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Constructive Trusts in California
What Are Constructive Trusts in California?
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.
Constructive Trust Defined
“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.)
Requirements for the Imposition of a Constructive Trust
“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.)
Pleading Requirements:
The required elements are:
- facts constituting the underlying cause of action, and
- specific identifiable property to which defendant has title.”.
(Id.)
Constructive Fraud as Underlying Cause Supporting Constructive Trust Remedy
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.)
Documents for Constructive Trusts in California
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20 ROBERT J. SPITZ (BAR NO. 067643) F be i D. LAW OFFICE OF ROBERT J. SPITZ. SUPER OF OO aN Be NO 204 North San Antonio Avenue oon BERNARDINO RICT Ontario, California 91762 Telephone: (909) 395-0909 JUN 302 Facsimile: (909) 395-9535 Attorney for Petitioner, BY___- TESPEAO. DEPUTY PHYLEIS ELIZABETH HOLGUIN JABMIN ESPE…
Case #
Case Filed
Jun 30, 2023
Case Status
Active
County
San Bernardino County, CA
Filed Date
Jun 30, 2023
Court Category
Trust
90 pages
\r‘ \I Robert E. Knudsen, SBN 144214 Law Offices of Robert E. Knudsen …
Case Name
DAVID HAYDEN WILSON Print
Case #
Case Filed
Oct 02, 2019
Case Status
Under Court Supervision
County
San Bernardino County, CA
Filed Date
Oct 19, 2021
Court Category
Petition for Probate of Will and for Letters Testamentary
3 pages
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. 1] LARRY R. SHOCKEY, ESQ. SBN 167783 ] "THe Law OFFICE OF LARRY R. SHOCKEY ( 21 1728 Ocean Avenue, Numbe…
Case #
Case Filed
Apr 03, 2007
County
San Francisco County, CA
Filed Date
Jun 15, 2007
Court Category
FRAUD
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- ORIGINAL) TC 4 VENA NC ORDER Carla B. Keehn (SBN 134886) FILED Keehn Law Professional Corporation SUPERIOR COURT QF CALIFORNIA 701 Palomar Airport Road, Suite 300 SAN BI INO Carlsbad, CA 92011 SRMRONO DISTRICT Telephone: (760) 249-7776 NOV 2 9 2021 Fax: (760) 491-2720 E…
County
San Bernardino County, CA
Filed Date
Nov 29, 2021
Court Category
Trust
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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 …
Case Name
Estate of THOMAS ARMS Print
Case #
Case Filed
May 02, 2022
Case Status
Under Court Supervision
County
San Bernardino County, CA
Filed Date
Mar 24, 2023
Court Category
Petition for Letters of Administration
2 pages
Lorie Ruiz, Administrator of the California Estate of Roxanne Lee Davenport 5612 Bonniemae Way ELECTRONICALLY FILED Sacramento, CA 95824 Superior Court of California Tina Cecil, Administrator of the ounty of Sacramento Michigan Estate of Roxanne Lee Davenport 05/05/2025 1691 Stieber St. By. …
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CO em IN DH BF wWN = MATTHEW E. SHEASBY (SBN 197617) SHEASBY AND ASSOCIATES 3110 EAST GUASTI ROAD, SUITE 550 ONTARIO, CA 91761 Telephone: (909) 922-2543 Facsimile: (909) 922-2544 Petitioner and Objector , Richard Rios FILED SUPERIOR COURT OF Cal COUNTY OF SAN BERNARD OCT.0 9 2024 Deputy ANCA TObI0R, IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF SAN BERNARDINO IN RE: RICHARD F. RIOS LIVING TRUST, DATED OCTOBER 23, 2012 DIANE RIOS, BENEFICIARY OF THE RIOS …
Case #
Case Filed
May 22, 2024
Case Status
Active
County
San Bernardino County, CA
Filed Date
Oct 09, 2024
Court Category
Trust
2 pages
Lorie Ruiz, Administrator of the California Estate of Roxanne Lee Davenport 5612 Bonniemae Way Sacramento, CA 95824 Tina Cecil, Administrator of the Michigan Estate of Roxanne Lee Davenport 1691 Stieber St. Westland, MI 48186 ELECTRONICALLY FILED rior Court of California county of Sacramento 05/05/2025 By Glenn Juanengo pepuy SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF SACRAMENTO In re the Matter of the Estate of, Roxanne Lee Davenport Deceased. I, Lorie Ruiz, …
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To: +19095213387 Page: 02 of 31 2022-05-03 00:51:21 GMT 19513464170 ! }) Perryman Law Firm, APC Mark D. Perryman (SBN 242259) ? Il Joseph Sarnowski (SBN 261874) : 3 [ Jennifer M. Myers (SBN 326289) : : 32605 Temecula Parkway MAY 03 3972 4 }] Suite 314 …
Case #
Case Filed
Dec 17, 2021
Case Status
Active
County
San Bernardino County, CA
Filed Date
May 03, 2022
Court Category
Trust
Preview
ORiGINAL 1;: '3 …
County
San Bernardino County, CA
Filed Date
Apr 12, 2023
Court Category
Petition for Probate of Will and for Letters Testamentary
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1] JOHN K. ROUNDS, State Bar No. 170531 WY 2% 285 20 iw Al RANDALL V. SUTTER, State Bar No. 243040 1727 Mesa Verde Ave., Suite 120D Ventura, CA 93003 DEC 09 2016 Telephone: (805) 650-7100 Email: jrounds@rslawllp.com By. Christina Vanarelli (242288) CHRISTINA VANARELLI, INC, A PROFESSIONAL LAW CORPORATION 674 County Square Drive, Suite 209C Ventura, CA 93003 Ph: 805-233-7848 Fax: 805-456-0885 Ch…
Case #
Case Filed
Oct 17, 2013
Case Status
Court-Ordered Dismissal - Other (Other) 03/13/2018
County
Los Angeles County, CA
Filed Date
Dec 09, 2016
Court Category
Other Commercial/Business Tort (not fraud/ breach of contract) (General Jurisdiction)
4 pages
{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.…
County
San Francisco County, CA
Filed Date
Nov 02, 2011
Court Category
COMMON COUNTS/OPEN BOOK ACCOUNT/COLLECTIONS
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Kasra S. Torabi (SBN: 240233) , FILED cia Torabi Litigation Counsel Group Supetinty of Los Angelas Law Offices of Kasra Torabi, APLC : 16501 Ventura Blvd., Suite 400 JL 272018 Encino, CA 91436 of Court Phone: (213) 986-7224 Fax: (833) 526-3342 gherriR. Carlet, beputy kasra@torabilitigationcounsel.com …
Case #
Case Filed
Jul 27, 2018
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 11/06/2018
County
Los Angeles County, CA
Filed Date
Jul 27, 2018
Court Category
Quiet Title (General Jurisdiction)
75 pages
