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Claim and Delivery (Remedy) in California
What Is Claim and Delivery (Remedy)?
“Claim and delivery is a remedy by which a party with a superior right to a specific item of personal property (created, most commonly, by a contractual lien) may recover possession of that specific property before judgment. (See current Code of Civil Procedure § 511.010 et seq. [Claim and Delivery of Personal Property].)” (Waffer Internat. Corp. v. Khorsandi (1999) 69 Cal.App.4th 1261, 1271.)
Writ of Possession
The court may order issuance of a writ of possession if both of the following are found:
- The plaintiff has established the probable validity of the plaintiff’s claim to possession of the property; and
- The undertaking requirements of CCP § 515.010 are satisfied.
(Code of Civ. Proc., § 512.060(a); Englert v. IVAC Corp. (1979) 92 Cal.App.3d 178, 184.)
To initiate the procedure, the plaintiff must file his complaint, obtain the issuance of a summons, and file an affidavit stating that he owns or is entitled to possession of the property, that the defendant is wrongfully detaining the property and that the property has not been taken for a tax, assessment or fine, or been seized under an attachment or execution. (Code of Civ. Proc., § 512.010.)
The application must be executed under oath and include:
- A showing of the basis of the plaintiff's claim and that the plaintiff is entitled to possession of the property claimed. If the plaintiff's claim is based on a written instrument, a copy of it must be attached;
- A showing that the property is wrongfully detained by the defendant, how the defendant came into possession of it, and, the reasons for the detention based on the plaintiff’s best knowledge, information, and belief;
- A specific description of the property and statement of its value;
- The location of the property according to the plaintiff’s best knowledge, information, and belief. If the property, or some part of it, is within a private place which may have to be entered to take possession, a showing of probable cause to believe that the property is located there; and
- A statement that the property has not been taken for (a) a tax, assessment, or fine, pursuant to a statute, or (b) an execution against the plaintiff’s property. Alternatively, a statement that if the property was seized for one of these purposes, it is by statute exempt from such seizure.
(Code of Civ. Proc., § 512.010(b); see also Simms v. NPCK Enterprises, Inc. (2003) 109 Cal .App.4th 233, 242.)
No writ of attachment may issue, except after a hearing on a noticed motion (Code of Civ. Proc. § 512.020(a)) or by ex parte application satisfying the conditions of Code of Civil Procedure § 512.020(b).
Obligation to the Defendant
Accordingly, prior to the Code of Civil Procedure § 512.020 hearing, the defendant must be served with all of the following:
- A copy of the summons and complaint;
- A Notice of Application and Hearing;
- A copy of the application and any affidavit in support thereof.
(Code of Civ. Proc. § 512.030.)
The "Notice of Application and Hearing" must inform the defendant of all of the following:
- A hearing will be held at a place and at a time, to be specified in the notice, on plaintiff's application for a writ of possession;
- The writ will be issued if the court finds that the plaintiff's claim is probably (not actually) valid and the other requirements for issuing the writ are established;
- If the defendant desires to oppose the issuance of the writ, he shall file with the court either an affidavit providing evidence sufficient to defeat the plaintiff's right to issuance of the writ or an undertaking to stay the delivery of the property in accordance with Code of Civil Procedure § 515.020;
- The notice must contain the following statement: “If you believe the plaintiff may not be entitled to possession of the property claimed, you may wish to seek the advice of an attorney. Such attorney should be consulted promptly so that he may assist you before the time set for the hearing.”
(Code of Civ. Proc. § 512.040.)
Court
As for the merits of the application, the court must make its determinations upon the basis of the pleadings and other papers in the record; but, upon good cause shown, the court may receive and consider additional evidence and authority produced at the hearing or may continue the hearing for the production of such additional evidence, oral or documentary, or the filing of other affidavits or points and authorities. (Code of Civ. Proc., § 512.050.)
The court must issue writ of possession if the plaintiff establishes “the probable validity of his claim” to possession of the property and provides an undertaking pursuant to § 515.010. (Code of Civ. Proc., § 512.060; RCA Service Co. v. Super. Ct. (1982) 137 Cal.App.3d 1, 3.)
“A claim has ‘probable validity’ where it is more likely than not that the plaintiff will obtain a judgment against the defendant on that claim.” (Code of Civ. Proc., § 511.090; RCA Service Co. v Superior Court (1982) 137 Cal.App.3d 1, 3.) This requires that the plaintiff establish a prima facie case; the writ shall not issue if the defendant shows a reasonable probability of a successful defense to the claim and delivery cause of action. (Witkin, California Procedure, (5th ed. 2008) §261, p.208.) A defendant’s claim of defect in the property is not a defense to the plaintiff’s right to possess it. (RCA Service Co. v. Superior Court, (1982) 137 Cal.App.3d 1, 3.)
The declarations supporting a writ of possession application must set forth facts with particularity. (Code of Civ. Proc., § 516.030.) This means that the plaintiff must show evidentiary facts rather than the ultimate facts commonly found in pleadings; a recitation of conclusions without a foundation of evidentiary facts is insufficient. (Rodes v. Shannon, (1961) 194 Cal.App.2d 743, 749; Schessler v. Keck, (1956) 138 Cal.App.2d 663, 669.)
Undertaking
A bond must be posted as part of the undertaking unless the court finds that the defendant has no interest in the property. (Code of Civ. Proc. § 515.010(b).) The undertaking must be in an amount equal to twice the value of the defendant's interest in the property (market value less all liens, etc.). (Code of Civ. Proc. § 515.010.) Defendant’s interest is based on the market value of the property less:
- any amount due and owing on any conditional sales contract or security agreement,
- all liens and encumbrances on the property, and
- any other factors to determine the defendant’s interest in the property.
(Code of Civ. Proc. § 515.010(a).)
Related Law: Attachment
Attachment is governed by Attachment Law, Title 6.5 of the Code of Civil Procedure. (Code of Civ. Proc. §§ 481.010–493.060.) ““[A]ttachment procedures are solely creatures of statute and ... such statutes must be strictly construed.’ (Arcata Publications Group v. Beverly Hills Publishing Co. (1984) 154 Cal.App.3d 276, 279…).” (Bank of America v. Salinas Nissan, Inc. (1989) 207 Cal.App.3d 260, 270.) “Attachment is a prejudgment remedy which requires a court to make a preliminary determination of the merits of a dispute. It allows a creditor who has applied for an attachment following the statutory guidelines and established a prima facie claim to have a debtor's assets seized and held until final adjudication at trial.” (Lorber Industries, Inc. v. Turbulence, Inc. (1985) 175 Cal.App.3d 532, 535.) “A purpose of the attachment statutes is to confine attachments to commercial situations and to prohibit them in consumer transactions. The language, ‘trade, business or profession,’ in § 483.010, subdivision (c) fulfills that purpose by limiting the use of attachments to ‘commercial transactions’ and precluding them in ‘consumer transactions.’” (Kadison, Phaelzer, Woodard, Quinn & Rossi v. Wilson (1987) 197 Cal.App.3d 1, 4 (internal citation omitted).)
