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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.)
ROBERT .I. SPITZ (BAR N(). 067643) F D LAW ()FI’ICI‘I ()F ROBERT .l. SPITZ ' ‘u"- Ha §btpummyo …
y ORIGINAL V Keehn (SBN 134886) Carla B. No O Rfim Keehn Law Professional Corporation SUPERIORFécguIfiEF EALIFORNIA 701 Palomar Airport Road, Suite 300 C&‘é‘gégflfifgfiflfiw Carlsbad, CA 92011 Telephone: (760) 249-7776 NOV 2 9 …
Nov 05, 2019
Appealed
\r‘ \I Robert E. Knudsen, SBN 144214 Law Offices of Robert E. Knudsen …
Oct 02, 2019
Under Court Supervision
San Bernardino County, CA
Oct 19, 2021
Petition for Probate of Will and for Letters Testamentary
C L FARRELL (SBN 132882) LAW OFFICES OF C L FARRELL, P.C. MAIL: P O Box 9224, Redlands CA 92375-2424 F I LE D (909) 307-2677 Fax (909) 307-2680 SUPERIOR COURT 0F CALIFORNIA Emall: CLFarrell@CLFarrellLaw.com COUNTY 0F SAN BERNARDINO MAR g 4 2023 …
May 02, 2022
Under Court Supervision
San Bernardino County, CA
Mar 24, 2023
Petition for Letters of Administration
UAT San Francisco Superior Courts Information Technology Group Document Scanning Lead Sheet Jun-15-2007 3:06 pm Case Number: CGC-07-461926 Filing Date: Jun-15-2007 3:06 Juke Box: 001 Image: 01799358 ORDER DANIEL PATRICK TERRY VS. MARTINDALE WASHINGTON et al 001001799358 Instructions: Please place this sheet on top of the document to be scanned.| LARRY R. SHOCKEY, ESQ. SBN 167783 | THE LAW OFFICE OF LARRY R. SHOCKEY 21 1728 Ocean Avenue. Number 205 San Francisco County Superior Court | Sa…
Apr 03, 2007
ORiGINAL 1;: '3 …
Nov 02, 2022
Active
San Bernardino County, CA
Apr 12, 2023
Petition for Probate of Will and for Letters Testamentary
To: +19095213387 Page: 02 of 31 2022-05-03 00:51:21 GMT 19513464170 From: Amber Perry 1 Perryman Law Firm, APC Mark D. Perryman (SBN 242259) …
@ iw1 (A 1 || JOHN K. ROUNDS, State Bar No. 170531 QP RANDALL V. SUTTER, State Bar No. 243040 2 ROUNDS & SUTTER LLP Supe! stor Court Of Californis ‘County Of Los Angeles 3 1727 Mesa Verde Av…
Oct 17, 2013
Court-Ordered Dismissal - Other (Other) 03/13/2018
Los Angeles County, CA
Dec 09, 2016
Other Commercial/Business Tort (not fraud/ breach of contract) (General Jurisdiction)
{UOTE SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO Document Scanning Lead Sheet Nov-02-2011 9:44 am * Case Number: CGC-09-492710 Filing Date: Nov-02-2011 9:44 Juke Box: 001 Image: 03370576 ORDER CONCORDE EQUITY 11, LLC VS. Q-BLACK, et al 00103370576 Instructions: Please place this sheet on top of the document to be scanned.COOPER, WHITE, &COOPERLLP ‘ATTORNEYS ATLAW 201 CALIFORNIASTREST SANERANGSSO. CAMITT RASKIN RITTER LLP GARY S. RASKIN (SBN 169097) GRaskin: kinritter.com CH…
Sep 21, 2009
San Francisco County, CA
Nov 02, 2011
COMMON COUNTS/OPEN BOOK ACCOUNT/COLLECTIONS
l MARK A. MELLOR, ESQ. (State Bar No. 164304) ~ THE MELLOR LAW FIRM I. 6800 Indiana A venue, Suite 220 3 Riverside, California 92506~4269 Telephone: (951) 222-2100 ' Facsimile: (951) 222-2122 5 www.MellorLawFirm.com ( Attorney for Plaintiffs, DOMINGO MENDOZA an…
e 6 sot eats David W. Tredway (SBN 63038) Leslie A. McAdam (SBN 21006’ FERGUSON CASE ORR PATERSON LLP 1050 S. Kimball Road OCT 18 2016 Ventura, California 93004 …
Oct 18, 2016
Court-Ordered Dismissal - Other (Other) 01/20/2017
Los Angeles County, CA
Oct 18, 2016
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
Marc Grassman Esq SBN 197627 Jaseph Wangler Esq SBN 296901 The Law Offices of Marc Grassm n APC sti er c o1rzTc r cn s o …
San Bernardino County, CA
Sep 27, 2018
Petition for Letters of Administration