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…
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WNIDIYO 1317537 TL south tes David W. Tredway (SBN 63038) County Leslie A. McAdam (SBN 210067) FERGUSON CASE ORR PATERSON LLP OCT 18 2016 1050 S. Kimball Road Ventura, California 93004 Telephone: (805) 659-6800 Facsimile: (805) 659-6818 Email: dtredway@fcoplaw.com Imcadam@fcoplaw.com Attorneys for Plaintiffs Finn Moller and Patricia Moller = ward Pal azug] ss SUPERIOR COURT FOR THE STATE…
Case Name
FINN MOLLER ET AL VS JOHN J MOLLER ET AL
Case #
Case Filed
Oct 18, 2016
Case Status
Court-Ordered Dismissal - Other (Other) 01/20/2017
County
Los Angeles County, CA
Filed Date
Oct 18, 2016
Court Category
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
2 pages
W)C) ) Cy) OD ES OD CS) 10 MATTHEW E. SHEASBY (SBN 197617) SHEASBY AND ASSOCIATES 3110 EAST GUASTI ROAD, SUITE 550 ONTARIO, CA 91761 Telephone: (909) 922-2543 Facsimile: (909) 922-2544 Petitioner and Objector , Richard Rios IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF SAN BERNARDINO IN RE: RICHARD F. RIOS LIVING TRUST, DATED OCTOBER 23, 2012 DIANE RIOS, BENEFICIARY OF THE RIOS LIVING TRUST DATED OCTOBER 23, 2012 Petitioner, ve RICHARD R. RIOS, JR., AN …
Case #
Case Filed
May 22, 2024
Case Status
Active
County
San Bernardino County, CA
Filed Date
Oct 09, 2024
Court Category
Trust
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oom NIN DH BR WwW Vw N YN NY NR NN NY Bee we Be we we we we eB oN A WD BF Bw NH =F S60 Oe RA A WH BRB Bw NH & = Peter A. Kim, Esq. (SBN 250470) FILED LAW OFFICES OF PETER A. KIM Superior FiLet Califomia 3440 Wilshire Blvd., Suite 1208 Gounty of of Los Angeles Los Angeles, CA 90010 Tel. (213) 387-0800 DEC 19 2…
Case #
Case Filed
Dec 19, 2017
Case Status
Court-Ordered Dismissal - Other (Other) 07/17/2020
County
Los Angeles County, CA
Filed Date
Dec 19, 2017
Court Category
Fraud (no contract) (General Jurisdiction)
34 pages
e + Pest 2H ascioned techy. FILED Raul M. Montes, State Bar No. 1011 Superior Court of California ity of Los Al Law Offices of Raul M. Montes, ounly of Los Angeles A Professional Corporation SEP 07 2018 ra) 650 Sierra Madre Villa Ave., Suite 304 Sherel R, Xeutive OticenClerk of Court 4 ]] Pasadena, California 91107-2071 …
Case Name
ARMANDO SALAZAR VS NORA CARRILLO ET AL
Case #
Case Filed
Sep 07, 2018
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 09/03/2019
County
Los Angeles County, CA
Filed Date
Sep 07, 2018
Court Category
Fraud (no contract) (General Jurisdiction)
10 pages
Lorie Ruiz, Administrator of the California Estate of Roxanne Lee Davenport 5612 Bonniemae Way ELECTRONICALLY FILED Sacramento, CA 95824 Superior Court of California Tina Cecil, Administrator of the ounty of Sacramento Michigan Estate of Roxanne Lee Davenport 05/05/2025 1691 Stieber St. …
14 pages
se 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 @ ORIGINAL ISAACMAN, KAUFMAN & PAINTER, P.C. A Steven R. Lowy (SBN 74724) 1888 Century Park East, Suite 1500 . G, Telephone: (310) 881-6800 Oz O Facsimile: (310) 881-6801 10) Email: lowy@ikplaw.com, 93 A Attorneys for Plaintiffs ti aut …
Case #
Case Filed
Apr 28, 2017
Case Status
Consolidated (Non-lead case) 12/11/2017
County
Los Angeles County, CA
Filed Date
Apr 28, 2017
Court Category
Unlawful Detainer/Residential (not drugs or wrongful eviction) (General Jurisdiction)
2 pages
LAW OFFICKS OF oOo OWN OO RF WOW NY = = 11 MARC ELLIOT GROSSMAN Marc Grossman, Esq. (SBN 197627) Joseph Wangler, Esq. (SBN 296901) FILED The Law Offices of Marc Grossman, APC UPERI TOF CALIFORNIA 100 N. Euclid Ave., Second Floor 9h RDN Upland, CA 92176 Ph: (909) 949-0119 SEP 27 2018 Fx: (909) 949-0119 Joe@wefight4you.com ING ay __f _ Attorney for Plaint…
Case #
Case Filed
Sep 13, 2018
Case Status
Court Supervision Terminated
County
San Bernardino County, CA
Filed Date
Sep 27, 2018
Court Category
Petition for Letters of Administration
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oo NO a FF Ww NY = MD MNMNHNYN NY NN DY B@ Bae ea aw a an a amar Oona tk WOW NY = ODO DON DO FF Ww NY = CO SAN BERNARDINO SUPERIOR COURT COUNTY OF SAN BERNARDINO 4 FILED 247 West Third Street SUPERIOR CGURT OF CALIFORNIA San Bernardino, California 92415-0210. …
Case Name
SUPERIOR TANK -v- CAL SIERRA, ETAL Print
Case #
Case Filed
Feb 03, 2017
Case Status
Active
County
San Bernardino County, CA
Filed Date
May 08, 2018
Court Category
Business Tort/Unfair Business Practice Unlimited
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ELCs SBF 48 Doe oem QR DH nH FF WwW Coby Halavais, Esq., Bar # 237107 Thomas Kemerer, Esq., Bar # 188034 FILED HALAVAIS & ASSOCIATES, APC Supgrior Court Of California 1 Orchard Rd., Suite 110 tnty OF Las Angeles Lake Forest, California 92630-8315 MAY 05 2017 Tel.: (949) 305-8903 AGonS Fax.: (949) 305-8406 Shemti R. Ce er R. Caner, Engcutve Officer(Clerk ATTORNEYS FOR PLAINTIFF 5 go3 SRUNE…
Case #
Case Filed
May 05, 2017
Case Status
Pending
County
Los Angeles County, CA
Filed Date
May 05, 2017
Court Category
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
Preview
10 qi 12 13 14 15 16 17 18 19 20 ai 22 23 24 FILED JERRY KAUFMAN, Esq. $BN:139584 Sxperior Court-of Califomia LAW OFFICE OF JERRY KAUFMAN ; ; ounty.of, Los Anosles 1050 LAKES DR. SUITE 225 i i #5 WEST COVINA, CA 91790 AUG 28 2018 Sherri R. ; TELEPHONE: (800) 887-7071 By ve OfficeniClerk FACSIMILE: (866) 298-5238 - Deputy Attorney for: GLENDA ARGUELLO Case No.: BC713429 …
Case #
Case Filed
Aug 28, 2017
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 04/29/2019
County
Los Angeles County, CA
Filed Date
Aug 28, 2018
Court Category
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
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TWNI3IYO 4 a Soc 6 QA Wea wD DOLL AMIR & ELEY LLP HUNTER R. ELEY (SBN 224321) heley@dollamir.com AMY I. BORLUND (SBN 205361) aborlund@dollamir.com 1888 Century Park East, Suite 1850 -Los Angeles, California 90067 Tel: (310) 557-9100 Fax: (310) 557-9101 Attorneys for Plaintiff CAPITAL ONE, N.A. NOV 30 2017 Sherrl R. Gaster-yxeculive Otficer/Clerk By. Deputy SUPERIOR COURT OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES - STANLEY MOSK COURTHOUSE CAPITAL ONE, N.A., a nation…
