A constructive trust is an equitable remedy in California, aimed at preventing unjust enrichment and enforcing restitution. It is not a cause of action itself but can be imposed against someone who wrongfully detains property due to fraud, accident, mistake, undue influence, violation of trust, or other wrongful acts. To seek the imposition of a constructive trust, a plaintiff needs to establish an underlying claim of fraud, breach of fiduciary duty, or other wrongful acts entitling them to relief. The required elements for pleading a constructive trust are the facts constituting the underlying cause of action and specific identifiable property to which the defendant has title. In cases where the underlying wrongful act is constructive fraud, a fiduciary or confidential relationship between the plaintiff and defendant is essential.
“A constructive trust is an equitable remedy to prevent unjust enrichment and to enforce restitution, under which one who wrongfully acquires property of another holds it involuntarily as a constructive trustee.” (Haskel Engineering & Supply Co. v. Hartford Acc. & Indem. Co. (1978) 78 Cal.App.3d 371, 375.) “The trust extends to property acquired in exchange for that wrongfully taken.” (Id.)
“A constructive trust is an equitable remedy, not a cause of action in and of itself, which can be imposed against one who wrongfully detains a thing by fraud, accident, mistake, undue influence, the violation of a trust, or other wrongful act.” (See Civ. Code, Secs. 2223 and 2224; see also Habitat Trust for Wildlife, Inc. v. City of Rancho Cucamonga (2009) 175 Cal.App.4th 1306, 1332; PCO, Inc. v. Christensen, Miller, Fink, Jacobs, Glaser, Weil & Shapiro, LLP (2007) 150 Cal.App.4th 384, 398; Meister v. Mensinger (2014) 230 Cal.App.4th 381, 399.)
“A cause of action seeking to impose a constructive trust will generally be allowed so long as it is predicated upon an underlying claim of fraud, breach of fiduciary duty, or other wrongful act entitling the plaintiff to some relief.” (See Ehret v. Ichioka (1967) 247 Cal.App.2d 637, 642; see also Michaelian v. State Comp. Ins. Fund (1996) 50 Cal.App.4th 1093, 1114 stating “[a] cause of action for constructive trust is not based on the establishment of a trust, but consists of fraud, breach of fiduciary duty or other act which entitles the plaintiff to some relief. Relief, in a proper case, may be to make the defendant a constructive trustee with a duty to transfer to the plaintiff.) (Id.)
The required elements are:
(Id.)
Where Plaintiff asserts that the underlying wrongful act is Defendant’s alleged constructive fraud, however, Plaintiff does not allege sufficient facts to state a claim for constructive fraud: “[c]onstructive fraud is a unique species of fraud applicable only to a fiduciary or confidential relationship... [c]onstructive fraud arises on a breach of duty by one in a confidential or fiduciary relationship to another which induces justifiable reliance by the latter to his prejudice.” (Prakashpalan v. Engstrom, Lipscomb & Lack (2014) 223 Cal.App.4th 1105, 1131, internal citation and quotation marks omitted; Feeney v. Howard (1889) 79 Cal. 525, 529; Peterson Dev. Co. v. Torrey Pines Bank (1991) 233 Cal.App.3d 103, 116 stating “[i]t is essential to the operation of the doctrine of constructive fraud there exists a fiduciary or special relationship”.) Thus, [Where] [t]here are no allegations in the FAC establishing that Plaintiff and Defendant had a fiduciary or confidential relationship... [p]laintiff fails to allege sufficient facts to state a claim for constructive trust and/or constructive fraud.) (Id.)