Documents for Claim and Delivery (Remedy) in California
12 pages
10 ul 12 13 14 15 16 7 18 19 20 21 22 23 24 25 26 27 28 David Coats, Esq. (SBN 295684) ELECTRONICALLY FILED Kelli M. Brown, Esq. (SBN 328176) Coungy of Sant of California Ghidotti Berger LLP Darrel E. Parker, Executive Officer 1920 Old Tustin Ave 10/27/2023 2:56 PM Santa Ana, CA 92705 By: Michael Rosales , Deputy Ph: 949-427-2010 Fax: 949-427-2732…
12 pages
Michael D. Vanlochem, SBN 110068 VANLOCHEM & ASSOCIATES LLP 6565 Sunset Blvd. Suite 412 Hollywood, CA 90028 Tel. (323)993-0500 Fax (323)993-0501 Email: Mvanlochem@vandc.net E-FILED 1/21/2020 4:38 PM Clerk of Court Superior Court of CA, County of Santa Clara 20CV362146 Reviewed By: D Harris Attorneys for Plaintiff, ALLIANT CREDIT UNION, an Illinois State Chartered Credit Union SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SANTA CLARA (SAN JOSE DISTRICT) ALLIANT CREDIT UNION, an …
Case Name
Alliant Credit Union vs Lauren Rubin
Case #
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Case Filed
Jan 21, 2020
Case Status
Active
County
Santa Clara County, CA
Filed Date
Jan 21, 2020
Court Category
Other Collections Unlimited (09)
14 pages
ww ELECTRONICALLY FILED Arden D. Burstein, SBN 175309 Superior Court of California VANLOCHEM & ASSOCIATES LLP County of Santa Barbara 6565 Sunset Blvd. Suite 412 Darrel E. Parker, Executive Officer T3258 os os0N 4/18/2019 10:47 AM el. =! . i Fax (323]993-0501 By: Sarah Sisto, Deputy Email: Mvanlochem@vandc.net Att…
Case Name
Ally Bank vs Peter Leyva
Case #
(Subscribe to View)
Case Filed
Apr 18, 2019
Case Status
Dismissed
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1 PRENOVOST, NORMANDIN, DAWE & ROCHA A Professional Corporation 2 KAREL ROCHA, SBN 212413 ELECTRONICALLY FILED krocha@pnbd.com SUPERIOR COURT OF CALIFORNIA 3 JASON MEYER, SBN 299032 COUNTY OF SAN BERNARDINO jmeyer@pnbd.com SAN BERNARDINO DISTRICT 4 2122 North Broadway, Suite 200 Santa Ana, California 927…
County
San Bernardino County, CA
Filed Date
Apr 23, 2024
Court Category
Breach of Contract/Warranty $10,000.01 - $35,000 Limited
4 pages
19) 685-4811 i MCCARTHY & HOLTHUS, LLP 20 21 22 23 24 25 26 27 28 CA-24-987999-CV Electronically FILED by Superior Court of California, County of Riverside on 05/15/2024 01:22 PM Case Number CVRI2402732 0000093213487 - Jason B. Galkin, Executive Officer/Clerk af the Court By Kristen King, Clerk MCCARTHY & HOLTHUS, LLP Melissa Robbins Coutts, Esq. (SBN: 246723) 2763 Camino Del Rio S, Suite 100 San Diego, CA 92108 Telephone: (619) 685-4800 Facsimile: (619) 685-4811 Email: mcoutts@mecar…
Case Name
FIFTH THIRD BANK vs CASIANO
Case #
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Case Filed
Nov 13, 2020
Case Status
Closed
1 page
Rouse & Bahlert Michael Diblasio Attn: Bahlert, Norman 55 New Montgomery St. #720 San Francisco, CA 94159- Superior Court of California, County of Alameda Hayward Hall of Justice Marine One Acceptance Corporation, a Texas No. 1999051108 corp Plaintifi/Petitioner(s) Order of Dismissal VS. Date: 07/18/2007 Time: 04:00 PM Diblasi …
Case #
(Subscribe to View)
Case Filed
Jul 01, 1999
County
Alameda County, CA
Filed Date
Jul 18, 2007
Court Category
Limited Civil
22 pages
Ds eq — iavetatata i ' rI. 2638 b …
Case #
(Subscribe to View)
Case Filed
Jul 01, 1999
County
Alameda County, CA
Filed Date
Jul 01, 1999
Court Category
Limited Civil
1 page
Ferns & Ferns Law Offices of Willie E. Phillips Attn: Ferns, Barry W Attn: Phillips, Willie E. 2300 Clayton Road Ste 1290 580 Grand Avenue, Suite H Concord, CA 94520- Oakland, CA 94612- Superior Court of California, County of Alameda Gale / Schenone Hall of Justice Case Credit Corporation …
Case #
(Subscribe to View)
Case Filed
Jul 28, 1997
County
Alameda County, CA
Filed Date
Jun 05, 2007
Court Category
Limited Civil
1 page
Law Offices Of Efremsky & Nagel Daniel E. Caldwell Attn: Nagel, Austin P. 5776 Stoneridge Mall Road Suite 360 Pleasanton, CA 94588 Superior Court of California, County of Alameda Hayward Hall of Justice Fairlane Credit LLC, a corporation No. 2001012802 Plaintiff/Petitioner(s) vs. Order of Dismissal Date: 05/11/2017 Caldwell Ti…
Case #
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Case Filed
Jun 06, 2001
County
Alameda County, CA
Filed Date
May 11, 2017
Court Category
Limited Civil
18 pages
1 Sarah A. Cuellar, Esq. (SBN 320908) Goldfein & Associates, P.C. 2 2447 Pacific Coast Hwy, Suite 200 Hermosa Beach, CA,90254 3 Sarah.Cuellar@goldfeinclaims.com TEL.: (470) 610-0886 4 …
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20 21 22 23 24 25 26 27 28 @ t @ Michael D. Vanlochem, SBN 110068 FILED VANLOCHEM & ASSOCIATES LLP Superior Court of Catitornia 6565 Sunset Blvd. Suite 412 4 bolt Counly of Los Angeles Hollywood, CA 90028 G35 387 Pry Tel. {323)993-0500 te aoa Fax (323)993-0501 Sheri A,…
Case Name
ALLY FINANCIAL INC. VS MARINO ORTEGA
Case #
(Subscribe to View)
Case Filed
Dec 16, 2016
Case Status
Court-Ordered Dismissal - Other (Other) 03/13/2017
County
Los Angeles County, CA
Filed Date
Dec 16, 2016
Court Category
Other Promissory Note/Collections Case (General Jurisdiction)
17 pages
1Bentzion Krugliak, SBN 325778 VANLOCHEM 8s ASSOCIATES LLP 2 6565 Sunset Blvd., Suite 412 Hollywood, CA 90028 3 Phone: (323) 993-0500 Fax: (323) 993-0501 4 Email: bkrugliak@vandc.net Attorneys for Plaintiff, VW CREDIT INC., a 5 corporation 6 SUPERIOR COURT OF THE STATE OF CALIFORNIA 7 COUNTY OF RIVERSIDE 8 (RIVERSIDE DISTRICT) 9 10 VW CREDIT INC., a corporation. CASE NO. 11 …
Case Name
VW CREDIT INC. vs BRICENO
Case #
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Case Filed
Apr 10, 2020
Case Status
Active
3 pages
sd eo 1 | E. WARREN GUBLER Tn HURLBUTT, CLEVENGER, LONG, . 4 2 RAUBER & NELSON, …
Case #
(Subscribe to View)
Case Filed
Dec 05, 2001
County
Alameda County, CA
Filed Date
Dec 05, 2001
Court Category
Limited Civil
14 pages
eF Ww NY BK e oe innaxonn AUSTIN P. NAGEL, ESQ. California State Bar #118247 ROGER L. EFREMSKY, ESQ. California State Bar #111467 FILED LAW OFFICES OF EFREMSKY & NAGEL ALAMEDA COUNTY 5776 Stoneridge Mall Road, Pleasanton, California 94588 JUN 0 6 2001 Suite 360 wee Telephone: (925) 463-0505 CLERK _OF THE SUPERIOR COURT By DS Eve bne Attorneys for Plaintiff, - Deputy FAIRLA…
Case #
(Subscribe to View)
Case Filed
Jun 06, 2001
County
Alameda County, CA
Filed Date
Jun 06, 2001
Court Category
Limited Civil
1 page
Hurlbutt, Clevenger, Long, Rauber & Nelson Attn: Gubler Esq, E. Warren P.O. Box 1471 Visalia, CA 93279-1471 Superior Court of California, County of Alameda Hayward Hall of Justice Farmers Insurance Exchange No. 2001034484 Plaintiff/Petitioner(s) vs. Order of Dismissal Date: 04/27/2017 Bay Area Rapid Transit Distric Time: 01:30 PM Dept: 511 Defe…
Case #
(Subscribe to View)
Case Filed
Dec 05, 2001
County
Alameda County, CA
Filed Date
Apr 27, 2017
Court Category
Limited Civil
8 pages
® (yy @ A TODD M. KEHRLI, Esq., State Bar #76381 FERNS, GARWACKI & ADAMS A Professional Corporation 2300 Clayton Rd., Suite 1290 Concord, CA 94520 — …
