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Fraud in California
What Is Fraud?
To state a claim based on fraudulent omission or concealment, a plaintiff must allege the following elements:
- the defendant concealed or suppressed a material fact,
- the defendant was under a duty to disclose the fact to the plaintiff,
- the defendant intentionally concealed or suppressed the fact with the intent to defraud the plaintiff,
- the plaintiff was unaware of the fact and would not have acted as he did if he had known of the concealed or suppressed fact, and
- as a result of the concealment or suppression of the fact, the plaintiff sustained damage.
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:
- when the defendant is in a fiduciary relationship with the plaintiff
- when the defendant had exclusive knowledge of material facts not known to the plaintiff;
- when the defendant actively conceals a material fact from the plaintiff; and
- when the defendant makes partial representations but also suppresses some material facts.
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:
Economic Loss Rule
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.
Statute of Limitations
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.
Application
Fraud has been found in many situations. Some examples:
Safety
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”).
False Certificates
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.
Documents for Fraud in California
Preview
YD Ww Bw ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORN COUNTY OF SAN BERNARDINO Rosa M. Marquez, Esq. [SBN 313405] SAN BERNARDINO DISTRICT Marquez Law, P.C. ; TI77 Brockton Ave., Ste. 340 7/13/2023 3:00 PM Riverside, CA 92506 By: Brenda Cordero, DEPUTY Tel.: (951) 289-0164 Fax: (95…
Case Name
Estate of WILLIAM NAVARRO HUERTA Print
Case #
Case Filed
Sep 08, 2022
Case Status
Court Supervision Terminated
County
San Bernardino County, CA
Filed Date
Jul 13, 2023
Court Category
Petition for Letters of Administration
Preview
VN David O87 au auunrn ine riysvenncEe BREA b27b6 Kos Coyors st PIVTAWA ) CA, WBC a 902654. 53, davidtdayt9eg ml. com _ Attormey(s) for _ feo pze- COURT OF CALIFORNIA, COUNTY OF * DAVID DN AN LLbHTuia 6 rasvepey No. CIVSB 2316294 ny Plaintiff(s) BREACE pay 2] piegeere nevo0ZA ve *] & RHA Dozn MENDEZA ) Feavod Defendant(s) } Q Cifemt RigobeeTO AD IEMA MEW OIZA FAILED TO KE PAYMENTS On INSTRILMENT NOTE, T…
Case #
Case Filed
Jul 18, 2023
Case Status
Active
County
San Bernardino County, CA
Filed Date
Jul 18, 2023
Court Category
Fraud $10,000.01 - $25,000 Limited
2 pages
0 em YN DW BF Bw NY RN NN NN NY Be Be we Be ew eB Be ee ee RBRNRRREEKR ES Se WRBDEBHeES -" - NO ORDEK Ronald W. Ask, Esq., SBN 103895 Renee Fahrendholz, Esq., SBN 322054 Elder Law Center, P.C. 3600 Lime Street, Suite 412 Riverside, California 92501 Telephone: (951) 684-5608 Facsimile: (951) 684-1106 E-mail: elc@elderlawcenter.net Attorney for Petitioner, RAUL P. ROBLES FIL SUPERIOR gourr A Paconwa OUNTY OF SAN BERN…
County
San Bernardino County, CA
Filed Date
Aug 06, 2021
Court Category
Other Probate with at Least One Hearing
Preview
10 11 12 13 14 16 17 118 19 oy 21 24 25 26 FILED ey w) Superior Court of California 742 VIRGINIA AVENUE #8 OS ANGELES, CALIFORNIA 90038 e MAR 28 2017 NN * 323)378-1164 erri R. Canter-Gxecutive Otficer/Clerk Deputy Iden pre vit TABI PRO SE ountv of Los Anaeles SUPERIOR COURT OF THE STATE OF CALIFORNIA COU…
Case #
Case Filed
Jan 09, 2017
Case Status
Court-Ordered Dismissal - Other (Other) 06/11/2019
County
Los Angeles County, CA
Filed Date
Mar 23, 2017
Court Category
Fraud (no contract) (General Jurisdiction)
Preview