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Trust (General Jurisdiction)
2 pages
THE TUROCi F Q2M Todd Turoci SBN 160059 2 Dustin Nirschl SBN 326648 3845 Tenth Street 3 Riverside CA 92501 4 Telephone 888 332 8362 Facsimile 866 762 0618 g mail@theturocifirm com 6 Attomeys for Plaintiff Cross Defendant 7 8 SUPERIOR COURT OF THE STATE OF CALiFORNIA y FOR THE COUNTY OF SAN BERNARUINO 10 11 Case No CIVDS 1830127 SARA AL…
Nov 14, 2018
Judgment Entered
San Bernardino County, CA
Jul 20, 2020
Breach of Contract/Warranty Unlimited
38 pages
Superior Court of California F KONSTANTINE DEMIRIS (SBN 240089) County of Butte SEAN O. PERRUZZI (SBN 317449) THE DEMIRIS LAW FIRM, P.C. 8/15/2018 L 700 Ygnacio Valley Road, Suite 140 Walnut Creek, CA 94596 E Tel: (925)…
24 pages
Electronically FILED by Superior Court of California, County of Los Angeles 9/19/2022 2:23 PM Sherri R. Carter, Executive Officer/Clerk, By Ngoc Huynh, Deputy Clerk VOGT RESNICK SHERAK, LLP i I Attorneys at Law Barnet Resnick, Esq. (SBN 59906) Cheri Green, Esq. (SBN 249019) 4400 MacArthur Blvd., Suite 900 P.O. Box 7849 Newport B…
Los Angeles County, CA
Sep 19, 2022
Trust (General Jurisdiction)
60 pages
MOMMA San Francisco Superior Courts Information Technology Group Document Scanning Lead Sheet Jun-01-2004 10:03 am Case Number: PTR-03-285410 Filing Date: May-28-2004 10:02 Juke Box: 001 Image: 00967027 GENERIC PROBATE PLEADING IN THE MATTER OF THE CHING WU TRUST 001P00967027 Instructions: Please place this sheet on top of the document to be scanned.Ck Vay OVeu Darey a & CLA UAYTE THIRKELL & GRETAN EDWARD D. THIRKELL SBN: 47192 MARK A. GULLOTTA SBN: 225717 THIRKELL & CRETAN 181 Second…
San Francisco County, CA
May 28, 2004
TRUST (TO DETERMINE THE VALIDITY OF PURPORTED OF TRUST)
Preview
ORIGINAL GEORGE M. HALIMI, ESQ. SBN 170074 1875 Century Park East, Suite 600 F1L 1) Sapen-o, C Los Angeles, California 90067 0 …
Jan 05, 2018
Under Court Supervision 04/30/2016
Los Angeles County, CA
May 11, 2016
Decedent's Estate (General Jurisdiction)
Preview
e aT SI SALTORNA Law Office of Dan Hogue Dan Hogue, SBN 098847 180 South Lake Avenue, Suite 238 Pasadena, California 91101 i SherriR. BEC 2 1 2016 …
Dec 21, 2016
Court-Ordered Dismissal - Other (Other) 06/19/2017
Los Angeles County, CA
Dec 21, 2016
Other Commercial/Business Tort (not fraud/ breach of contract) (General Jurisdiction)
21 pages
Electronically FILED by Superior Court of California, County of Los Angeles on 12/06/2021 12:00 AM Sherri R. Carter, Executive Officer/Clerk of Court, by Y. Tarasyuk,Deputy Clerk 1 Sohaila Sagheb, SBN 144202 Law Office of Sohaila Sagheb 2 21112 Ventura Blvd. Woodland Hills, California 91364 3 Phone: (818) 346-3724 …
Los Angeles County, CA
Dec 06, 2021
Fraud (no contract) (General Jurisdiction)
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e e Steven P. Goldberg GOLDBERG & GILLE St. Bar # 102704 RECEIVED 5525 Suite Oakdale 165 Avenue yan 06 2017 Woodland Hills, California …
Sep 09, 2016
Court Finding - After Court Trial 07/29/2019
Los Angeles County, CA
Jan 06, 2017
Intentional PI/PD/WD (eg. assault) (General Jurisdiction)
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s RIGINAL UFORN OR 0 SUPER NOBERN RD N …
Feb 03, 2017
Active
San Bernardino County, CA
Feb 14, 2019
Business Tort/Unfair Business Practice Unlimited
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Electronically FILED by Superior Court of California, County of Los Angeles 03/14/19 Sherri R. Carter, Executive Officer/Clerk. By Amador, Stephanie , Deputy Clerk Aaron F. Garcia (SB# 213293) LAW OFFICES OF AARON F. GARCIA A Professional Law Corporation 71-780 San Jacinto Drive, Building J Rancho Mirage, California 92270 Tele…
Los Angeles County, CA
Mar 14, 2019
Trust (General Jurisdiction)
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@ Original @ tb AS aS gred or Steve Larkin, Esq. SBN 112934 David Marh, Esq. SBN 206917 MARH & ASSOCIATES L 3325 Wilshire Blvd., Suite 1350 Los Angeles, California 90010 Sug nhsle of Caliigmla…