Case #
(Subscribe to View)
Case Filed
Jul 28, 1997
County
Alameda County, CA
Filed Date
Jul 28, 1997
Court Category
Limited Civil
12 pages
kw oN Electronically FILED by Superior Court of California, County of Riverside on 12/07/2022 03:51 PM Case Number CVRI220531 2 0000041955384 - W. Samuel Hamrick Jr., Executive Officer/Clerk of the Court By Elizabeth Marquez, Clerk Arden D. Burstein, SBN 175309 Vanlochem & Associates LLP 6565 Sunset Blvd., Suite 412 Hollywood, CA 90028 Tel. (323) 993-0500 Fax (323) 993-0501 Email: aburstein@vandc.net Attorneys for Plaintiff, ALLY BANK, a corporation SUPERIOR COURT OF THE STATE OF CALI…
4 pages
10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Electronically FILED by Superior Court of California, County of Riverside on 07/16/2024 01:03 PM Case Number CVRI2403896 0000099076455 - Jason B. Galkin, Executive Officer/Clerk of the Court By Joanne Bishop, Clerk Arden D. Burstein, SBN 175309 Gurstel Law Firm P.C. 6565 Sunset Blvd., Suite 412 Hollywood, CA 90028 Tel. (323) 993-0500 Fax (323) 993-0501 Email: a.burstein@gurstel.com Attorneys for Plaintiff, ALLY …
Case Name
ALLY BANK vs HEBISHI
Case #
(Subscribe to View)
Case Filed
Jul 16, 2024
Case Status
Closed
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20 2t 22 24 25 26 27 28 Michael D, Vanlochem, SBN 110068 VANLOCHEM & ASSOCIATES LLP 6565 Sunset Blvd. Suite 412 Hollywood, CA 90028 Tel. (323)993-0500 Fax (323)993-0501 Email: Mvanlochem@vandc.net Attorneys for Plaintiff, CARFINANCE CAPITAL LLC, a fimited liability company Superio; iL Cour Ce County Gf of ee nt GF aneeria ron MAY 19 2917 Sheri 9, i . ey + Garter, XBOUitlve OfficerClory Ava Frasap ne bean: SUPERIOR COURT OFTHE STATE OF CALIFORNIA COUNTY OF …
Case #
(Subscribe to View)
Case Filed
May 19, 2017
Case Status
Court-Ordered Dismissal - Other (Other) 07/10/2017
County
Los Angeles County, CA
Filed Date
May 19, 2017
Court Category
Other Promissory Note/Collections Case (General Jurisdiction)
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David Coats, Esq. (SBN 295684) ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA Kelli M. Brown, Esq. (SBN 328176) COUNTY OF SAN BERNARDINO Ghidotti Berger LLP | SAN BERNARDINO DISTRICT 1920 Old Tustin Ave …
County
San Bernardino County, CA
Filed Date
Nov 08, 2023
Court Category
Other Contract $10,000.01 - $25,000 Limited
4 pages
1 MCCARTHY & HOLTHUS, LLP Melissa Robbins Coutts, Esq. (SBN: 246723) 2 2763 Camino Del Rio S, Suite 100 San Diego, CA 92108 3 Telephone: (619) 685-4800 Facsimile: (619) 685-481 1 4 Email: mcoutts@mccarthyholthus.com 5 Attorneys for Plaintiff Nissan Motor Acceptance Corporation 6 7 SUPERIOR COURT OF THE STATE OF …
15 pages
ALEC HARSHEY ATTORNEY AT LAW 901 S. STATE STREET SUITE 400 HEMET, CA 92543 (951) 658-2168 Electronically FILED by Superior Court of California, County of Riverside on 08/04/2023 11:28 AM Case Number CVPS2303772 0000066110239 - Jason B. Galkin, Executive Officer/Clerk of the Court By Jacqueline Reyes, Clerk April E. Roberts, Esq. - Bar No. 254020 LAW OFFICES OF ALEC HARSHEY 901 South State Street, Suite 400 Hemet, California 92543 Telephone: (951) 658-2168 a.e.roberts@verizon.net Attorney…
Case Name
MALAN, LLC vs CARRILLO
Case #
(Subscribe to View)
Case Filed
Jan 29, 2020
Case Status
Closed
10 pages
Electronically FILED by Superior Court of California, County of Riverside on 12/07/2022 03:34 PM Case Number CVRI2205311 0000041951791 - W. Samuel Hamrick Jr,, Executive OfficeriClerk of the Court By Elizabeth Marquez, Clerk Arden D. Burstein, SBN 175309 Vanlochem & Associates LLP 6565 Sunset Blvd., Suite 412 Hollywood, CA 90028 Tel. (323) 993-0500 Fax (323) 993-0501 Email: aburstein@vandc.net Attorneys for Plaintiff, ALLY BANK, a corporation SUPERIOR COURT OF THE STATE OF CALIFORNIA C…
13 pages
10 ul 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Electronically FILED by Superior Court of California, County of Riverside on 08/03/2023 10:10 AM Case Number CVRI2303999 0000065955517 - Jason B. Galkin, Executive Officer/Clerk of the Court By Joanne Bishop, Clerk Michael D. Vanlochem, SBN 110068 Vanlochem & Associates LLP 6565 Sunset Blvd., Suite 412 Hollywood, CA 90028 Tel. (323) 993-0500 Fax (323) 993-0501 Email: mvanlochem@vandc.net Attorneys for Plaintiff, ALLY BANK, a corpor…
1 page
Tamarah Harber-Pickens SUPERIOR COURT Clerk of the Superior Court Telephone 661-868-5393 1215 Truxtun Avenue Bakersfield CA 93301 CHRISTINE NARANJO Date : …
Preview
) ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA Arden D. Burstein, SBN 175309 COUNTY OF SAN BERNARD'NO SAN BERNARDINO DISTRICT Vanlochem & Associates LLP …
Case Name
ALLY BANK -v- AUSTIN et al Print
Case #
(Subscribe to View)
Case Filed
Nov 02, 2023
Case Status
Dismissed
County
San Bernardino County, CA
Filed Date
Nov 02, 2023
Court Category
Other Collections $10,000.01 - $25,000 Limited
2 pages
- 0-120 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address}: FOR COURT USE ONLY Bentzion Krugliak, SBN 325778 7 VANLOCHEM & ASSOCIATES LLP Vanlochem & Associates LLP 6565 Sunset Blvd., Suite 412 Hollywood CA 90028 TELEPHONE NO: Phone: (323) 993-0500 FA…
Case Name
ALLY BANK-V-SWAN Print
Case #
(Subscribe to View)
Case Filed
May 29, 2020
Case Status
Dismissed
County
San Bernardino County, CA
Filed Date
May 03, 2021
Court Category
Unlimited Collections
2 pages
CD-120 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): MICHAEL I. PRIMACK Bar #332612 Prober & Raphael, A Law Corporation 20750 Ventura Blvd., Suite 100 Woodland Hills, CA 91364 TELEPHONE No.: (818) 227-0100 FAX NO, (Optional): (818) 227-0637 E-MAIL ADDRESS (Optionay: PRCIVILNOTIFICATION@PRALC.COM [ATTORNEY FOR (Nemo). HARLEY-DAVIDSON CREDIT CORP., AS ASSIGNEE OF EAGLEMARK SAVINGS BANK (HDCC) SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO STREET …
County
San Bernardino County, CA
Filed Date
Oct 14, 2022
Court Category
Breach of Contract/Warranty $10,000.01 - $25,000 Limited
2 pages
CD-120 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY ran) JOSEPH GRAZIANO Bar No. 143852 & Prober & Raphael, A Law Corporation v 20750 Ventura Blvd., Suite 100 …
Case Name
FIRST INVESTORS -V- CHAVEZ ET AL Print
Case #
(Subscribe to View)
Case Filed
Sep 18, 2020
Case Status
Judgment Entered
County
San Bernardino County, CA
Filed Date
Feb 18, 2021
Court Category
Rule 3.740 Collections$10,000.01 - $25,000 Limited
2 pages
. - - CD-120 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY Bentzion Krugliak, SBN 325778 VANLOCHEM & ASSOCIATES LLP Vanlochem…
Case Name
NISSAN MOTORS -V- MENDOZA Print
Case #
(Subscribe to View)
Case Filed
Oct 09, 2020
Case Status
Dismissed
County
San Bernardino County, CA
Filed Date
Jan 28, 2021
Court Category
Other Collections $10,000.01 - $25,000 Limited
2 pages