Case Name
CAPITAL ONE VS JTC ACCOUNTANCE CORP
Case #
Case Filed
Nov 30, 2017
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 10/30/2019
County
Los Angeles County, CA
Filed Date
Nov 30, 2017
Court Category
Other Non-Personal Injury/Property Damage tort (General Jurisdiction)
4 pages
ROBERT L. RENTTO (42655) DAVID A. RENTTO (198030) Rentto & Rentto Prof. Law Corp. 3517 Camino Del Rio South, Suite 412 San Diego, CA 92108 Telephone:(619) 238-1002 Attorneys for Plaintiff SUPERIOR COURT OF CALIFORNIA, COUNTY OF RIVERSIDE, RIVERSIDE HISTORIC COURTHOUSE 10 12 FLEXIBILITY CAPITAL INC„a New ) No. York Corporation, ) 13 …
Case #
Case Filed
Jul 09, 2020
Case Status
Active
2 pages
0 em YN DW BF Bw NY RN NN NN NY Be Be we Be ew eB Be ee ee RBRNRRREEKR ES Se WRBDEBHeES -" - NO ORDEK Ronald W. Ask, Esq., SBN 103895 Renee Fahrendholz, Esq., SBN 322054 Elder Law Center, P.C. 3600 Lime Street, Suite 412 Riverside, California 92501 Telephone: (951) 684-5608 Facsimile: (951) 684-1106 E-mail: elc@elderlawcenter.net Attorney for Petitioner, RAUL P. ROBLES FIL SUPERIOR gourr A Paconwa OUNTY OF SAN BERN…
County
San Bernardino County, CA
Filed Date
Aug 06, 2021
Court Category
Other Probate with at Least One Hearing
2 pages
oon DOO F&F W MY = RO RM NM MBH NM KF NY HS] ]S HS] S FF SS FS Fe KF S ae AF ON SS OCTHDTaARBSH BAS ine} Ny i nN 9 tag 9 @ @ 542 Sup enor Cah Ort D JOHN A, BALENT, ESQ. (SBN 70060) REC Hie ae BREA, CALIFORNIA 92821 van ,oor we oe 8 (714) 990-3255 ga WIN Attorney for BRENDA ESTRADA SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES CASE NO. BC580936 PLAINTIFF: PEDRO DE ALVA …
Case Name
PEDRO DE ALVA VS MIGUEL A FIGUEROA ET AL
Case #
Case Filed
May 06, 2015
Case Status
Court-Ordered Dismissal - Other (Other) 01/03/2017
County
Los Angeles County, CA
Filed Date
Nov 03, 2016
Court Category
Other Complaint (non-tort/non-complex) (General Jurisdiction)
6 pages
Barry L. Goldner, SBN 107126 Aaron Lavine, SBN 260277 John Frick, SBN 343696 KLEIN, DENATALE, GOLDNER,, Cooper, ROSENLIEB & KIMBALL, LLP 10000 Stockdale Highway, Suite 200 Bakersfield, CA 93311 Telephone: 661-395-1000 Facsimile: 661-326-0418 Email: bgoldner@kleinlaw.com alavine@kleinlaw.com jfrick@kleinlaw.com Attorneys for Cross-Complainant BOWMAN ASPHALT, INC. SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF KERN, UNLIMITED CIVIL DIVISION BOWMAN CONSTRUCTION, LLC, a Ca…
Case #
Case Filed
Jan 10, 2019
Case Status
Pending
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LAW OFFICES OF MARIO VaLeNCL FILED MARIO VALENCIA, ESQ. (SBN: 235749) SUPERIOR COURT. GF CALIFORNIA 2 25350 Magic Mountain Parkway, $ Suite 300 COUNTY OF LOS ANGELES Valencia, CA 91350 (818) 507-8819 Phone _ MAY 10-2018 (818) 507-8913 Fax HERR CARTER, EXECUTIVE QFIGERVOLERK OF COURT . oth ts DEP…
Case #
Case Filed
May 10, 2018
Case Status
Pending
County
Los Angeles County, CA
Filed Date
May 10, 2018
Court Category
Other Professional Malpractice (not medical or legal) (General Jurisdiction)
Preview
Oo ce SI DN HW BF YH wD 10 INARDINO Edward J. OReilly, Bar No. 241931 SUPER OF SAN BERNARE CT LAW OFFICE OF EDWARD J. OREILLY CON BERNARDINO D 1 World Trade Center, Suite 800 DEC 04 2018 Long Beach, CA 90802 Tel: (562) 432-7363 Fax: (562) 286-8300 a eR Attorneys for Petitioner Monaliza Fasci SUPERI…
County
San Bernardino County, CA
Filed Date
Dec 04, 2018
Court Category
Trust
Preview
To: +19095213387 Page: 04 of 24 Carla B, Keehn (SBN 134886) Keehn Law Professional Corporation 701 Palomar Airport Road, Suite 300 Carlsbad, CA 92011 Telephone: (760) 249-7776 Fax: (760) 491-2720 Email:Carla@Keehnlawfirm.com Attomeys for Lynne Scherer SUPERIOR COURT OF SAN BERNARDINO IN RE: THE VERONA FAMILY REVOCABLE TRUST, dated October 15, 2008 2022-02-01 08:40:10 GMT The Honorable Judge Tara Reilly, in Department $37 of the above-entitled court, located at 247 West Third…
County
San Bernardino County, CA
Filed Date
Feb 01, 2022
Court Category
Trust
Preview
Ny = a r) AGCOD @ AI0!I Steven J. Barkin State Bar No.: 91575 LAW OFFICES OF STEVEN J. BARKIN FILED 3700 Wilshire Boulevard * Suite 950 Superior Court of California Los Angeles, California 90010 County of Los Angeles - Telephone: (213) 232-1666 Fax: (213) 232-1668 Email: stevenbarkin@gmail.com APR 17 2017 Sherri R. Captor, Exeoyti Officer/Clery Attorneys for: plaintiff Y…
Case #
Case Filed
Apr 17, 2017
Case Status
Court-Ordered Dismissal - Other (Other) 07/27/2018
County
Los Angeles County, CA
Filed Date
Apr 17, 2017
Court Category
Collections Case - Seller Plaintiff (General Jurisdiction)
Preview
0 Com nI DA NH BF WN ay (e = oS @ nN @ NO @ m = NN YN NY NY NN NY HY ee ee Be eB ee ec NDA BF WH EF SOO AD WHW KR WN 337 S. Roxbury Drive, of Califomia Beverly Hills, CA 90212 Pas Superior oes o agoles In Propria Persona JAN 20 2017 R. OfficeriClerk a SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES, CENT…
Case Name
GERTRUDE COX VS SA CHALLENGER INC
Case #
Case Filed
Jan 20, 2017
Case Status
Deemed Complete (No Remand from Federal Court) 07/27/2017
County
Los Angeles County, CA
Filed Date
Jan 20, 2017
Court Category
Mortgage Foreclosure (General Jurisdiction)
13 pages
e Ab02S @ 10054 Coen AH eww om a8 12 13 14 15 16 17 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 Albertson & Davidson, LLP superi FILED si uperior Court of Cali Annie Tai, SBN 283140 MAY 11 2017 annie@aldavlaw.com . 2175 Salk Avenue, Suite 190 Sherri R. Carter, Executive Officer/Clerk Carlsbad, California 92008 …
Case Name
JOANN WALKER ET AL VS APRIL SHANNON
Case #
Case Filed
May 11, 2017
Case Status
Court-Ordered Dismissal - Other (Other) 07/20/2018
County
Los Angeles County, CA
Filed Date
May 11, 2017
Court Category
Other Non-Personal Injury/Property Damage tort (General Jurisdiction)
11 pages
