Financial Elder Abuse in California

What Is Financial Elder Abuse?

Elder Abuse Defined

Civil Protection Act (“EADACPA”) protects elders from financial abuse and abuse, abandonment, and neglect. (Welf. & Inst. Code, § 15600 et seq.)

Welfare and Institutions Code §§ 15657-15675 define civil remedies for physical abuse or neglect or financial abuse of elders.

Financial Elder Abuse Defined

Financial elder abuse occurs when a person or entity “[t]akes, secretes, appropriates, obtains, or retains real or personal property of an elder or dependant adult for a wrongful use or with the intent to defraud” or “[a]ssists in taking, secreting, appropriating, obtaining, or retaining real or personal property of an elder or dependant adult for a wrongful use or with the intent to defraud.” Welf. & Inst. Code § 15610.30(a)(1) and (2).

The elements of a cause of action for financial elder abuse are statutory. Welfare and Institutions Code § 15610.30 provides:

  1. “‘Financial abuse’ of an elder or dependent adult occurs when a person or entity does any of the following:
    1. Takes, secretes, appropriates, obtains, or retains real or personal property of an elder or dependent adult for a wrongful use or with intent to defraud or both.
    2. Assists in taking, secreting, appropriating, obtaining, or retaining real or personal property of an elder or dependent adult for a wrongful use or with intent to defraud, or both.
    3. Takes, secretes, appropriates, obtains, or retains, or assists in taking, secreting, appropriating obtaining, or retaining, real or personal property of an elder or dependent adult by undue influence, as defined in § 1575 of the Civil Code.
  2. A person or entity shall be deemed to have taken, secreted, appropriated, obtained, or retained property for a wrongful use if, among other things, the person or entity takes, secretes, appropriates, obtains, or retains the property and the person or entity knew or should have known that this conduct is likely to be harmful to the elder or dependent adult.”

Pleading and Evidentiary Standard

Generally, to plead a cause of action, the complaint must contain a “statement of the facts constituting the cause of action, in ordinary and concise language.” (Code Civ. Proc, § 425.10(a).) Although pleading conclusions of law does not fulfill this requirement, it has long been recognized that “[t]he distinction between conclusions of law and ultimate facts is not at all clear and involves at most a matter of degree. For example, the courts have permitted allegations which obviously included conclusions of law and have termed them ‘ultimate facts' or ‘conclusions of fact.” ’ (Burks v. Poppy-Construction Co. (1962) 57 Cal.2d 463, 473.) However, because causes of action for elder and dependent abuse are governed by a statute, the elements must be alleged with particularity. (See Welf. & Inst. Code, § 15600, et seq.; Intrieri v. Superior Court (2004) 117 Cal.App.4th 72, 82 [elder abuse elements are statutory]; Covenant Care, Inc. v. Superior Court (2004) 32 Cal.4th 771, 790 [in general statutory claims must be alleged with particularity].)

“To obtain enhanced remedies under the Elder Abuse Act, ‘a plaintiff must demonstrate by clear and convincing evidence that defendant is guilty of something more than mere negligence; he or she must show reckless, oppressive, fraudulent, or malicious conduct.” (Delaney v. Baker (1999) 20 Cal.4th 23, 31.)

Legislative Intent

The Legislature stated in § 15600 that it passed this law because elders and dependent adults may be subjected to abuse, neglect, or abandonment. The purpose of the Elder Abuse Act is to protect a particularly vulnerable portion of the population from gross mistreatment in the form of abuse and custodial neglect. (Covenant Care, Inc. v. Superior Court (2004) 32 Cal.4th 771, 787.) In order to protect elders, the Legislature added heightened civil remedies for egregious elder abuse, seeking thereby to enable interested persons to engage attorneys to take up the cause of abused elderly persons and dependent adults. (Id.)

Punitive Damages

In the decision Covenant Care, 32 Cal.4th at 776 a later reference makes clear that Welfare and Institutions Code § 15657 authorizes the award of punitive damages.

In order to obtain the Act's heightened remedies, a plaintiff must allege conduct essentially equivalent to conduct that would support recovery of punitive damages. (Compare Welf. & Inst.Code, § 15657 [requiring "clear and convincing evidence that a defendant is liable for" elder abuse and "has been guilty of recklessness, oppression, fraud, or malice in the commission of the abuse"] with Civ.Code, § 3294, subd. (a) [requiring "clear and convincing evidence" that the defendant has been guilty of oppression, fraud, or malice].) Accordingly, that plaintiffs in an Elder Abuse Act action may, on appropriate proof (Civ.Code, § 3294, subd. (a)), recover punitive damages entails no danger directly analogous to the danger that exists when " 'punitive damages may be awarded on what is traditionally considered a negligence cause of action' " (Central Pathology, supra, 3 Cal.4th at 190,).

Welfare and Institutions Code § 15657 provides: “Where it is proven by clear and convincing evidence that a defendant is liable for physical abuse as defined in § 15610.63, neglect as defined in § 15610.57, or financial abuse as defined in § 15610.30, and that the defendant has been guilty of recklessness, oppression, fraud, or malice in the commission of this abuse, in addition to all other remedies otherwise provided by law:

  1. The court shall award to the plaintiff reasonable attorney's fees and costs. The term 'costs' includes, but is not limited to, reasonable fees for the services of a conservator, if any, devoted to the litigation of a claim brought under this article.
  2. The limitations imposed by [§377.34] of the Code of Civil Procedure on the damages recoverable shall not apply. However, the damages recovered shall not exceed the damages permitted to be recovered pursuant to subdivision (b) of § 3333.2 of the Civil Code.
  3. The standards set forth in subdivision (b) of § 3294 of the Civil Code regarding the imposition of punitive damages on an employer based upon the acts of an employee shall be satisfied before any damages or attorney's fees permitted under this section may be imposed against an employer.”

Covenant Care, 32 Cal.4th at 780 fn. 5.

Documents for Financial Elder Abuse in California

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Mindy A. Galindo (SBN 325507) ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA Family Roots Law, APC COUNTY OF SAN BERNARDINO 2 380 S. Melrose Drive, Suite 321 FONTANA DISTRICT Vista, CA 92081 3 Telephone: (760) 688-4255 9/6/2023 10:37 AM E-Mail: mindy@familyrootslaw.com 4 …

County

San Bernardino County, CA

Filed Date

Sep 06, 2023

Category

Trust

Judge Hon. Michelle Gilleece Trellis Spinner 👉 Discover key insights by exploring more analytics for Michelle Gilleece
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CIV-110 ATTORNEY 0R Pm WITHOUT ATTORNEY: sTA‘rE BAR N0: 221 827 FOR COURT USE ONLY NAME: Marivel M. Zialcita. Esq. FIRM NAME: MMZ LAW. A Professional Corporatio…

Case Filed

Apr 28, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jun 23, 2023

Category

Petition for Letters of Administration

Judge Hon. Michelle Gilleece Trellis Spinner 👉 Discover key insights by exploring more analytics for Michelle Gilleece
preview-icon 8 pages

1 ROMAN M. WHITTAKER, Bar No. 202406 ROMAN M. WHITTAKER, ESQ., INC. 2 80853 Kebon Drive Indio, California 92201 3 Telephone: (760) 851-8820 Email: romanwhittakeresq@gmail.com 4 5 Attorney for Plaintiff B. ROSS LANDESS 6 7 8 9 SUPERIOR COURT OF CALIFORNIA 10 COUNTY OF RIVERSIDE 11 PALM SPRINGS BRANCH 12 13 B. ROSS LANDESS, an individual, Case No. 14…

