Attorney Duty of Dismissal or Withdrawal in California

What Is the Attorney Duty of Dismissal or Withdrawal?

(Based on The State Bar of California Standing Committee on Professional Responsibility and Conduct Formal Opinion No. 2019-198.)

An attorney is ethically prohibited from proceeding with a legal action in certain limited circumstances. (Rules of Prof. Conduct, Rule 1.16(a).) Under the State Bar Act, an attorney has a duty to “counsel or maintain those actions, proceedings, or defenses only as appear to him or her legal or just.” (Bus. & Prof. Code § 6068(c).) Furthermore, an attorney is prohibited from bringing or continuing an action “without probable cause and for the purpose of harassing or maliciously injuring any person.” (Rules of Prof. Conduct, Rule 3.1(a)(1).)

Legal Standard

Withdrawal from a legal action is mandatory if

  1. the lawyer knows or reasonably should know that the action is being taken without probable cause and for the purpose of harassing or maliciously injuring any person;
  2. the lawyer knows or reasonably should know that continued employment will result in a violation of the Rules of Professional Conduct or the State Bar Act;
  3. the lawyer’s mental or physical state renders it unreasonably difficult to effectively carry out the representation; or
  4. the lawyer is discharged by the client.

(Rules of Prof. Conduct, Rule 1.16(a).)

A lawyer may withdraw from representing a client if:

  1. the client insists upon presenting a claim or defense in litigation, or asserting a position or making a demand in a non-litigation matter, that is not warranted under existing law and cannot be supported by good faith argument for an extension, modification, or reversal of existing law;
  2. the client either seeks to pursue a criminal or fraudulent course of conduct or has used the lawyer’s services to advance a course of conduct that the lawyer reasonably believes was a crime or fraud;
  3. the client insists that the lawyer pursue a course of conduct that is criminal or fraudulent;
  4. the client by other conduct renders it unreasonably difficult for the lawyer to carry out the representation effectively;
  5. the client breaches a material term of an agreement with, or obligation, to the lawyer relating to the representation, and the lawyer has given the client a reasonable warning after the breach that the lawyer will withdraw unless the client fulfills the agreement or performs the obligation;
  6. the client knowingly and freely assents to termination of the representation;
  7. the inability to work with co-counsel indicates that the best interests of the client likely will be served by withdrawal;
  8. the lawyer’s mental or physical condition renders it difficult for the lawyer to carry out the representation effectively;
  9. a continuation of the representation is likely to result in a violation of these rules or the State Bar Act; or
  10. the lawyer believes in good faith, in a proceeding pending before a tribunal, that the tribunal will find the existence of other good cause for withdrawal.

(Rules of Prof. Conduct, Rule 1.16(b).)

Settling a Meritless Case

To avoid liability for malicious prosecution, an attorney who concludes that a case is “totally and completely without merit” must either cause the dismissal of the case or withdraw. (Zamos v. Stroud (2004) 32 Cal.4th 958, 970.) However, the attorney may only be liable if the claims are such that “any reasonable attorney would agree are totally and completely without merit.” (Id. at 971.) Under such circumstances, the attorney must either cause the dismissal of the lawsuit or withdraw. (Id. at 969-70.) While the court does not address the issue of whether dismissal of a meritless case can be achieved through settlement, the factors articulated by the Zamos court may also apply to any dismissal, whether achieved as part of a settlement or filed independent of settlement. (Id. at 969-70.)

Although an attorney may seek to settle a meritless case, his ability to advocate for settlement may be significantly limited by his duty of truthfulness. (Bus. and Prof. Code, § 6106.) “No distinction can… be drawn among concealment, half-truth, and false statement of fact.” (In the Matter of Loftus (Review Dept. 2007) 5 Cal. State Bar Ct. Rptr. 80, 86.)

An attorney may not make affirmative material misstatements of fact concerning the merits of the claim, by, for example, falsely stating that certain evidence will support liability or damages recoverable against the defendant, when the attorney now knows that in fact it will not do so. (Kotlar v. Hartford Fire Ins. Co. (2000) 83 Cal.App.4th 1116, 1123; Bus. and Prof. Code, § 6068(d).) “[A] lawyer communicating on behalf of a client with a nonclient may not knowingly make a false statement of material fact to the nonclient, and may be liable to a nonclient for fraudulent statements made during business negotiations.” (Vega v. Jones, Day, Reavis & Pogue (2004) 121 Cal.App.4th 282, 291.)

An attorney may not present a claim in litigation “that is not warranted under existing law, unless it can be supported by a good faith argument for an extension, modification, or reversal of the existing law.” (Rules of Prof. Conduct, Rule 3.1(a)(2).) Attorneys may only bring complaints and maintain arguments that “are supported by law or facts.” (Canatella v. Stovitz (N.D. Cal. 2005) 365 F.Supp.2d 1064, 1077; In re Estate of Randall (1924) 194 Cal. 725, 728-29.)

Ethical Duties to Client

A lawyer violates his or her ethical mandate by abandoning a client. (Pineda v. State Bar, 49 Cal.3d 753, 758-759.) Even where grounds for mandatory withdrawal exist, an attorney may not withdraw from representation until the lawyer “has taken reasonable steps to avoid reasonably foreseeable prejudice to the rights of the client.” (Rules of Prof. Conduct, Rule 1.16(d); In re Hickey (1990) 50 Cal.3d 571 [788 P.2d 684]; Kirsch v. Duryea (1978) 21 Cal.3d 303, 311 [146 Cal.Rptr. 218].)