YN Dw sf oo 10 rr 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 09/30/2022 01:04 PM Case Number CVRI2204217 0000035204478 - W. Samuel Hamrick Jr., Executive Officer/Clerk of the Court By Michael Geocadin, Clerk Kathleen Moore, Esq., State Bar # 332961 KATHLEEN MOORE, P.C. 26025 Newport Road, Suite A, #198 Menifee, CA 92584 Telephone (530) 640-2943 kathleenmoore.legal@yahoo.com Attorney for Nilam Patel SUPE…
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we e e Aung (GS Superior Court of California AMEER A. SHAH (SBN 225176) LAW OFFICES OF AMEER A. SHAH FILED 2 119121 Haven Avenue, Suite 150 Rancho Cucamonga, California 91730 County of Los Angeles Telephone: (909):568-2000 4 [ Facsimile: 09) 568-2020 SEP 042016 5 } Attorneys for Plaintiff, Hermilia Uribe Sherri R. Cytter, Execu…
Case Name
HERMILIA URIBE VS LEOVIGILDA RIOS ET AL
Case #
Case Filed
Sep 01, 2016
Case Status
Court-Ordered Dismissal - Other (Other) 08/01/2018
County
Los Angeles County, CA
Filed Date
Sep 01, 2016
Court Category
Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
Preview
d3zeo ScHEPE? 20 21 22 23 24 25 Ty . Bg a LeweY WILBERT DEWAYNE FILED Superior Court of Californ; 12047 REDBANK STREET uty of Log agate SUN VALLEY, CALIFORNIA 91352 (818) 392-9035 OCT 12 2017 IN PRO PER Shi , By…
Case #
Case Filed
Oct 12, 2017
Case Status
Court-Ordered Dismissal - Other (Case Voided) 11/03/2017
County
Los Angeles County, CA
Filed Date
Oct 12, 2017
Court Category
Quiet Title (General Jurisdiction)
15 pages
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 OF CALIFORNIA COUNTY OF RIVERSIDE — RIVERSIDE HI…
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FILED Superior Court of Califomia ounty of Los Angeles JAN 20 2017 o igd agua 4 as aad 1 BN aH rod to ta E99 ei 1901 HSI VST = Shp boa fase! 119
Case Name
ULTIMATE ACTION LLC VS SA CHALLENGER INC
Case #
Case Filed
Jan 20, 2017
Case Status
Deemed Complete (No Remand from Federal Court) 06/28/2017
County
Los Angeles County, CA
Filed Date
Jan 20, 2017
Court Category
Mortgage Foreclosure (General Jurisdiction)
3 pages
LTT 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. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 JAMES T. JOHNSON, ESQ. S.B. # 031333 JOHNSON & PARDINI One Maritime Plaza, Suite 400 San Francisco, CA 941…
County
San Francisco County, CA
Filed Date
Sep 18, 2002
Court Category
OTHER CIVIL PETITIONS
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\r I L E D SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO ROBERT F. SCHAUER (SBN 4…
County
San Bernardino County, CA
Filed Date
Dec 03, 2021
Court Category
Trust
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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 …
Case Name
ESTATE OF LULA MAE BRADY Print
Case #
Case Filed
Dec 13, 2019
Case Status
Under Court Supervision
County
San Bernardino County, CA
Filed Date
Jan 28, 2021
Court Category
Petition for Probate of Will and for Letters Testamentary
Preview
5 EP/21/2023/THU 09:53 AM FAX No, P. 002 DE-120 [ATTORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER: 213313 FOR COURT USE ONLY INAME: Amy K. Nett, Esq. imu nas: NETT & NETT, P.C. D srmeer aooness: One Ridgegate Drive, Suite 210 …
County
San Bernardino County, CA
Filed Date
Sep 21, 2023
Court Category
Trust
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oO we ND HW PF WN NNN NY NN NY NY Se Be Be Be eB we ee ee QA AK BNH = SO wM RADA WDE WH SH DS fod a 28 4 ccd GREGORY W. PATTERSON 1230 Raerans Ave, Suite 300, Manhftisk Beach, CA 90266 T(31b7376-0010 F: (424):866-3001 @ oRIGINAL @ 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) 4…
Case Name
HYUN J KIM VS LINDA LOUISE SCOTT ET AL
Case #
Case Filed
Jun 08, 2018
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 10/11/2019
County
Los Angeles County, CA
Filed Date
Jun 08, 2018
Court Category
Other Complaint (non-tort/non-complex) (General Jurisdiction)
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210C# S77 18 HENRY H. DEARING, ESQ.; S.B. No. 060946 GIFFORD, DEARING & ABERNATHY, LLP 515 SOUTH FIGUEROA STREET, SUITE 2060 LOS ANGELES, CA 90071 Telephone: (213) 626-4481 F. Superior Court Of California County Of Los Angeles A (9 l 3 JAN 25 2017 Fax: (213) 627-3719 9 003 G Sherri R. Caster, Bxgoutive Officer/Clerk ; . …
Case #
Case Filed
Jan 25, 2017
Case Status
Default Judgment By Court - Before Trial 08/16/2018
County
Los Angeles County, CA
Filed Date
Jan 25, 2017
Court Category
Fraud (no contract) (General Jurisdiction)
Preview
ee e ORIGINAL CHARLES W. WAGNER 871 Whitethorne Dr. San Jose, CA 95128 cope ED rata (408) 244-6222 County Of Los Angeles (408) 247-7081 (fax) CSBA 101467 MAY 30 2018 Attorney for Plaintiffs Sherri R. Carter, Officer/Clerk MICHAEL FERDMAN & …
Case #
Case Filed
May 30, 2018
Case Status
Request for Dismissal - Before Trial within 60 days of Court- Ordered Mediation 12/20/2018
County
Los Angeles County, CA
Filed Date
May 30, 2018
Court Category
Other Commercial/Business Tort (not fraud/ breach of contract) (General Jurisdiction)
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ORIGINAL 0600.055 1699514 oy } e@ STEVEN T. GUBNER - Bar No. 156593 MARK D. BRUTZKUS - Bar No. 128102 SUSAN S. BAKER - Bar No. 186349 BRUTZKUS GUBNER 4 21650 Oxnard Street, Suite 500 g Woodland Hills, CA 91367 CO) Telephone: (818) 827-9000 oO Sepa Coat Fallen Facsimile: (818) 827-9099 G Email: sgubner@bg.law Ke aX 7 APR.03 2017 mbrutzkus@bg.l…
Case #
Case Filed
Apr 03, 2017
Case Status
Court-Ordered Dismissal - Other (Other) 10/20/2017
County
Los Angeles County, CA
Filed Date
Apr 03, 2017
Court Category
Other Complaint (non-tort/non-complex) (General Jurisdiction)
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F LED l SUPERIOR COURT OF CALIFORNIA Kyle A. Patrick, Esq. (SBN 239821) COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT Ryan J. Gallant, Esq…
Case Name
ESTATE OF CALVIN HOBBS Print
Case #
Case Filed
Oct 25, 2019
Case Status
Under Court Supervision
County
San Bernardino County, CA
Filed Date
Jul 19, 2021
Court Category
Petition for Letters of Administration