Sep 28, 2018
Pending
Los Angeles County, CA
Sep 28, 2018
Other Non-Personal Injury/Property Damage tort (General Jurisdiction)
56 pages
Electronically FILED by Superior Court of California, County of Los Angeles 6/14/2022 12:45 PM Sherri R. Carter, Executive Officer/Clerk, By Ngoc Huynh, Deputy Clerk 1 VOGT I RESNICK I SHERAK, LLP Attorneys at Law 2 Barnet Resnick, Esq. (SBN 59906) Cheri Green, Esq. (SBN 249019) 3 4400 MacArthur Blvd., Suite 900 P.O. Box 7849 4 Newport Beach, CA 92658-7849 Tel: (94…
Los Angeles County, CA
Jun 14, 2022
Trust (General Jurisdiction)
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@ “NO1A e QlOllo Law Office of Dan Hogue Dan Hogue, SBN 098847 180 South Lake Avenue, Suite 238 Pasadena, California 91101 Superlor Court of California County of Los Angeles Telephone No.: (626) 796-0200 Fax No.: (626) 796-3892 …
Los Angeles County, CA
Aug 03, 2017
Other Commercial/Business Tort (not fraud/ breach of contract) (General Jurisdiction)
9 pages
! E-FILED ' "#! ( $ $ 2/1/2017 2:23:54 % % & …
Feb 01, 2017
Dismissed
Fresno County, CA
Feb 01, 2017
Hamilton, Jr
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~ YOUNG K. CHANG, ESQ. [#164906] LAW OFFICES OF YOUNG K. CHANG 3580 Wilshire Boulevard, Su, Suite 1405 County Or Toe Los …
Dec 28, 2017
Court-Ordered Dismissal - Other (Other) 05/03/2018
Los Angeles County, CA
Jan 30, 2018
Other Promissory Note/Collections Case (General Jurisdiction)
7 pages
CIV-120 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): Gerald B. Malanga (SBN 167065) SER ESU EE eae Lattie Malanga Libertino, LLP 8300 Beverly Boulevard, Suite 200 Los Angeles, CA 90048 …
Placer County, CA
May 21, 2021
Contract: Breach Cont/Warranty (06)
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@ e FORRY LAW GROUP DY Craig B. Forry, Esq. (SBN 113432) Porn de sa perlor FL ‘CountyOf …
May 23, 2017
Court-Ordered Dismissal - Other (Other) 06/28/2017
Los Angeles County, CA
May 23, 2017
Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
60 pages
Electronically FILED by Superior Court of California, County of Riverside on 04/1 4/2023 02:53 PM Case Number CVPS2301 764 0000055235985 - Marita C. Ford, Interim Executive OfficerClerk of the Court By Bryce Miller, Clerk David Foyil Attorney at Law ISBN 178067 601 Court Street, Suite 106 Jackson, CA 5 Phone: (209) 223-5363 Facsimile: (209) 702-0001 Attorney for …
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@ MARIO A. PACIONE, ESQ., SBN 236363 THE LAW OFFICE OF MARIO A. PACIONE 42225 10" Street West, Suite 101 FILED Lancaster, California 93534 Superlor Court of California Tel. (661) 726-1306 County of Los Angeles …
May 31, 2018
Pending
Los Angeles County, CA
May 31, 2018
Quiet Title (General Jurisdiction)
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® RALPH D. HARVEY 8843 S. WILTON PLACE LOS ANGELES, CALIFORNIA PHONE: ( ) 9 00: seas FAX: (323) 417-509 > MAR 22 2017 Plaintiff in Pro Per Carter, Executive Offtcer‘C …
Mar 22, 2017
Court-Ordered Dismissal - Other (Other) 08/14/2017
Los Angeles County, CA
Mar 22, 2017
Quiet Title (General Jurisdiction)
Susan Bryant-Deason
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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO FONTANA DISTRICT 1 THOMPSON & COLEGATE LLP 2/2/2024 3:28 PM 3610 Fourteenth Street …
Aug 11, 2023
Active
San Bernardino County, CA
Feb 02, 2024
Trust
4 pages
CIV-110 [ATTORNEY OR PARTY WITHOUT ATTORNEY: STATE BAR NO: 167065 FOR COURT USE ONLY Name: Gerald B. Malanga FIRM NAME: Lattie Malanga Libertino, LLP stReET Apress: 8300 Beverly Boulevard, Suite 200 city: Los Angeles state: CA zip cove: 90048 ELECTRONICALLY FILED TELEPHONE NO.: (323) 938-3102 FAX NO. (323) …
Placer County, CA
May 20, 2021
Contract: Breach Cont/Warranty (06)
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1 Electronically FILED by Superior Court of California, Scot L. Bennett, In Pro Per County of Los Angeles 1 4/14/2023 10:02 AM Successor Trustee …