SAN B13RNARllINO SUPGItIOR COU1Z I 1 COUN 1 Y Ol SAN BL I2NARDINO 1 247 West I hird Street UPE rtiOR CG ifiT UF GALIFORNIA 2 San Bernardino Califor ua 92415 0210 CO tJ IT f C SAN BEFINPR Jfi O SAv 6ER A NO U STFiiCT 3 …
Feb 03, 2017
Active
San Bernardino County, CA
May 08, 2018
Business Tort/Unfair Business Practice Unlimited
PeterA. Kim, Esq. (SBN 250470) LAW OFFICES OF PETER A. KIM Sup jerlor raat of Califomia 3440 Wilshire Blvd., Suite 1208 ‘ountyof Los Angeles Los Angeles, CA 90010 Tel. (213) 387-0800 DEC 19 2017 …
Dec 19, 2017
Court-Ordered Dismissal - Other (Other) 07/17/2020
Los Angeles County, CA
Dec 19, 2017
Fraud (no contract) (General Jurisdiction)
HS state e ‘pest att Assiovied FILED Raul M. Montes, State Bar No. 1011 Su; rior Court of California ‘ounty of Los Angeles Law Offices of Raul M…
Sep 07, 2018
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 09/03/2019
Los Angeles County, CA
Sep 07, 2018
Fraud (no contract) (General Jurisdiction)
@ oricinaL ® ISAACMAN, KAUFMAN & PAINTER, P.C Steven R. Lowy (SBN 74724) A Yous 0) 1888 Century Park East, Suite 1500 Los Angeles, California’ 90067 Telephone: (310) 881-6800 Facsimile: (310) 881-6801 ur Q3 …
Apr 28, 2017
Consolidated (Non-lead case) 12/11/2017
Los Angeles County, CA
Apr 28, 2017
Unlawful Detainer/Residential (not drugs or wrongful eviction) (General Jurisdiction)
GMT 17604912720 From: Carla Keehn Page: 04 of 24 2022-02-01 08:40:10 To: +1 9095213387 F_i …
Nov 05, 2019
Appealed
@ @ EOf! California ’ Sup ot ‘Court ‘County Of Los Angeles …
May 06, 2015
Court-Ordered Dismissal - Other (Other) 01/03/2017
Los Angeles County, CA
Nov 03, 2016
Other Complaint (non-tort/non-complex) (General Jurisdiction)
5 JERRY KAUFMAN, Esq. SBN: 139584 FILED lor Court.of Califomia LAW OFFICE OF JERRY KAUFMAN ‘ounty, of, Los…
Aug 28, 2017
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 04/29/2019
Los Angeles County, CA
Aug 28, 2018
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
oe @ e ORIGINAL Coby Halavais, Esq., Bar # 237107 Thomas Kemerer, Esq., Bar # 188034 HALAVAIS & ASSOCIATES, APC Superior Court Of California 1 Orchard Rd., Suite 110 …
Los Angeles County, CA
May 05, 2017
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
@ DOLL AMIR & ELEY LLP HUNTER R. ELEY (SBN 224321) heley@dollamir.com AMY I. BORLUND (SBN 205361) FILED rt of Califomia aborlund@dollamir.com Supeten at ‘Los Annales …
Nov 30, 2017
Pending
Los Angeles County, CA
Nov 30, 2017
Other Non-Personal Injury/Property Damage tort (General Jurisdiction)
0 L F IFUItN1A …
Apr 05, 2018
Inactive
7 mil? A/o OKOEK SUPERIOR COURT…
Aug 06, 2021
Inactive
San Bernardino County, CA
Aug 06, 2021
Other Probate with at Least One Hearing
e pi? a a\ @ LAW OFFICES OF MARIO VALENCE MARIO VALENCIA, ESQ. (SBN: 235749) SUPERIOR COURT OF CALIFORNIA 25350 Magic Mountain Parkway, Suite § 300 COUNTY OF LOS ANGELES Valencia, CA: 91350 …
Los Angeles County, CA
May 10, 2018
Other Professional Malpractice (not medical or legal) (General Jurisdiction)
SEP/21/2023/THU 09:53 AM FAX No, P. 002 DE-1 20 mom” on mm wmour Arromzv …
Aug 11, 2023
Active
San Bernardino County, CA
Sep 21, 2023
Trust
Kathleen Moore, Esq., State Bar # 332961 1 KATHLEEN MOORE, P.C. 26025 Newport Road, Suite A, #198 2 Menifee, CA 92584 Telephone (530) 640-2943 3 kathleenmoore.legal@yahoo.com 4 5 Attorney for Nilam Patel 6 7 SUPERIOR COURT FOR THE STATE OF CALIFORNIA 8 COUNTY OF RIVERSIDE, HISTORIC C…
® e M06 (\O\NS AMEER A. SHAH (SBN 225176) LAW OFFICES OF AMEER A. SHAH ‘9121 Haven Avenue, Suite 150 FILED Superior Court of …
Sep 01, 2016