In a matter pending before a tribunal, even where mandatory grounds for withdrawal exist, the duty to take reasonable steps to protect against reasonably foreseeable prejudice lasts until the attorney is either formally substituted out of the case or has been relieved as counsel by order of the Court. (In the Matter of Riley (Review Dept. 1994) 3 Cal. State Bar Ct. Rptr. 91, 115.)

“[B]y advising a client to dismiss a meritless case, the attorney will serve the client’s best interest in that the client will avoid the cost of fruitless litigation, and the client’s exposure to liability for malicious prosecution will be limited.” (Zamos v. Stroud (2004) 32 Cal.4th 958, 969-70.)

Nonconsensual Withdrawal

“An attorney should not seek nonconsensual withdrawal immediately upon determination that the case lacks merit, but should delay to give his client an opportunity to obtain other counsel or to file a consensual withdrawal.” (Kirsch v. Duryea (1978) 21 Cal.3d 303, 311.) This is because when an attorney non-consensually withdraws, there is “an obvious inference” that the withdrawal “is not for the client’s purpose but for the attorney’s purpose, usually a lack of confidence in the merits of the case.” (Id.)

Documents for Attorney Duty of Dismissal or Withdrawal in California

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i i SUPERIOR CC7URT COUNT OF SAN BERNARDZNO San Bernardino District Civil 247 West Third Street San Bernardino CA 92 15Q224 Office Hours 8 a m 4 p m …

Case Filed

Dec 17, 2019

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Aug 07, 2052

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

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JUD 100 ATTORNEY OR PARTY WITHOUT ATTORNEY Name statebarnumber and address FOR COURT USEONLv HUNT HENRIQUES Attorneys at Law Michael S Hunt 99804 Janalie Henriques 111589 151 Bernal Rd STE 8 TELEPHONE NO …

Case Filed

May 29, 2020

Case Status

Closed

County

San Bernardino County, CA

Filed Date

May 29, 2052

Category

Renewal of JudgmentUnlimited

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l POS 030 9TTORNEYOR PARTYWITHOUTATTORNEY Name StateBarnumper andaddress i FORCOURT USEONCY Harvey M 1Vloore Esq 101128 Bryant Burnstad Esq …

Case Filed

May 11, 2016

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Mar 16, 2051

Category

Rule 3.740 Collections $10,000 or Less Limited

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SUPERIOR COURT COUNTY OF SAN BERNARDINO San Bernardino District Civil 247 West Third Street San Bernardino CA 924150210 Office Hours 8 a m 4 p m TO FROM SAN BERNARDINO COUNTY SUPERIOR COURT San Bernardino District …

Case Filed

Jan 26, 2018

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Oct 09, 2048

Category

Unlimited Civil Complaint - Real Property

Judge Hon. Janet M Frangie Trellis Spinner 👉 Discover key insights by exploring more analytics for Janet M Frangie
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A A CIV 130 ATTORNEY OR PARTY WITHOUT ATTORNEY Name State Bar number and add FOR COURT USE ONLY …

Case Filed

Aug 17, 2017

Case Status

Closed

County

San Bernardino County, CA

Filed Date

May 07, 2048

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

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‘ . . ete SUM-100 SUMMONS EPRI By CITACION JUDICIAL; COUN CE aR SERNBREEINO NOTICE TO Defendant: ) SAN BERNARDINO DISTRICT (AVISO AL DEMANDADO): FEB 2 4 2012 CHRISTOPHER D ROBERTSON AKA CHRISTOPHER ROBERTSON DOES 1 TO 10, Inclusive YOU ARE BEING SUED BY PLAINTIFF By ( i } 4 (hte (LO ESTA DEMANDANDO EL DEMANDANTE): ~ Deputy CAVALRY SPV I, LLC NOTICE! You have been sued. The court may decide against you without your being heard unless you respond within 30 days. Read the information below. …

Case Filed

Feb 10, 2012

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Feb 21, 2041

Category

Rule 3.740 Collections $10,000 or Less Limited

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Y Y 0 4 b …

Case Filed

Jul 29, 2020

Case Status

Active

County

San Bernardino County, CA

Filed Date

Aug 31, 2032

Category

Employment - Complex

Judge Hon. David Cohn Trellis Spinner 👉 Discover key insights by exploring more analytics for David Cohn
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D s n 1 FILED EMILY PIERCE ESQ BAR NO 240084 …

Case Filed

Sep 13, 2013

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Sep 11, 2031

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Bryan F. Foster Trellis Spinner 👉 Discover key insights by exploring more analytics for Bryan F. Foster
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1063450 EJ 195 F ATTORNEY OR PARTY WITHOUT AND ATTORNEY Name and address TELEPHONE NO FOR Gloria Zarco SBN 199702 Rachel W Haney SBN 308259 877 344 4002 F T jF …

Case Filed

May 17, 2019

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jun 12, 2031

Category

Renewal of Judgment$10,000 or Less Limited

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vAAfE h40 AOOAE53 OFAiTORWEY TE4EPff NE M0 F9R GOUAf USE OYCI ine5 a t Ara 909 93 626i ack Raish3iazge sa S3H 2B3E02 29 uirs S zeec cicdla ds Cals Eoxaia 92373 SUPERI …

Case Filed

May 08, 2015

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Feb 22, 2031

Category

Personal Injury Motor Vehicle Unlimited

Judge Hon. Bryan F. Foster Trellis Spinner 👉 Discover key insights by exploring more analytics for Bryan F. Foster
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u erior ourt of aYifornia U tMlir 4 Countp of ar etnarbfno a …

Case Filed

Feb 14, 2020

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Mar 12, 2030

Category

Breach of Contract/Warranty Unlimited

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u erior ourt of arifornfa TU c a4 t Ct ountp of att ernarbino …

