To state a claim based on fraudulent omission or concealment, a plaintiff must allege the following elements:
Jones v. ConocoPhillips (2011) 198 Cal.App.4th 1187, 1198; see also Hambrick v. Healthcare Partners Medical Group, Inc. (2015) 238 Cal.App.4th 124, 162; Blickman Turkus, LP v. MF Downtown Sunnyvale, LLC (2008) 162 Cal.App.4th 858, 868.
A party alleging fraud or deceit in connection with a contract may recover in tort if he or she can “establish tortious conduct independent of a breach of the contract itself, that is violation of some duty arising from tort law.” Food Safety Net Services v. Eco Safe Systems USA, Inc. (2012) 209 Cal.App.4th 1118, 1130.
“Every fact constituting the fraud must be alleged, and the policy of liberal construction will not ordinarily be invoked to sustain a defective pleading.” Furia v. Helm, 111 Cal.App.4th 945, 956 (2003).
Note that “‘[p]romissory fraud’ is a subspecies of the action for fraud and deceit. A promise to do something necessarily implies the intention to perform; hence, where a promise is made without such intention, there is an implied misrepresentation of fact that may be actionable fraud.” Lazar v. Super. Ct., 12 Cal.4th 631, 638 (1996). Otherwise the elements of fraud are the same as for intentional misrepresentations of present material facts. “[A]n action based on a false promise is simply a type of intentional misrepresentation, i.e., actual fraud.” Tarmann v. State Farm Mut. Auto. Ins. Co., 2 Cal.App.4th 153, 159 (1991).
A duty to disclose material facts may arise:
Jones v. ConocoPhillips (2011) 198 Cal.App.4th 1187, 1198; see also Hambrick v. Healthcare Partners Medical Group, Inc. (2015) 238 Cal.App.4th 124, 162; Blickman Turkus, LP v. MF Downtown Sunnyvale, LLC (2008) 162 Cal.App.4th 858, 868.
A party alleging fraud or deceit in connection with a contract may recover in tort if he or she can “establish tortious conduct independent of a breach of the contract itself, that is violation of some duty arising from tort law.” Food Safety Net Services v. Eco Safe Systems USA, Inc. (2012) 209 Cal.App.4th 1118, 1130.
“Every fact constituting the fraud must be alleged, and the policy of liberal construction will not ordinarily be invoked to sustain a defective pleading.” Furia v. Helm, 111 Cal.App.4th 945, 956 (2003).
Falk v. General Motors Corp. (2007) 496 F.Supp.2d 1088, 1094-96 (citing LiMandri v. Judikins (1997) 52 Cal. App. 4th 326, 336).
A party must plead fraud specifically; general and conclusory allegations do not suffice. Lazar v. Super. Ct., (1996) 12 Cal.4th 631, 645. “This particularity requirement necessitates pleading facts which show how, when, where, to whom, and by what means the representations were tendered.” Id. “The requirement of specificity in a fraud action against a corporation requires the plaintiff to allege the names of the persons who made the allegedly fraudulent representations, their authority to speak, to whom they spoke, what they said or wrote, and when it was said or written.” Tarmann v. State Farm Mut. Auto. Ins. Co., 2 Cal.App.4th 153, 157 (1991).
While fraud must be pled specifically, (Glaski v. Bank of Am., Nat'l Ass’n (2013) 218 Cal.App.4th 1079, 1090), “[l]ess specificity is required when ‘it appears from the nature of the allegations that the defendant must necessarily possess full information concerning the facts of the controversy....’” Committee on Children’s Television, Inc. v. General Foods Corp. (1983) 35 Cal.3d 197, 216. Similarly, less specificity is required for fraud claims based on omission or concealment.
“‘[T]he courts should not... seek to absolve the defendant from liability on highly technical requirements of form in pleading. Pleading facts in ordinary and concise language is as permissible in fraud cases as in any others, and liberal construction of the pleading is as much a duty of the court in these as in other cases.’” Appollo Capital Fund, LLC v. Roth Capital Partners, LLC (2007) 158 Cal.App.4th 226, 242.
But note, “[a] plaintiff’s burden in asserting a fraud claim against a corporate employer is even greater. In such a case, the plaintiff must ‘allege the names of the persons who made the allegedly fraudulent representations, their authority to speak, to whom they spoke, what they said or wrote, and when it was said or written.’” Lazar v. Super. Ct. (1996) 12 Cal.4th 631, 645. (citations omitted)
Furthermore, the rule of specificity of pleading is intended to apply only to affirmative representations and not to fraud by concealment. Alfaro v. Community Housing Improvement System & Planning Assn., Inc. (2009) 171 Cal.App.4th 1356, 1384; Jones v. ConocoPhillips (2011) 198 Cal.App.4th 1187, 1200 (concealment is sufficiently pled when the complaint as a whole provides sufficient notice of the claims against defendants). A duty to disclose material facts may arise:
The economic loss rule only permits a plaintiff to recover in tort when a defective product causes either personal injury or damages to property other than the defective product. Jimenez v. Super. Ct. (2002) 29 Cal.4th 473, 483. The law of contractual warranty governs damage to the product itself. Id. at 482-83.