CD-120 "ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and adores): FOR COURT USE ONLY MITCHELL J. STEINBERGER Bar No. 169290 Prober & Raphael, A Law Corporation 20750 Ventura Blvd., Suite 100 Woodland Hills, CA 91364 TELEPHONE NO. (818) 227-0100 FAX NO. (Optionan: (818) 227-0637 E-MAIL ADDRESS (Optior@! 1s 4RI EY.DAVIDSON CREDIT CORP., AS ASSIGNEE OF EAGLEMARK ATTORNEY FOR (Nam): sa VINGS BANK (HDCC) …
Case Name
HARLEY-DAVIDSON-V-MORIN Print
Case #
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Case Filed
Jun 30, 2020
Case Status
Judgment Entered
County
San Bernardino County, CA
Filed Date
Nov 30, 2020
Court Category
Breach of Contract/Warranty Unlimited
2 pages
- eo CD-120 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY Bentzion Krugliak, SBN 325778 VANLOCHEM & ASSOCIATES LLP Vanlochem & Associates LLP 6565 Sunset Blvd., Suite 412 Hollywood CA 90028 TELEPHONE NO: Phone: (323) 993-0500 FAX NO. (Optionay: Fax: (323) 993-0501 SUP; Fy E-MAIL ADDRESS…
Case Name
ALLY BANK-V-J PADILLA ET AL Print
Case #
(Subscribe to View)
Case Filed
Jun 17, 2020
Case Status
Dismissed
County
San Bernardino County, CA
Filed Date
May 22, 2021
Court Category
Unlimited Collections
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Arden D. Burstein, SBN 175309 Vanlochem 8r, Associates LLP ELECTRONICALLY FILED 6565 Sunset Blvd., Suite 4 12 SUPERIOR COURT OF CALIFORNIA HoHYWOOd, CA 90028 COUNTY 0F SAN BERNARDINO TCL (323) 993_0500 SAN BERNARDINO DISTRICT Fax (323)" 993-0501 12/15/2023 2:06 PM Email: aburstein@vandc.net Attorneys…
Case Name
ALLY BANK -v- COVARRUBIAS et al Print
Case #
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Case Filed
Dec 15, 2023
Case Status
Dismissed
County
San Bernardino County, CA
Filed Date
Dec 15, 2023
Court Category
Other Collections Unlimited
2 pages
A oh oa , CD-200 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Slate dar number, and address): FOR COURT USE ONLY [_ Gregory B. Koltun (SBN 130454), Niles A. Pierson (SBN 307115) [Morrison & Foerster LLP su 707 Wilshire Blvd., Ste., 6000 …
Case Name
ELIZABETH BURKLE -V- ANTHONY HICKS Print
Case #
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Case Filed
Apr 18, 2017
Case Status
Active
County
San Bernardino County, CA
Filed Date
Mar 20, 2018
Court Category
Personal Injury Motor Vehicle Unlimited
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~ ' ELECTRONICALLY FILED . Bentzmn Krughak, SBN 325778 . . SUPERIOR COURT OF CALIFORNIA VANLOCHEM 8; ASSOCIATES LLP …
County
San Bernardino County, CA
Filed Date
Feb 05, 2024
Court Category
Other Collections $10,000.01 - $35,000 Limited
2 pages
CD 130 n ATTORNEY OR PARTY WITHOUT ATTORNEY Name Sta imber and address 1Ja E ONLY KAREL ROCHA …
Case Name
ARROWHEAD-V-MEDRANO Print
Case #
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Case Filed
Jul 28, 2020
Case Status
Dismissed
County
San Bernardino County, CA
Filed Date
Sep 04, 2020
Court Category
Breach of Contract/Warranty Unlimited
2 pages
CD-200 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY [_ Gregory M. Narvaez (SBN 278367) PEEBLES KIDDER BERGIN & ROBINSON LLP 2020 L St., Suite 250, Sacramento, CA 95811 tevepHone No. (916) 441-2700 FAX NO. (Optiona: (916) 441-2067 E-MAILADDRESS (Options): gnarvaez@ndnlaw.com SUPERIog EL ATTORNEY FOR (nome): Dae Sung…
Case Name
DAE SUNG -V- HODGES Print
Case #
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Case Filed
Jul 31, 2020
Case Status
Dismissed
County
San Bernardino County, CA
Filed Date
Oct 16, 2020
Court Category
Personal Injury Non-Motor Vehicle Unlimited
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a) wv iy an Ww - Ross Cerny, SBN 93614 VANLOCHEM & ASSOCIATES LLP Na Sy eror at of Califomia 6565 Sunset Blvd. Suite 412 Dd i Ounty of Los Angalas. Hollywood, CA 90028 uv ae Tel. (323)993-0500 ss by FEB 21 2018 Fax (323)993-0501 C Sher oe Email: Mvanlochem@vande.net 7 a fap Officer/Clerk Attorneys for Plaintiff, ALLY BANK, a corpo…
Case Name
ALLY BANK VS MYWANZA AISHA BALL
Case #
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Case Filed
Feb 21, 2017
Case Status
Default Judgment By Court - Before Trial 11/13/2018
County
Los Angeles County, CA
Filed Date
Feb 21, 2018
Court Category
Other Promissory Note/Collections Case (General Jurisdiction)
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ORIGINAL : CD-130 "ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Sieve wa number, and address): FOR COURT USE ONLY _ STEVEN E. ERNEST, ESQ. (SBN 183967) ; COOKSEY, TOOLEN, GAGE, DUFFY & WOOG APR Qs 0 535 ANTON BOULEVARD, TENTH FLOOR RECEIVED : 108 COSTA MESA, CA 9262…
Case #
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Case Filed
Nov 15, 2017
Case Status
Court-Ordered Dismissal - Other (Other) 08/01/2018
County
Los Angeles County, CA
Filed Date
Apr 10, 2018
Court Category
Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
17 pages
u BRB Wn Electronically FILED by Superior Court of California, County of Riverside on 02/1 4/2023 06:39 PM Case Number CVRI2300763 0000048949383 - Marita C. Ford, Interim Executive Officer/Clerk of the Court By Olga Ramirez-Chavez, Clerk David Coats, Esq. (SBN 295684) Shannon Williams, Esq. (SBN 196787) Kelli Brown, Esq. (SBN 328176) Ghidotti Berger LLP 1920 Old Tustin Ave Santa Ana, CA 92705 Ph: 949-427-2010 Fax: (949) 427-2732 Email: dcoats@ghidottiberger.com Attorneys for Plaintiff, …
Case Name
U.S. BANK NATIONAL ASSOCIATION vs PENA
Case #
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Case Filed
Jan 16, 2020
Case Status
Closed
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CD-130 ATTORNEY OR PARTY W ITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY MICHAEL I. PRIMACK Bar #332612 Prober & Raphael, A Law Corporation 20750 Ventura Blvd., Suite 100 Woodland Hills, CA 91364 TELEPHON…
Case #
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Case Filed
Sep 01, 2021
Case Status
Default Judgment By Court - Before Trial 01/03/2023
County
Los Angeles County, CA
Filed Date
Jul 12, 2022
Court Category
Contract/Warranty Breach - Seller Plaintiff (no fraud/negligence) (General Jurisdiction)
18 pages
i CD-100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY ] t Rebecca A. Caley / Christopher M. Domin 131997 / 273951 CALEY & ASSOCIATES File No. 2010-838 265 S. Randolph Avenue, Suit…
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Electronically FILED by Superior Court of California, County of Los Angeles on 09/25/2020 03:44 PM Sherri R. Carter, Executive Officer/Clerk of Court, by R. Ramirez,Deputy Clerk CD-100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): …
Case #
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Case Filed
Jun 22, 2020
Case Status
Default Judgment By Court - Before Trial
County
Los Angeles County, CA
Filed Date
Sep 25, 2020
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
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Electronically Received 03/08/2019 12:14 PM. ATTOR! WATHOUT ATTORNEY , State Bar number, and i ): FOR COURT USE ONLY "Shant H. Hagopian, SBN 291707 ee ! HAGOPIAN LAW FIRM 15760 Ventura Blvd., Suite 700 Fa 8) 860-1361 axno. (Ontne: (818) 860-1362 FI E-MAIL ADORESS (Opsonay: Superior Co…