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SEVAG NIGOGHOSIAN SBN 224928 LAW OFFICE OF SEVAG NIGOGHOSIAN 2140 W. OLYMPIC BLVD. #205 LOS ANGELES, CA 90006 Telephone: (213) 480-7522 Facsimile: (213) 480-7533 Attorneys for Plaintiff, Leovigildo Hernandez SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES, CENTRAL DISTRICT LEOVIGILDO HERNANDEZ, Plaintiff, vs. AMALIA ROSA ANAYA GUERRA, DOES 1-20, ALL PERSONS KNOWN AND UNKNOWN WHO CLAIM A CLOUD ON THE TITLE TO THE REAL PROPERTY LOCATED AT 2025 W. AVENUE 0-12, PALM…
Case #
Case Filed
Dec 11, 2017
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 12/04/2018
County
Los Angeles County, CA
Filed Date
Dec 11, 2017
Court Category
Quiet Title (General Jurisdiction)
Preview
19 &a Onc a BRIGGS LAW CORPORATION [rue: 1708.27] LED Cory J. Briggs (State Bar no. 176284) son la Anthony N. Kim (State Bar no. 283353) County Of hos 99 East C" Street, Suite 111 Upland, CA 91786 OCT 14 2016 Telephone: 909-949-7115 A 6984…
Case #
Case Filed
Oct 14, 2016
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Oct 14, 2016
Court Category
Other Complaint (non-tort/non-complex) (General Jurisdiction)
47 pages
Benjamin D. Harvey, Esq. (SBN 191750) = Ben Harvey Law YP 7011 Sylvan Road, Suite B Citrus Heights, CA 95610 WO Telephone: (916) 448-6700 ELECTRONICALLY FILED Telecopier: (916) 405-4133 Superior Court of California, FP E-mail: ben@benharveylaw.com County of Placer oO …
Case Name
Brocker Fam Trust; In re the
Case #
Case Filed
May 22, 2020
Case Status
Closed Request for Dismissal 08/17/2021
County
Placer County, CA
Filed Date
May 22, 2020
Court Category
Trust
Preview
Asngunt eesovareble purcteent to GC 968687 I Pius a one time adminiatrative fee upon a Carmen E. Soto 4 perty becomes a judgment oreditor (GC. 103.6, 62699) 12047 Redbank Street Sun Valley, CA.91352 Y, 2) Telephone: (818) 968-9140 5 DD sec* Email: vivimo69@gmail.com > AC Ee Plaintiff pro per he Sones of ol 39 2 4) ww 9s extn! SUPERIOR COURT OF THE STATE OF CALTFORN JAE pepe wag Be g ins…
Case #
Case Filed
May 09, 2017
Case Status
Legacy Judgment 06/13/2017
County
Los Angeles County, CA
Filed Date
May 09, 2017
Court Category
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
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ban @ COX; CASTLE & NICHOLSON LLP Perry D. Mocciaro (State Bar No. 66892) pmocciaro@coxcastle.com Monica R. Brisefio (Stat Bar No. 286692) mbriseno@coxcastle.com Aiwo1 i @ 40006 2029 Century Park East FIL 4 ] 21st Floor y Superior Court ED California Ori rigi n a " Los Angeles, CA 90067-3284 County of Los Angeles 5} Telephone: (310) 284-2200 …
Case #
Case Filed
May 02, 2017
Case Status
Court-Ordered Dismissal - Other (Other) 10/03/2017
County
Los Angeles County, CA
Filed Date
May 02, 2017
Court Category
Fraud (no contract) (General Jurisdiction)
Preview
Dey Hess 20 21 22 23 24 25 26 27 28 oo nD a SAMUEL AGUIRRE 5135 TIERRA MAJORCA DRIVE LANCASTER CALIFORNIA 93534 (818) 392-9035 Superior Court Of Californi: County of Los Angee IN PRO PER on OCT 18 2017 By, yp Otticen Clark Gomez Deput SUPERIOR COURT OF CALIFORNIA COUNTY OF LOS ANGELES CENTRAL DISTRICT SAMUEL AGUIRRE, an Individual, Plaintiff, vs. L.D.T. INVESTMENTS INC., a Calif…
Case #
Case Filed
Oct 18, 2017
Case Status
Court-Ordered Dismissal - Other (Case Voided) 11/30/2017
County
Los Angeles County, CA
Filed Date
Oct 18, 2017
Court Category
Quiet Title (General Jurisdiction)
14 pages
E-FILED 8/19/2020 2:07 PM Clerk of Court Daniel W. Ballesteros (SBN 142003) …
County
Santa Clara County, CA
Filed Date
Aug 19, 2020
Court Category
Other Real Property Unlimited (26)
2 pages
ATTORNEY OR PARTY WITHOUT ATTORNEY: CIV-110 STATE BAR NO: 256476 FOR COURT USE ONLY …
Case #
Case Filed
May 02, 2016
Case Status
Closed Dismissal: No ADR 05/15/2023
County
Placer County, CA
Filed Date
Oct 11, 2018
Court Category
Other Tort: Fraud (16)
Preview
@ Ae32 @ ANCOR Manuel Duran [Bar #189102] Duran & Cedillo 4532 Cesar E. Chavez Ave. Su; Ft anor Los Angeles, CA 90022 unty af Tas Anneles Tel: (323) 881-1811 Fax: (323) 881-9580 Nov 0 4 2016 : Sheri R Vp Vince Lier Attorneys for Plaintiff lvory Stone mc et) ma D-F2 Kwa …
Case Name
IVORY STONE VS RENE JURADO ET AL
Case #
Case Filed
Nov 04, 2016
Case Status
Court-Ordered Dismissal - Other (Other) 06/28/2017
County
Los Angeles County, CA
Filed Date
Nov 04, 2016
Court Category
Quiet Title (General Jurisdiction)
13 pages
wn FF WwW N xy a 07 A Baird A. Brown SBN: 56627 {yo AN LAW OFFICES OF BAIRD BROWN, P.C. ONY aioli 2 Gatomia 3055 Wilshire Blvd, Suite 1200 bon An Los Angeles, CA 90010 . NOV 8.0 2015 Phone: (213) 487-8880 5 he Fascimile: (213) 487-8884 …
Case Name
MARGARET AHN ET AL VS STEVE PETERS
Case #
Case Filed
Nov 30, 2016
Case Status
Request for Dismissal - Before Trial Within 60 days of Settlement Conference 07/07/2020
County
Los Angeles County, CA
Filed Date
Nov 30, 2016
Court Category
Quiet Title (General Jurisdiction)
38 pages
oO ON DO TO RF WO DY = No Ny NY NH HY NY YN NY NY Ss Ba wa aw AB F Superior Court of California F KONSTANTINE DEMIRIS (SBN 240089) a SEAN O. PERRUZZI (SBN 317449) l County Of Batt l THE DEMIRIS LAW FIRM, P.C. L 8/15/2018 L 700 Ygnacio Valley Road, Suite 140 Walnut Creek, CA94596 5 …
Case #
Case Filed
Aug 15, 2018
Case Status
Closed
41 pages
TT i SUPERIOR COURT OF CALIFORNIA -_ 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 . HERMLE (STATE BAR NO. 99779) …
Case #
Case Filed
Nov 17, 2010
County
San Francisco County, CA
Filed Date
Jun 16, 2011
Court Category
BUSINESS TORT
Preview
w 13 TERRY (THERESA) A. JONES, ESQ. SBN# 123586 2400 E. Katella Ave., Suite 800 Anaheim, CA 92806 714 742-6282 714 276-0258 fax . spe hE rns Terryannjonesesq@aol.com County of Los Angeles FEB 2.0 2018 Sherri R. Carter, Execuflye Officer/Clerk By, Deputy Moses Soto Attorney for Plaintiff NOCQULA JONES SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES - CENTRAL DISTRICT NOCQULA JONES, case No. BCG 94552 Plaintiff, COMPLAINT TO …
Case #
Case Filed
Jul 30, 2017
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Feb 20, 2018
Court Category
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
22 pages
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 ANTONIO ESPARZA ESCOBAR aka ANTONIO ESPARZA SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF RIVERSIDE- PALM SPRINGS BRANCH 9 ANTONIO ESPARZA …