But “[t]ort damages have been permitted in contract cases where a breach of duty directly causes physical injury; for breach of the covenant of good faith and fair dealing in insurance contracts; for wrongful discharge in violation of fundamental public policy; or where the contract was fraudulently induced.” Robinson Helicopter Co., Inc. v. Dana Corp. (2004) 34 Cal.4th 979, 989-990 (citation omitted). “[I]n each of these cases, the duty that gives rise to tort liability is either completely independent of the contract or arises from conduct which is both intentional and intended to harm.” Id.
The statute of limitations for fraud is three years. Code of Civ. Proc. § 338(d). A fraud claim does not begin to accrue “until the discovery, by the aggrieved party, of facts constituting the fraud or mistake.” Id. “Under the discovery rule, the statute of limitations begins to run when the plaintiff suspects or should suspect that her injury was caused by wrongdoing, that someone has done something wrong to her... [T]he limitations period begins once the plaintiff has notice or information of circumstances to put a reasonable person on inquiry.” Jolly v. Eli Lilly & Co. (1988) 44 Cal.3d 1103, 1110–1111 (internal quotation marks, footnote and citations omitted).
The Court of Appeal in Cansino v. Bank of America (2014) 224 Cal.App.4th 1462 recently explained the pleading standard for the delayed discovery rule:
Because the discovery rule operates as an exception to the statute of limitations, if an action is brought more than three years after commission of the fraud, plaintiff has the burden of pleading and proving that he did not make the discovery until within three years prior to the filing of his complaint. To excuse failure to discover the fraud within three years after its commission, a plaintiff also must plead facts showing that he was not negligent in failing to make the discovery sooner and that he had no actual or presumptive knowledge of facts sufficient to put him on inquiry. To that end, a plaintiff must allege facts showing the time and surrounding circumstances of the discovery and what the discovery was. Conclusory allegations will not withstand a demurrer. The discovery related facts should be pleaded in detail to allow the court to determine whether the fraud should have been discovered sooner.
Cansino v. Bank of America (2014) 224 Cal.App.4th 1462, 1472 (internal quotation marks and citations omitted).
“When a plaintiff reasonably should have discovered facts for purposes of the accrual of a case of action or application of the delayed discovery rule is generally a question of fact, properly decided as a matter of law only if the evidence (or, in this case, the allegations in the complaint and fact properly subject to judicial notice) can support only one reasonable conclusion.” Broberg v. The Guardian Life Ins. Co. of Am. (2009) 171 Cal.App.4th 912, 921.
Fraud has been found in many situations. Some examples:
A safety concern is a material fact that a manufacturer has a duty to disclose. Jones v. ConocoPhillips (2011) 198 Cal.App.4th 1187, 1198-99 (“‘a duty to disclose may arise when a defendant possesses or exerts control over material facts not readily available to the plaintiff,’ at least when those material facts concern allegedly concealed safety risks known only to the manufacturer.”); see also Reniger v. Hyundai Motor America (2015) 122 F.Supp.3d 888, 896 (holding plaintiffs sufficiently alleged a duty to disclose where complaint alleged manufacturer had superior and exclusive knowledge of, but concealed, safety defects concerning stalling of its vehicles that caused loss of brakes and power steering); Daugherty v. Amer. Honda Motor Co., Inc. (2006) 144 Cal.App.4th 824, 836 (holding fraudulent omission claim failed on demurrer since defendant made no representations and had not duty to disclose an alleged fact, making particular note of the fact that “the complaint [was] devoid of factual allegations showing any instance of physical injury or any safety concerns posed by the defect,” so the alleged defect posed no “unreasonable risk”).
The court in Robinson Helicopter found that the defendant’s alleged misrepresentations in supplying false certificates of conformance, upon which the plaintiff justifiably relied by accepting delivery and using the nonconforming products, constituted conduct separate from the breach of contract claim based on the provision of the nonconforming products. Thus, the court found that the fraud was a tort independent of the contract breach and the economic loss rule did not bar the fraud claims. Robinson Helicopter Co., Inc. v. Dana Corp. (2004) 34 Cal.4th 979, 990-991.