Case #
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Case Filed
Mar 05, 2019
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR on 2/18/2020
County
Los Angeles County, CA
Filed Date
Jul 02, 2019
Court Category
Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
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Electronically FILED by Superior Court of California, County of Los Angeles on 12/17/2020 04:13 PM Sherri R. Carter, Executive Officer/Clerk of Court, by T. Holmes,Deputy Clerk CD-100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): …
Case #
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Case Filed
Nov 24, 2020
Case Status
Default Judgment By Court - Before Trial
County
Los Angeles County, CA
Filed Date
Dec 17, 2020
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
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Electronically FILED by Superior Court of California, County of Los Angeles on 01/19/2021 12:00 AM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Encinas,Deputy Clerk CD 100- ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): …
Case #
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Case Filed
Dec 14, 2020
Case Status
Default Judgment By Court - Before Trial
County
Los Angeles County, CA
Filed Date
Jan 19, 2021
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
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Lawyaw Package ID: 2fa1e955-f6ee-414: 0-ef824a77da3b CD-120 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY Shant Hagopian 291707 by Hagopian Law Firm 15760 Ventura Blvd., Suite 700 * FILED Encino CA 91436 …
Case #
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Case Filed
Oct 19, 2020
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Feb 04, 2021
Court Category
Other Breach of Contract/Warranty (not fraud or negligence) (Limited Jurisdiction)
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Electronically FILED by Superior Court of California, County of Los Angeles on 03/13/2020 02:55 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Gomez,Deputy Clerk CD 100 A HORNEY OR PARTY WITHOUT AHORNEY (Name, State Bar number, and address): …
Case #
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Case Filed
Jun 12, 2019
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Mar 13, 2020
Court Category
Other Complaint (non-tort/non-complex) (Limited Jurisdiction)
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Electronically Received 08/25/2020 11:39 AM Electronically Received 08/25/2020 11:39 AM D-120 "ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bor number, and address): Bentzion Krugliak, SBN 325778 VANLOCHEM & ASSOCIATES LLP Vanlochem & Associates LLP 6565 Sunset Blvd., Suite 412 Hollywood CA 90028 TELEPHONE NO.: E-MAIL ADDRESS (Optionay}: ATTORNEY FOR (Name): Ally Bank Phone: (323) 993-0500 FAX NO. (Optional): FOR COURT USE ONLY FILED Superior Court of Califomia…
County
Los Angeles County, CA
Filed Date
Aug 27, 2020
Court Category
Other Complaint (non-tort/non-complex) (Limited Jurisdiction)
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Electronically FILED by Superior Court of California, County of Los Angeles on 09/01/2021 03:16 PM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Encinas,Deputy Clerk CD-lao ATTORNEY OR PARTY WITHOUTATTORNEY (Name. Slaleaarnumber and addless); FOR COURT…
Case #
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Case Filed
Apr 26, 2021
Case Status
Default Judgment By Court - Before Trial
County
Los Angeles County, CA
Filed Date
Sep 01, 2021
Court Category
Contract/Warranty Breach - Seller Plaintiff (no fraud/negligence) (Limited Jurisdiction)
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CD-121 . [ [ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, end address): FOR COURT USE ONLY Matthew R. Harrison (SBN 267477) [Bloom Charter Law Assoc. 275 Battery Street, 16th Floor San Francisco, CA 94111 teepHone no. (415) 890-3422 FAX NO. (Optional): E-MAIL ADDRESS (Optionay: mrh@blocmcharterlaw.com ATTORNEY FOR (nome): Plaintiff International Paw Angels …
Case #
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Case Filed
Feb 23, 2021
Case Status
Court-Ordered Dismissal - Before Trial - Lack of Prosecution
County
Los Angeles County, CA
Filed Date
Jan 25, 2022
Court Category
Other Personal Injury/Property Damage/Wrongful Death (Limited Jurisdiction)
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Electronically FILED by Superior Court of California, County of Los Angeles on 12/17/2019 01:21 PM Sherri R. Carter, Executive Officer/Clerk of Court, by V. Sino-Cruz,Deputy Clerk CD-100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number. and address): …
Case #
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Case Filed
May 21, 2019
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR on 10/27/2021
County
Los Angeles County, CA
Filed Date
Dec 17, 2019
Court Category
Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
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Electronically FILED by Superior Court of California, County of Los Angeles on 03/13/2020 02:03 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Gomez,Deputy Clerk CD-100 ATT OR NEY OR PARTY WITHOUT ATT OR NEY (Name, State Bar number, and address): …
Case #
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Case Filed
Feb 13, 2020
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Mar 13, 2020
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
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Electronically FILED by Superior Court of California, County of Los Angeles on 07/16/2020 10:11 AM Sherri R. Carter, Executive Officer/Clerk of Court, by R. Ramirez,Deputy Clerk CD.100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Stele Bar number. and address): …
Case #
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Case Filed
Jun 11, 2020
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Jul 16, 2020
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
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Electronically FILED by Superior Court of California, County of Los Angeles on 11/16/2020 09:22 AM Sherri R. Carter, Executive Officer/Clerk of Court, by R. Ramirez,Deputy Clerk CD-100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, .and address): …
Case #
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Case Filed
May 27, 2020
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Nov 16, 2020
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
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Electronically FILED by Superior Court of California, County of Los Angeles on 03/03/2020 08:57 AM Sherri R. Carter, Executive Officer/Clerk of Court, by V. Sino-Cruz,Deputy Clerk CD-100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): …
Case #
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Case Filed