Court-Ordered Dismissal - Other (Other) 08/01/2018
Los Angeles County, CA
Sep 01, 2016
Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
® AbO02zS @ 100Sb Albertson & Davidson, LLP FILED Stewart R. Albertson, SBN 230841 Superior Court of California County of Los Angeles stewart@aldavlaw.com Annie Tai, SBN 283140 MAY 11 2017 annie@aldavlaw.com…
May 11, 2017
Court-Ordered Dismissal - Other (Other) 07/20/2018
Los Angeles County, CA
May 11, 2017
Other Non-Personal Injury/Property Damage tort (General Jurisdiction)
a @ COO2 @ AI0!I Steven J. Barkin State Bar No.: 91575 LAW OFFICES OF STEVEN J. BARKIN F 3700 Wilshire Boulevard ¢ Suite 950 Superior Court af Californ …
Apr 17, 2017
Court-Ordered Dismissal - Other (Other) 07/27/2018
Los Angeles County, CA
Apr 17, 2017
Collections Case - Seller Plaintiff (General Jurisdiction)
IIA San Francisco Superior Courts Information Technology Group Document Scanning Lead Sheet Sep-18-2002 2:32 pm Case Number: CPF-01-324908 Filing Date: Sep-18-2002 2:31 Juke Box: 001 Image: 00510111 ORDER BORSUK VS RYAN 001000510111 Instructions: Please place this sheet on top of the document to be scanned.JAMES T. JOHNSON, ESQ. S.B. # 031333 JOHNSON & PARDINI One Maritime Plaza, Suite 400 San Francisco, CA 94111 TEL: (415) 986-8000 FAX: (415) 788-0136 Attorneys for Plaintiffs/Respon…
San Francisco County, CA
Sep 18, 2002
OTHER CIVIL PETITIONS
F LE l D SUPERIOR COURT OF CALIFORNIA Kyle A. Patrick, Esq. (SBN 239821) COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT …
Oct 25, 2019
Under Court Supervision
San Bernardino County, CA
Jul 19, 2021
Petition for Letters of Administration
Monica Graham, Esq. (SBN 332241) GRAHAM LAW FIRM 1450 W. Sixth Street Suite 217 Corona, CA 92882 Telephone: (949) 284-6870 (951) 316-3298 Email: monica(karahamlawfirm-ca.corn Attorney for Plaintiff Richard L. Juarez 6 SUPERIOR COURT OF THE STATE…
@ @ WILBERT DEWAYNE Sy FIL, rior Court Of California 12047 REDBANK STREET ounty of Li 0S Angele …
Oct 12, 2017
Court-Ordered Dismissal - Other (Case Voided) 11/03/2017
Los Angeles County, CA
Oct 12, 2017
Quiet Title (General Jurisdiction)
1 Layne A Bartholomew SBN 178280 Law Offices ofLAYNE A BARTHOLOMEW 2 222 N Mountain Avenue Suite 100 Upland CA 91786 SUPERIORCouRr OF CALIFORNIA 3 909 931 4733 COUNTY OF SAN BE ZNARDINO …
Dec 13, 2019
Under Court Supervision
San Bernardino County, CA
Jan 28, 2021
Petition for Probate of Will and for Letters Testamentary
\r I L E D SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO ROBERT F. SCHAUER (SBN 4…
Nov 05, 2019
Appealed
@ ORIGINAL e LAW OFFICES OF GREGORY W. PATTERSON Gregory W. Patterson (SBN 261960) 1230 Rosecrans Ave., Suite 300 Manhattan Beach, California 90266 Telephone: (310) 376-0010 Facsimile: (424) 456-3001 Sup cron …
Jun 08, 2018
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 10/11/2019
Los Angeles County, CA
Jun 08, 2018
Other Complaint (non-tort/non-complex) (General Jurisdiction)
@ ® HENRYH. DEARING, ESQ.; S.B. No. 060946 Superior cout Of California GIFFORD, DEARING & ABERNATHY, LLP CountyOf:‘Los Angeles 515 SOUTH FIGUEROA STREET, SUITE 2060 LOS ANGELES, CA 90071 A G13 …
Jan 25, 2017
Default Judgment By Court - Before Trial 08/16/2018
Los Angeles County, CA
Jan 25, 2017
Fraud (no contract) (General Jurisdiction)
ranccontpgll @ at go |, at, (CR ot easy) …
Los Angeles County, CA
May 09, 2017
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
29 Oniginat 1 BRIGGS LAW CORPORATION [rue: 1708.27] Cory J. Briggs (State Bar no. 176284 Superior Court Of Cauforia 2]| Anthony N. Kim (State Bar no. 283353) 99 East “C” Street, Suite 111 3 | Upland, CA 91786 OCT 14 2016 Telephone: 909-949-7115 AGoss …
