floor …

Case Filed

May 24, 2018

Case Status

Statistical Disposition 01/07/2019

County

Los Angeles County, CA

Filed Date

Aug 29, 2018

Category

Trust (General Jurisdiction)

Judge Hon. Daniel A. Curry Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel A. Curry
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Electronically FIL EED by Superior Court of California, County of Los Angeles 12/23/2019 5:42 PM Sherri R. Carter, Executive Officer/Clerk, By H. Tam, Deputy Clerk James Rhys Kantor Pro Per 8605 Santa Monica Blvd #44231 Los Angeles, …

Case Filed

Jan 05, 2018

Case Status

Open 04/25/2011

County

Los Angeles County, CA

Filed Date

Dec 23, 2019

Category

Trust (General Jurisdiction)

Judge Hon. Barbara R. Johnson Trellis Spinner 👉 Discover key insights by exploring more analytics for Barbara R. Johnson
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Manuel Alfaro 324 Elm St Alhambra, CALIFORNIA 91801 FILED ' . Superior Court of California (626) 232—7452 …

Case Filed

Dec 23, 2020

Case Status

Statistical Disposition 03/14/2022

County

Los Angeles County, CA

Filed Date

Feb 03, 2022

Category

Trust (General Jurisdiction)

Judge Hon. C. Edward Simpson Trellis Spinner 👉 Discover key insights by exploring more analytics for C. Edward Simpson

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