From: :Jennifer-Rose: Miranda, sui juris c/o 12444 Benton Drive, Unit 4 Rancho Cucamonga, California state, a republic [near 91739] - without U.S. Authorized Representative for JENNIFER ROSE MIRANDA, Ens Legis/Trust SUPERIOR COURT OF CALIFORNIA FOR THE COUNTY OF SAN BERNARDINO JENNIFER ROSE MIRANDA, Ens Legis/Trust ) CASE NO. CIV SB 2302896 Defendant ) ) Notice and evidence of Fraud Vv ) done by plai…
Case #
Case Filed
Jan 18, 2023
Case Status
Active
County
San Bernardino County, CA
Filed Date
Oct 09, 2023
Court Category
Other Real Property Unlimited
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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE FAX No, 510 234 5009 P, 003/008 FILED BY FAX ALAMEDA GOUNTY August 21, 2019 CLERK OF THE SUPERIOR COURT By Milagros Cortez, D CASE NUMBER: RG19032238 ? THE STATE OF CALIFORNIA Y OF ALAMEDA ED JURISDICTION Case No. COMPLAINT FOR DAMAGES JURY TRIAL DEMANDED ALLADI and alleges as follows: PARTIES MI (Plaintiff) is an individual who has at all relevant ADI (*RAGHU") ts an individual who at all relevant ieda. LLADI (SHYAM…
County
Alameda County, CA
Filed Date
Aug 21, 2019
Court Category
Civil Unlimited (Fraud (no contract))
Preview
PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE *13885941* MGIC FILED ALAMEDA COUNTY OCT 2 7 2015 CLERK OF THE SUPERIOR C By LOz (Le pe matical YUNTY OF A. Deputy iy cASENO: A572 154 ) COMPLAINT FOR ) BREACH OF CONTRACT, FRAUD, ) AND CONSPIRACY . Nowe Nee See eee ee See ee OF ACTION ud) it referred to as JATINDER"), is, and at all al doing business in the County of Alameda. sed upon said information allege that einafter referred to as *MANPREET)…
County
Alameda County, CA
Filed Date
Oct 27, 2015
Court Category
Civil Unlimited (Fraud (no contract))
Preview
PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE segongyenerrernen, Fax: (510) 267-1546 Page: 9 of 11 02/25/2021 5:04 PM as eonesacsnesgottegnaraeneengny 2 an ee mateniaistsny ; PLD-PI-001 ONLY FILED BY FAX ALAMEDA COUNTY February 26, 2021 10-35 1-S348 CLERK OF THE SUPERIOR COURT By Milagros Cortez, Deputy CASE NUMBER: RG21089962 Is ee gful Death d:Loss.of Use of Paps cee = C…
County
Alameda County, CA
Filed Date
Feb 26, 2021
Court Category
Civil Unlimited (Fraud (no contract))
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 …
County
Alameda County, CA
Filed Date
Apr 16, 2021
Court Category
Unlimited Civil (Fraud (no contract))
10 pages
16-Dec-2026 11: 12 Private +151681 76867 pS FILED BY FAX Chijeh Hu (SBN 241271) ALAMEDA COUNTY CJH & ASSOCIATES, P.C. December 16, 2020 5901 Christie Avenue, Suite 500 Emeryville, CA 94608 THE SUPERIOR COURT Telephone: (510) 648-3400 …
County
Alameda County, CA
Filed Date
Dec 16, 2020
Court Category
Civil Unlimited (Fraud (no contract))
9 pages
PLD-PI-001 SEP 27 2900 ATIQRNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): eid A Ai e2 BEFEDD hd lo DOK PAY LYK OKA, C4 IGAIA ie TELEPHONE NO: FAX NO. (Optional) Lh aaliantneen akonap AVE seid [ATTORNEY FOR (Name) Zp LING Zoe SUPERIOR COURT OF CALIFORNIA, COUNTY OF 44-7475 2-7 street aoREss BAF ABI? Ahi ef MAILING ADDRESS aig ate Le, LA 94 p(R CITY AND ZIP CODE: BRANCHNAME: 2,y4y PLAINTIFE: IZM IE of Pl DEFENDANT: Ji4…
County
Alameda County, CA
Filed Date
Sep 27, 2022
Court Category
Unlimited Civil (Fraud (no contract))
24 pages
{AOA 21186464 it Bing Zhang Ryan (Bar No.: 228641) - FILED MAGSTONE LAW LLP ALAMEDA COUNTY 4633 Old Iro…
County
Alameda County, CA
Filed Date
Jul 17, 2018
Court Category
Civil Unlimited (Fraud (no contract))
Preview
I22624005 R ENTIRE DOCUMENT AVAILABLE FOR PURCHASE } NOV 14 2019 _- OF THE SUPERIO R CourT PREVIEW ONLY …
Case #
Case Filed
Nov 14, 2019
County
Alameda County, CA
Filed Date