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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO Rosa M. Marquez, Esq. /SI3N 313405] SAN BERNARDINO DISTRICT Marquez Law, P.C. 7/13/2023 3:00 PM 7177 I3rocicton Ave., Ste. 340 R…
Sep 08, 2022
Under Court Supervision
San Bernardino County, CA
Jul 13, 2023
Petition for Letters of Administration
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San Bernardino County, CA
Jul 18, 2023
Fraud $10,000.01 - $25,000 Limited
2 pages
7 mil? A/o OKOEK SUPERIOR COURT…
Aug 06, 2021
Inactive
San Bernardino County, CA
Aug 06, 2021
Other Probate with at Least One Hearing
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Nov 12, 2020
Under Court Supervision
San Bernardino County, CA
Jul 05, 2023
Petition for Letters of Administration
Preview
r" : rv- w. s” .' L. i: …
San Bernardino County, CA
Oct 09, 2023
Other Real Property Unlimited
Preview
@ @ Zein E. Obagi, Jr. (State Bar No. 264139 Ben B. Jakovljevic (State Bar No. 301523) OBAGI LAW ROUP, P.C. FILED Superior Court of Ca 433 North Camden Drive, Suite 400° lifornia …
Los Angeles County, CA
Nov 01, 2016
Other Non-Personal Injury/Property Damage tort (General Jurisdiction)
9 pages
PLD-PI-001 Lil dine 4 Alen DEF OAD ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY …
Alameda County, CA
Sep 27, 2022
Unlimited Civil (Fraud (no contract))
10 pages
16-Dec-2624 11: 12 Private 415168176887 p.5 ; FILED BY FAX Chijeh Hu (SBN 241271) ALAMEDA COUNTY CJH & ASSOCIATES, P.C. December 16, 2020 59…
Alameda County, CA
Dec 16, 2020
Civil Unlimited (Fraud (no contract))
6 pages
AR No, 510 234 5009 P, 003/008 FILED BY FAX ALAMEDA GOUNTY August 21, 2019 CLERK OF THE SUPERIOR COURT By Milagros Cortez, D wuty CASE NUMBER: RG19032238 ? THE STATE OF CALIFORNIA. Y…
Alameda County, CA
Aug 21, 2019
Civil Unlimited (Fraud (no contract))
30 pages
N A *9363250* …
Alameda County, CA
Jun 09, 2011
Civil Unlimited (Fraud (no contract))
14 pages
From:Schauman & Hubins 925 448 2132 08/19/2021 14:22 #040 P.005/018 FILED BY FAX ALAMEDA COUNTY Jeffery M. Hubins [State Bar No. 220657] August 19, 2…
Aug 19, 2021
Alameda County, CA
Aug 19, 2021
Civil Unlimited (Fraud (no contract))
32 pages
(SPACE BELOW FOR FILING STAMP ONLY) LAW OFFICES OF GLASS & GOLDBERG E-FILED Marshall F. Goldberg, SBN 89677 1/24/2020 10:47 AM 22917 Burbank Blvd. Superior Court of California Woodland Hills, CA 91367-4203 County of Fresno Telephone (8…
Jan 24, 2020
Open
8 pages
( i ! i In I 68123 JOHN A. LOFTON, ESQ. (222259) — FILE BY FAX Aiman-Smith & Marcy, P.C. 7677 Oakport Street, Suite 1150 NY | Oakland, CA 94621 WW Telephone: 510-817-2711 …
Alameda County, CA
Jun 19, 2019
Unlimited Civil (Fraud (no contract))
12 pages
. gn KAUFHOLD GASKIN GALLAGHER LLP — STEVEN KAUFHOLD, ESQ. (SBN 157195) Email: skaufhold@kaufholdgaskin.com ALAMEDA COUNFY NO LIANA MAYILYAN, ESQ. (SBN 295203) SEP 13 2020 WO Email:…
Alameda County, CA
Sep 13, 2021
Civil Unlimited (Fraud (no contract))
9 pages
e nA : 49 LANAK & HANNA, P.C. Craig P. Bronstein, Esq. (Bar No. 174124) FILEDUNTY Michael K. Murray, Esq. (Bar No. 265785) …
Oct 13, 2020
Alameda County, CA
Oct 13, 2020
Civil Unlimited (Fraud (no contract))
35 pages
ne Michael R. Buscemi, Esq. (SBN 206979) mbuscemi(@buhalaw.com ALAMEDA COUNTY Rosa E. Shelton, Esq. (SBN 283182). ‘t rshelton@buhawlaw.com APR - 2 2018 …
Alameda County, CA
Apr 02, 2018
Civil Unlimited (Fraud (no contract))
23 pages
e Ae, 73039 JETHRO S. BUSCH, ESQ. (SBN 099406) FILED STEVEN ADAIR MAC DONALD &…
Alameda County, CA
Sep 01, 2020
Unlimited Civil (Fraud (no contract))
81 pages
OM 23022224 ~ ALAMEDA ED COUNTY MAY 21 2021 CLERK OF THE COURT "Nine IE STATE OF CALIFORNIA F ALAMEDA CASE NO.: HGO21103649 COMPLAINT FOR DAMAGES 1. FRAUD AND DECEIT 2. NEGLIGENCE PER SE 3. BREACH OF FIDUCIARY DUTY 4. BREACH OF CONTRACT AND RECISSION 5. NEGLIGENT MISREPRESENTA…
May 21, 2021
Alameda County, CA
May 21, 2021