Dec 22, 2022
Open 12/22/2022
Los Angeles County, CA
Apr 14, 2023
Trust (General Jurisdiction)
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@ © LAW OFFICES OF DENISE E. WRIGHT SBN 91169 5055 Wilshire Boulevard FILED Superior Court of California Suite 202 County of Los Angeles 3 Los Angeles, California 90036 Telephone (323…
Sep 06, 2017
Court-Ordered Dismissal - Other (Other) 02/09/2018
Los Angeles County, CA
Sep 06, 2017
Other Complaint (non-tort/non-complex) (General Jurisdiction)
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r 1 l J 1i i 6iC l1F CF fsr 1 Vr Fit 4 C t l1P i F J fd 3Ef1tJ a Gtili t0 …
Nov 14, 2018
Judgment Entered
San Bernardino County, CA
Aug 24, 2020
Breach of Contract/Warranty Unlimited
Preview
ey @ e / JASON E. GUERRA, Bar No. 249278 E-Mail: jguerra@guerra-law.com GUERRA LAW, APLC FIL Supenor Court of California 100 Oceangate, Suite 1200 County of Los An…
Los Angeles County, CA
Aug 16, 2016
Contractual Fraud (General Jurisdiction)
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3 ‘ ® FILE Superior Court of Califomia ‘ounh nF Tine Annales MARK A. PAHOR (SBN 271061) …
Los Angeles County, CA
Jul 17, 2017
Quiet Title (General Jurisdiction)
11 pages
Electronically FILED by Superior Court of California, County of Los Angeles on 12/06/2021 12:00 AM Sherri R. Carter, Executive Officer/Clerk of Court, by Y. Tarasyuk,Deputy Clerk 1 Sohaila Sagheb, SBN 144202 Law Office of Sohaila Sagheb 2 21112 Ventura Blvd. Woodland Hills, California 91364 3 Phone: (818) 346-3724 …
Los Angeles County, CA
Dec 06, 2021
Fraud (no contract) (General Jurisdiction)
2 pages
ICO San Francisco Superior Courts Information Technology Group Document Scanning Lead Sheet Jul-08-2008 3:15 pm Case Number: PES-04-286342 Filing Date: Jul-08-2008 3:15 Juke Box: 001 Image: 02177192 ORDER THE ESTATE OF ARTHUR GARCIA 001P02177192 Instructions: Please place this sheet on top of the document to be scanned.Nn = olUcoOUlUlCUCNUMWmUCUNCUOOC OW Ny NO 2 os & ew Be ew Be Be Be eS € C David S. Rosenbaum, Esq., SBN. 151506 Brett S. Lytle, Esq., SBN. 118166 MCDOWALL? COTTER, A.P…
San Francisco County, CA
Jul 08, 2008
PETITION FOR LETTERS OF ADMINISTRATION
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e a @ 1426 A024 i Patrick C. Mullin (State Bar No. 72041) Douglas G.A. Johnston (State Bar No. 268880) JACKSON LEWIS P.C. 50 California Street, 9th Floor San Francisco, California 94111-4615 FILED Tel…
May 05, 2017
Default Judgment By Court - Before Trial 03/09/2021
Los Angeles County, CA
May 05, 2017
Other Employment Complaint Case (General Jurisdiction)
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enna AS ane Wayne McC lean, Esq. SBN 66764 F Christopher K. Roberts, Esq. SBN 232791 iiornit Bupsrior Col uit of Cal LAW OFFICE OF WAYNE McCLEAN …
Los Angeles County, CA
Sep 28, 2018
Other Personal Injury/Property Damage/Wrongful Death (General Jurisdiction)
Preview
e FEE WAIVER e FILED SAMUEL AGUIRRE Bean itvCourt of Califomia of Los Anaeles 5135 TIERRA MAJORCA DRIVE WHITTIER CALIFORNIA 90601 DEC…
Dec 01, 2017
Court-Ordered Dismissal - Other (Other) 05/15/2018
Los Angeles County, CA
Dec 01, 2017
Quiet Title (General Jurisdiction)
Preview
@ Sevag Nigoghosian Esq. SBN 224928 LAW OFFICES OF SEVAG NIGOGHOSIAN 2140 W. OLYMPIC BLVD. #205 Seth On fage LOS ANGELES CA 90015 Telephone (213) 480-7522 OCT 28 2016 Facsimile (213) 480-7533 …
Aug 04, 2016
Court-Ordered Dismissal - Other (Other) 02/09/2018
Los Angeles County, CA
Oct 28, 2016
Contractual Fraud (General Jurisdiction)
42 pages
Electronically FILED by Superior Court of California, County of Los Angeles 6/15/2022 3:21 PM Sherri R. Carter, Executive Officer/Clerk, By Valerie Gaytan, Deputy Clerk 1 GRACE CHANG SB#151564 CHANG & LEE 2 301 E. COLORADO BLVD. SUITE 325 PASADENA, CA 91101 3 (626) 792-5888 (626) 792-6886 FAX 4 5 A…
Los Angeles County, CA
Jun 15, 2022
Trust (General Jurisdiction)
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