Nov 14, 2019
Court Category
Civil Unlimited (Fraud (no contract))
Preview
PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE ALIFORNIA By TED JURISDICTION RG1902615 No.: uAINT FOR FRAUD, BREACH OF TIARY DUTY, NEGLIGENCE AND 3ES WD FOR JURY TRIAL is of defendants, and each alleges: IONS mentioned, is and was in the City of Oakland, ind DOES 1 to 20, at all ind doing business in the tlifornia. .n, on or about March 15, YES 1 to 20, were present i grant deed conveying all ited at 3531 Lakeshore ibject property") from 2: to Larry D. Hester, Le and Separate…
County
Alameda County, CA
Filed Date
Jul 08, 2019
Court Category
Civil Unlimited (Fraud (no contract))
Preview
PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE 23039511 FILED ALAMEDA COUNTY JUN 09 2091 CLERK ne. - By OES gy 8 COURT Depur y OF THE STATE OF CALIFORNIA ( OF ALAMEDA Case No. HG21106568 ee COMPLAINT FOR DAMAGES (UNLIMITED CIVIL CASE] tODUCTION CE CHEN and STEVEN LEE, a married couple, were 1 defendant RENOVIL, INC., a startup company that at would bring together licensed construction contractors s. Defendant RENOVIL, INC. is a Delaware corporation ) business in Californ…
County
Alameda County, CA
Filed Date
Jun 09, 2021
Court Category
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…
County
Alameda County, CA
Filed Date
May 12, 2021
Court Category
Civil Unlimited (Fraud (no contract))
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…
County
Alameda County, CA
Filed Date
Apr 02, 2021
Court Category
Civil Unlimited (Fraud (no contract))
Preview
PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE THE STATE OF CALIFORNIA COUNTY OF ALAMEDA D JURISDICTION 0 nina _ 2401198: LED ALAMEDA COUNTY SEP 15 2021 COURT CLERK By 1. OSs owns & be CaseNo: RG21112780 COMPLAINT FOR DAMAGES AND EQUITABLE RELIEF DEMAND FOR JURY TRIAL . Retaliation; " . Intentional Infliction of Emotional Dissolution of Partnership [Corp. Code Pd 16405(b) 16801] and appointment ofa Receiver; Preliminary and Permanent Injunction; Accounting; Constructive T…
County
Alameda County, CA
Filed Date
Sep 15, 2021
Court Category
Civil Unlimited (Fraud (no contract))
Preview
\r SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO Jcnnainc Bush cdc ap1820 JUL 05 2023 Salinas valley state prison …
Case Name
ESTATE OF REGINALD DAVIS Print
Case #
Case Filed
Nov 12, 2020
Case Status
Under Court Supervision
County
San Bernardino County, CA
Filed Date
Jul 05, 2023
Court Category
Petition for Letters of Administration
Preview
PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE VHIGINAL CU ____ 22679663 < FILED _BEEMEPP COUNTY FEB 0 4 2020 meni THE Hh Ge. anes Deputy - COURT OF CALIFORNIA COUNTY OF ALAMEDA CaseNo. = RG 20955332. Complaint for: Unfair Business Practices, Business and Professions Code Section 17200 et seq; Fraud Case No. PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE d thereon alleges as follows: PARTIES citizen of the State of California. ) is a business entity of unknown form. B…
Case #
Case Filed
Feb 04, 2020
County
Alameda County, CA
Filed Date
Feb 04, 2020
Court Category
Civil Unlimited (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 …
County
Alameda County, CA
Filed Date
Nov 02, 2020
Court Category
Civil Unlimited (Fraud (no contract))
20 pages
OBAGI LAW GROUP, P.C. re 3 w tw 3 to on meme ALT EPNYYN AT LAME 0 CO ND 10 ie 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Zein E. Obagi, Jr. (State Bar No. 264139) Ben B. Jakovljevic (State Bar No. 301523) FILED OBaGI LAW GROUP, P.C. _ Supetior Court of Califor; 433 North Camden Drive, Suite 400 County of Line Angeien Beverly Hills, CA 90210-4408 eles Telephone: (424) 2…
Case #
Case Filed
Jun 07, 2016