Case Filed

Jun 10, 2015

Case Status

Active

County

San Bernardino County, CA

Filed Date

Mar 12, 2030

Category

Wrongful Termination Unlimited

Judge Hon. Donald Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Alvarez
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u erior ourt of arifornia T c Q t r ountp of art ernarbino …

Case Filed

Apr 02, 2019

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Mar 12, 2030

Category

Personal Injury Motor Vehicle Unlimited

Judge Hon. Janet M Frangie Trellis Spinner 👉 Discover key insights by exploring more analytics for Janet M Frangie
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U leti0l CCDUIt Df CC CIfDll id vaTr fi t r outttp of a tt ettt tbftto a CIVIL DISTRICT …

Case Filed

Feb 04, 2020

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Feb 25, 2030

Category

Rule 3.740 Collections $10,000 or Less Limited

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U 1C1 iDr DUIt Df IIfOTTYI xT z io ouiYtp of an ernarbttto …

Case Filed

Jan 22, 2018

Case Status

Appealed

County

San Bernardino County, CA

Filed Date

Feb 25, 2030

Category

Breach of Contract/Warranty Unlimited

Judge Hon. David Cohn Trellis Spinner 👉 Discover key insights by exploring more analytics for David Cohn
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u eriur ourt of a Yffornia T r c q CCOUtttp Df Tt PTtt T i1tD …

Case Filed

Jul 15, 2019

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Feb 25, 2030

Category

Other Collections $10,000 or Less Limited

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f Or IOli u Q KL u t KL T p k1ti CCDtiTitp Ot dTt TIi …

Case Filed

Jan 20, 2017

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jan 09, 2030

Category

Rule 3.740 Collections $10,000 or Less Limited

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7U JCCtOI OtiTt 0 ttU tti xw t2ou ttp vf ar ern r inv 4 m CIVIL DISTRICT …

Case Filed

Sep 25, 2014

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jan 09, 2030

Category

Breach of Contract/Warranty $10,000 or Less Limited

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u erior ourt uf Ciforttia a G U T r a …

Case Filed

Jan 23, 2019

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Dec 16, 2029

Category

Unlimited Civil Complaint - Real Property

Judge Hon. Thomas S. Garza Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas S. Garza
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U 1CriD1 C DUIt Of CC CifDltt Rsvr 4 w 9Ci DUl tp Of tl Qlttd1 iT D …

Case Filed

Aug 27, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Dec 16, 2029

Category

Rule 3.740 Collections $10,000 or Less Limited

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u erior ourt of cCiforr ia r ountp of n erttarbino i o CIVIL DISTRICT …

Case Filed

Sep 18, 2019

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Oct 28, 2029

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Barry L. Plotkin Trellis Spinner 👉 Discover key insights by exploring more analytics for Barry L. Plotkin
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DE CASTRO LAW GROUP, P.C. José-Manuel A. de Castro (State Bar No. 213769) jmdecastro@decastrolawgroup.com Telephone: (310) 270-9877 David G. Larmore (State Bar No. 216041) dlarmore@decastrolawgroup.com Telephone: (310) 270-9826 RE Lori V. Minassian (State Bar No. 223542) - Iminassian@decastrolawgroup.com …

Case Filed

Jun 20, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 05/08/2020

County

Los Angeles County, CA

Filed Date

Sep 25, 2029

Category

Wrongful Termination (General Jurisdiction)

Judge Hon. Richard L. Fruin Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard L. Fruin
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u erior ourt of Ca ifoinia n o r 4 a 4 ourttp of at ernarbino o CIVIL DISTRICT …

Case Filed

Apr 19, 2019

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Aug 02, 2029

Category

Other Petition (Not Spec) Unlimited

Judge Hon. Brian S. McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S. McCarville
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1 File No 17 27209 0 W supef 3c c u r a ic Rr iA 2 Robert Scott Kennard State Bar No 117017 A R s os ors …

Case Filed

Dec 03, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

May 28, 2029

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Nguyen, John Trellis Spinner 👉 Discover key insights by exploring more analytics for Nguyen, John
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u erior ourt of riforttfa n o t t Coutttp of an ertt rbit o CIVIL DISTRICT …

Case Filed

Apr 19, 2019

Case Status

Closed

County

San Bernardino County, CA

Filed Date

May 13, 2029

Category

Unlimited Collections

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U 1PTiD1 OU1t Df YifD11 IA RT o DUtttp Df TC C1tY 1Ditt0 CIVIL DISTRICT a …

Case Filed

Apr 26, 2019

Case Status

Closed

County

San Bernardino County, CA

Filed Date

May 13, 2029

Category

Product Liability Unlimited

Judge Hon. Donna G. Garza Trellis Spinner 👉 Discover key insights by exploring more analytics for Donna G. Garza
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u erior ourt of aCifortti o V rc ountp of ar ernalbino …

Case Filed

Jan 17, 2019

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Apr 08, 2029

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Lynn M. Poncin Trellis Spinner 👉 Discover key insights by exploring more analytics for Lynn M. Poncin
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U 1Q1 Ol OUrt Of ArTfD1 1Y1 uRi c r t our tp of an ern rbirto CIVIL DISTRICT …

Case Filed

Dec 26, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jan 16, 2029

Category

Breach of Contract/Warranty $10,000.01 - $25,000 Limited

Judge Hon. Michael M. Dest Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael M. Dest
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u elioi Court of rffolttfa UF r ou tp of n elr aLbti o CIVIL DISTRICT e …

Case Filed

Sep 25, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jan 16, 2029

Category

Other Complaint (Not Spec) Unlimited

Judge Hon. Thomas S. Garza Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas S. Garza
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u erfur ourt of C rifornia u eTpr Cour tp of an ernarbfno CIVIL DISTRICT 247 W 3RD Street o 4 San …