Case Filed

Jan 16, 2020

Case Status

Active

County

Riverside County, CA

Filed Date

Jul 17, 2023

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ALITY e Y\3S5 Connie Zovak 5037 Leeds Street Simi Valley, California 93063 FI Tel: (818) 568-9148 Superior Court of Cali fornia Plaintiff, In Pro Per Ounty of LosAngeles …

Case Filed

May 24, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

May 24, 2017

Category

Elder/Dependent Adult Abuse Case (General Jurisdiction)

Judge Hon. David Sotelo Trellis Spinner 👉 Discover key insights by exploring more analytics for David Sotelo
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1 RANDOLPH ROGER RAMIREZ, P.C. Randolph R. Ramirez, Esq [SBN297928] 2 301 N. Lake Ave.. 6th Floor Pasadena, California 91101 3 Telephone No.: (626) 765-5411 Facsimile No.: (626) 784-0480 4 Attorneys for the Plaintiff, Rogelio Aguilar 5 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 FOR THE COUNTY OF LOS ANGELES 9 10 ROGELIO AGUILAR, individually and as Case No.: 11 Trustee, of the Rog…

County

Los Angeles County, CA

Filed Date

Apr 18, 2023

Category

Elder Abuse/Dependent Adult Abuse Case (General Jurisdiction)

Judge Hon. Wesley L. Hsu Trellis Spinner 👉 Discover key insights by exploring more analytics for Wesley L. Hsu
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% ® W. Vito Lanuti W. Vito Lanuti_ & Associates, PC SBN: 86302 16400 Pacific Coast Hwy, Suite 201 Lee, Huntin; on Beach, CA 92649 562)592-5001 ED …

Case Filed

Jul 27, 2017

Case Status

Dismissed - Other 09/13/2017

County

Los Angeles County, CA

Filed Date

Jul 27, 2017

Category

Elder/Dependent Adult Abuse Case (General Jurisdiction)

Judge Hon. Holly E. Kendig Trellis Spinner 👉 Discover key insights by exploring more analytics for Holly E. Kendig
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1||Mark A. Ross, Esq., SBN 204521 ROSS LAW GROUP, APC 2/1901 Newport Blvd., Suite 284 FILED Sup erior Court of California ‘Costa Mesa, CA 92627-2290 ounty of Los Angeles 3](949) 631-3374 (714) 540-9575 FAX …

Case Filed

Apr 02, 2018

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 02/08/2019

County

Los Angeles County, CA

Filed Date

Apr 02, 2018

Category

Other Personal Injury/Property Damage/Wrongful Death (General Jurisdiction)

Judge Hon. Deirdre Hill Trellis Spinner 👉 Discover key insights by exploring more analytics for Deirdre Hill
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FEE WAIVER v SHIRLEY WILSON 110 S Fairfax Ave A11-79 ior Court of California 323-632-1838 itv of Los Anaeles Plaintiff, In Propria Persona NOV 20 2017 SheriR. Officer/Clerk …

Case Filed

Nov 20, 2017

Case Status

Summary Judgment 08/23/2019

County

Los Angeles County, CA

Filed Date

Nov 20, 2017

Category

Other Non-Personal Injury/Property Damage tort (General Jurisdiction)

Judge Hon. Gregory Keosian Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory Keosian
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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA …

Case Filed

Aug 02, 2023

Case Status

Inactive

County

San Bernardino County, CA

Filed Date

Aug 02, 2023

Category

Other Probate with at Least One Hearing

Judge Hon. Michelle Gilleece Trellis Spinner 👉 Discover key insights by exploring more analytics for Michelle Gilleece
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hi Pearson Law Corporation bJ Joyce J. Pearson, SBN 129601 Stephen W. Holohan, SBN 59517 U0 5550 Topanga Canyon Blvd. 4> Suite 325 Woodland Hills, CA 91367 Ln Telephone: (818) 713-8600 O\ Email: steve.holohan@pearsonlawcorp.com \J Attorney for Petitioner George Stanley 00 SUPERIOR COURT OF THE STATE OF CALIFORNIA MD COUNTY OF SAN BERNARDINO 10 MATTER …

County

San Bernardino County, CA

Filed Date

Apr 17, 2023

Category

Trust

Judge Hon. Damian Garcia Trellis Spinner 👉 Discover key insights by exploring more analytics for Damian Garcia
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22STCP00859 Electronically FILED by Superior Court of California, County of Los Angeles on 03/10/2022 10:49 AM Sherri R. Carter, Executive Officer/Clerk of Court, by R. Perez,Deputy Clerk 1 Michael Leight, Esq. 871637 Law Offices of Michael Leight 16400 Pacific Coast Highway Suite 203 3 Huntington Beach, California 92649 …

County

Los Angeles County, CA

Filed Date

Mar 10, 2022

Category

Other Civil Petition (General Jurisdiction)

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e ALOCO @ 2Att6 Law Office of Dan Hogue Dan Hogue, SBN 098847 180 South Lake Avenue, Suite 238 Pasadena, California 91101 Superiar Court of California Telephone No.: (626) 796-0200 County of Los Angeles Fax No. (626) 796-3892 …

Case Filed

Aug 03, 2017

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 01/11/2019

County

Los Angeles County, CA

Filed Date

Aug 03, 2017

Category

Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)

Judge Hon. Malcolm Mackey Trellis Spinner 👉 Discover key insights by exploring more analytics for Malcolm Mackey
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. @ @ FILED Sup erior Court of California ‘ounty of Los Angeles JUL 13 2018 Jeffre…

Case Filed

Jan 08, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 10/26/2021

County

Los Angeles County, CA

Filed Date

Jul 13, 2018

Category

Other Non-Personal Injury/Property Damage tort (General Jurisdiction)

Judge Hon. Patricia D. Nieto Trellis Spinner 👉 Discover key insights by exploring more analytics for Patricia D. Nieto
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e LANG, HANIGAN & CARVALHO Timothy R. Hanigan (State Bar No. 125791) 21550 Oxnard Street, Suite 760 Woodland Hills, California 91367 F ED …

Case Filed

Nov 29, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 01/15/2020

County

Los Angeles County, CA

Filed Date

Nov 29, 2017

Category

Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)

Judge Hon. Barbara M. Scheper Trellis Spinner 👉 Discover key insights by exploring more analytics for Barbara M. Scheper
preview-icon 86 pages

~~ ORIGINAL Marivel M. Zialcita, Esq. SBN: 221827 MMZ LAW, A Professional Corporation 341 W. 1* Street, Suite 100 SUPERICR fo UR DR CALIFORNIA Claremont, California 91711 ‘SAN BERNARD! …

Case Filed

Apr 28, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jul 14, 2022

Category

Petition for Letters of Administration

Judge Hon. Michelle Gilleece Trellis Spinner 👉 Discover key insights by exploring more analytics for Michelle Gilleece
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@ @ Goole PoOrS PHILIP BROWN, State Bar No. 41746 9401 Wilshire Boulevard, Suite 1250 Beverly Hills, CA 90212-2945 Sui ater ola aR Califernia Telephone: (310) 623-8383 ountv of Los Anneles Facsimile: (310) 623-8384 S\ …

Case Filed

Jul 20, 2016

Case Status

Default Judgment By Court - Before Trial 11/29/2016

County

Los Angeles County, CA

Filed Date

Jul 20, 2016

Category

Other Non-Personal Injury/Property Damage tort (General Jurisdiction)

Judge Hon. Michael J. Raphael Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael J. Raphael
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Frances M. Cam fcampbell@camp bell (SBN 211563) be Nima Farahani (SBIW44492) nfarahani@camp bellfarahani.com ani. com @ AWA Fog JoAnne E. Belisle (SBN 286419) jbelisle @campbellfarahani.com i CAMPBELL & FARAHANT, LLP 15233 Ventura Boulevard, Suite 408 Superior Court o…