Case Status
Judgment by Court 09/20/2018
County
Los Angeles County, CA
Filed Date
Nov 01, 2016
Court Category
Other Non-Personal Injury/Property Damage tort (General Jurisdiction)
Preview
PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE _ I eo menue *8423566* FIL ALAMEDA COUNTY AUG 3 1 2010 NIA, COUNTY OF ALAMEDA URISDICTION CASE # VG10534162 COMPLAINT FOR DAMAGES, RESTITUTION, PUNITIVE DAMAGES AND INJUNCTIVE RELIEF UNLIMITED JURISDICTION JURY TRIAL DEMANDED GATIONS ridual who lives in Pleasanton, California. 1.A. is, and all times herein mentioned was a y Virtue of the laws of the State of California, erintendent of the State of Bankin…
County
Alameda County, CA
Filed Date
Aug 31, 2010
Court Category
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 …
County
Alameda County, CA
Filed Date
Jun 29, 2021
Court Category
Unlimited Civil (Fraud (no contract))
30 pages
N A *9363250* …
County
Alameda County, CA
Filed Date
Jun 09, 2011
Court Category
Civil Unlimited (Fraud (no contract))
35 pages
eo > H BUSCEMI } HALLETT ic B Case No. 0 Ord A YW Michael R. Buscemi, Esq. (SBN 206979) mbuscemi@buhalaw.com Rosa E. Shelton, Esq. (SBN 283182) rshelton@buhawlaw.com Katie M. Shank, Esq. (SBN 309834) kshank@buhalaw.com BUSCEMI HALLETT LLP 555 West Beech Street, Suite 240 San Diego, Califomia 92101 Tel: (619) 231-5900 Fax: (619) 231-5905 Attomeys for Plaintiffs JOHN J. SOUZA and M. CAROLYN SOUZA 1622; 21 67 FILED ALAMEDA COUNTY APR - 2 2018 CLERK OF JHE $I R COURT By _ …
County
Alameda County, CA
Filed Date
Apr 02, 2018
Court Category
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…
County
Alameda County, CA
Filed Date
Aug 19, 2021
Court Category
Civil Unlimited (Fraud (no contract))
Preview
PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE 23022224 LED ALAMEDA COUNTY MAY 2.1 2021 CLERK OF THE COURT 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 MISREPRESENTATION DEMAND FOR JURY TRIAL Sean Broderick bring this Complaint against e Estate of Steven Malesardi, I Fix Things, LLC, stively Defendants) for defrauding Plainti…
Case #
Case Filed
May 21, 2021
County
Alameda County, CA
Filed Date
May 21, 2021
Court Category
Civil Unlimited (Fraud (no contract))
Preview
Christie B. Swiss, Esq. (StateBar N0. 245151) Exemptfmm Payment osz'ling Fee Chandler A. Parker, Esq. (State Bar N0. 277902) Pursuant t0 Gov. Code, § 6103 Kristin T. Busch, Esq. (State …
Case #
Case Filed
Nov 08, 2021
Case Status
Appealed
County
San Bernardino County, CA
Filed Date
Jul 15, 2024
Court Category
Other PI/PD/WD Unlimited
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 …
County
Alameda County, CA
Filed Date
Jun 19, 2019
Court Category
Unlimited Civil (Fraud (no contract))
32 pages
10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (SPACE BELOW FOR FILING STAMP ONLY) LAW OFFICES OF E-FILED GLASS & GOLDBERG Bh : 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 (818) 888-2220 By: A. Rodriguez, Deput…
23 pages
e Ae, 73039 JETHRO S. BUSCH, ESQ. (SBN 099406) FILED STEVEN ADAIR MAC DONALD &…
County
Alameda County, CA
Filed Date
Sep 01, 2020
Court Category
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:…
County
Alameda County, CA
Filed Date
Sep 13, 2021
Court Category
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) …
Case #
Case Filed
Oct 13, 2020
County
Alameda County, CA
Filed Date
Oct 13, 2020
Court Category
Civil Unlimited (Fraud (no contract))
35 pages
2 3 4 3 6 7 8 9 10 Eric Bensamochan, Esq. SBN 255482 FILED The Bensamochan Law Firm, Inc. nt oF Los forma 30851 A cea 114 Oct 1 goura Hills, CA Tel: (818) 574-5740 9 2018 Fax: (81 8) 230-1931 Shem Ry. Officer/Clerk Email: eric…
Case Name
JAMI KELTY VS JULIO C. GARCIA, ET AL.