Civil Unlimited (Fraud (no contract))
35 pages
1 Eric Bensamochan, Esq. SBN 255482 SW FILED _ The Bensamochan Law Firm, Inc. 8§‘§§’{y(3,°}“‘o§f,s,C,1“g1§‘§,§”“ 2 30851 ,4¥c>]1]JraCI:{oz19ci1,3S0u1ite 114 19 3 &%‘%’f§%%“° 2”” Agoura i s, …
Oct 19, 2018
Other Clerk Judgment 03/18/2019
Los Angeles County, CA
Oct 19, 2018
Contractual Fraud (General Jurisdiction)
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Mar 08, 2018
Disposed
Los Angeles County, CA
Jul 06, 2017
FRAUD (Limited Jurisdiction)
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'1 1» N0 Simibi E3050 ATTORNEY OR PARTY WITHOUT ATTORN me. state bar number, and address) FOR COURT USE ONLY McCarthy & Holthus, LLP ' “ ' "' ‘ S. Melissa Robbins Coutts, Esq. SBN 246723 …
Los Angeles County, CA
Feb 03, 2017
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ne @ KS AA denclu rn Ty WO Ovil Crise’ pLo-proo1 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): y FOR COURT USE ONLY [— David Z.J. …
May 12, 2016
Pending
Los Angeles County, CA
May 12, 2016
FRAUD (Limited Jurisdiction)
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:- ITZFTTGW OR PARTY WITHOUT ATTORNE e, statearnu '1" . '1' 4: FOR COURTUSE ONLY McCarthy & Holthus, LLP Melissa Robbins Coutts, Esq. SBN 246723 1770 Fourth Avenue , /\ San Diego, CA 92101 …
Los Angeles County, CA
Sep 19, 2016
FRAUD (Limited Jurisdiction)
16 pages
From: The Parmenter Law Oft Fax: 14157387901 To: 5102671546 @rcfax.com Fax: (510) 267-1546 Page: 5 of 23 04/16/2021 11:46 AM FILED BY FAX …
Alameda County, CA
Apr 16, 2021
Unlimited Civil (Fraud (no contract))
3 pages
From: Vonnah Bagner Fax: 15109629533 To: 5102671546 @rcfax.com Fax: (510) 267-1546 Page: 9 of 11 02/25/2021 5:04 PM PLD-PI-001 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Berniimber and adirass): …
Alameda County, CA
Feb 26, 2021
Civil Unlimited (Fraud (no contract))
76 pages
wna un Manuel Cabello Dana Cabello aves I LED 4660 Redwood Road A COUNTY JUN 9 « NY Oakland, CA 94619 510-935-9738 …
Alameda County, CA
Jun 29, 2021
Unlimited Civil (Fraud (no contract))
9 pages
ALA 3885941" FILED ALAMEDA COUNTY OCT 2 7 2015 CLERK OF THE SUPERIOR COURT By he (Le UNTY OF ALAMEDA, Deputy 3 CASE NO: Wi5 791 3 54 ) ) COMPLAINT FOR ) BREACH OF CONTRACT, FRAUD. ) AND CONSPIRACY ) ) 41, ) —) OF ACTION ud) it referred to as “JATINDER”), is, and at all al doing business…
Alameda County, CA
Oct 27, 2015
Civil Unlimited (Fraud (no contract))
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oe Sol'Levitt, Esq. Bar # i? e 7851 Electra Drive Los Angeles Superior Court Los Angeles, California 90046 Telephone (805) 565-5777 Facsimile: (805) 456-1654 nav 14 2016 …
Oct 23, 2015
Judgment by Court 08/25/2017
Los Angeles County, CA
Nov 14, 2016
Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
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@ e ORIGINAL Dept. # Assigned enc Ul, David S. Eisen (State Bar No. Gary S. Pancer (State Bar No. 160223) Seat Pars …
Jun 29, 2018
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 02/21/2019
Los Angeles County, CA
Jun 29, 2018
Fraud (no contract) (General Jurisdiction)
Preview
oe a 11/84/2017 68:33 gy N GYAMFI - e PAGE 62/14 NANA GYAMFI, ATTORNEY 7526 Crenshaw Boulevard Los Angeles, CA 90043 8 sok Court of California …
Sep 02, 2016
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 01/15/2020
Los Angeles County, CA
Nov 06, 2017
Fraud (no contract) (General Jurisdiction)
34 pages
Ue we eee eee Christin Dale, Esq. (SBN: 332891) C. DALE LAW ‘ 732 Bounty Drive, #3206 ALAMEDA COUNTY Foster City, CA 94404 APR 020 a0 Phone: (510…
Alameda County, CA
Apr 02, 2021
Civil Unlimited (Fraud (no contract))
58 pages
@ ee Christine Tour-Sarkissian (SBN 118794) Abby Morris (SBN 223278) Phil Foster (SBN 262120) LED TOUR-SARKISSIAN LAW OFFICES, LLP 211 Gough Street, Third Floor San Francisco, CA 94102 ALAMEDA COUNTY (415) 626-7744 telephone (415) 626-8189 facsimile …