Preview
88/01/2018 2 oo % oe oh Goren altar No. M214 112 Vaile Avene Sinem C4917 Eon) eons Fas (909) 624-3918 oe . 4 Assigned Mice lie Cr FILED 91:45 30362 L/O ROBERT in PAGE 10/28 Superior Court of California Robert E. Knudsen unty of Los Angeles Attorney at Law ; State Bar No. 144214 …
Case #
Case Filed
Aug 01, 2018
Case Status
Court-Ordered Dismissal - Other (Other) 03/20/2019
County
Los Angeles County, CA
Filed Date
Aug 01, 2018
Court Category
Quiet Title (General Jurisdiction)
Preview
20 21 22 23 24 25 26 2 = 28 bh @ e od Manuel Duran [Bar #189102] su FILED Duran & Cedillo for Ca of Calton 4532 Cesar E. Chavez Ave. Los Angeles, CA 90022 OCT 24 2017 Tel: (323) 881-1811 Short Fi. ive Fax: (323) 881-9580 by. …
Case Name
IVORY STONE VS RENE JURADO ET AL
Case #
Case Filed
Oct 24, 2017
Case Status
Court-Ordered Dismissal - Other (Other) 07/19/2018
County
Los Angeles County, CA
Filed Date
Oct 24, 2017
Court Category
Quiet Title (General Jurisdiction)
Preview
Gregory S. Kim, SBN 186224 Soochan Cho, SBN 318983 Law Offices of Gregory S. Kim 3440 Wilshire Blvd., Suite 850 FILED os fan geles. CA 90010 "Superior Court of California F. 213-386-7563 County of Los Angeles DEC 28 2017 ey ane plains, Sherri R. Carter, Executive Officer/Clerk …
Case Name
TAEHWAN RYU VS DARRYL HAHN ET AL
Case #
Case Filed
Dec 28, 2017
Case Status
Court-Ordered Dismissal - Other (Other) 05/03/2018
County
Los Angeles County, CA
Filed Date
Dec 28, 2017
Court Category
Other Promissory Note/Collections Case (General Jurisdiction)
Preview
10 11 12 13 14 15 16 17 18 19 20 21 22 2107? 90710 N a e@ ORIGINAL e George B. Pacheco, Esq. State Bar No. 109794 FIL The Law Offices of George B. Pacheco Superior cD 1453 West. Beverly Boulevard : y of Los Angeles Montebello, California 90640 …
County
Los Angeles County, CA
Filed Date
Jan 05, 2017
Court Category
Fraud (no contract) (General Jurisdiction)
Preview
Electronically FILED by Super 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 Sohaila Sagheb, SBN 144202 Law Office of Sohaila Sagheb 21112 Ventura Blvd. Woodland Hills, California 91364 Phone: (818) 346-3724 Fax: (818) 702-9916 sslawoffice@sbeglobal.net Attorneys for Plaintiff KEVIN M. CRYAN, under Durable Power of Attorney, for RICHARD A. CRYAN IN THE SUPERIOR COURT OF THE STATE OF CALIFOR…
Case #
Case Filed
Nov 24, 2021
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Dec 06, 2021
Court Category
Fraud (no contract) (General Jurisdiction)
4 pages
ULRICH R. McNULTY BAR NO. 126889 SCHLECHT, SHEVLIN k SHOENBERGER A Law Corporation 801 East Tahquitz Canyon Way, ¹100 P. O. Box 2744 Palm Springs, California 92263 Telephone (760) 320-7161 Telecopy (760) 323-1758 NADATAININOBINSONIIMOI.IIP COMPLAINT.DBM 6 ATTORNEYS FOR PLAINTIFF KENNETH ROBINSON SUPERIOR COURT OF CA…
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Mar 08 18, 11:02a Wing Lin Kwan "*7, CPA 679999636 po = ) ) 2 ! JEFFREY SIEGEL, as temporary conservator } ) ) ) ) ) Betty M. Kwan, State Bar Number: 272356 Superinfe GED Attorney at Law . nty of L ah Califomia 711 East Las Tunas Drive Ss Angeles San Gabriel, CA 91776 …
Case #
Case Filed
Mar 08, 2018
Case Status
Court-Ordered Dismissal - Other (Other) 07/30/2018
County
Los Angeles County, CA
Filed Date
Mar 08, 2018
Court Category
Quiet Title (General Jurisdiction)
Preview
o 0 OD ND HO FF W DY nN N wy NHN NY DY NY BS BSB Bo Bw Bo ow we wo aw a ye Kenneth Gaugh, Esq 1963 Carson Street FILE 90501 Torrance, CA Supertor Court of Califomia ounty of Los Angeles ott 30 2017 (310) 212-6252 Sherri R. c; tive Officer/Clerk Attorney(s) for Plaintiffs By. …
Case #
Case Filed
Oct 25, 2017
Case Status
Court-Ordered Dismissal - Other (Other) 03/07/2018
County
Los Angeles County, CA
Filed Date
Oct 30, 2017
Court Category
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
20 pages
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. …
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Oo ome ID AW BP BW NY HK PNM YN YY NKR NN SF Bee eee ew ee eo NA A BF Oo YN SS Om YA YW EP WH FE Ss 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 Telephone. (714) 937.3085 90272 …
Case #
Case Filed
Aug 10, 2015
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 07/23/2020
County
Los Angeles County, CA
Filed Date
Apr 02, 2018
Court Category
Contractual Fraud (General Jurisdiction)
9 pages
oa nrnroonaak oO NY = Mw MNHNH NY NNN N BS BsaBesesaeeereaesa onroaan&4rskwoNrnsa OConNnN DODakK WN = CO Michael J. Lampe #82199 E-FILED Matthew D. Owdorn #258779 2/1/2017 2:23:54 PM aw Offices of Michael J. Lampe 408 West Center Avenue Pp FRESNO COUNTY SUPERIOR COURT Visalia, California 93291 By: J. Phillips, Deputy Telephone (559) 738-5975 Facsimile (559) 738-5644 Attorneys for Plaintiffs SUPERIOR COURT OF THE STATE OF…
56 pages
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 wp won A wD fF WY NH = yb NN NN N y ee CHRISTINA Y. CHEN, SBN 108977 LAW OFFICES OF CHRISTINA Y. CHEN 1155 Pine Street San Francis…
County
San Francisco County, CA
Filed Date
May 05, 2005
Court Category
TRUST (PETITION TO DETERMINE VALIDITY OF PURPORTED TRUST)
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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 …
Case #
Case Filed
Apr 05, 2022
Case Status
Statistical Disposition 01/18/2023
County
Los Angeles County, CA
Filed Date
Aug 23, 2022
Court Category
Trust (General Jurisdiction)
Preview
ZTOCTI E0760 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Felipe Nunez 12047 Redbank Street Sun Valley, CA.91352 Telephone: (818) 968-9140 Email: vivimo69@gmail.com Plaintiff pro per Ld FILED Superior Court of Califomia Ounty of Los Angeles FEB 27 2017 Sen RC ie OfcaCtek S Gon DePuy SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES, CENTRAL DISTRICT FELIPE NUNEZ, Plaintiff, vs. L.T.D. INVESTMENTS INC.,DIANA LOPEZ, CHIKIE LLC,…
Case #
Case Filed
Feb 08, 2017
Case Status
Court-Ordered Dismissal - Other (Other) 05/05/2017
County
Los Angeles County, CA
Filed Date
Feb 27, 2017
Court Category