Case #
Case Filed
Oct 19, 2018
Case Status
Other Clerk Judgment 03/18/2019
County
Los Angeles County, CA
Filed Date
Oct 19, 2018
Court Category
Contractual Fraud (General Jurisdiction)
Preview
PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE 2.33.49 (GMT) 15102176572 FILED BY FAX ALAMEDA COUNTY October 09, 2020 CLERK OF THE SUPERIOR COURT By Shabra lyamu, Deputy CASE NUMBER: RG20076693 STATE OF CALIFORNIA ALAMEDA VERIFIED COMPLAINT TO QUIET TITLE; FOR DECLARATORY RELIEF: FOR INJUNCTIVE RELIEF; FOR ATTACHMENT; FOR CANCELLATION OF INSTRUMENTS; and for DAMAGES FOR FALSE PROMISE; FRAUD; BREACH OF PROMISE; BREACH OF FIDUCIARY DUTY; BREACH OF CONTRA…
County
Alameda County, CA
Filed Date
Oct 09, 2020
Court Category
Civil Unlimited (Fraud (no contract))
Preview
PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE 22735739 IA ELL LLP r _ FILED ) ALAMEDA COUNTY OCT O8 one LAN, ative te, Inc. JF THE STATE OF CALIFORNIA TY OF ALAMEDA as Case No. 6200770 90 9 COMPLAINT FOR: (1) PROMISSORY FRAUD; (2) CANCELLATION OF WRITTEN INSTRUMENT; on; {} (3) BREACH OF CONTRACT; (4) BREACH OF IMPLIED COVENANT OF GOOD FAITH AND FAIR DEALING; AND _J (5) DECLARATORY RELIEF :] A. Kaplan, in…
County
Alameda County, CA
Filed Date
Oct 09, 2020
Court Category
Civil Unlimited (Fraud (no contract))
15 pages
gus “ma330151 | Fic E 8) JOHN N. KITTA, ESQ. (SBN 71504) ALAMEDA COUNTY GARY W. LOFTIS, ESQ. (SBN. 235816) …
County
Alameda County, CA
Filed Date
Aug 05, 2021
Court Category
Unlimited Civil (Fraud (no contract))
Preview
PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE 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 ively WLIN or Plaintiff) is an individual residing in f California. Defendant) is an individual doing business in the state pg busines as KINGS CONSTRUCTION…
County
Alameda County, CA
Filed Date
Mar 09, 2021
Court Category
Civil Unlimited (Fraud (no contract))
Preview
A_ 5148281" ENTIRE DOCUMENT AVAILABLE FOR PURCHASE FILED ALAMEDA COUNTY CUFEB21 PH 3:5] CLERK OF TATAVTc2Iikk COURT …
County
Alameda County, CA
Filed Date
Feb 21, 2007
Court Category
Civil Unlimited (Fraud (no contract))
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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE UT i .__ 2249423 7 FILED ALAMEDA GOUNTY %) NOV i 4 2019 CLERK OR COURT By ton Ae JANUE THOMAS. Deputy JF THE STATE OF CALIFORNIA A, HAYWARD HALL OF JUSTICE HG19043152 CASE NO. UNLIMITED CIVIL COMPLAINT FOR DAMAGES Fraud Enforcement of Mechanics Lien Breach of Contract Accounting Fraudulent Conveyance Tie WN DEMAND FOR JURY TRIAL ee ee a ee eee ee TD BUILDER, INC. (he…
County
Alameda County, CA
Filed Date
Nov 14, 2019
Court Category
Civil Unlimited (Fraud (no contract))
Preview
Oo OY DH Fwy YN NN NY NN NY NY ee ee ee ewe eH ee oY DAA BoD H fF SOC wmH HN DHA FB BN SH SS Errol J. Gordon, Esq. [CSBN 45252] oy Christiaan J. Gordon, Esq. [CSBN 243342] GORDON [ GORDON { LAWYERS - A Professional Corporation _ F 1200 Wilshire Boulevard, Suite 608 Supgetit Los Angeles, California 90017-1998 ! Telephone No. (213) 482-1200 …
Case Name
ALICE BRAUD VS RENA BRAUD
Case #
Case Filed
Dec 15, 2017
Case Status