Alameda County, CA
Sep 15, 2021
Civil Unlimited (Fraud (no contract))
38 pages
© gama *8423566* F | ALAMEDA COUNTY AUG 3 1 2010 CLERK OF THE SUPERIOR 3 By Beat NIA, COUNTY OF ALAMEDA URISDICTION CASE # ¥G10534162 COMPLAINT FOR DAMAGES, RESTITUTION, PUNITIVE DAMAGES AND INJUNCTIVE RELIEF UNLIMITED JURISDICTION JURY TRIA…
Alameda County, CA
Aug 31, 2010
Civil Unlimited (Fraud (no contract))
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\“‘ . L‘ ' I ‘ , ' ‘A ORN OR PARTY WITHOUT RNl'-_ me, state bar number, and address) 7 FOR COURT USE ONLY McCarthy & Holthus, LLP MD <6‘/I Melissa Robbins Coutts, Esq. SBN 246723 1770 Fourth Avenue …
Los Angeles County, CA
Jun 09, 2017
FRAUD (Limited Jurisdiction)
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\ op -. _ " C C [1 [M 1 Kenneth C. Yeager, Esq., State Bar No.: 128985 E LAW OFFICES OF DROCIAK & YEAGER 3 2 7627 So. Western Ave. …
Nov 05, 2015
Disposed
Los Angeles County, CA
Nov 05, 2015
FRAUD (Limited Jurisdiction)
Preview
’ o E WAIVER PENDING 0 28 "ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State war number, and address): Filed in FormalPauperis (O88 COR ASEEN' hae …
Jan 23, 2018
Pending
Los Angeles County, CA
Mar 10, 2016
FRAUD (Limited Jurisdiction)
Preview
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Aug 26, 2014
Disposed
Los Angeles County, CA
Aug 26, 2014
Preview
I V, ‘_ %EY OR PARTY WITHOUT ATTORN ‘ = me, state bar number, and address) I 1 0? ‘I0’; …
Los Angeles County, CA
Jun 12, 2017
FRAUD (Limited Jurisdiction)
Preview
5. , . . Ki w ‘ ' , /(/0! 1 ROBERT M. oRR Bar # 90039 Attorney at_Law 2 6700 E. Pacif1c_Coast …
Los Angeles County, CA
Feb 14, 2017
FRAUD (Limited Jurisdiction)
Preview
El sss—s«o-4352 ‘ - -V A From Law Office of Henr g 1.888.310.4352 Mon Sep 12 13:59: 15 MDT Page 3 of 21 1 HENRY NG (sen 195274) Oi/DU 5 \ 2 Law Office of …
Sep 12, 2016
Pending
Los Angeles County, CA
Sep 12, 2016
FRAUD (Limited Jurisdiction)
Preview
‘ ' . D-gteecldln Forma)-.>enc (CRO.-3.50, at 9eq.]) per oro‘e' ‘ ' Amount recoverable :iur:=uarit to GO §6863‘/ ____ Plus a onetime siommistrative .ee upon iuoqnienl if he …
Jan 02, 2018
Pending
Los Angeles County, CA
Jun 09, 2017
FRAUD (Limited Jurisdiction)
Preview
f . 1 2 . . ._ 1 , ~ g Q amézt 1 1 Richard Hudson Share (SBN 035202) i LAW OFFICE OF RICHARD HUDSON SHARE …
Los Angeles County, CA
Apr 27, 2015
Preview
“2 E5 00 . v » \ 0« 00689. , B 1 CHANEL J. SHACKELFORD: State Bar # 224619 16400 Ventura Blvd, Ste #305 ' 2 Ventura, CA 91436 ., 3 . -. Phone Number: 818-385-0974 :.uigo::'tye%u!éLosF:&…
Feb 20, 2018
Disposed
Los Angeles County, CA
Apr 05, 2017
FRAUD (Limited Jurisdiction)
Preview
'1 1» N0 Simibi E3050 ATTORNEY OR PARTY WITHOUT ATTORN me. state bar number, and address) FOR COURT USE ONLY McCarthy & Holthus, LLP ' “ ' "' ‘ S. Melissa Robbins Coutts, Esq. SBN 246723 …
Los Angeles County, CA
Feb 03, 2017
8 pages
6 e “en NELSON H. MOSHER, JR. FILED KF ATTORNEY AT LAW SB #57853 1 5600 Washington Avenue Suite F ALAMEDA COUNTY gh NY an Lorenzo, CA 94580 Tel: (510) 278-8854 APR 3 0 2001 WY Fax: (510)278-0757 C…
Alameda County, CA
Apr 30, 2001
Limited Civil
Preview
§ 0 V , \ \ 0 1 Jay Stein (State Bar No. 141042) STEIN &1.l;.1SSO(1ZIC11¥l‘SES 00 ' ' His“ . ....t;aa9 …
Jan 02, 2018
Pending
Los Angeles County, CA
May 12, 2017
FRAUD (Limited Jurisdiction)
Preview
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Feb 20, 2018
Disposed
Los Angeles County, CA
Sep 27, 2016
FRAUD (Limited Jurisdiction)
1 page
PROOF 0F SERVICE Pia ”DSQ ‘ O O" (3° …
Mar 22, 2021
Inactive
San Bernardino County, CA
Sep 09, 2022
Petition to Determine Succession to Real Property
Preview
_ 0{()O((' ' , FILED Sllnerlorcoun Ofcantomia ::;- _ - County 01’ …
Apr 07, 2015
Disposed
Los Angeles County, CA
Apr 07, 2015
FRAUD (Limited Jurisdiction)
Preview
°\° ‘ ' I . ' S‘l\) 4 . I , ' ' ' Q I ’ c> …
Feb 20, 2018
Disposed