Case Filed

Oct 21, 2016

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Oct 21, 2016

Category

Other Employment Complaint Case (General Jurisdiction)

Judge Hon. Steven J. Kleifield Trellis Spinner 👉 Discover key insights by exploring more analytics for Steven J. Kleifield
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To: +19095213387 Page: 02 of 31 2022-05-03 00:51:21 GMT 19513464170 From: Amber Perry 1 Perryman Law Firm, APC Mark D. Perryman (SBN 242259) …

Case Filed

Dec 17, 2021

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 03, 2022

Category

Trust

Judge Hon. Damian Garcia Trellis Spinner 👉 Discover key insights by exploring more analytics for Damian Garcia
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Electronically FILED by Superior Court of California, County of Los Angeles 12/5/2018 1:35 PM Sherri R. Carter, Executive Officer/Clerk, By R. HSU, Deputy C erk 1 Gregory T. Annigian, Esq. (State Bar N0. 52181) THE LAW OFFICES 0F GREGORY T. ANNIGIAN 2 114 North Indian Hill B1Vd., Suite E Claremont, California 9171 1 3 Tel:…

Case Filed

Jun 16, 2017

Case Status

Open 06/16/2017

County

Los Angeles County, CA

Filed Date

Dec 05, 2018

Category

Trust (General Jurisdiction)

Judge Hon. Maria E. Stratton Trellis Spinner 👉 Discover key insights by exploring more analytics for Maria E. Stratton
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@ e Ano Mario D. Vega (SBN# 197659) Robert S. Parada (SBN# 258949) Cw Louie A. Ruiz (SBN# 309657) LAW OFFICES OF MARIO D. VEGA A Professional Corporation 714 W. Olympic Blvd., 4" Floor FILED Los Angeles, California 90015 …

Case Filed

Sep 20, 2016

Case Status

Legacy Dismissal 06/18/2019

County

Los Angeles County, CA

Filed Date

Sep 20, 2016

Category

Elder/Dependent Adult Abuse Case (General Jurisdiction)

Judge

Susan Bryant-Deason

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LAW OFFICES OF CECIL MCNAB CECIL R. MCNAB, ESQ.; SBN 163551 3130 Wilshire Blvd., Suite 508 Los Angeles CA 90010 PH: 310-649-0916 FAX: 844-364-4601 Email: mcnablaw ahoo.com Attorney for Plaintiffs, HOWARD G. LOVE, HERBERT F. LOVE, CARLA D. GREEN JAN 2.6 2018 …

Case Filed

Jan 26, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jan 26, 2018

Category

Other Complaint (non-tort/non-complex) (General Jurisdiction)

Judge Hon. Gregory W. Alarcon Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory W. Alarcon
preview-icon 40 pages

23LBCV00197 Electronically FILED by Superior Court of California, County of Los Angeles on 02/01/2023 07:15 PM David W. Slayton, Executive Officer/Clerk of Court, by A. Miranda,Deputy Clerk 1 ANTHONY KONG (SBN 245267) GENTLE WINTER (SBN 210727) 6132 Encinita Ave, 3 Temple City, CA 91780 …

County

Los Angeles County, CA

Filed Date

Feb 01, 2023

Category

Elder Abuse/Dependent Adult Abuse Case (General Jurisdiction)

Judge Hon. Mark C. Kim Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark C. Kim
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e @ Sy E| JUSTINA. MILLER, Esq. (SBN 302136) rior Court Cali unty of Los Angeles …

Case Filed

Apr 03, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 05/01/2018

County

Los Angeles County, CA

Filed Date

Apr 03, 2017

Category

Quiet Title (General Jurisdiction)

Judge Hon. Malcolm Mackey Trellis Spinner 👉 Discover key insights by exploring more analytics for Malcolm Mackey
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- — Josué Crist6bal Guerrero, Esq. (SBN 289164) GOMEZ & SIMONE, A Professional Law Corporation . 3055 Wilshire Blvd., Suite 550 iL Sy aiok LED oma Los Angeles, CA 90010 jaunty Los Angeles Telephone (855) 2…

Case Filed

Apr 30, 2018

Case Status

Court-Ordered Dismissal - Before Trial - Lack of Prosecution 01/27/2020

County

Los Angeles County, CA

Filed Date

Apr 30, 2018

Category

Quiet Title (General Jurisdiction)

Judge Hon. Anthony Mohr Trellis Spinner 👉 Discover key insights by exploring more analytics for Anthony Mohr
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® a324 e p14 Raj D. Roy, Esq. (183726) Frank P. Agello, Esq. (204471) FILED ROY LEGAL GROUP Superior Court of California County of Los Angeles 8345 Reseda Blvd., Suite 222 Northridge, CA 91324 …

Case Filed

Jun 20, 2017

Case Status

Jury Verdict 11/26/2018

County

Los Angeles County, CA

Filed Date

Jun 20, 2017

Category

Elder/Dependent Adult Abuse Case (General Jurisdiction)

Judge Hon. Richard Fruin Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Fruin
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4 e Bob Benjy (SBN 211569) BENJY LAW CORPORATION 10250 Constellation Blvd., Suite 100 %, ys gi ee (3 Los Angeles, California 90067 …

Case Filed

Jun 09, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jun 09, 2017

Category

Other Complaint (non-tort/non-complex) (General Jurisdiction)

Judge Hon. Terry Green Trellis Spinner 👉 Discover key insights by exploring more analytics for Terry Green
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@~ EMMANUELF. FoBI, Esq. (SBN 210764) Law Office of Emmanuel F. Fobi 309 South A Street. Oxnard, CA 93030 T: (805) 240-2655 jo ty wk sais! vt a F: (805) 483-…

Case Filed

Jun 08, 2017

Case Status

Dismissed - Other 05/09/2018

County

Los Angeles County, CA

Filed Date

Jun 08, 2017

Category

Elder/Dependent Adult Abuse Case (General Jurisdiction)

Judge Hon. Holly E. Kendig Trellis Spinner 👉 Discover key insights by exploring more analytics for Holly E. Kendig
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OG op Y . @ eo" Io i @ CONSUMER ACTION LAW GROUP, P.C. YELENA GUREVICH (269487) lena@calgroup.org St FILED …

Case Filed

Oct 11, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Oct 11, 2017

Category

Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)

Judge Hon. Dennis J. Landin Trellis Spinner 👉 Discover key insights by exploring more analytics for Dennis J. Landin
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Nigel Burns, Esq. SBN 202576 Farzad Seyfnia, Esq. SBN 292227 THE LAW OFFICES OF NIGEL BURNS 800 West 1* Street, Suite 401-12 Sy; FILED rior Court of Califomja Los Angeles, California 90012 f…

Case Filed

Jan 08, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Mar 28, 2018

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Robert S. Wada Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert S. Wada
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@ Kandice H. Jung, SBN 320545 FILED Superior Court of California 1055 W. 7" Street, Unit 1760 County of Los Angeles Los Angeles, CA 90017 Tel: (818) 825-1569 JUN 18 2018 Email: jungkandi…

Case Filed

Jun 18, 2018

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 03/06/2019

County

Los Angeles County, CA

Filed Date

Jun 18, 2018

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Anthony Mohr Trellis Spinner 👉 Discover key insights by exploring more analytics for Anthony Mohr
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® ACIL4 @ 41505 Joseph Markowitz, In Propia Persona FILED Suporlar Court of California 2930 Malaga Circle, Unit D County of Los Angeles 14…

Case Filed

Mar 17, 2017

Case Status

Dismissed - Other 10/04/2017

County

Los Angeles County, CA

Filed Date

Mar 17, 2017

Category

Elder/Dependent Adult Abuse Case (General Jurisdiction)