Court-Ordered Dismissal - Other (Other) 07/23/2018
County
Los Angeles County, CA
Filed Date
Dec 15, 2017
Court Category
Fraud (no contract) (General Jurisdiction)
Preview
/ @ FEE WAIVER et en caper stecs) per orde Amount reeoverabie pursuant te GC 968637 310 Plus a one time aaministrative ae upon jucament if fhe Party becomes a judgment creditor (GC 96103.5, 68838" 1 }/ NamGoong Brian 1551 Westwood Blvd., #229 ! 2 {]Los Angeles, CA 90024 Telephone: (626)622-8988 jo] 5 FIy En 3 *Petior Cour; (2 95 5 tof Cy ne …
County
Los Angeles County, CA
Filed Date
Jun 09, 2017
Court Category
FRAUD (Limited Jurisdiction)
Preview
1 o , . E WAIVER eennilAR 3) 2 ; "ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Stare ar number, and address): 7 Filed i i Nona Morrow e z a ia m FormalPauperis (ORS COMRTHSRENYer order t- NONA MORROW _ 4600 OLANDA STREET …
County
Los Angeles County, CA
Filed Date
Mar 10, 2016
Court Category
FRAUD (Limited Jurisdiction)
Preview
e e Q0?%OS /LOo ROBERT M. ORR Bar # 90039 Attorney at Law 6700 E. Pacific Coast Hwy., Suite 285 FILED . : Si Cc Long Beach, California 90803 eounty ot Los anaeen# Telephone: (562) 594-7800 Facsimile: (562) 594-7833 FEB 14 2017 Shi 7 A Attorney for Plaintiff, ny artet, Execttive Otficer/Clerk PCH PETROLEUM, INC. …
Case #
Case Filed
Feb 14, 2017
Case Status
Disposed
County
Los Angeles County, CA
Filed Date
Feb 14, 2017
Court Category
FRAUD (Limited Jurisdiction)
Preview
Q(IOL ae OR PARTY WITHOUT ATTORN! ame, State bar number, and address) @ FOR COURT USE ONLY . thy & Holthus, LLP { (ge ] A "Melissa Robbins Coutts, Esq. SBN 246723 _7 1 1770 Fourth Avenue San Diego, CA 92101 TELEPHONE NUMBER. 619-243-3929 FAX NO. (Optional): 619-685-4811 wT E-MAIL ADDRESS (Option…
Case #
Case Filed
Jun 12, 2017
Case Status
Disposed
County
Los Angeles County, CA
Filed Date
Jun 12, 2017
Court Category
FRAUD (Limited Jurisdiction)
Preview
, ATTORNEY OR PARTY WITHOUT ATTORNE jme, state bar number, and address) . NO SUMMONS ISSUED q A a McCarthy & Holthus, LLP Melissa Robbins Coutts, Esq. SBN 246723 1770 Fourth Avenue wo San Diego, CA 92101 TELEPHONE NUMBER. 619-243-3929 FAX NO. (Optional): 619-685-4811 E-MAIL ADDRESS (Optional): mcoutts@mecarthyholthus.com ATTORNEY FOR (Optional): Quality Loan Service Corp. SUPE…
Case #
Case Filed
Feb 03, 2017
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Feb 03, 2017
Preview
>. . 6 - Ps LE : W Supscieg Jay Stein (State Bar No. 141042) Cont Ton Wine Se my 12207 iushire Blvd., Suite Los Angeles, California 90024 PAY 12 2017 G10) 201-0111 Se Cate apne OC Attorneys for Plaintiff ia …
County
Los Angeles County, CA
Filed Date
May 12, 2017
Court Category
FRAUD (Limited Jurisdiction)
Preview
e e@ AVVA ,wo Richard Hudson Share (SBN 035202) LAW OFFICE OF RICHARD HUDSON SHARE 55 W Sierra Madre Blyd., Suite 202 FILED ia Sierra Madre, CA 91025-0850 SER eTo et Los Angeles Telephone: (800) 771-0104 Fax: (626) 355-7133 APR 27 2015 int j Oe Officer/Clerk Attorneys for Plaintiff S…
Case #
Case Filed
Apr 27, 2015
Case Status
Disposed
County
Los Angeles County, CA
Filed Date
Apr 27, 2015
Court Category
FRAUD (Limited Jurisdiction)