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
Preview
21077 C07 0 ie) 10 1 12 13 14 15 16 20 21 22 23 24 25 26 27 28 _- Be a Su oh LED Ourt of Catifomi Carmen E. Soto County ot Los aeaufomia 12047 Redbank Street Sun Valley, CA.91352 FEB 27 2017 Telephone: (818) 968-9140 Shem R. Ne OfcerClerk Email: vivimo69@gmail.com By Deputy Plaintiff pro per en SUPERIOR COURT OF THE STATE OF CALI…
Case #
Case Filed
Feb 08, 2017
Case Status
Court-Ordered Dismissal - Other (Other) 05/04/2017
County
Los Angeles County, CA
Filed Date
Feb 27, 2017
Court Category
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
Preview
Bw NY w @ @ ys yo J. Christopher Toews, Esq., SBN 111201 A Super Fl igi Ann Colville Murphy, Esq., SBN 241612 Tike _ Shannon M. Bio, Esq., SBN 275401 ui a as Ano Toews & Murphy, Inc. 1212 Marsh Street, Suite 3 NOV 14 2018 San Luis Obispo, CA 93401 Sherr. Carien Telephone (805) 781-3645/Facsimile (805) 781-6…
Case Name
TORREY SCHARTON VS BETTY BRATSCHUN ET AL
Case #
Case Filed
Nov 14, 2016
Case Status
Court-Ordered Dismissal - Other (Other) 02/28/2017
County
Los Angeles County, CA
Filed Date
Nov 14, 2016
Court Category
Other Contract Dispute (not breach/insurance/fraud/negligence) (General Jurisdiction)
Preview
ORIGINAL BERGER Y HTARRISON 0 Om YN DW BR WN YPN NN NN NN NY Bee ew Be Be ewe ew Be ee oN DA BF YN FHF FSD wmP HY AH BF BH SH DS RAFI NOURAFCHAN, an Individual; and KEYHAN NOURAFCHAN, an Individual, Plaintiffs, vy. CHATEAU REEVES, LLC, a California Limited Liability Company, ZAMAN NOURAFCHAN an Individual; and JACK NOURAFCHAN an Individual; UNION BANK, N.A., and DOES 1-20 Inclusive, Defendants. who allege as follows: Benjamin Berger, Bar No. 220394 BERGER @ HARRISON, APC …
Case #
Case Filed
Nov 09, 2017
Case Status
Summary Judgment 07/01/2019
County
Los Angeles County, CA
Filed Date
Nov 09, 2017
Court Category
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
Preview
Electronically FILEQ 20 21 22 23 24 25 26 27 28 yy Superior Court of California, County of Los Angeles 1/3/2023 1:11 PM David W. Slayton, Executive Officer/Clerk, By H. Suh, Dept Noreen T. Fontaine, {SBN 170380} LAW OFFICE OF NOREEN T. FONTAINE 400 S. Ramona Avenue, Suite 212 Corona, CA 92879 Tel. No. (951) 278-8290 Fax. No. (951) 268- 9454 Email: noreen@attyfontaine.com Attorney for Harry Alderson IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF LOS …
County
Los Angeles County, CA
Filed Date
Jan 03, 2023
Court Category
Decedent's Estate (General Jurisdiction)
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10 ql 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 JOHN K. ROUNDS, State Bar No. 170531 RANDALL V. SUTTER, State Bar No. 243040 ROUNDS & SUTTER LLP 1727 Mesa Verde Ave., Suite 120D Ventura, CA 93003 Telephone: (805) 650-7100 Facsimile: (805) 832-6315 Email: jrounds@rslawllp.com Christina Vanarelli (242288) CHRISTINA VANARELLI, INC. A PROFESSIONAL LAW CORPORATION 674 County Square Drive, Suite 209C Ventura, CA 93003 Ph: 805-233-7848 Fax: 805-456-0885 Christina@Y ou…
Case #
Case Filed
Oct 17, 2013
Case Status
Court-Ordered Dismissal - Other (Other) 03/13/2018
County
Los Angeles County, CA
Filed Date
Nov 06, 2017
Court Category
Other Commercial/Business Tort (not fraud/ breach of contract) (General Jurisdiction)
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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 MICHAEL C. MADDUX, ESQ. SBN:185434 BE: LAW OFFICE OF MICHAEL C. MADDUX SUPERIOR cGultr Br PaLiFORMIA 1894 Commerce Center Drive West, Suite 108 Sa Be Usa RERNARDING . ARDINO DISTRICT San Bernardino, CA 92408 TEL (909)890-2350 MAY 11 …
Case Name
ESTATE OF JESUS A. MOTA Print
Case #
Case Filed
Dec 10, 2019
Case Status
Under Court Supervision
County
San Bernardino County, CA
Filed Date
May 11, 2021
Court Category
Petition for Letters of Administration
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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 Cler 1 }{ Lauriann Wright, SBN 172249 Marie Mondia, SBN 297284 2! WRIGHT KIM DOUGLAS, ALC 130 South Jackson Street Glendale, CA 91205 Tel: (626) 356-3900 Fax: (626) 298-8600 Email: lauriann@wkdlegal.com marie@wkdlegal.com Attorney for Petitioner and Successor Trustee, Richard Swearinger SUPERIOR COURT OF THE STATE OF CALIFORNIA Cc…
Case Name
THE PATRICIA DURALDE SWEARINGER TRUST
Case #
Case Filed
Oct 18, 2019
Case Status
Open 10/18/2019
County
Los Angeles County, CA
Filed Date
Jun 24, 2021
Court Category
Trust (General Jurisdiction)
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10 a1 12 13 14 15 FILED teven J. Barkin State Bar No.: 91575 Superior Court Of California W OFFICES OF STEVEN J. BARKIN County OF Los Angeles 700 Wilshire Boulevard * Suite 950 s Angeles, California 90010 MAR 08 2017 elephone: (213) 232-1666 Fax: (213) 232-1668 mail: stevenbarkin@gmail.com Sher R. Cane, Bxgctve Otfon Clerk y Beputy ttorneys for: plaintif…
Case Name
JOYCE I KIM VS DOROTHY MATSUBA ET AL
Case #
Case Filed
Mar 03, 2017
Case Status
Court-Ordered Dismissal - Other (Other) 06/27/2017
County
Los Angeles County, CA
Filed Date
Mar 03, 2017
Court Category
Quiet Title (General Jurisdiction)
38 pages
oO ON DO TO RF WO DY = No Ny NY NH HY NY YN NY NY Ss Ba wa aw AB F Superior Court of California F KONSTANTINE DEMIRIS (SBN 240089) a SEAN O. PERRUZZI (SBN 317449) l County Of Batt l THE DEMIRIS LAW FIRM, P.C. L 8/15/2018 L 700 Ygnacio Valley Road, Suite 140 Walnut Creek, CA94596 5 …
Case #
Case Filed
Aug 15, 2018
Case Status
Closed
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Michelle D. Strickland (State Bar No. 165966) LAW OFFICES OF MICHELLE D. STRICKLAND P.O. Box 2238 Colton, CA 92324 Tel: (951) 782-8555 Fax: (909) 363-8533 Attorney for Petitioners TYLER JONES, SHAWN CASEY JONES and JUDITH FRY PHILLIPS ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO FONTANA DISTRICT 8/12/2024 12:00 AM By: DiAnna Verdugo, DEPUTY SUPERIOR COURT OF CALIFORNIA SAN BERNARDINO COUNTY, CENTRAL JUDICIAL DISTRICT TYLER JONES, JUDITH FRY PHILLIPS and SHA…
County
San Bernardino County, CA
Filed Date
Aug 12, 2024