Los Angeles County, CA
Mar 07, 2017
FRAUD (Limited Jurisdiction)
Preview
‘ U _ PLD-Pl-001 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Barnumber, and address): FOR COURT USE ONLY TONY SALAZAR Q …
Jun 07, 2017
Pending
Los Angeles County, CA
Jun 07, 2017
Preview
e @ FILED HILDA GARZON-AYVAZIAN Superior Court of California 118 E. Huntington Drive, Suite C County of Los Angeles Alhambra, CA 91801 SBN 175294 garzonay@sbcglobal.net …
Dec 04, 2017
Request for Dismissal - After Non-Jury Trial 10/22/2021
Los Angeles County, CA
Dec 04, 2017
Contractual Fraud (General Jurisdiction)
15 pages
gus “ma330151 | Fic E 8) JOHN N. KITTA, ESQ. (SBN 71504) ALAMEDA COUNTY GARY W. LOFTIS, ESQ. (SBN. 235816) …
Alameda County, CA
Aug 05, 2021
Unlimited Civil (Fraud (no contract))
27 pages
e AO 22748671 SPANOS & GUSTAFSON, LLP — LO THEODORE G. SPANOS (126354) JAMES D. GUSTAFSON (125772) MICHAEL A. VACCHIO (110057) FILED ALAMEDA GOUNTY 21650 W. Oxnard Street, Suite 500 WY …
Nov 02, 2020
Alameda County, CA
Nov 02, 2020
Civil Unlimited (Fraud (no contract))
87 pages
ATA __ 2 494237 Law Offices of Steven P. Scandura ALAMEBA GOUNTY STEVEN P. SCANDURA (SBN 153796) , 1601 N. Sepulveda Blvd. #502 …
Alameda County, CA
Nov 14, 2019
Civil Unlimited (Fraud (no contract))
26 pages
————__—_- a A *5148281* FILED ALAHZDA COUNTY GT FEB2] PH 3:5] CLEAN OF TZ2 JFERILR COURT 14324 iOOTH BY 10 cru FAY RT OF THE STATE OF CALIFORNIA ITY OF ALAMEDA TED JURISDICTION) Case No RGO7312218 …
Alameda County, CA
Feb 21, 2007
Civil Unlimited (Fraud (no contract))
21 pages
2.33.49 (GMT) 15102176572 From: Ellen Rodin FILED BY FAX ALAMEDA COUNTY October 09, 2020 CLERK OF THE SUPERIOR COURT By Shabra lyamu, Deputy CASE NUMBER: Per RG20076693 STATE OF CALIFORNIA ALAMEDA VERIFIED COMPLAINT TO QUIET TITLE; FOR DECLARATORY…
Alameda County, CA
Oct 09, 2020
Civil Unlimited (Fraud (no contract))
25 pages
Fax: (510) 267-1547 Page: 6 of 30 03/09/2021 9:53 AM FILED BY FAX ALAMEDA COUNTY March 09, 2021 CLERK OF THE SUPERIOR COURT By Shabra lyamu, Deputy CASE NUMBER: RG21091265 “THE STATE OF CALIFORNIA Y OF ALAMEDA 2D JURISDICTION Case No. COMPLAINT FOR DAMAGES …
Alameda County, CA
Mar 09, 2021
Civil Unlimited (Fraud (no contract))
282 pages
A I22735739 ELL LLP FILED ALAMEDA COUNTY '0) OCT 08 2020 CLERK QF THE sup, RIOR COURT v 4 2 NT TELE LAN ative te, Inc JF THE STATE OF CALIFORNIA TY OF ALAMEDA aS Case No e20077090 COMPLAINT FOR (1…
Alameda County, CA
Oct 09, 2020
Civil Unlimited (Fraud (no contract))
6 pages
VHIOINAL ® ‘wie _ 22679663 pesrey $$$ — =} FILED _ BEEMEPP COUNTY FEB 0 4 2020 one THE Ee Us Sees COURT OF CALIFORNIA COUNTY OF ALAMEDA Case No RG29953332 Complaint for Unfair Business Practices, Business and Professions Code Section 17200 ef seq Fraud …
Feb 04, 2020
Alameda County, CA
Feb 04, 2020
Civil Unlimited (Fraud (no contract))
2 pages
Hunt & Henriques, LLP Donald Sherrill, Esq. #266038 N 701 7 Realm Drive SUPER…
Oct 25, 2018
Dismissed
San Bernardino County, CA
Nov 07, 2022
Rule 3.740 Collections -Reduced Filing Fee Limited
Preview
Laurence P. Lubka, Esq., SBN 103752 lubka@huntortmann.com HUNT ORTMANN PALFFY NIEVES DARLING & MAH, INC. ELECTRONICALLY FILED 30…
San Bernardino County, CA
Nov 28, 2023
Breach of Contract/Warranty Unlimited
22 pages
TOT ‘ r 22638254 - ¥ ’ David Lavine, SBN 166744 F | L F D HARRINGTON, FOXX, DUBROW & CANTER, LLP ALAMEDA COUNT…
Alameda County, CA
Dec 13, 2019
Civil Unlimited (Fraud (no contract))
24 pages
{AOA 21186464 it Bing Zhang Ryan (Bar No.: 228641) - FILED MAGSTONE LAW LLP ALAMEDA COUNTY 4633 Old Iro…
Alameda County, CA
Jul 17, 2018
Civil Unlimited (Fraud (no contract))
8 pages
12-May-2821 17:23 Mission Law Center 9165712121 p.5 Raymond R., Miller (spn: 144398) FILED BY FAX The Law Offices of Raymond R. Miller ALAMEDA COUNTY 225 W. Winton Avenue, Ste. 125 Hayward, California 94544 ye eee…
Alameda County, CA
May 12, 2021
Civil Unlimited (Fraud (no contract))