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…
County
Alameda County, CA
Filed Date
Apr 30, 2001
Court Category
Limited Civil
Preview
B8LOZ/OL/ w oY WwW? CHANEL J. SHACKELFORD: State Bar # 224619 16400 Ventura Blvd, Ste #305 Ventura, CA 91436 Jat Phone Number: 818-385-0974 oes Fax Number: 818-385-0974 Email: law@siconstructionpro.com APR 05 2017 Shorri R. Cartes, Exoputive Officen/Clesk By Cas . . fa muy Attorney for Shaul Ibgvy and S&I Construction, Inc. TRIAL: 10/ 05 / 2018 osc: 04 4.06? 2020 SUPERIOR COURT OF …
County
Los Angeles County, CA
Filed Date
Apr 05, 2017
Court Category
FRAUD (Limited Jurisdiction)
Preview
, ATTORNEY OR PARTY WITHOUT ATTORNE jme, state bar number, and address) . NO SUMMONS ISSUED q A a McCarthy & Holthus, LLP Melissa Robbins Coutts, Esq. SBN 246723 1770 Fourth Avenue wo San Diego, CA 92101 TELEPHONE NUMBER. 619-243-3929 FAX NO. (Optional): 619-685-4811 E-MAIL ADDRESS (Optional): mcoutts@mecarthyholthus.com ATTORNEY FOR (Optional): Quality Loan Service Corp. SUPE…
Case #
Case Filed
Feb 03, 2017
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Feb 03, 2017
Preview
e KS AA dendlurn WO Oil Crise pLoproo1 [_ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): [_ David Z.J. Chu E-MAIL ADDRESS (Optionay: davidzjchu@yahoo.com ATTORNEY FOR (Name: 1. O(O DOK *773 4 - . 9246 Blackley St, Temple City, CA 91780 O17 OSe. 9 Bry LaVus heey FOR COURT USE ONLY 66 SUPERIOR COURT OF CALIFORNIA, COUNTY OF Los Angeles streeraopress: 111 North Hill St MAILING ADDRESS: city anoz…
County
Los Angeles County, CA
Filed Date
May 12, 2016
Court Category
FRAUD (Limited Jurisdiction)
Preview
B8LOZ/LL/8 SLOS2Live ow mPmnNI DN WN NY NY NNN NN NN Se S RF eRe Be Re Re Be on A NF WNYNeKYK ODO AAI DH BP WN YK OC GREG LABONO re aed: PO Box 92341 Amount rec ahh Pasadena, CA 91109 Plus a One time administrative fee Tel: (323) 474-6639 ] Fax (310) 405-0968 Plaintiff in Pro Per Apia 4 vo (y ose 2899 Eye / M…
County
Los Angeles County, CA
Filed Date
Mar 07, 2017
Court Category
FRAUD (Limited Jurisdiction)
Preview
8LO@/SZ/p SUPERIOR COURT FOR THE STATE OF CALIFORNIA Fy COUNTY OF LOS ANGELES - VAN NUYS JUDICIAL DISTRICT x oo vl o 17K 0836 = LAURENCE MICHELSON ) Case No: o ) ss Plaintiffs, ) COMPLAINT FOR DAMAGES FOR: …
County
Los Angeles County, CA
Filed Date
Jul 06, 2017
Court Category
FRAUD (Limited Jurisdiction)
Preview
4 0/0 BG Spurr bein uw San Diego, CA 92101 ATTORNEY OR PARTY WITHOUT ATTORNEI McCarthy & Holthus, LLP Melissa Robbins Coutts, Esq. SBN 246723 1770 Fourth Avenue i, Stale bar nut i eel i a FOR COURT USE ONLY TELEPHONE NUMBER. 619-243-3929 FAX NO. (Optional): 619-685-4811 E-MAIL ADDRESS (Optional): mcoutts@mccarthyholthus.com ATTORNEY FOR (Optional): Quality Loan Service Corp. SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES STREET ADDRESS: 111 North Hil…
Case #
Case Filed
Sep 19, 2016
Case Status
Disposed
County
Los Angeles County, CA
Filed Date
Sep 19, 2016
Court Category
FRAUD (Limited Jurisdiction)
Preview