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ORiGINAL 1;: '3 …

Case Filed

Nov 02, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 12, 2023

Category

Petition for Probate of Will and for Letters Testamentary

Judge Hon. Douglas K Mann Trellis Spinner 👉 Discover key insights by exploring more analytics for Douglas K Mann
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IRELL & MANELLA LLP Robert M. Schwartz (117166) (rschwartz@irell.com) Jason D. Linder (212665) (jlinder@irell.com) Grace E. Chuchla (313576) (gchuchla@irell.com) Todd J. Densen (318051) (tdensen@irell.com) 1800 Avenue of the Stars, Suite 900 FILED …

Case Filed

Apr 12, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Apr 12, 2018

Category

Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)

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E-FILED E-FILED Kristi W. Dean, Esq., 8.8. #117358 kdean@stonedeanlaw.com 4/29/2016 …

Case Filed

Apr 29, 2016

Case Status

Judgment

County

Fresno County, CA

Filed Date

Apr 29, 2016

Judge

Culver Kapetan

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Electronically FILED by Superior Court of California, County of Los Angeles 1/29/2021 4:11 PM Sherri R. Carter, Executive Officer/Clerk, By A. Malfavon, Deputy Clerk John Donahue, Esq., SBN 145817 LAW OFFICE OF JOHN DONAHUE 12400 Wilshire Blvd., Suite 810 Los Angeles, California 90025 Telephone 310-564-6084 Facsimile 888-979-6643 …

Case Filed

Dec 23, 2020

Case Status

Statistical Disposition 03/14/2022

County

Los Angeles County, CA

Filed Date

Jan 29, 2021

Category

Trust (General Jurisdiction)

Judge Hon. C. Edward Simpson Trellis Spinner 👉 Discover key insights by exploring more analytics for C. Edward Simpson
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BRENDAN J. THORPE. Bar No. 137133 JOSHUA R. REYES, Bar No. 242432 E1 ’I‘HORPE AND 'I‘HORPE, AI’C 90071Angel99 601 West Fifth Street, Eighth Floor. Los Angeles, California (213) 680-9940 Saperior Cmmtv OCT …

Case Filed

Feb 19, 2016

Case Status

Open 02/19/2016

County

Los Angeles County, CA

Filed Date

Oct 27, 2016

Category

Trust (General Jurisdiction)

Judge Hon. Maria E. Stratton Trellis Spinner 👉 Discover key insights by exploring more analytics for Maria E. Stratton
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® AbO02zS @ 100Sb Albertson & Davidson, LLP FILED Stewart R. Albertson, SBN 230841 Superior Court of California County of Los Angeles stewart@aldavlaw.com Annie Tai, SBN 283140 MAY 11 2017 annie@aldavlaw.com…

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

Category

Other Non-Personal Injury/Property Damage tort (General Jurisdiction)

Judge Hon. Barbara M. Scheper Trellis Spinner 👉 Discover key insights by exploring more analytics for Barbara M. Scheper
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e EUGENE S. ALKANA, ESQ., Bar No. 60411 Law Office of Eugene Alkana 131 N. El Molino Avenue Suite 310 Pasadena, California 91101 songitess 626/796-8170 Telephone 4 avi oth serd 626/795-6138 …

Case Filed

Nov 14, 2017

Case Status

Court-Ordered Dismissal - Other (Conditional Settlement) 02/25/2019

County

Los Angeles County, CA

Filed Date

Nov 14, 2017

Category

Other Complaint (non-tort/non-complex) (General Jurisdiction)

Judge Hon. Holly J. Fujie Trellis Spinner 👉 Discover key insights by exploring more analytics for Holly J. Fujie
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- IRELL & MANELLA LLP Robert M. Schwartz (117166) (rschwartz@irell.com) Jason D. Linder (212665) (jlinder@irell.com) Grace E. Chuchla (313576) (gchuchla@irell.com) Todd J. Densen (318051) (tdensen@irell.com) FILED …

Case Filed

Apr 12, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Apr 12, 2018

Category

Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)

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ae ~ gE PArre nn wid CONSUMER ACTION LAW GROUP, P.C. YELENA GUREVICH (269487) lena@calgroup.org FARAH BALLOUT (312493) Supe …

Case Filed

Oct 11, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Feb 20, 2018

Category

Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)

Judge Hon. Dennis J. Landin Trellis Spinner 👉 Discover key insights by exploring more analytics for Dennis J. Landin
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Superior Court D SCHUCHERT, KRIEGER, TRUONG, o Connty of tng f California Anaeleg SPAGNOLA & KLAUSNER, LLP. John A. Stillman, Esq., SBN 43731 jstillman@sktlawyers.com …

Case Filed

Jan 12, 2018

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 07/01/2019

County

Los Angeles County, CA

Filed Date

Aug 01, 2018

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Robert B. Broadbelt Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert B. Broadbelt
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e @ HFL LAW GROUP, APC Su Fi, James C. Fedalen (State Bar No. 89184) ountv Michael J. Fedalen (State Bar No. 293643) 16633 Ventura Boulevard, Suite 1425 Encino, California 91436 OCT 0 6 2016 Telephone (818) 377-9000 Facsimile (818) 377-…

Case Filed

Mar 24, 2016

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Oct 06, 2016

Category

Elder/Dependent Adult Abuse Case (General Jurisdiction)

Judge Hon. Elizabeth R. Feffer Trellis Spinner 👉 Discover key insights by exploring more analytics for Elizabeth R. Feffer
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Vatche Zétjian; State Bar No. 265473 FIDUCIARY LAW SERVICES, INC. 21600 Oxnard Street, Suite 1110 FILED Woodland Hills, California 91367-7836 Superior Court of California Telephone No. (818) 746-3070 County of Los Angeles Facsimile No. …

Case Filed

Mar 06, 2018

Case Status

Court-Ordered Dismissal - Other (Other) 06/19/2018

County

Los Angeles County, CA

Filed Date

Apr 11, 2018

Category

Other Complaint (non-tort/non-complex) (General Jurisdiction)

Judge Hon. Terry Green Trellis Spinner 👉 Discover key insights by exploring more analytics for Terry Green
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Cs Richard A. Marcus SBN 183140 Law Offices of Richard A. Marcus 28494 Westinghouse Place, Suite 204 47 Valencia, California 91355 G SG yn 02 gil Telephone: (661) 257-8877 inet …

Case Filed

Jun 02, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jun 02, 2017

Category

Other Personal Injury/Property Damage/Wrongful Death (General Jurisdiction)

Judge Hon. Holly J. Fujie Trellis Spinner 👉 Discover key insights by exploring more analytics for Holly J. Fujie
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:3 ® Susan J. Cooley, Esq. (SBN 93664) Jamie N. Gonzalez, Esq. (SBN 208695) Superig IP Lp Ou, OLDMAN, COOLEY, SALLUS, Ounty FL 6 F Cay “‘forn ig BIRNBERG & CO…

Case Filed

Aug 16, 2016

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Sep 19, 2016

Category

Elder Abuse/Dependent Adult Abuse Case (General Jurisdiction)

Judge Hon. Barbara M. Scheper Trellis Spinner 👉 Discover key insights by exploring more analytics for Barbara M. Scheper
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R Sam Price Esq SBN 208603 Email sam pricelawfirm com 2 Courtney F Writer Esq SBN 303185 rc o r 3 cAu ip Email courtney qricelawfirm com 3 Price Law Firm APC r F 4 300 East State Street S…

Case Filed

Dec 19, 2018

Case Status

Active

County

San Bernardino County, CA

Filed Date

Dec 19, 2018

Category

Trust

Judge Hon. Michelle Gilleece Trellis Spinner 👉 Discover key insights by exploring more analytics for Michelle Gilleece
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r Scott J Sheldon SBN 290258 SUPERIOR COURT OF CALIFORNIA 1 Law Office of Scott J Sheldon GpN NARDIN ID STR ICT 2 10788 Civic Center Drive Rancho Cucamonga CA 91730 …