Case Filed

Nov 28, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jan 07, 2029

Category

Petition for Change of Name

Judge Hon. Barry L. Plotkin Trellis Spinner 👉 Discover key insights by exploring more analytics for Barry L. Plotkin
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u eriur l aurt uf Arffornia Cout tp of n ernacrbinv CIVIL QlSTRlCT 247 W 3RD Street San Bernardino CA 92401 1643 …

Case Filed

Sep 08, 2014

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Nov 30, 2028

Category

Renewal of JudgmentUnlimited

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u eriar vurt c f Ctt iforrtia G v CCountp uf t ert rrbit v CIVIL QISTRlCT 247 W 3RD…

Case Filed

Oct 02, 2017

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Nov 30, 2028

Category

Unlimited Collections

Judge Hon. John M. Tomberlin Trellis Spinner 👉 Discover key insights by exploring more analytics for John M. Tomberlin
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Upeti0l CCDUI t Df CCdC fD11 itI T n DUT tp Of Al Pltt l ittD CIVIL DISTRICT e 247 W 3RD Street …

Case Filed

Oct 25, 2018

Case Status

Active

County

San Bernardino County, CA

Filed Date

Nov 16, 2028

Category

Property Damage Motor Vehicle Unlimited

Judge Hon. David Cohn Trellis Spinner 👉 Discover key insights by exploring more analytics for David Cohn
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U 1QTiDt DUrt Df CCAIifDrtti ti c outttp of att err rbtno 4 …

Case Filed

May 08, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Sep 27, 2028

Category

Breach of Contract/Warranty $10,000.01 - $25,000 Limited

Judge Hon. Michael M. Dest Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael M. Dest
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U lE1iD1 CCDUIt Of AIIfDCI i T jc w DUT Df I1 El IY 1DlTC0 …

Case Filed

Jan 16, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Sep 06, 2028

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Barry L. Plotkin Trellis Spinner 👉 Discover key insights by exploring more analytics for Barry L. Plotkin
preview-icon 2 pages

CM-200 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Barnumber, and addr&ss): FOR COURT USE ONLY Mark H. Atkins, SBN 122319; Bruce L. Belton, SBN 114645 Tri Counties Bank Legal Dept.; Post Office Box 992570, Redding, California 96099-2570 Douglas B. Jacobs, SBN 084153 ,, …

County

Butte County, CA

Filed Date

Sep 06, 2028

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1775 Concord Ave Superior Court of California Chico CA 95928 County of Butte Civil 530-532-70…

County

Butte County, CA

Filed Date

Sep 06, 2028

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i F wl AjT NEY OR PARIY WITHOUTATTORNEYName and Add ess TELEPHONE NO FOR COURT USEONLY i i obert J Colclough III State Bar 180821 818 906 0120 F o …

Case Filed

Jan 26, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jun 29, 2028

Category

Sister State Judgment Unlimited

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Attoniev2 r urn I withuur Attorney For Court Use Onh ROBERTJ COLGLOUGH III THE LA OFFICES OF ROBERT 7 COLCLOUGH 9301 Ot KUALE AVE SUPERIOR COURT OF CALiFORN A STE 20S …

Case Filed

Jan 26, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jun 29, 2028

Category

Sister State Judgment Unlimited

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SUPERIOR COURT 0F CALIFORNIA, COUNTY OF MERCED Reserved for Clerk's File Stamp 627 W. 21st Street Merced CA 95340 FILED 209-725-41 00 Merced County Superior Court 03/28/2023 …

Case Filed

Jan 12, 2022

Case Status

Inactive

County

Merced County, CA

Filed Date

Jun 28, 2028

Judge Hon. McCabe, Brian Trellis Spinner 👉 Discover key insights by exploring more analytics for McCabe, Brian
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SUPERIOR COURT 0F CALIFORNIA, COUNTY OF MERCED Reserved for Clerk's File Stamp 627 W. 21st Street Merced CA 95340 FILED 209-725-41 00 Merced County Superior Court 03/28/2023 …

Case Filed

Jan 12, 2022

Case Status

Inactive

County

Merced County, CA

Filed Date

Jun 28, 2028

Judge Hon. McCabe, Brian Trellis Spinner 👉 Discover key insights by exploring more analytics for McCabe, Brian
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03d26J2Q18 15 07 Law Offices bert F Schauer 9099835706 P 002d003 ATTORNEY OR PARTY WRHOUT ATTORNEY N6me Addrase 7elephone Numbe F R CQURT US O VLY Law Offices of Robert F Schauer Robert F Schauer SBN48614 15 N 2nd Avenue Sufte F …

Case Filed

Oct 10, 2017

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Mar 26, 2028

Category

Breach of Contract/Warranty Unlimited

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c n ed MC 012 ATTORNEY 08 ATTORN EY PARTY NRTfiOUT STATE BAti N0 FQR COURPUSE d1111Y JOHN P KENOSIAN …

Case Filed

Feb 23, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Feb 23, 2028

Category

Renewal of JudgmentUnlimited

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EJ 195 TELEPHONE NO FOR COURT USE ONLY AITORNEY OR PARTY WITHOUT ATTORNEY Name and Address JOHN P KENOSIAN BAR 80261 323 297 2100 LAW OFFICES OF KENOSIAN NIIELE L…

Case Filed

Feb 23, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Feb 23, 2028

Category

Renewal of JudgmentUnlimited

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CM-200 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number and address * FOR COURT USE ONLY __Christopher D. Mandarich SB 220693; Teona Pipia SB 343337; Hayk StambLJItsyan SB 320973; Ma…