Los Angeles County, CA
Oct 14, 2016
Other Complaint (non-tort/non-complex) (General Jurisdiction)
FEE WAINWER SEVAG NIGOGHOSIAN SBN 224928 LAW OFFICE OF SEVAG NIGOGHOSIAN lor Court of California 2140 W. OLYMPIC BLVD. #205 ountv of Los Anasies LOS ANGELES, CA 90006 Telephone: (213) 480-7522 DEC 11 2017 Facsimile: (213) 480-7533 …
Dec 11, 2017
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 12/04/2018
Los Angeles County, CA
Dec 11, 2017
Quiet Title (General Jurisdiction)
e me “7 ® QO00E COX, CASTLE & NICHOLSON LLP O1% Perry D. Mocciaro (State Bar No. 66892) pmocciaro| @coxcastle com Monica R. Brisefio (Stat Bar No. 286692) mbriseno@coxcastle.com …
May 02, 2017
Court-Ordered Dismissal - Other (Other) 10/03/2017
Los Angeles County, CA
May 02, 2017
Fraud (no contract) (General Jurisdiction)
Bn mm Ov STEVENT. GUBNER -~ Bar No. 156593 MARKD. BRUTZKUS - Bar No. 128102 SUSANS. BAKER - Bar No. 186349 BRUTZKUS GUBNER 21650 Oxnard Street, Suite 500 Woodland Hills, CA 91367 Telephone: (818) 827-9000 Supestor …
Apr 03, 2017
Court-Ordered Dismissal - Other (Other) 10/20/2017
Los Angeles County, CA
Apr 03, 2017
Other Complaint (non-tort/non-complex) (General Jurisdiction)
@ @ SAMUEL AGUIRRE 5135 TIERRA MAJORCA DRIVE LANCASTER CALIFORNIA 93534 Ea iy Court of California of Los Angeles (818) 392-9035 IN PRO PER OcT 18 2017 …
Oct 18, 2017
Court-Ordered Dismissal - Other (Case Voided) 11/30/2017
Los Angeles County, CA
Oct 18, 2017
Quiet Title (General Jurisdiction)
~ @ ORIGINAL CHARLES W. WAGNER 871 Whitethorne Dr. San Jose, CA 95128 Superior Court Of California (408) 244-6222 …
May 30, 2018
Request for Dismissal - Before Trial within 60 days of Court- Ordered Mediation 12/20/2018
Los Angeles County, CA
May 30, 2018
Other Commercial/Business Tort (not fraud/ breach of contract) (General Jurisdiction)
HOTA i SUPERIOR COURT OF CALIFORNIA ho COUNTY OF SAN FRANCISCO Document Scanning Lead Sheet Jun-16-2011 3:24 pm Case Number: CGC-10-505450 Filing Date: Jun-16-2011 3:09 Juke Box: 001 Image: 03244282 ORDER JAMIE HERNANDEZ et al VS. MARTIN RESENDEZ GUAJARDO et al 001003244282 Instructions: Please place this stieet on top of the document to be scanned.oO MD HW BF YW NHN oN YPN NR NR YN Be Be ewe eB ew ew ee oe eK SRR RBREBRSE RRRGE RSS b . Ichermlg@orrick.com I NEE: i HATTERJEE (STATE …
Nov 17, 2010
San Francisco County, CA
Jun 16, 2011
BUSINESS TORT
ORIGINAL 2 Gregory S. Kim, SBN 186224 Soochan Cho, SBN 318983 Law Offices of Gregory S. Kim 3440 Wilshire Blvd., Suite 850 Los Angeles, CA 90010 FILED T. 213-386-7566 Superior Court of California …
Dec 28, 2017
Court-Ordered Dismissal - Other (Other) 05/03/2018
Los Angeles County, CA
Dec 28, 2017
Other Promissory Note/Collections Case (General Jurisdiction)
ATTORNEY OR PARTY WITHOUT ATTORNEY: CIV-110 STATE BAR NO: 256476 FOR COURT USE ONLY …
Placer County, CA
Oct 11, 2018
Other Tort: Fraud (16)
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) 378-2520…
e go 1 Baird A. Brown SBN: 56627 jo" a Supariogr ALE of LAW OFFICES OF BAIRD BROWN, P.C eorsa 2 …
Nov 30, 2016
Request for Dismissal - Before Trial Within 60 days of Settlement Conference 07/07/2020
Los Angeles County, CA
Nov 30, 2016
Quiet Title (General Jurisdiction)
oO on OD nN FW DY = NM NY NY NY NY NY YN Ba Baa sea se a a oa a a on OD a FF WwW HY |= OD GO ODN DOD ODO FF W HY |= CO Daniel W. Ballesteros (SBN 142003) dan.ballesteros@hogefenton.com Giuliana R. Ferrante (SBN 313899) giuliana.ferrante@hogefenton.com HOGE, FENTON, JONES & APPEL, INC. 60 South Market Street, Suite 1400 San Jose, California 95113-2396 Phone: 408.287.9501 Fax: 408.287.2583 Attorneys for Plaintiff Rosa Warren SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SANTA CLARA, SAN …