Case Filed

Nov 24, 2020

Case Status

Active

County

San Bernardino County, CA

Filed Date

Nov 24, 2020

Category

Trust

Judge Hon. Reilly, Tara Trellis Spinner 👉 Discover key insights by exploring more analytics for Reilly, Tara
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e @ CONSUMER ACTION LAW GROUP, P.C. FILED Superior Court of California YELENA GUREVICH (269487) County of os Angeles lena@calgroup.org 3700 Eagle Rock Blvd. …

Case Filed

Oct 11, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 20, 2018

Category

Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)

Judge Hon. Dennis J. Landin Trellis Spinner 👉 Discover key insights by exploring more analytics for Dennis J. Landin
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w e F020 e hbO?S Justin B. Gold, Esq. (SBN. 227648) Julie S. Berkus, Esq. (SBN 234101) OLDMAN, COOLEY, SALLUS. BIRNBERG & COLEMAN, LLP …

Case Filed

Oct 04, 2016

Case Status

Court-Ordered Dismissal - Other (Other) 07/02/2018

County

Los Angeles County, CA

Filed Date

Oct 04, 2016

Category

Other Non-Personal Injury/Property Damage tort (General Jurisdiction)

Judge Hon. Maria E. Stratton Trellis Spinner 👉 Discover key insights by exploring more analytics for Maria E. Stratton
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10-15-7 20 16:32 FROM- T-258 poor1/ocv2 F-402 1 || Oscar R. Roesler, Esq. (SBN 124964) Fl LED BY FAX Roesler Law Firm 4900 Hopyard Rd., Suite 350 ALAMEDA COUNT ied 3 Pleasanton, CA 94588 …

Case Filed

Jun 14, 2018

County

Alameda County, CA

Filed Date

Oct 16, 2020

Category

Civil Unlimited (Other Breach of Contract/Warr...)

Judge Hon. Dennis W. Hayashi Trellis Spinner 👉 Discover key insights by exploring more analytics for Dennis W. Hayashi
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Electronically FILED by Superior Court of California, County of Los Angeles on 01/19/2023 10:07 AM David W. Slayton, Executive Officer/Clerk of Court, by A. Lopez,Deputy Cler 1 PHILIP BARBARO, JR. (SBN: 96317) GREGORY PETER SWAIN (SBN: 324283) 2 BARBARO, CHINEN, PITZER & DUKE, LLP 301 East Colorado Boulevard, Suite 700 3 Pasadena, California 91101 Telephone: (626) 793-5196 …

County

Los Angeles County, CA

Filed Date

Jan 19, 2023

Category

Other Civil Petition (General Jurisdiction)

Judge Hon. Holly J. Fujie Trellis Spinner 👉 Discover key insights by exploring more analytics for Holly J. Fujie
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e e FILED Superior Court of California Jon H. Freis, Esq. [CSB # 204708] LAW OFFICES OF JON H. FREIS unty of Los Angeles 136.El Camino Drive, Suite 412 Beverly Hills, CA 90212-2723 …

Case Filed

Jun 13, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 05/29/2018

County

Los Angeles County, CA

Filed Date

Nov 20, 2017

Category

Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)

Judge Hon. Malcolm Mackey Trellis Spinner 👉 Discover key insights by exploring more analytics for Malcolm Mackey
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@ @ ORIGINAL STEVEN H. HANEY, SBN 121980 GREGORY YOUNG, SBN 226293 FILED HANEY & YOUNG, LLP Superior Court of California 1055 West Seventh Street, Suite 1950 County af nc Anceles Los …

Case Filed

Jan 09, 2015

Case Status

Pending

County

Los Angeles County, CA

Filed Date

May 29, 2018

Category

Other Personal Injury/Property Damage/Wrongful Death (General Jurisdiction)

Judge Hon. David J. Cowan Trellis Spinner 👉 Discover key insights by exploring more analytics for David J. Cowan
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~ @ BRIAN T. DUNN, ESQ. (SBN 176502) JENNIFER A. BANDLOW, ESQ. (SBN 265757) FILED JONATHAN D.’EVANS, ESQ. (SBN 302887) Supoyia: vourt of Email: jbandlow@cochranfirm.com County of Los AnCai …

Case Filed

Jun 17, 2016

Case Status

Judgment on the Pleading 02/08/2022

County

Los Angeles County, CA

Filed Date

May 25, 2017

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Stephanie M. Bowick Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephanie M. Bowick
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MEGAN GOOING. SBN 334615 FOR'rI'rUIM-I ESTATE PLANNING. APC F I L E_D , n in 99 Cgmpus Drive. S'Hi 550 supgg'…

County

San Bernardino County, CA

Filed Date

Feb 21, 2023

Category

Trust

Judge Hon. Michelle Gilleece Trellis Spinner 👉 Discover key insights by exploring more analytics for Michelle Gilleece
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Vatche Zetjian; State Bar No. 265473 FIDUCIARY LAW SERVICES, INC. FILED “$8 21600 Oxnard Street, Suite 1110 rior Court of Califomia Woodland Hills, California 91367-7836 …

Case Filed

Mar 06, 2018

Case Status

Court-Ordered Dismissal - Other (Other) 06/19/2018

County

Los Angeles County, CA

Filed Date

Mar 06, 2018

Category

Other Complaint (non-tort/non-complex) (General Jurisdiction)

Judge Hon. Terry Green Trellis Spinner 👉 Discover key insights by exploring more analytics for Terry Green
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Frances M. Campbell 2. 211563) fcampbell@campbellfarahani.com a Nima Farahani (SBN 244492) nfarczhani@campbellfarahani.com JoAnne E. Belisle (SBN 286419) jbelisle@campbellfarahani.com AVIS FILED CAMPBELL & FARAHANI, LLP 15233 Ventura Boulevard, Suite 408 Joyoy Superior Court of California …

Case Filed

Dec 02, 2016

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Dec 02, 2016

Category

Elder Abuse/Dependent Adult Abuse Case (General Jurisdiction)

Judge Hon. Debre K. Weintraub Trellis Spinner 👉 Discover key insights by exploring more analytics for Debre K. Weintraub
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MEGAN GOOING. SBN 334615 FOR'rI'rUIM-I ESTATE PLANNING. APC F I L E_D , n in 99 Cgmpus Drive. S'Hi 550 supgg'…

County

San Bernardino County, CA

Filed Date

Feb 21, 2023

Category

Trust

Judge Hon. Michelle Gilleece Trellis Spinner 👉 Discover key insights by exploring more analytics for Michelle Gilleece
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7 mil? A/o OKOEK SUPERIOR COURT…

Case Filed

Aug 06, 2021

Case Status

Inactive

County

San Bernardino County, CA

Filed Date

Aug 06, 2021

Category

Other Probate with at Least One Hearing

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Electronical ILED by Superior Court of California, County of Los Angeles 11/30/2018 3:32 PM Sherri R. Carter, Executive Officer/Clerk, By R. H9U, Deputy Clerk David A. Shapiro, Bar No. 213175 David A. Shapiro, a Professional Corporation 5757 Wilshire Boulevard Penthouse 3 Los Angeles, California 90036 Tel. (310) 773-0377 Fax (310) 826-5456 Attorney for Respondent, …

Case Filed

Sep 25, 2018

Case Status

Statistical Disposition 06/12/2019

County

Los Angeles County, CA

Filed Date

Nov 30, 2018

Category

Trust (General Jurisdiction)