Feb 07, 2020
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Mar 03, 2020
Court Category
Asset Forfeiture Case (Limited Jurisdiction)
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CD-120 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY ,- Christian P. Foote …
Case Name
CAPITAL ONE AUTO FINANCE VS SUSAN FIERRO
Case #
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Case Filed
Jan 24, 2020
Case Status
Court-Ordered Dismissal - Before Trial - Lack of Prosecution
County
Los Angeles County, CA
Filed Date
Jul 02, 2021
Court Category
Collections Case - Seller Plaintiff (Limited Jurisdiction)
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CD-120 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY [PAMELA L. COX/STATE BAR NO. 191883 HEMAR, ROUSSO & HEALD, LLP L 15910 Ventura Boulevard 12th Floor Encino, CA 91436-2829 a ILE __etervon no. (818) 501-3800 FAK NO, (Opionay (8…
Case #
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Case Filed
Oct 20, 2020
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Mar 25, 2021
Court Category
Other Breach of Contract/Warranty (not fraud or negligence) (Limited Jurisdiction)
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Electronically FILED by Superior Court of California, County of Los Angeles on 09/04/2019 09:30 AM Sherti R. Carter, Executive Officer/Clerk of Court, by D. Johnson, Deputy Clerk CD-100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY STEPHEN E. JENKINS, ESQ. SBN 97642 [HEMAR ROUSSO & HEALD, LLP 15910 Ventura Blvd., 12th Floor Encino, CA 91436 TELEPHON…
Case #
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Case Filed
Aug 28, 2019
Case Status
Default Judgment By Court - Before Trial on 12/5/2019
County
Los Angeles County, CA
Filed Date
Sep 04, 2019
Court Category
Contract/Warranty Breach - Seller Plaintiff (no fraud/negligence) (General Jurisdiction)
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Electronically Received 09/12/2019 U3:36 PM. Electronically Received 09/1 2/2019 03:36 PM CD-1 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY [_Shant H. Hagopian, SBN 291707 HAGOPIAN LAW FIRM 15760 Ventura Blvd., Suite 700 nA Encino, CA 91436 eLernonewo: (818) 860-1361 raxno (optenr: (818) 860-1362 …
Case #
(Subscribe to View)
Case Filed
Aug 22, 2019
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Jan 16, 2020
Court Category
Other Breach of Contract/Warranty (not fraud or negligence) (Limited Jurisdiction)
Preview
4 -it . "- ” .... . . S “ ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): ‘ 0 FOR COURT USE ONLY …
Case #
(Subscribe to View)
Case Filed
Jul 02, 2018
Case Status
Default Judgment By Court - Before Trial
County
Los Angeles County, CA
Filed Date
Nov 14, 2018
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
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Electronically FILED by Superior Court of California, County of Los Angeles on 06/07/2019 04:36 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Gomez,Deputy Clerk CD -100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): …
Case #
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Case Filed
May 08, 2019
Case Status
Default Judgment By Court - Before Trial on 2/10/2020
County
Los Angeles County, CA
Filed Date
Jun 07, 2019
Court Category
Other Complaint (non-tort/non-complex) (General Jurisdiction)
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DocuSign Envelope ID: 0D8650E5-9CF5-4C5A-8803-66C433600549 Electronically FILED by Superior Court of California, County of Los Angeles on 03/28/2022 11:20 AM Sherri R. Carter, Executive Officer/Clerk of Court, by N. Rose,Deputy Clerk CD-100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): …
Case #
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Case Filed
Oct 08, 2020
Case Status
Court-Ordered Dismissal - Before Trial - Lack of Prosecution
County
Los Angeles County, CA
Filed Date
Mar 28, 2022
Court Category
Contract/Warranty Breach - Seller Plaintiff (no fraud/negligence) (Limited Jurisdiction)
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Electronically FILED by Superior Court of California, County of Los Angeles on 08/31/2021 12:35 PM Sherri R. Carter, Executive Officer/Clerk of Court, by N. Rose,Deputy Clerk00 CD-1 ATTORNEY OR PARTY WITHOUT ATTORNEY INsms, State ear numlmr and addnmsi: FOR COIJRT USE…
Case #
(Subscribe to View)
Case Filed
Dec 23, 2020
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Aug 31, 2021
Court Category
Contract/Warranty Breach - Seller Plaintiff (no fraud/negligence) (Limited Jurisdiction)
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Electronically FILED by Superior Court of California, County of Los Angeles on 12/16/2020 01:02 PM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Encinas,Deputy Clerk CD 100- ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): …
Case #
(Subscribe to View)
Case Filed
Aug 12, 2020
Case Status
Default Judgment By Court - Before Trial
County
Los Angeles County, CA
Filed Date
Dec 16, 2020
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 12/17/2020 04:36 PM Sherri R. Carter, Executive Officer/Clerk of Court, by T. Holmes,Deputy CDClerk …
Case #
(Subscribe to View)
Case Filed
Jun 22, 2020
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Dec 17, 2020
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
Preview
Electronically Received 06/02/2020 12:29 PM ao CD-120 [a PRNEV OR PARTY WITHOUT ATTORNEY (Name, State Bar number, ed nee . FOR COURT USE ONLY Arden D. Burstein, SBN 175309 VANLOCHEM & ASSOCIATES LLP. Vantochem & Associates LLP 6565 Sunset Blvd., Suite 412 Hollywood CA 90028 TELEPHON…
Case #
(Subscribe to View)
Case Filed
Feb 13, 2020
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Jun 16, 2020
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 10/09/2020 11:09 AM Sherri R. Carter, Executive Officer/Clerk of Court, by R. Ramirez,Deputy Clerk CD-100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and ~ddress): …
Case #
(Subscribe to View)
Case Filed
Jan 17, 2020
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Oct 09, 2020
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
Preview
Electronically Received 02/28/2019 04:47 CD-100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address). FOR COURT USE ONLY { PAMELA L. COX/STATE BAR NO. 191883 HEMAR, ROUSSO & HEALD, LLP 15910 Ventura Boulevard 12th Floor FILED Encino, CA 91436-2829 Seer, Seat …
Case #
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Case Filed
Feb 22, 2019
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Feb 28, 2019
Court Category
Breach of Rental/Lease Contract (not unlawful detainer or wrongful eviction) (Limited Jurisdiction)
Preview
CD-100 ATTORNEY OR PARTY WITHOUT ATTORNEY(Name, State Bar number, and adaress): FOR COURT USE ONLY Michael D. Vanlochem SBN 110068 VANLOCHEM & ASSOCIATES LLP 6565 Sunset Blvd. Suite 412 Hollywood CA 90028 TELEPHONE NO.: (323…
Case Name
ALLY BANK VS LAYMAN LOVELL MYLES, ET AL.