Aug 19, 2020
Active
Santa Clara County, CA
Aug 19, 2020
Other Real Property Unlimited (26)
08/81/2018 91:45 30362 L/O ROBERT ou PAGE 10/28 Dept.|#. 1 Robert E. Kmudsen Wilg Crt TE snus icle FILED Sup…
Aug 01, 2018
Court-Ordered Dismissal - Other (Other) 03/20/2019
Los Angeles County, CA
Aug 01, 2018
Quiet Title (General Jurisdiction)
Matthew T. Ward (Bar No. 180016) 1 WARD LAW GROUP, PC 73-301 Highway 111, Ste 200 Palm Desert, California 92260 Telephone: 760.834-8210 3 Facsimile; 760. 860-6600 Email: mward@mwardlawcorp.corn 4 Attorneys for Plaintiff ANTONI…
@ @ Manuel Duran [Bar #189102] FILE Su; erlor Court at. Cal Duran & Cedillo ‘ountv of Los Annales 4532 Cesar E. Chavez Ave Los Angeles, CA 90022 OCT 24 20…
Oct 24, 2017
Court-Ordered Dismissal - Other (Other) 07/19/2018
Los Angeles County, CA
Oct 24, 2017
Quiet Title (General Jurisdiction)
Electronically FILED by Superior Court of California, County of Los Angeles 8/23/2022 9:24 AM Sherri R. Carter, Executive Officer/Clerk, By K. Jones, Deputy Clerk DE-115/GC-015 ATTORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER: FOR COURT USE ONLY NAME: Barnet Resnick, SBN 59906 …
Los Angeles County, CA
Aug 23, 2022
Trust (General Jurisdiction)
IU San Francisco Superior Courts Information Technology Group Document Scanning Lead Sheet May-08-2005 2:49 pm Case Number: PTR-05-287083 Filing Date: May-05-2005 2:48 Juke Box: 001 fmage: 01194066 GENERIC PROBATE PLEADING IN THE MATTER OF THE YUNG WOON YUK PON TRUST 001P01194066 Instructions: Please place this sheet on top of the document to be scanned.a -_ wo won A wD fF YW WY 10 CHRISTINA Y. CHEN, SBN 108977 LAW OFFICES OF CHRISTINA Y. CHEN 1155 Pine Street San Francisco, CA 94109…
Mar 01, 2005
San Francisco County, CA
May 05, 2005
TRUST (PETITION TO DETERMINE VALIDITY OF PURPORTED TRUST)
e ORIGINAL e George B. Pacheco, Esq. State Bar No. 109794 Fl LED The Law Offices of George B. Pacheco 1453 West. Beverly Boulevard “en ty Of Losit of Montebello, California 90640 T: (323)726-1082 F: (323) 721-2563 …
Aug 04, 2016
Pending
Los Angeles County, CA
Jan 05, 2017
Fraud (no contract) (General Jurisdiction)
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)
e ORGINAL Su FILED rior Court of California ‘ounty of Los Anaeles JOHN K. ROUNDS, State Bar No. 170531 RANDALL V. SUTTER, St…
Oct 17, 2013
Court-Ordered Dismissal - Other (Other) 03/13/2018
Los Angeles County, CA
Nov 06, 2017
Other Commercial/Business Tort (not fraud/ breach of contract) (General Jurisdiction)
wm . Original FILED KUZYK LAW, LLP Superior Court of California REID BREITMAN (SBN 179355) County of Los Angeles DEBORAH PERNICE KNEFEL, OF COUNSEL (SBN: 114189) 1417 VIA ANITA APR 02 2018 …
Los Angeles County, CA
Apr 02, 2018
Contractual Fraud (General Jurisdiction)
& @ Kenneth Gaugh, Esq 1963 Carson Street = Torrance, CA 90501 …
Oct 25, 2017
Court-Ordered Dismissal - Other (Other) 03/07/2018
Los Angeles County, CA
Oct 30, 2017
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
1 KEVIN J. QUOCK, ESQ.,(State Bar #134381) QUOCK LAW FIRM 2 6080 Center Drive, Suite 600 Los Angeles, California 90045 3 Telephone: (310) 348-8162 Fax: (424) 309-5639 4 Attorneys for Plaintiffs John and Katie Reans 5 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 COUNTY OF RIVERSIDE 9 10 JOHN E. REANS, KATIE L. REANS ) CASE NO. …