Judge Hon. John D. Early Trellis Spinner 👉 Discover key insights by exploring more analytics for John D. Early
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1 Marlene Sanborn, Esq. (#196875) SANBORN LAW 2 A Professional Corporation 2998 Douglas Blvd., Suite 305 3 Roseville, CA 95661 Telephone: (916) 782-8188 4 Facsimile: (916) 304-0777 Email: Marlene@SanbornLaw.com 5 Attorney for Taryn Bitters 6 7 8 SUPERIOR COURT OF CALIFORNIA 9 COUNTY OF PLACER 10 11 In re ) Case No. S-PR-0010685 …

Case Filed

Jan 08, 2021

Case Status

Open

County

Placer County, CA

Filed Date

Jun 03, 2021

Category

Trust

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Ce Se °> @ Fi ED Superior Court of Califomia ounty of Los Angeles Michael I. LaMay, Esq. (SBN 123521) MichaelL…

Case Filed

Aug 16, 2016

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 16, 2016

Category

Elder Abuse/Dependent Adult Abuse Case (General Jurisdiction)

Judge Hon. Barbara M. Scheper Trellis Spinner 👉 Discover key insights by exploring more analytics for Barbara M. Scheper
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8 SUPERIOR CQURT F Cf L FQRPdIA COURlTY F SAN BERNARDINO sArJ e R nc s r CT Kyle A Patrick SBN 239821 1 …

Case Filed

May 15, 2018

Case Status

Inactive

County

San Bernardino County, CA

Filed Date

May 15, 2018

Category

Trust

Judge Hon. Douglas K Mann Trellis Spinner 👉 Discover key insights by exploring more analytics for Douglas K Mann
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@ @ W. Todd Stevenson, Esq., (SBN: 203816) FILED Superior Court of California STEVENSON LAW OFFICE, PC County of Los Angeles 15250 Ventura Boulevard, Suite 1102 Sherman Oaks, CA 91403 …

Case Filed

Apr 06, 2016

Case Status

Court-Ordered Dismissal - After Court Trial 03/18/2021

County

Los Angeles County, CA

Filed Date

Jul 18, 2018

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Barbara R. Johnson Trellis Spinner 👉 Discover key insights by exploring more analytics for Barbara R. Johnson
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FILED Michael S. Geller, SBN 178113. Law Office of Michael Geller Inc. See "oo Oey Heat Calas “IV Of Las ar nele; nia Ss …

Case Filed

Sep 18, 2017

Case Status

Dismissed - Other 09/04/2018

County

Los Angeles County, CA

Filed Date

Mar 07, 2018

Category

Elder/Dependent Adult Abuse Case (General Jurisdiction)

Judge Hon. Daniel S. Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel S. Murphy
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RAXTER LAW, P.A. A Professional Corporation JEREMIAH RAXTER (SBN¹276811) 3 SFIANE DUNCOMBE (SBN¹343 1 1 3) 27851 Bradley Rd, Suite 145 Menifee, CA 92586 (951) 226-5294 Telephone jeremiah(rrraxtcrlaIv.corn shane(rrraxterlaw.corn ATTORNEY FOR PLAINTIFF, Mike Brawn, Attorney In Fact for Delorcs Murray …

Case Filed

May 17, 2020

Case Status

Active

County

Riverside County, CA

Filed Date

Nov 16, 2022

Judge Hon. Irma Poole Asberry Trellis Spinner 👉 Discover key insights by exploring more analytics for Irma Poole Asberry
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BAHRAM MOHIT 10560 Wilshire Blvd. #2006 FILED Superior Court of Califomia Los Angeles, CA 90024 ounty of Los Angeles JAN 09 2018 Defendant and Cross-Claimant, pro per …

Case Filed

Sep 13, 2017

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 04/26/2019

County

Los Angeles County, CA

Filed Date

Jan 09, 2018

Category

Wrongful Termination (General Jurisdiction)

Judge

Maureen Duffy-Lewis

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14 15 16 17 20 24 22 24, 26 |) DANIEL J.OGDEN $BN276434. | || 1535-7 Street, Suite A |] Modesto, CA.95354 1) (208) 524-2466 SBN 298657 5 ‘SBN. 288807 i || Attotiiey for Alycia Anne Johason’Urban, Administrator of the Estate of Mary Pearl Warner ‘SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN.JOAQUIN |) ALYCIA ANNE JOHNSON-URBAN, ; ADMINISTRATOR OF THEESTATEOF | CaseNo.: 374- *R-U7t-M20-/4e, |I MARY. PEARL WARNER, PETITION FOR: Plaintiff. : ‘ Financial Elder Abuse; a…

Case Filed

Dec 04, 2020

Case Status

Pending

County

San Joaquin County, CA

Filed Date

Dec 04, 2020

Category

Other Probate - With Hearing

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To 19 19 213381 Pa e 03 of 11 2021 02 0121 32 43 GMT 11604912120 From Carla Keehn iLED SUPERI COURT OF CAl IF…

Case Filed

Nov 05, 2019

Case Status

Appealed

County

San Bernardino County, CA

Filed Date

Feb 01, 2021

Category

Trust

Judge Hon. Poncin, Lynn Trellis Spinner 👉 Discover key insights by exploring more analytics for Poncin, Lynn
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1. DAVID R. GzuFFITH, ESQ. (SBN 1701 72) JAMESON E.P. SHEEHAN, ESQ. (SBN 327287) 2 GRIFFITH, HORN & SHEEHAN, LLP 1530 Humboldt Road, Suite 3 J Chico, California 95928 2/8/2021 Telephone: (530) 8 l2-1000 4 Facsimile: (530…

Case Filed

Feb 08, 2021

Case Status

Closed

County

Butte County, CA

Filed Date

Feb 08, 2021

Judge Hon. Mosbarger, Tamara L Trellis Spinner 👉 Discover key insights by exploring more analytics for Mosbarger, Tamara L
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1. DAVID R. GzuFFITH, ESQ. (SBN 1701 72) JAMESON E.P. SHEEHAN, ESQ. (SBN 327287) 2 GRIFFITH, HORN & SHEEHAN, LLP 1530 Humboldt Road, Suite 3 J Chico, California 95928 2/8/2021 Telephone: (530) 8 l2-1000 4 Facsimile: (530…

Case Filed

Feb 08, 2021

Case Status

Active

County

Butte County, CA

Filed Date

Apr 06, 2021

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@ @ Brian’S. Kabateck (SBN 152054) bsk@kbklawyers.com Shant A. Karnikian (SBN 285048) Do sk@kbklawyers.com Cheryl A. Kanner (SBN 305758) ck@kbklawyers.com JUN 30 2017 KABATECK BROWN KELLNER LLP 644 S. Figueroa Street Los Angeles, California 90017 Phone: (213) 217-5000 …

Case Filed

Mar 30, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 12/27/2017

County

Los Angeles County, CA

Filed Date

Jun 30, 2017

Category

Other Professional Malpractice (not medical or legal) (General Jurisdiction)

Judge Hon. William F. Fahey Trellis Spinner 👉 Discover key insights by exploring more analytics for William F. Fahey
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@ @ Evan Michael Alejandro H. Hess, Esq. (SBN 272492) Herrera, Esq. (SBN 284712) FILE HESS, HESS & HERRERA, P.C. 8 or Court of Califomia …

Case Filed

Jan 25, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Dec 01, 2017

Category

Elder/Dependent Adult Abuse Case (General Jurisdiction)

Judge Hon. Richard E. Rico Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard E. Rico
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a 09/05/2018 WED 10:05 FAX “oe & Farahani o02/014 i Frances M. Campbell (SBN 211563) fcampbell@campbellfarahani.com Nima Farahani (SBN 244492) n farahani@campbellfarahani.com JoAnne : E. Belisle (SBN 286419) belisle@campbell…

Case Filed

Dec 02, 2016

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Sep 05, 2018

Category

Elder Abuse/Dependent Adult Abuse Case (General Jurisdiction)