County

Butte County, CA

Filed Date

Mar 10, 2027

Judge Hon. Benson, Stephen E Trellis Spinner 👉 Discover key insights by exploring more analytics for Benson, Stephen E
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CM-200 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY ANGELA MALEKIAN SB//335991, LAW OFFICE OF HARRIS AND ZIDE 1445 HUNTINGTON DRIVE, SUITE 300 SOUTH PASADENA, CA 91030 TELEPHONE NOJ 626 799-8444 FAX NO, (Optionai): E-…

Case Filed

Jan 04, 2023

Case Status

Stayed

County

Butte County, CA

Filed Date

Jan 06, 2027

Judge Hon. Benson, Stephen E Trellis Spinner 👉 Discover key insights by exploring more analytics for Benson, Stephen E
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Dept. 23 STANISLAUS COUNTY 8/22/2023 SUPERIOR COURT Petition Hearing: Claims Surplus John Freeland Funds from Trustees' Sale JUDGE STATE OF Debbie Cerda …

Case Filed

Jun 15, 2023

Case Status

Open

County

Stanislaus County, CA

Filed Date

Oct 01, 2026

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I'M-200 ATTORNFY OR PARTY INITHOUT ATTORNEY (Na tte and sdtltess) Slafe Bamt mite IOtt Lulllf I Itf'I Ufyl …

Case Filed

Nov 20, 2019

Case Status

Dismissed

County

Butte County, CA

Filed Date

Aug 05, 2026

Judge Hon. Tamara L. Mosbarger Trellis Spinner 👉 Discover key insights by exploring more analytics for Tamara L. Mosbarger
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SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS PORTFOLIO RECOVERY ASSOCIATES LLC JENNIFER DEVOREALEXANDER . vs Plaintiff(s) Defefldant(s) MINUTE ORDER RE: vacating of COurt Trial Case No. CV-23—001971 JUDGE: SONNY S SANDHU Date; 06/…

Case Filed

Apr 13, 2023

Case Status

Open

County

Stanislaus County, CA

Filed Date

May 15, 2026

preview-icon 2 pages

SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS VELOCITY INVESTMENTS LLC BROOKE BRAZIL vs. Plaintiff(s) Defendant(s) MINUTE ORDER RE: vacating'of Court Trial Case No. CV523—003525 JUDGE: SONNY s SANDHU Date: 08/17/2023 Clerk: A. Castigliano …

Case Filed

Jun 27, 2023

Case Status

Open

County

Stanislaus County, CA

Filed Date

Apr 23, 2026

preview-icon 2 pages

ClV-l 10 ATTORNEY OR PARTY WITHOUT ATTORNEY: (Name and Address) FOR COURT USE ONLY BRYANT BURNSTAD, SBN 297286 RESURGENCE LEGAL GROUP, PC …

Case Filed

Jan 25, 2023

Case Status

Closed

County

Butte County, CA

Filed Date

Feb 11, 2026

Judge Hon. Benson, Stephen E Trellis Spinner 👉 Discover key insights by exploring more analytics for Benson, Stephen E
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SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS STATES RECOVERY SYSTEMS INC vs PADILLA, CYNTHIA A Plaintiff Defendant RE: Order Vacating Hearing Case Number: CV-22-002814 JUDGE: J. Freeland Bailiff: none Date:6/27/2023 Clerk: D. Cerda Reporter: none Location: Modesto ON THE COURT’S OWN MOTION: Due to the filing …

Case Filed

Jun 24, 2022

Case Status

Open

County

Stanislaus County, CA

Filed Date

Dec 19, 2025

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SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS VELOCITY INVESTMENTS LLC vs MEREDITH, ZACKARY Plaintiff Defendant RE: Order Vacating Hearing Case Number: CV-23-003529 JUDGE: J. Freeland Bailiff: none Date:8/17/2023 Clerk: D. Cerda Reporter: none Location: Modesto ON THE COURT’S OWN MOTION: Due to the filing…

Case Filed

Jun 27, 2023

Case Status

Open

County

Stanislaus County, CA

Filed Date

Oct 24, 2025

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CM-200 ATTORNEY 0R PARTY WITHOUT ATTORNEY (Name, State Bar number and addre FOR COURT USE ONLY Christopher D. Mand arich SB 220693; Teona Pipia SB 343337; Hayk Stambfilltsyan SB 320973; Martin Weinganen SB 201906; I MANDARICH LAW GROUP, LLP. PO. Box 109…

County

Butte County, CA

Filed Date

Oct 22, 2025

Judge Hon. Benson, Stephen E Trellis Spinner 👉 Discover key insights by exploring more analytics for Benson, Stephen E
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SUPERIOR COURT OF CALIFORNIA, COUNTY OF MERCED Reserved for Clerk’s File Stamp 627 W. 21st Street Merced CA 95340 209-725-4100 Citibank, N.A. vs Susan Yniguez Zuniga NOTICE OF Order Show Cause Dismissal Re: Notice of Case No. 18CV-04490 Settlement …

Case Filed

Nov 05, 2018

Case Status

Active

County

Merced County, CA

Filed Date

Oct 15, 2025

Judge Hon. Bacciarini, Mark Trellis Spinner 👉 Discover key insights by exploring more analytics for Bacciarini, Mark
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SUPERIOR COURT OF CALIFORNIA, COUNTY OF MERCED Reserved for Clerk’s File Stamp 627 W. 21st Street Merced CA 95340 209-725-4100 Citibank, N.A. vs Susan Yniguez Zuniga NOTICE OF Order Show Cause Dismissal Re: Notice of Case No. 18CV-04490 Settlement …