Case #
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Case Filed
Sep 27, 2018
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Nov 21, 2018
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
Preview
Electronically Received 12/03/2020 01:03 PM CD-120 [ ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address) Bentzion Krugliak, SBN 325778 VANLOCHEM & ASSOCIATES LLP Vanlochem & Associates LLP 6565 Sunset Bivd., Suite 412 Hollywood CA 90028 TELEPHONE NO E-MAIL ADDRESS (Optional) ATTORNEY FOR (Name) Phone: (323) 993-0500 FAX NO. (Optionay, Fax: (323) 993-0501 Ally Bank FOR COURT USE ONLY _ FILED 2Uperior Court of ; Countvatt ne ators nes SUPERIOR COURT OF…
Case #
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Case Filed
Jun 22, 2020
Case Status
Default Judgment By Court - Before Trial
County
Los Angeles County, CA
Filed Date
Dec 08, 2020
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 11/06/2020 03:09 PM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Encinas,Deputy Clerk Lawyaw Package ID: 2fa1e955-f6ee-4144-a180-ef824a77da3b CD-100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and addr…
Case #
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Case Filed
Oct 19, 2020
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Nov 06, 2020
Court Category
Other Breach of Contract/Warranty (not fraud or negligence) (Limited Jurisdiction)
Preview
TLOT?TO/ 90 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Siate Bar number, and address): [_ Keith Levey, SBN 262598 LAW OFFICES OF KEITH LEVEY 23371 Mulholland Dr, PMB 392 Woodland Hills, California 91364 TELEPHONE NO: (818) 812-4444 E:MAIL ADDRESS (Optional): attorney For (Nome): QUALITY ACCEPTANCE, LLC FAX NO. (Optional): CD-120 a FOR COURT USE ONLY FILED uperior Court of California inty of Los Angeles SUPERIOR COURT OF CALIFORNIA, COUNTY OF 1 QS ANGELES street aooress: 11] N, HILL…
Case #
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Case Filed
Feb 26, 2021
Case Status
Court-Ordered Dismissal - Before Trial - Lack of Prosecution
County
Los Angeles County, CA
Filed Date
Jun 02, 2021
Court Category
Other Contract Dispute (not breach/insurance/fraud/negligence) (Limited Jurisdiction)
Preview
.4 _ , O O _ CD-100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): Vince…
Case #
(Subscribe to View)
Case Filed
May 08, 2018
Case Status
Default Judgment By Court - Before Trial
County
Los Angeles County, CA
Filed Date
Aug 13, 2018
Court Category
Other Breach of Contract/Warranty (not fraud or negligence) (Limited Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 05/06/2019 11:49 AM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Gomez,Deputy Clerk C0-100 ATIORNEY OR PARTY WITHOUT ATIORNEY (Name, State Bar number, and address): …
Case #
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Case Filed
Apr 22, 2019
Case Status
Default Judgment By Court - Before Trial on 10/15/2019
County
Los Angeles County, CA
Filed Date
May 06, 2019
Court Category
Other Complaint (non-tort/non-complex) (General Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 12/16/2020 02:04 PM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Encinas,Deputy Clerk CD -100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): …
Case #
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Case Filed
Aug 25, 2020
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Dec 16, 2020
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 03/13/2020 03:34 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Gomez,Deputy Clerk co -100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): …
Case #
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Case Filed
Feb 13, 2020
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Mar 13, 2020
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 08/28/2020 03:09 PM Sherri R. Carter, Executive Officer/Clerk of Court, by V. Sino-Cruz,Deputy Clerk CD 100- AHORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): …
Case #
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Case Filed
Aug 03, 2020
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Aug 28, 2020
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 09/25/2020 04:07 PM Sherri R. Carter, Executive Officer/Clerk of Court, by R. Ramirez,Deputy Clerk CD-100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): …
Case #
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Case Filed
Jun 22, 2020
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Sep 25, 2020
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 12/21/2020 01:11 PM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Encinas,Deputy Clerk CD -100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): …
Case #
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Case Filed
Sep 03, 2020
Case Status
Default Judgment By Court - Before Trial
County
Los Angeles County, CA
Filed Date
Dec 21, 2020
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 09/03/2020 03:50 PM Sherri R. Carter, Executive Officer/Clerk of Court, by R. Ramirez,Deputy Clerk CD-100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR …
Case #
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Case Filed
Aug 12, 2020
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Sep 03, 2020
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 08/19/2019 03:41 PM Sherri R. Carter, Executive Officer/Clerk of Court, by C. Andrade,Deputy Clerk CD-100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Stale Sar number, and addmeaf …
Case #
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Case Filed
Aug 12, 2019
Case Status
Default Judgment By Court - Before Trial
County
Los Angeles County, CA
Filed Date
Aug 19, 2019
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
Preview
‘ ’ I O A O . CD-100 ArToRNEv OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): …
Case Name
ALLY BANK VS RUBEN AVAKIMOV
Case #
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Case Filed
Aug 07, 2018
Case Status
Default Judgment By Court - Before Trial
County
Los Angeles County, CA
Filed Date
Aug 24, 2018
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
Preview
CD-100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address) POR COURT USEONLY [ Nick I. Iezza, Esq. Spiwak & Iezza, LLP . 555 Marin Street, Suite 140 ae Thousand Oaks, CA 91360 TELEPHONE NO. 805-777-1175 FAX NO. (Optional). superot GED . E-MAIL ADDRESS (Optional) …
Case Name
SANTANDER BANK, N.A. VS ALON KATALAN
Case #
(Subscribe to View)
Case Filed
Aug 16, 2018
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Oct 18, 2018
Court Category
Contract/Warranty Breach - Seller Plaintiff (no fraud/negligence) (Limited Jurisdiction)
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Electronically Received 02/27/2019 04:20 CD-100 "ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Slate Bar number, and address): Arden D. Burstein SBN 175309 VANLOCHEM & ASSOCIATES LLP 6565 Sunset Blvd. Suite 412 Hollywood CA 90028 TELEPHONE N E-MAIL ADDRESS (Options ATTORNEY FOR (Nee! Flagship Credit (323)993-0500 FAX NO. (Optional): (323)993-0501 SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES STREET ADDRESS: 144 North Hill Street MAILING ADDRESS: …
Case #
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Case Filed
Feb 13, 2019
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Feb 27, 2019
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
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Electronically FILED by Superior Court of California, County of Los Angeles on 11/18/2020 03:46 PM Sherri R. Carter, Executive Officer/Clerk of Court, by R. Ramirez,Deputy Clerk CD-100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR …
Case #
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Case Filed
Sep 18, 2020
Case Status
Default Judgment By Court - Before Trial