Judge Hon. Debre K. Weintraub Trellis Spinner 👉 Discover key insights by exploring more analytics for Debre K. Weintraub
preview-icon 24 pages

C. Russell Georgeson (SBN 53589) Robert J. Willis (SBN 317327) GEORGESON LAW OFFICES E-FILED 7491 N. Remington Avenue, Suite 100 11/19/2021 8:55 AM Fresno, California 93711 Superior Court of California Telephone: (559) 447-8800 County of Fresno By: J amie Nelson, Deputy …

Case Filed

Oct 20, 2021

Case Status

Dismissed

County

Fresno County, CA

Filed Date

Nov 19, 2021

Judge Hon. McGuire, Rosemary Trellis Spinner 👉 Discover key insights by exploring more analytics for McGuire, Rosemary
preview-icon 18 pages

)*+,"+-./0,10 2 34  E-FILED  $5-./6,"7/-5-./8.'97& 3: : 5/13/2016  24 <4  …

Case Filed

Apr 29, 2016

Case Status

Judgment

County

Fresno County, CA

Filed Date

May 13, 2016

Judge

Culver Kapetan

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Electronically FILED by s fperior Cour of California, County of Los Angeles 3/25/2019 12:58 PM Sherri R. Carter, Executive Officer/Clerk, By H. Tam, Deputy Clerk LAW & STEIN, LLP R. ZEBULON LAW (SBN 138615) MATTHEW G. STEIN (SBN 236912) CHAD J. BRANDEL (SBN 256019) 2601 Main Street, Suite 1200 Irvine, California 92614 …

Case Filed

Sep 20, 2018

Case Status

Statistical Disposition 09/27/2019

County

Los Angeles County, CA

Filed Date

Mar 25, 2019

Category

Trust (General Jurisdiction)

Judge Hon. Brenda Penny Trellis Spinner 👉 Discover key insights by exploring more analytics for Brenda Penny
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Electronically FILED by Superior Court of California, County of Los Angeles 12/18/2020 8:42 AM Sherri R. Carter, Executive Officer/Clerk, By J. Gnade, Deputy Clerk S:\ASGSData\p\powell, chester\pleadings\filing\850 petition_cmpt_201210_db.docx 1 RICHARD ALLEN LUFTMAN, ESQ. (SBN 222363) ALPERSTEIN, SIMON, FARKAS, GILL…

Case Filed

Jan 21, 2020

Case Status

Statistical Disposition 01/24/2023

County

Los Angeles County, CA

Filed Date

Dec 18, 2020

Category

Trust (General Jurisdiction)

Judge Hon. Gus T. May Trellis Spinner 👉 Discover key insights by exploring more analytics for Gus T. May
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ae @ @ John D. Alessio (Bar No. 174900) E-mail:john.alessio@procopio.com Mary V.J. Cataldo (Bar No. 174943) FIL Su rior Court of California E-mail:mary.cataldo@procopio.com …

Case Filed

Jun 09, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jul 31, 2017

Category

Other Complaint (non-tort/non-complex) (General Jurisdiction)

Judge Hon. Terry Green Trellis Spinner 👉 Discover key insights by exploring more analytics for Terry Green
preview-icon 24 pages

DEWEY V. HARPAINTER, SBN 099756 ELECTRONICALLY FILED NATHAN R. HARPAINTER, SBN 306185 superior Court of California, LAW OFFICE OF DEWEY V. HARPAINTER 402 Auburn Folsom Road County of Placer Auburn, CA 95603 03/24/2021 By: Christina Waggoner, Deputy Clerk (5…

Case Filed

Jan 08, 2021

Case Status

Open

County

Placer County, CA

Filed Date

Mar 24, 2021

Category

Trust

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Electronically FILED by Superior Court of California, County of Los Angeles 12/10/2020 2:46 PM Sherri R. Carter, Executive Officer/Clerk, By V. Sigers, Deputy Clerk DE-1 1 5/GC-01 5 ATTORNEY 0R PARTY WITHOUT ArrORNEY STATE BAR NUMBER; …

Case Filed

Oct 22, 2019

Case Status

Statistical Disposition 08/10/2021

County

Los Angeles County, CA

Filed Date

Dec 10, 2020

Category

Trust (General Jurisdiction)

Judge Hon. Deborah L. Sanchez Trellis Spinner 👉 Discover key insights by exploring more analytics for Deborah L. Sanchez
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Electronically FILED by Superior Court of California, County of Los Angeles 9/8/2020 9:07 AM Sherri R. Carter, Executive Officer/Clerk, By E. Alvarez, Deputy Clerk Stephen L. Snow (State Bar No. 116250) SNOW LAW CORP. 28212 Kelly Johnson Parkway Suite 195 Valencia, California 91355 (661)259—9443 ‘Attorney for Petitioner Donald Dale Falkenborg …

Case Filed

Mar 06, 2018

Case Status

Statistical Disposition 10/23/2018

County

Los Angeles County, CA

Filed Date

Sep 08, 2020

Category

Trust (General Jurisdiction)

Judge Hon. Brenda Penny Trellis Spinner 👉 Discover key insights by exploring more analytics for Brenda Penny
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02/15/2018 13:54 Bradford v. Cent 805 494 4777 P.010/035 Jody C. Moore, No. 192601 Joanna A. Hutchins, No. 307058 JOHNSON MOORE 1429 E. Thousand Oaks Blvd, Suite 202 FILED …

Case Filed

Nov 20, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Feb 15, 2018

Category

Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)

Judge Hon. David Sotelo Trellis Spinner 👉 Discover key insights by exploring more analytics for David Sotelo
preview-icon 54 pages

1 KATHRYN HALLIGAN (State Bar No. 331455) | HERRIG, VOGT & HENSLEY, LLP 2 4210 Douglas Boulevard, Suite 100 Granite Bay, CA 95746 3 Telephone: (916) 960-1000 Facsimile: (916) 960-1005 4 |…

Case Filed

Dec 20, 2023

Case Status

Open

County

Placer County, CA

Filed Date

Dec 20, 2023

Category

Trust

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fee SHARON J. CLAPHAM 3280 Bronson Street San Bernardino, California 92407 (909) 556-0309 Supeeroka of California Plaintiff in Pro Per junty of Los Angeles APR 12 2018 …

Case Filed

Aug 16, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Apr 12, 2018

Category

Other Professional Malpractice (not medical or legal) (General Jurisdiction)

Judge

Maureen Duffy-Lewis

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e % ‘Anthony O. Egbase (SBN: 181721) Adam Apollo, Esq. (SBN: 285829) D2 ILED Hess Sedoo Manu, Esq. (SBN: 308860 Supe Courtri Of Califor …

Case Filed

Jun 20, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 08/08/2017

County

Los Angeles County, CA

Filed Date

Jun 20, 2017

Category

Breach of Rental/Lease Contract (not unlawful detainer or wrongful eviction) (General Jurisdiction)

Judge Hon. Robert L. Hess Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert L. Hess
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Manuel Alfaro 324 Elm St Alhambra, CALIFORNIA 91801 FILED ' . Superior Court of California (626) 232—7452 …

Case Filed

Dec 23, 2020

Case Status

Statistical Disposition 03/14/2022

County

Los Angeles County, CA

Filed Date

Feb 03, 2022

Category

Trust (General Jurisdiction)

Judge Hon. C. Edward Simpson Trellis Spinner 👉 Discover key insights by exploring more analytics for C. Edward Simpson
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1 ROBERT J CHRISTENSEN SBN 320474 1 o p FORNO t rob@rjchristensen com Up R …