128 pages
From: Charlie Yu Fax: 14153495181 To: Fax: (510) 267-1546 Page: 6 of 133 11/03/2020 10:36 AM FILED BY FAX ALAMEDA COUNTY …
Nov 03, 2020
Alameda County, CA
Nov 03, 2020
Unlimited Civil (Fraud (no contract))
21 pages
“nM 39511 | Kim O. Dincel (SBN 131563) . FI Email: kdincel@dincellaw.com A Jonathan H. Rose (SBN 220002) . LAMEDA COUNTy Email: jrose@dincellaw.com . WN …
Alameda County, CA
Jun 09, 2021
Civil Unlimited (Fraud (no contract))
43 pages
WWVANAW 22593713 1 18525 bevels Fede N 357657 Oct 21 2020 rupee ao JF CALIFORNIA ! COUNTY OF ALAMEDA Case No.: HG20077270 VERIFIED COMPLAINT FOR DAMAGES —,! YMER KHESRAWI, and YOUSOF MAJEEDZAI BARI, an individual, ALI AKBARI aka ALI NA…
Alameda County, CA
Oct 21, 2020
Civil Unlimited (Fraud (no contract))
35 pages
NON 22741426 OA FILED ON ALAMEDA COUNTY JUL 15 2020 CLERK ERIOR COURT By Depuly Iss R THE STATE OF CALIFORNIA Y OF ALAMEDA of Case No: RG 20067897 CLASS ACTION COMPLAINT FOR: 1 Violations of…
Alameda County, CA
Jul 15, 2020
Civil Unlimited (Fraud (no contract))
15 pages
=— — mn ee pecs —————___ EAL ———___ *7787186* ——_— ALVES FILED ALAMEDA COUNTY SEP 1 1 2009 CLERK Ci …
Alameda County, CA
Sep 11, 2009
Civil Unlimited (Fraud (no contract))
9 pages
I22624005 ILE ALAM Sh NOV 14 2019 LERK OF THE SUPERIOR COU RT Deputy re )F THE STATE OF CALIFORNIA OUNTY OF ALAMEDA Case No.: Ra lan4s ive PLAINTIFF'S COMPLAINT FOR RESCISSION BASED ON FRAUDULENT MISREPRESENTATION AND CONCEALMENT DEMAND FOR JURY TRIAL …
Nov 14, 2019
Alameda County, CA
Nov 14, 2019
Civil Unlimited (Fraud (no contract))
7 pages
WA 2775102 - FILE ALAMEDA C JUL 082 CLERK OF THE \LIFORNIA By TED JURISDICTION Deputy RGO1902615} Oo uAINT FOR FRAUD, BREACH …
Alameda County, CA
Jul 08, 2019
Civil Unlimited (Fraud (no contract))
4 pages
Ry : | SPENCER P. HUGRET (SBN 240424) shugret@grsm.com “AMY MACLEAR (SBN 215638 ) …
Mar 15, 2016
Closed Dismissal: Aft other ADR 07/27/2020
Placer County, CA
Nov 17, 2017
Contract: Breach Cont/Warranty (06)
15 pages
A 2105409 EANET, PC = FL ALAMEnNA ED Matthew L. Eanet (SBN 227490) Brian D. Lauter (SBN 267619) OCT ~ 5 294 18 550 S. Hope Street, Suite 750 Los Angeles, CA 90071 …
Alameda County, CA
Oct 05, 2018
Unlimited Civil
1 page
Hyppa, Richard G 120 E. 12th St. Tracy, CA 95376 Superior Court of California, County of Alameda Hayward Hall of Justice Silva No. HG04169193 Plaintiff/Petitioner(s) VS. Order of Dismissal …
Alameda County, CA
Apr 26, 2018
Limited Civil
2 pages
James Shubert Derek Wheat 1430 Leimert Blvd. Oakland, CA 94602 Superior Court of California, County of Alameda Rene C. Davidson Alameda County Courthouse Shubert No. RG09447532 Plaintiff/Petitioner(s) Ord…
Alameda County, CA
Aug 05, 2011
Unlimited Civil
1 page
Kenton Gooden Onteryl Mason P.O.Box 1761 Richmond, CA 94802- Superior Court of California, County of Alameda Hayward Hall of Justice Gooden No. HG05243395 Plaintiff/Petitioner(s) Order of Dismissal …
Alameda County, CA
Aug 24, 2006
Limited Civil
9 pages
®@ eo § Wiuniuem wo ‘Kjell C. Bomark-Noel, Esq LAW OFFICE OF KJELL C. BOMARK-NOEL FILED SBN 147494 ALA ~ NN 1124 East 14" Street, Suite B …
Alameda County, CA
Jan 24, 2006
Unlimited Civil
6 pages
Be e © teu ee GUSTAVO PENA #168725 LAW OFFICES OF GUSTAVO PENA …
Alameda County, CA
Dec 30, 2004
Unlimited Civil
42 pages
Ardell Johnson, State Bar No. 095340 KORDA, JOHNSON & WALL, LLP 66 E. Santa Clara Street, Suite 250 San Jose, CA 95113 Tel: (408) 494-0700 Fax: (408) 494-0707 MAY 3 9 2008 Attorneys for Plaintiff, OR COURT BigFix Asia Pte. Ltd. …
Alameda County, CA
May 30, 2008
Unlimited Civil
Preview
olewr KM. Heink SUD b Aree ade que. F E California South. GGTe & F025 Superior Court of Ang ounty of Los eles J2I-FBB UEP …
Sep 15, 2023
Pending
Los Angeles County, CA
Sep 15, 2023
Fraud (no contract) (General Jurisdiction)
Preview
Glenn M, Heind FILED = elon Superior Court g7/7 b Fleronle ave ‘Ounty of Lo: 1 south Gake Ca F020 …