Court Category
Other Probate with at Least One Hearing
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ORIGINAL GEORGE M. HALIMI, ESQ. SBN 170074 FI 1875 Century Park East, Suite 600 Superion LLED Los Angeles, California 90067 Coumeee Telephone: (310) 553-5562 Facsimile: (310) 284-3243 MAy 1] 2016 * Arter, Execus; Attorney for Petitioners, ISAAC KYLE & BARBARA KYLE. ne fr? OMhcer/Clery Anna Tre + Deputy SUPERIOR COURT OF THE STATE OF…
Case Name
GREENWELL, RUSSELL D. - DECEDENT
Case #
Case Filed
Aug 21, 2014
Case Status
Under Court Supervision 04/30/2016
County
Los Angeles County, CA
Filed Date
May 11, 2016
Court Category
Decedent's Estate (General Jurisdiction)
Preview
po hw be he 2 we Co eo YN DH FF YW NY NN YW NY YN NN NY ee wee ee Se Be Se oN A AW BF BN F&F SO we IY DH FF WN SK OD FILED SUPERIOR _ TGR COURT oF Law Office of Dan Hogue wh v TSSARE ETRE Dan Hogue, SBN 098847 180 South Lake Avenue, Suite 238 ( a DEC 2 1 2016 Pasadena, California 91101 …
Case #
Case Filed
Dec 21, 2016
Case Status
Court-Ordered Dismissal - Other (Other) 06/19/2017
County
Los Angeles County, CA
Filed Date
Dec 21, 2016
Court Category
Other Commercial/Business Tort (not fraud/ breach of contract) (General Jurisdiction)
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Electronically FILED by Superibf Court of California, County of Los Angeles on 12/06/2021 12:00 AM Sherti 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 Phone: (818) 346-3724 Fax: (818) 702-9916 sslawoffice@sbcglobal.net 3 4 5) Attorneys for Plaintiff KEVIN M. CRYAN, under Durable Power of Attorney, for RICHARD 61] A. CRYAN ql 8 9) IN THE SUPERIOR …
Case #
Case Filed
Nov 24, 2021
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Dec 06, 2021
Court Category
Fraud (no contract) (General Jurisdiction)
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LAW OFFICES OF tH & ASSOCIATES} 25 Wilshire Blvd. ithouse Suite 1350 Angeles, CA 90010 ea. O04 As Steve Larkin, Esq. SBN 112934 David Marh, Esq. SBN 206917 MARH & ASSOCIATES 3325 Wilshire Blvd., Suite 1350 Los Angeles, California 90010 Tel: (213) 487-9190 Fax: (213) 487-9484 Attorney for Plaintiff, NARI KIM, an individual FIL Supatior Soir of Califemia . County of Los Angeles SEP 28 2018 Sherri R. Carter, Exegutive Officer/Clerk 01 faa tba Deputy lancy Alvarez SUPERIOR COURT OF THE STA…
County
Los Angeles County, CA
Filed Date
Sep 28, 2018
Court Category
Other Non-Personal Injury/Property Damage tort (General Jurisdiction)
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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 Received: 2/4/2019 2:49 PM 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 Telephone: (760) 346-3788 Facsimile: (760) 346-3799 Attorney for STEFANIE BIRKNER IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA, FOR THE COUNTY OF LOS AN…
Case #
Case Filed
Nov 08, 2018
Case Status
Statistical Disposition 06/10/2021
County
Los Angeles County, CA
Filed Date
Mar 14, 2019
Court Category
Trust (General Jurisdiction)
9 pages
FILED Suparior Court of California Countyof Sacramanto Syeda Z Khan in pro per 07/17/2024 7714 Elsie Ave …
County
Sacramento County, CA
Filed Date
Jul 17, 2024
Court Category
Unlimited Civil
Preview
2 pe) g we 0 em XY DH HW FF WN NN NY NY YN NNN Bee we ee Be Be Be Be oe oN AA FF Bw NH FF DO we AI DH BF BWN SF DO e Awo29 @ dle Law Office of Dan Hogue Dan Hogue, SBN 098847 180 South Lake Avenue, Suite 238 ; Pasadena, California 91101 Superlor Court of California Telephone No.: (626) 796-0200 County of Los Angeles…
Case #
Case Filed
Aug 03, 2017
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Aug 03, 2017
Court Category
Other Commercial/Business Tort (not fraud/ breach of contract) (General Jurisdiction)
Preview
e ORIGINAL Stephen L. Joseph, Esq. (SBN 189234) superiof E LED Ryan J. Daneshrad, Esq. (SBN 309643) County ore of California LAW OFFICES OF STEPHEN L. JOSEPH OF Los Angeles 1801 Century Park East, Suite 1830 MA) i 9 Los Angeles, CA 90067 7 2017 Sherri RC, Telephone: (310) 266-6662 * Beer, Executive yp Facsimile: (310) 694-9067 …
Case #
Case Filed
Apr 24, 2017
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 07/07/2020
County
Los Angeles County, CA
Filed Date
May 17, 2017
Court Category
Fraud (no contract) (General Jurisdiction)
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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…
Case #
Case Filed
Apr 05, 2022
Case Status
Statistical Disposition 01/18/2023
County
Los Angeles County, CA
Filed Date
Sep 19, 2022
Court Category
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 & i i 10 il THIRKELL & GRETAN 20 21 22 23 24 25 26 27 28 EDWARD D. THIRKELL SBN: 47192 MARK A. GULLOTTA SBN: …
County
San Francisco County, CA
Filed Date
May 28, 2004
Court Category
TRUST (TO DETERMINE THE VALIDITY OF PURPORTED OF TRUST)
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w on i 12 B 14 15 16 7 18 19 20 21 22 23 24 25 % 22 QLeye MARIO A. PACIONE, ESQ., SBN 236363 THE LAW OFFICE OF MARIO A. PACIONE FILED 42225 10" Street West, Suite 101 . Lancaster, California 93534 Superlor Court of California Tel. (661) 726-1306 County of Los Angeles…
Case Name
WILLIAM TUTTLE VS ROBERT IRONE ET AL
Case #
Case Filed
May 31, 2018
Case Status
Stipulated Judgment - Before Trial 02/03/2021
County
Los Angeles County, CA
Filed Date
May 31, 2018
Court Category
Quiet Title (General Jurisdiction)
Preview
bh? @ 28 a Jacob I. Mojarro (SBN 289339) MOJARRO LAW, P.C. FILED 612 West Whittier Boulevard ; fori Montebello, California 90640 Sui oT ee Telephone: (323) 767-8500 Facsimile: (323) 767-8501 AUG 0 6 2018 Attorney for Plaintiff, Sherri K. Vari, vacc…
County
Los Angeles County, CA
Filed Date
Aug 06, 2018
Court Category
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
60 pages
o On OD TO RW DN = MN NM NH DY NY NY NY NY NY BSB a a ea ea Ba Ba Ba A a on oO ak WOW NHN A= OD OG ODN DW aA KR WOW DY = CO 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 95685 Phone: (209) 223-5363 Facsimile: (209) 702-0001 Attorney fo…
Case #
Case Filed
Apr 17, 2020
Case Status
Active