Case Filed

Feb 07, 2020

Case Status

Active

County

San Bernardino County, CA

Filed Date

Feb 07, 2020

Category

Trust

Judge Hon. Michelle Gilleece Trellis Spinner 👉 Discover key insights by exploring more analytics for Michelle Gilleece
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Electronically FILED by Superior Court of California, County of Los Angeles 1/7/2020 10:15 AM Sherri R. Carter, Executive Officer/Clerk, By A. Malfavon, Deputy Clerk SARA ]. MCLEMEN SBN: 270077 DAVID A. ESQUIBIAS SBN:17 LAW OFFICE OF DAVID A. ESQUIBIAS 2625 TOWNSGATE ROAD, SUITE…

Case Filed

Apr 09, 2019

Case Status

Statistical Disposition 11/18/2019

County

Los Angeles County, CA

Filed Date

Jan 07, 2020

Category

Trust (General Jurisdiction)

Judge Hon. Gus T. May Trellis Spinner 👉 Discover key insights by exploring more analytics for Gus T. May
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DAVID BOROS - SBN 96313 5405 Alton Parkway, Ste. 5A-222 Supertor Court OfFa a senate vite, OA OL0Ue Tel: (949) 690-7447 Fax: (949) 651-6331 Email: dboros97@gmail.com NOV 14 20168 Sherti …

Case Filed

Nov 23, 2015

Case Status

Legacy Judgment 02/03/2017

County

Los Angeles County, CA

Filed Date

Nov 14, 2016

Category

Other Complaint (non-tort/non-complex) (General Jurisdiction)

Judge Hon. Deirdre Hill Trellis Spinner 👉 Discover key insights by exploring more analytics for Deirdre Hill
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LANZONE MORGAN, LLP James M. Morgan, SBN 208668 Anthony.C. Lanzone, SBN 215805 FILED Kathryn B. Salmond, SBN 139101 5001 Airport Plaza Drive, Suite 210 Long Beach, California 90815 JAN 02 2018 Telephone: 562-596-1700; Facsimile: 562-596-0011 0 ee …

Case Filed

Jan 02, 2018

Case Status

Court-Ordered Dismissal - Other (Conditional Settlement) 11/13/2018

County

Los Angeles County, CA

Filed Date

Jan 02, 2018

Category

Other Complaint (non-tort/non-complex) (General Jurisdiction)

Judge Hon. Elizabeth R. Feffer Trellis Spinner 👉 Discover key insights by exploring more analytics for Elizabeth R. Feffer
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@ ‘ Hamme Dépt. #47 Assigned LYSAGHT LAW GROUP LLP rian C. Lysaght (SBN 61965) blysaght@lysaghtlegal.com Natasha Riggs (SBN 150889) ' 8 nriggs@lysaghtlegal.com FILE 233 Wilshire Boulev…

Case Filed

Jan 03, 2022

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 09, 2018

Category

Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)

Judge Hon. Randolph M. Hammock Trellis Spinner 👉 Discover key insights by exploring more analytics for Randolph M. Hammock
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1 Ronald H. Freshman, Esq. (SBN 225136) LAW OFFICES OF RONALD H. FRESHMAN 2 3040 Skycrest Drive Fallbrook, CA 92028 3 Telephone: (858) 756-8288 …

County

Los Angeles County, CA

Filed Date

Apr 25, 2023

Category

Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)

Judge Hon. Gregory Keosian Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory Keosian
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aD WwW FB BW N 10 u 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 7 9ean Fr ‘ LAUREN F. WEIDNER, SBN 154816 AUG 25 dvey Filed . LAW OFFICES OF LAUREN F. WEIDNER ao 750 Otay Lakes Road, #242 BRANDON E. RILEY, CLERK Chula Vista, CA. 91910 yo vat lide Telephone: (619) 977-0090 fé] Facsimile: (619) 656-6966 Y¥—- DEPUTY Attorney for Plaintiff Tom Schiff SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF SAN JOAQUIN — STOCKTON BRANCH Case No. STK-CV-UBT-2019-0013554 TOM SCHIF…

Case Filed

Oct 11, 2019

Case Status

Pending

County

San Joaquin County, CA

Filed Date

Aug 25, 2020

Category

Unlimited Civil Business Tort/ Unfair Business Practice

Judge Hon. Kronlund, Barbara Trellis Spinner 👉 Discover key insights by exploring more analytics for Kronlund, Barbara
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DE-120 ATTORNEY 0R PARTY WITHOUT ATTORNEY STATE BAR NUMBER: 188072 FOR COURT USE ONLY NAME: PHUNPHILAS VIRAVAN FIRM NAMEILAW OFFICE OF PHUNPHILAS VIRAVAN STREET ADDRESS: 4879 East La Palma Avenue, Suite 203 CITY: Anaheim STATE; CA ZI…

Case Filed

Nov 19, 2019

Case Status

Under Court Supervision 08/10/2020

County

Los Angeles County, CA

Filed Date

May 09, 2023

Category

Decedent's Estate (General Jurisdiction)

Judge Hon. Ana Maria Luna Trellis Spinner 👉 Discover key insights by exploring more analytics for Ana Maria Luna
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Electronically FILED by Superior Court of California, County of Los Angeles 12/10/2020 2:46 PM Sherri R. Carter, Executive Officer/Clerk, By V. Sigers, Deputy Clerk DE-1 1 5/GC-01 5 ATTORNEY 0R PARTY WITHOUT ArrORNEY STATE BAR NUMBER; …

Case Filed

Oct 22, 2019

Case Status

Statistical Disposition 08/10/2021

County

Los Angeles County, CA

Filed Date

Dec 10, 2020

Category

Trust (General Jurisdiction)

Judge Hon. Deborah L. Sanchez Trellis Spinner 👉 Discover key insights by exploring more analytics for Deborah L. Sanchez
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OR | GINNAL DAVID BOROS - SBN 96313 5405 Alton Parkway, Ste. 5A-222 Irvine, CA 92604 Tel: (949) 690-7447 Fax: (949) 651-6331 FILED Superior Court of Californta Email: dboros97@gmail.com County of Los Angeles Attorney for Plaintiffs: …

Case Filed

Dec 03, 2015

Case Status

Court-Ordered Dismissal - Other (Other) 08/21/2017

County

Los Angeles County, CA

Filed Date

Feb 27, 2017

Category

Quiet Title (General Jurisdiction)

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Makk A. LESTER (Bar No. 096521) Paut R. HurF (Bar No. 211358) Su; JONES & LESTER, L.L.P. rior ‘Ounty of L, Of California …

Case Filed

Feb 28, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Feb 28, 2017

Category

Elder Abuse/Dependent Adult Abuse Case (General Jurisdiction)

Judge

Maureen Duffy-Lewis

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1 MATTIE BELINDA EVANS 2 4737 DON PORFIRIO PL LOS ANGELES, CA 90008-4106 FILED Superior Court or Colifor ia Telephone: (323) 298-0751 COIr nf Inc 4 noeles 3 Facsimile: (323) 299-886…

Case Filed

Jun 25, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jul 19, 2018

Category

Intentional Infliction of Emotional Distress (General Jurisdiction)

Judge Hon. Michael P. Linfield Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael P. Linfield
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Electronically FILED by Superior Court of California, County of Los Angeles 8/14/2020 4:02 PM Sherri R. Carter, Executive Officer/Clerk, By R. Servando, Deputy Clerk Hearing Information: < Assigned for all purposes to: <, Judicial Officer:< 1 Eric F. Becker, SBN 150803 …

Case Filed

Aug 14, 2020

Case Status

Statistical Disposition 01/26/2022

County

Los Angeles County, CA

Filed Date

Aug 14, 2020

Category

Trust (General Jurisdiction)

Judge Hon. Clifford L. Klein Trellis Spinner 👉 Discover key insights by exploring more analytics for Clifford L. Klein

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