Case Filed

Nov 05, 2018

Case Status

Active

County

Merced County, CA

Filed Date

Oct 15, 2025

Judge Hon. Bacciarini, Mark Trellis Spinner 👉 Discover key insights by exploring more analytics for Bacciarini, Mark
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CIV-110 ATTORNFvY OR '. PARIY WITHOUT ATTORNEY (Name, SBNA-'237842 i number, and address) FOR COURT USE ONLY…

Case Filed

Aug 11, 2014

Case Status

Dismissed

County

San Mateo County, CA

Filed Date

Oct 07, 2025

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SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS LVNV FUNDING LLC vs THOMPSON, AMBRIANA J Plaintiff Defendant RE: Order Vacating Hearing Case Number: CV-23-002437 JUDGE: J. Freeland Bailiff: none Date:6/27/2023 Clerk: D. Cerda Reporter: none Location: Modesto ON THE COURT’S OWN MOTION: Due to the filing of No…

Case Filed

May 02, 2023

Case Status

Open

County

Stanislaus County, CA

Filed Date

Sep 12, 2025

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u erior uurt of aliforni ti Ta r outttp of an ernarbino CNIL DISTRICT e y 247 W 3RD Street …

Case Filed

Jul 10, 2020

Case Status

Active

County

San Bernardino County, CA

Filed Date

Sep 09, 2025

Judge Hon. Williams, David A Trellis Spinner 👉 Discover key insights by exploring more analytics for Williams, David A
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Superior Court of California County of Kern Bakersfield Division H 1215 Truxtun Ave Bakersfield CA 93301 Date: 02/06/2024 Time: 8:00 AM - 5:00 PM …

County

Kern County, CA

Filed Date

Sep 09, 2025

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u erior uurt of a iifornia T r CCour tp of n ernacrbitto CIVIL DISTRICT 8 …

Case Filed

Jul 03, 2019

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Sep 09, 2025

Category

Other Contract Unlimited

Judge Hon. David S. Cohn Trellis Spinner 👉 Discover key insights by exploring more analytics for David S. Cohn
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Superior Court of California County of Kern Bakersfield Division H 1215 Truxtun Ave Bakersfield CA 93301 Date: 01/31/2024 Time: 8:00 AM - 5:00 PM …

County

Kern County, CA

Filed Date

Sep 09, 2025

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SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS JEMORGAN CHASE BANK NA vs. NBEHANIEL J MORALES Plaintiff(s) Defendant(s) MINUTE ORDER RE: vacating of Court Trial Case No. CV-23-003836 JUDGE: SONNY s SANDHU Date: 09/01/2023 Clerk: A. Ca…

Case Filed

Jul 11, 2023

Case Status

Open

County

Stanislaus County, CA

Filed Date

Aug 28, 2025

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SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS ABSOLUTE RESOLUTIONS INVESTMENTS LLC RA! WIGGINS vs Plaintiff(s) Defendant(s) MINUTE ORDER RE: Vacating of Court Trial Case No. CV-23—003124 JUDGE: SONNY S SANDHU Date: 07/20/2023 Clerk: A. Castiglian…

Case Filed

Jun 05, 2023

Case Status

Open

County

Stanislaus County, CA

Filed Date

Aug 21, 2025

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U 1C11D1 CDUrt Df dlifDrT l L rux a F im ir A Countp of n ernarbitto …

Case Filed

Jul 07, 2020

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Aug 20, 2025

Category

Breach of Contract/Warranty Unlimited

Judge Hon. John M Pacheco Trellis Spinner 👉 Discover key insights by exploring more analytics for John M Pacheco
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iu erfor ourt uf atifornia ta s I ountp of att ertt rbino …

Case Filed

Jul 07, 2020

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Aug 20, 2025

Category

Wrongful Termination Unlimited

Judge Hon. Bryan Foster Trellis Spinner 👉 Discover key insights by exploring more analytics for Bryan Foster
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u erior ourt of aCiforni L 1xT rr our tp of an errt r ino CIVIL DISTRICT d r …

Case Filed

Jul 13, 2020

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Aug 19, 2025

Category

Personal Injury Motor Vehicle $10,000.01 - $25,000 Limited

Judge Hon. Jay H Robinson Trellis Spinner 👉 Discover key insights by exploring more analytics for Jay H Robinson
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SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS MIDLAND CREDIT MANAGEMENT INC vs GOMEZ, DAVID Plaintiff Defendant RE: Order Vacating and Resetting Hearing Date Case Number: CV-23-002972 JUDGE: S. Speiller Bailiff: none Date:7/20/2023 Clerk: C. Cruz Reporter: none Location: Modesto ON THE COURT’S OWN MOTION: The Notice of Settleme…

Case Filed

May 25, 2023

Case Status

Remanded/Restored

County

Stanislaus County, CA

Filed Date

Aug 15, 2025

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U lel I01 OUI t Df CC f Dl lti z o E taeK L C t OUlltp Of I Ci1 l itlD …

Case Filed

May 29, 2020

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Aug 06, 2025

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
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U 1PrlD1 OUI t Of CCACIf Olttl i iwit c …

Case Filed

Jan 22, 2020

Case Status

Active

County

San Bernardino County, CA

Filed Date

Aug 06, 2025

Category

Medical Malpractice Unlimited

Judge Hon. Rafael Arreola Trellis Spinner 👉 Discover key insights by exploring more analytics for Rafael Arreola
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u erior ourt of aiifurnia U fi T r Ya 4 …