County
Los Angeles County, CA
Filed Date
Nov 18, 2020
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
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Electronically FILED by Superior Court of California, County of Los Angeles on 02/04/2022 09:42 AM Sherti R. Carter, Executive Officer/Clerk of Court, by K. Encinas, Deputy Clerk DocuSign Envelope ID: 161E8DCB-00D1-4169-A129-327B5B3FEFF7 CD-101 "ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY Dustin M. Tardiff (SBN: 281241) [Tardiff & Saldo Law Offices PO Box 1400 San Luis O…
Case #
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Case Filed
Oct 08, 2020
Case Status
Court-Ordered Dismissal - Before Trial - Lack of Prosecution
County
Los Angeles County, CA
Filed Date
Feb 04, 2022
Court Category
Contract/Warranty Breach - Seller Plaintiff (no fraud/negligence) (Limited Jurisdiction)
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Electronically FILED by Superior Court of California, County of Los Angeles on 01/20/2022 01:29 PM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Encinas,Deputy Clerk CD-100 ATTORNEY OR PARTY W ITHOUT ATTORNEY (Name, State Bar number…
Case #
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Case Filed
Dec 13, 2021
Case Status
Default Judgment By Court - Before Trial
County
Los Angeles County, CA
Filed Date
Jan 20, 2022
Court Category
Other Breach of Contract/Warranty (not fraud or negligence) (Limited Jurisdiction)
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Electronically FILED by Superior Court of California, County of Los Angeles on 02/13/2020 03:19 PM Sherri R. Carter, Executive Officer/Clerk of Court, by V. Sino-Cruz,Deputy Clerk CD-100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): …
Case #
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Case Filed
Jan 03, 2020
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Feb 13, 2020
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
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Electronically FILED by Superior Court of California, County of Los Angeles on 11/16/2020 09:38 AM Sherri R. Carter, Executive Officer/Clerk of Court, by R. Ramirez,Deputy Clerk CD-100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): …
Case #
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Case Filed
May 22, 2020
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Nov 16, 2020
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
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Electronically Received 12/03/2020 12:22 PM l [XC AFTER HEARING __[ CD-120 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address) Bentzion Krugliak, SBN 325778 VANLOCHEM & ASSOCIATES LLP Vanlochem & Associates LLP 6565 Sunset Blvd., Suite 412 Hollywood CA 90028 TELEPHONE NO E-MAIL ADDRESS (Optional) ATTORNEY FOR (Name) Phone: (323) 993-0500 FAX NO. (Optional). Fax: (323) 993-0501 Ally Financial Inc. FOR COURT USE ONLY FILED uperior Court of …
Case #
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Case Filed
Jun 22, 2020
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Dec 08, 2020
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
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Electronically FILED by Superior Court of California, County of Los Angeles on 01/22/2020 04:39 PM Sherri R. Carter, Executive Officer/Clerk of Court, by J. Lara,Deputy Clerk CD-100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): …
County
Los Angeles County, CA
Filed Date
Jan 22, 2020
Court Category
Other Complaint (non-tort/non-complex) (Limited Jurisdiction)
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a 2 D120 "ATTORNEY OR PARTY WITHOUT ATTORNEY (Vame, State Bar number, and address): FOR COURT USE ONLY Arden D. Burstein, SBN 175309 . VANLOCHEM & ASSOCIATES LLP 6565 Sunset Bivd. Suite 412 Hollywood CA 80028 TELEPHONE NO: (323)993-0500 FAX NO. (Optio…
Case #
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Case Filed
Jul 17, 2019
Case Status
Default Judgment By Court - Before Trial
County
Los Angeles County, CA
Filed Date
Oct 15, 2019
Court Category
Other Complaint (non-tort/non-complex) (Limited Jurisdiction)
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CD-120 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY Michael D. Vanlochem, SBN 110068 : : VANLOCHEM & ASSOCIATES LLP Vanlochem & Associates LLP 6565 Sunset Blvd., Suite 412 Hollywood CA 90028 . = TELEPHONE NO.; Phone: …
Case #
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Case Filed
Aug 19, 2021
Case Status
Default Judgment By Court - Before Trial
County
Los Angeles County, CA
Filed Date
Feb 01, 2022
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
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Electronically Received 05/1 0/2021 03:19 PM Electronically Received 05/10/2021 03:19 PM CD-120 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Sate Bar umber, and address) FOR COURT USE ONLY Bentzion Krugliak, SBN 325778 : VANLOCHEM & ASSOCIATES LLF: Vanlochem & Associates LLP 6555 Sunset Blvi., Suite 412 Hollywood CA 90028 …
Case #
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Case Filed
Jan 12, 2021
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
May 12, 2021
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
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Electronically FILED by Superior Court of California, County of Los Angeles on 05/01/2019 05:10 PM Sherti R. Carter, Executive Officer/Clerk of Court, by A. Martinez, Deputy Clerk CD-100 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address) FOR COURT USE ONLY PAMELA L. COX SBN: 191883 [ HEMAR, ROUSSO & HEALD, LLP 15910 Ventura Blvd., 12th Floor Encino, CA 91436-2829 T…
Case #
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Case Filed
Apr 30, 2019
Case Status
Default Judgment By Court - Before Trial
County
Los Angeles County, CA
Filed Date
May 01, 2019
Court Category
Breach of Rental/Lease Contract (not unlawful detainer or wrongful eviction) (Limited Jurisdiction)
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l ». O I ‘ ‘ATTORNEY OR PAR TY WI T HO UT ATTORNEY (Name,.State Bar number, and address): I Raymond A. Policar (CA SB#84253) ’°"°°”'"““"°”" I …
Case #
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Case Filed
Mar 19, 2018
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
County
Los Angeles County, CA
Filed Date
Aug 15, 2018
Court Category
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (Limited Jurisdiction)
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ar , D-120 [ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Sie Bar number, and-aderess): FOR COURT USE. So Arden D. Burstein, SBN 175309 S as a TLE VANLOCHEM & ASSOCIATES LLP 4 7 …
Case Name
ALLY FINANCIAL INC. VS ISABEL LOPEZ
Case #
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Case Filed
Jul 24, 2018
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Nov 20, 2018
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
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Electronically Received 10/16/2019 11:12 AM CD-120 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY SARA B. SPAETH SBN: 283051 [JEFFREY A. CLARK & ASSOCIATES, A.P.L.C. 2999 OVERLAND AVENUE, SUITE 127 FILED LOS ANGELES, CA 90064 …
Case #
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Case Filed
Aug 12, 2019
Case Status
Default Judgment By Court - Before Trial
County
Los Angeles County, CA
Filed Date
Oct 17, 2019
Court Category
Other Promissory Note/Collections Case (Limited Jurisdiction)
Preview
None
Case #
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Case Filed
May 21, 2019
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR on 10/27/2021
County
Los Angeles County, CA
Filed Date
Jun 24, 2019
Court Category
Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