Sep 13, 2023
Pending
Los Angeles County, CA
Sep 13, 2023
Fraud (no contract) (General Jurisdiction)
Preview
Clem M. Heihh F717 b aAkK ard e oe FILED Suath Gate Ca, 70250 Superior Court Of California ‘ounty of Angeles …
Aug 28, 2023
Pending
Los Angeles County, CA
Aug 28, 2023
Fraud (no contract) (General Jurisdiction)
Preview
. Cohen . Heal ¥ O17 b Akerinclev adea0 ins Superior urt South Gate Co, 70 Ounty oF L, fC ‘alifornia 793 386 SELF AUG 83 0 2023…
Los Angeles County, CA
Aug 30, 2023
Preview
Clann M. Henk G1 b Ateeate- ave. F Suporior CG LED ~ south, Gate bh. Forse ‘Ourity Gp‘0. Get of Ca, rma 329 ISB —-/ …
Sep 06, 2023
Pending
Los Angeles County, CA
Sep 06, 2023
Fraud (no contract) (General Jurisdiction)
Preview
i A1'|'ORNEY on PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): I . 50’ …
Dec 10, 2015
Disposed
Los Angeles County, CA
Dec 10, 2015
CONTRACTUAL FRAUD (Limited Jurisdiction)
Preview
‘ . \ . I I 3%, …
Jul 14, 2015
Disposed
Los Angeles County, CA
Jul 14, 2015
CONTRACTUAL FRAUD (Limited Jurisdiction)
Preview
00 S ’ 0 ‘ W0‘ .61 OSUI 0 ORIGINAL FILED ’ r S“‘i§Sii’i:$‘6}’£$‘,1“,§ii%§“‘” 1 SAM …
Los Angeles County, CA
Oct 27, 2015
CONTRACTUAL FRAUD (Limited Jurisdiction)
Preview
3 M M W" C I I i i 8’ ii i », Z ' ’’T" 2 . . 0 Z’ …
Feb 11, 2015
Pending
Los Angeles County, CA
Feb 11, 2015
CONTRACTUAL FRAUD (Limited Jurisdiction)
12 pages
Jeffery J. Czech, Esq. (SB#l45240) CZECH & HOWELL, APC 2 2400 E. Katella Avenue, Suite 370 Anaheim, CA 92806 3 Telephone: (714) 522-5553 Facsimile: (562) 802-1142 4 Attorney for Plaintiff 5 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA RIVERSIDE COUNTY, RIVERSIDE HISTORIC COURTHOUSE 8 9 CALE MICHAEL VALDEZ, ) CASENO. ) 10 …
6 pages
LAW OFFICE OF EVAN L. GINSBURG EVAN L. GINSBURG, SBN 85917 KERRI L. CAVISH, SBN 292517 2601 Saturn St., Ste. 125 Brea, CA 92821 Tel: (714) 680-3636 — Fax: (714) 680-3315 elg440 aoL corn kerric440 gmailcom Attorneys for Plaintiff …
Feb 27, 2020
Active
9 pages
cA 22639074 LATIORNEY R PARTY =p| TTORNEY (Name, Siste Bar number, and address): FOR COURT USE ONLY DEL|U No. ak VEE Dok (hdl TELEPHONE NO: Ad FAX NO. (Opt…
Alameda County, CA
Dec 06, 2019
Unlimited Civil (Fraud (no contract))
1 page
Conkle, Kremer & Engel, PLC Law Offices of Louis J. Willett, APC Attn: Conkle, John A. Attn: Willett Esq, Louis J. 3130 Wilshire Blvd. P.O Box 1000 Ste. 500 Ste. 310 Santa Monica, CA 90403 Pleasanton, CA 94566 Superior Court of California, County of Alameda …
Alameda County, CA
Jun 29, 2020
Unlimited Civil
14 pages
-\ ‘M23039413 OE DAVID R. SIDRAN (SBN 121063) …
Alameda County, CA
Jun 11, 2021
Unlimited Civil
24 pages
en : e ® RT CA "4695925* Parviz Darabi, Esq. SBN 209021 FILED PR LAW OFFICE OF PARVIZ DARABI …
May 08, 2006
Alameda County, CA
May 08, 2006
Unlimited Civil
5 pages
Iw GUSTAVO PENA #168725 LAW OFFICES OF GUSTAVO PENA FILED ALAMEDA COUNTY 39675 CEDAR BLVD. SUITE 295A NEWARK, CA 94560 TEL (510) 6…
Alameda County, CA
Aug 04, 2004
Unlimited Civil
Preview
I8TS76T- | 1 Canny Fs 9Ttr St. 2) YO Deanicn eT FOLED Superior Court of California County of Los Angeles 3 Gecramento ca, …
Jan 22, 2018
Court-Ordered Dismissal - Other (Other) 09/12/2018
Los Angeles County, CA
Jan 22, 2018
Fraud (no contract) (General Jurisdiction)
Preview
‘E «E . 1 I 2 ' C) oo \ I , l 2 …
Jan 13, 2017
Disposed
Los Angeles County, CA
Jan 13, 2017
CONTRACTUAL FRAUD (Limited Jurisdiction)
Preview
1‘. -I 1 ‘ ‘ J i ‘ " I a 7 I %g 1 Shahbaz Shahabi (SBN: 175083) it 47/ll) i Law Office of Shahbaz Shahabi 2 269 South Beverly Drive, # 1027 …
Los Angeles County, CA
Apr 21, 2016
CONTRACTUAL FRAUD (Limited Jurisdiction)
26 pages
e @ sede eee Michael J. Blumenfeld, SBN 65239 —_— MICHAEL BLUMENFELD “3 A Professional Corporation om ry pct …
May 19, 2005
Alameda County, CA
May 19, 2005
Unlimited Civil (Fraud (no contract))
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