Mar08 18, 11:02a Wing Lin Kwan **°7, CPA 679999636 po Betty M. Kwan, State Bar Number: 272356 Sy rior Court Attorney at Law inty of L of Califomia 711 East Las Tunas Drive San Gabriel, CA 91776 Bettykwan.law@gmail.com …
Mar 08, 2018
Court-Ordered Dismissal - Other (Other) 07/30/2018
Los Angeles County, CA
Mar 08, 2018
Quiet Title (General Jurisdiction)
Electronically FILED by Superior Court of California, County of Los Angeles 1/3/2023 1:11 PM David W. Slayton, Executive Officer/Clerk, By H. Suh, Deputy Clerk I Noreen T. Fontaine, (SBN 170380) LAW OFFICE OF NOREEN T. FONTAINE 400 S. Ramona Avenue, Suite 212 Corona, CA 92879 4 Tel. No. (951) 278-8290 Fax. No. (951) 268- 9454 …
Dec 27, 2022
Open 12/27/2022
Los Angeles County, CA
Jan 03, 2023
Decedent's Estate (General Jurisdiction)
a && @ e Benjamin Berger, Bar No. 220394 BERGER ¢ HARRISON, APC FILED 114 Pacifica, Suite 470 Superior Court of California Irvine, CA 92618 …
Los Angeles County, CA
Nov 09, 2017
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
Electronically FILED by Superior Court of California, County of Los Angeles 6/24/2021 3:56 PM Sherri R. Carter, Executive Officer/Clerk, By Hyo Suh, Deputy Clerk 1 Lauriann Wright, SBN 172249 Marie Mondia, SBN 297284 2 WRIGHT KIM DOUGLAS, ALC 130 South Jackson Street …
Oct 18, 2019
Open 10/18/2019
Los Angeles County, CA
Jun 24, 2021
Trust (General Jurisdiction)
MICHAEL C. MADDUX, ESQ. SBN: 185434 I ‘ .. LAW OFFICE 0F MICHAEL C. MADDUX eugaaagfcg‘iusfirgr: ’cD-AUFORW …
Dec 10, 2019
Under Court Supervision
San Bernardino County, CA
May 11, 2021
Petition for Letters of Administration
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)
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)
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)
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)
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)
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)…
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)
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
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)
@ 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)
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)
@ “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)
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
~ 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)
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)
@ 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)
! E-FILED ' "#!( $ $ 2/1/2017 2:23:54 % % & …
Feb 01, 2017
Dismissed
Fresno County, CA
Feb 01, 2017
Hamilton, Jr
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 …
@ 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)
® 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
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
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)
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
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)
@ © 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)
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)
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)
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)
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
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)
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)
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)
@ 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)
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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