Case Filed

May 29, 2020

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Aug 06, 2025

Category

Personal Injury Motor Vehicle Unlimited

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SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS TD BANK USA vs LANUZA, KRISTINA Plaintiff Defendant RE: Order Vacating Hearing Case Number: CV-23-000354 JUDGE: J. Mayne Bailiff: none Date:8/4/2023 Clerk: Y. Moths Reporter: none Location: Modesto ON THE COURT’S OWN MOTION: Due to the filing of …

Case Filed

Jan 23, 2023

Case Status

Open

County

Stanislaus County, CA

Filed Date

Jul 11, 2025

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Superior Court of California County of Kern Bakersfield Division H Hearing Date: 02/06/2024 Time: 8:30 AM - 12:00 PM LINDA PIERI AND KENNETH PIERI, INDIVIDUALLY, AND AS SUCCESSORS IN INTEREST TO JOSEPH PIERI, DECEASED VS FIRST PRESBYTERIAN CHURCH BAKERSF…

County

Kern County, CA

Filed Date

Jun 09, 2025

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Superior Court of California County of Kern Bakersfield Division H Hearing Date: 02/06/2024 Time: 8:30 AM - 12:00 PM LINDA PIERI AND KENNETH PIERI, INDIVIDUALLY, AND AS SUCCESSORS IN INTEREST TO JOSEPH PIERI, DECEASED VS FIRST PRESBYTERIAN CHURCH BAKERSF…

County

Kern County, CA

Filed Date

Jun 06, 2025

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Superior Court of California County of Kern Bakersfield Division H Hearing Date: 01/29/2024 Time: 8:30 AM - 12:00 PM THE PEOPLE OF THE STATE OF CALIFORNIA, ACTING BY AND THROUGH THE DEPARTMENT OF TRANSPORTATION VS 9201 MAIN STREET LLC ET AL …

County

Kern County, CA

Filed Date

May 19, 2025

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Superior Court of California County of Kern Bakersfield Division H Hearing Date: 02/06/2024 Time: 8:30 AM - 12:00 PM LINDA PIERI AND KENNETH PIERI, INDIVIDUALLY, AND AS SUCCESSORS IN INTEREST TO JOSEPH PIERI, DECEASED VS FIRST PRESBYTERIAN CHURCH BAKERSF…

County

Kern County, CA

Filed Date

May 16, 2025

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Superior Court of California County of Kern Bakersfield Division H Hearing Date: 01/29/2024 Time: 8:30 AM - 12:00 PM THE PEOPLE OF THE STATE OF CALIFORNIA, ACTING BY AND THROUGH THE DEPARTMENT OF TRANSPORTATION VS 9201 MAIN STREET LLC ET AL …

County

Kern County, CA

Filed Date

May 16, 2025

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CM-200 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY Shane T. Wate, SBN 302738 Julie M. VanderNoor Urner, SBN 220178 Hootan Atefyekta, SBN 311437 Thomas Sebourn, SBN 279272 …

Case Filed

Jun 30, 2023

Case Status

Stayed

County

Butte County, CA

Filed Date

May 14, 2025

Judge Hon. Benson, Stephen E Trellis Spinner 👉 Discover key insights by exploring more analytics for Benson, Stephen E
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Superior Court of California County of Kern Bakersfield Division H Hearing Date: 01/23/2024 Time: 8:30 AM - 12:00 PM HILLIS VS SULLY'S ET AL …

Case Filed

Jun 05, 2023

Case Status

Pending

County

Kern County, CA

Filed Date

May 12, 2025

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Superior Court of California County of Kern Bakersfield Division H Hearing Date: 01/23/2024 Time: 8:30 AM - 12:00 PM ARRIAGA ET AL VS FCA US LLC, A DELAWARE LIMITED LIABILITY COMPANY ET AL …

County

Kern County, CA

Filed Date

May 12, 2025

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Superior Court of California County of Kern Bakersfield Division H Hearing Date: 01/24/2024 Time: 8:30 AM - 12:00 PM SHIRLEY BALES, ON BEHALF OF HERSELF AND OTHERS SIMILARLY SITUATED VS TRIAGE HEALTHCARE STAFFING, LLC …

County

Kern County, CA

Filed Date

May 12, 2025

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Superior Court of California County of Kern Bakersfield Division H Hearing Date: 01/24/2024 Time: 8:30 AM - 12:00 PM BASURTO VS GOOD SAMARITAN HOSPITAL ET AL BCV-…

Case Filed

Jul 26, 2023

Case Status

Pending

County

Kern County, CA

Filed Date

May 12, 2025

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Superior Court of California County of Kern Bakersfield Division H Hearing Date: 01/23/2024 Time: 8:30 AM - 12:00 PM HILLIS VS SULLY'S ET AL …

Case Filed

Jun 05, 2023

Case Status

Pending

County

Kern County, CA

Filed Date

May 09, 2025

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Superior Court of California County of Kern Bakersfield Division H Hearing Date: 01/24/2024 Time: 8:30 AM - 12:00 PM BASURTO VS GOOD SAMARITAN HOSPITAL ET AL BCV-…

Case Filed

Jul 26, 2023

Case Status

Pending

County

Kern County, CA

Filed Date

May 09, 2025

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Superior Court of California County of Kern Bakersfield Division H Hearing Date: 01/23/2024 Time: 8:30 AM - 12:00 PM ARRIAGA ET AL VS FCA US LLC, A DELAWARE LIMITED LIABILITY COMPANY ET AL …

County

Kern County, CA

Filed Date

May 09, 2025

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Superior Court of California County of Kern Bakersfield Division H Hearing Date: 01/24/2024 Time: 8:30 AM - 12:00 PM SHIRLEY BALES, ON BEHALF OF HERSELF AND OTHERS SIMILARLY SITUATED VS TRIAGE HEALTHCARE STAFFING, LLC …

County

Kern County, CA

Filed Date

May 09, 2025

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Superior Court of California County of Kern Bakersfield Division H Hearing Date: 01/22/2024 Time: 8:30 AM - 12:00 PM FIELDS VS MARO ET AL …

Case Filed

Jul 19, 2023

Case Status

Pending

County

Kern County, CA

Filed Date

May 05, 2025

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Superior Court of California County of Kern Bakersfield Division H Hearing Date: 01/22/2024 Time: 8:30 AM - 12:00 PM HAYES VS TOYOTA MOTOR SALES, U.S.A., INC. …

Case Filed

Jul 20, 2023

Case Status

Pending

County

Kern County, CA

Filed Date

May 05, 2025

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Superior Court of California County of Kern Bakersfield Division H Hearing Date: 01/22/2024 Time: 8:30 AM - 12:00 PM FIELDS VS MARO ET AL …

Case Filed

Jul 19, 2023

Case Status

Pending

County

Kern County, CA

Filed Date

May 02, 2025

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Superior Court of California County of Kern Bakersfield Division H Hearing Date: 01/22/2024 Time: 8:30 AM - 12:00 PM HAYES VS TOYOTA MOTOR SALES, U.S.A., INC. …

Case Filed

Jul 20, 2023

Case Status

Pending

County

Kern County, CA

Filed Date

May 02, 2025

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SUPERIOR COURT OF CALIFORNIA, COUNTY OF MERCED Reserved for Clerk’s File Stamp 627 W. 21st Street Merced CA 95340 209-725-4100 Kelstin Group, Inc. vs Arcelia Valencia NOTICE OF Order Show Cause Dismissal Re: Notice of Case No. 18CV-04098 Settlement …

Case Filed

Oct 11, 2018

Case Status

Active

County

Merced County, CA

Filed Date

Apr 30, 2025

Judge Hon. Bacciarini, Mark Trellis Spinner 👉 Discover key insights by exploring more analytics for Bacciarini, Mark
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SUPERIOR COURT OF CALIFORNIA, COUNTY OF MERCED Reserved for Clerk’s File Stamp 627 W. 21st Street Merced CA 95340 209-725-4100 Kelstin Group, Inc. vs Arcelia Valencia NOTICE OF Order Show Cause Dismissal Re: Notice of Case No. 18CV-04098 Settlement …

Case Filed

Oct 11, 2018

Case Status

Active

County

Merced County, CA

Filed Date

Apr 30, 2025

Judge Hon. Bacciarini, Mark Trellis Spinner 👉 Discover key insights by exploring more analytics for Bacciarini, Mark
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.1 g SUPERIOR COURT 0F CALIFORNIA, COUNTY OF STANISLAUS LVNVJFUNDING LLC VS. JOE PEREZ PLAINTIFF DEFENDANT RE: Order Vacating and Setting Hearing Case Number: CV-23—001933 JUDGE: JOHN R MAYNE Bailiff: None Date: July 7, 2023 Clerk: S. Fairchilds Rep…

Case Filed

Apr 11, 2023

Case Status

Open

County

Stanislaus County, CA

Filed Date

Apr 25, 2025

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SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS PORTFOLIO RECOVERY ASSOCIATES vs TORRES, LEONARDO Plaintiff Defendant RE: Order Vacating and Resetting Hearing Date Case Number: CV-23-001758 JUDGE: S. Speiller Bailiff: none Date:7/24/2023 Clerk: C. Cruz Reporter: none Location: Modesto ON THE COURT’S OWN MOTION: The Notice of Settle…

Case Filed

Apr 06, 2023

Case Status

Open

County

Stanislaus County, CA

Filed Date

Apr 25, 2025

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SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARD INO San Bernardino Justice Center 247 West Third Street San Bernardino CA 92415 0210 CASE NO CIVDS1407250 I M P O R T A N T …

Case Filed

May 28, 2014

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Apr 24, 2025

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. John Nguyen Trellis Spinner 👉 Discover key insights by exploring more analytics for John Nguyen
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FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNA DpRCOURT San Bernardino Justice Center COUNTYOFSANBERNARDINO 247 West Third Street …

Case Filed

May 28, 2014

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Apr 24, 2025

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. John Nguyen Trellis Spinner 👉 Discover key insights by exploring more analytics for John Nguyen
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Superior Court of California County of Kern Bakersfield Division H Hearing Date: 01/10/2024 Time: 8:30 AM - 12:00 PM WILLIAMS VS KARLSTEIN …

Case Filed

Feb 22, 2022

Case Status

Pending

County

Kern County, CA

Filed Date

Apr 18, 2025

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Superior Court of California County of Kern Bakersfield Division H Hearing Date: 01/29/2024 Time: 8:30 AM - 12:00 PM THE PEOPLE OF THE STATE OF CALIFORNIA, ACTING BY AND THROUGH THE DEPARTMENT OF TRANSPORTATION VS 9201 MAIN STREET LLC ET AL …

County

Kern County, CA

Filed Date

Apr 18, 2025

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Superior Court of California County of Kern Bakersfield Division H Hearing Date: 01/24/2024 Time: 8:30 AM - 12:00 PM SHIRLEY BALES, ON BEHALF OF HERSELF AND OTHERS SIMILARLY SITUATED VS TRIAGE HEALTHCARE STAFFING, LLC …

County

Kern County, CA

Filed Date

Apr 14, 2025

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Superior Court of California County of Kern Bakersfield Division H Hearing Date: 01/23/2024 Time: 8:30 AM - 12:00 PM HILLIS VS SULLY'S ET AL …

Case Filed

Jun 05, 2023

Case Status

Pending

County

Kern County, CA

Filed Date

Apr 11, 2025

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