Ky OR Buk WITHOUT road. state bar number, and address) Y r FOR COURT USE ONLY McCarthy & Holthus, LLP we ra Melissa Robbins Coutts, Esq. SBN 246723 %) 1770 Fourth Avenue WN San Diego, CA 92101 TELEPHONE NUMBER. 619-243-3929 FAX NO. (Optional): 619-685-4811 E-MAIL ADDRESS (Optional): mc…
Case #
Case Filed
Jun 09, 2017
Case Status
Disposed
County
Los Angeles County, CA
Filed Date
Jun 09, 2017
Court Category
FRAUD (Limited Jurisdiction)
Preview
_@ } e qo 1 }] Kenneth C. Yeager, Esq., State Bar No.: 128985 { yo a LAW OFFICES OF DROCIAK & YEAGER bead 2 }] 7627 So. Western Ave. Los Angeles, Ca. 90047-2495 o 3} G23) 971-3981 Lh …
County
Los Angeles County, CA
Filed Date
Nov 05, 2015
Court Category
FRAUD (Limited Jurisdiction)
Preview
MICHAEL LEE, UY 611 S. Catalina St #212 Los Angeles, 90005 n Tel: 213-700-4894 <a - FAX 213-388-8224 W807 ro aaave Plaintiff in pro per Person TRIAL: 03/27 / 2018 80:09 /27/ 2919 SUPERIOR COURT OF THE STATE OF CALIFORNIA CENTRAL DISTRICT-COUNTY OF LOS ANGELES [Limited Case] wat 0 MICHAEL LEE, CASE NO. a6Kis 940 COMPLAINT FOR DAMAGES: Plaintiff, 1) FRAUD vs BFF ZA…
County
Los Angeles County, CA
Filed Date
Sep 27, 2016
Court Category
FRAUD (Limited Jurisdiction)
Preview
10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 be be 26 ia a7 cr 28 = SolLevitt, Esq. Bar # ,) 7 : ED . FIL 7851 Electra Drive Los Angeles Superior Court Los Angeles, California 90046 Telephone (805) 565-5777 : NOV 14 2016 Facsimile: (805) 4…
Case Name
ARMEN GEVORKYAN ET AL VS SEDRAK EKIMYAN
Case #
Case Filed
Oct 23, 2015
Case Status
Judgment by Court 08/25/2017
County
Los Angeles County, CA
Filed Date
Nov 14, 2016
Court Category
Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
Preview
PLD-PI-001 OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): ATTORNEY , [TONY SALAZAR 714 LINCOLN AVE leo J POMONA, CA 01767 4176 Z_) TELEPHONE NO: 562-405-5649 FAX NO. (Optional): E-MAIL ADDRESS (Optione): ATTORNEY FOR (Namo): SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES smeeraooress: 111 NORTH HILL STREET MAILING ADDRESS: DEFENDANT: FRANCISCO J. LOPEZ aka Universal Brothers Kichen [1] poes 1 …
County
Los Angeles County, CA
Filed Date
Jun 07, 2017
Court Category
FRAUD (Limited Jurisdiction)
Preview
Ioan uv & Ww NY BRB 28 RAISKIN & REVITZ 2049 Century Park East Sulte 3110 Los Angeles, CA 90067 (810) 857-3040 OO sa ED . . "County Of Lon Angeles Steven J. Revitz (Bar No. 62502) Raiskin & Revitz 2049 Century Park East, Suite 3110 APR 07 2015 i Los Angeles, California 90067 Sherri. patict, .pevpuve Umncer/Clerk Tel.: (310) 557-3040 By, Deputy Fax: (310) 556-2100 …
County
Los Angeles County, CA
Filed Date
Apr 07, 2015
Court Category
FRAUD (Limited Jurisdiction)
Preview
Filed in Form ested 4% 4 . aperee ye Amount recoverable pursuant to GC $68637 _] Plus a one time administrative fee upon judgment i he party becomes a judgment creditor (GC $6103.5, 61638) 1 /NYUN SOO LEE, 611 S. Catalina Street #212 2 ]Los Angeles, CA 90005 Q0 AO ; FILED Tel: 213-700-4894 ce Superior Court of Californifs 3 ll wax: 213-388-8224 / G0 County of Los Ang…
County
Los Angeles County, CA
Filed Date
Sep 12, 2016
Court Category
FRAUD (Limited Jurisdiction)
Preview
LAW OFFICES OF ASHTON R. WATKINS PO BOX 24161 LOS ANGELES, CALIFORNIA 90024 SteCcrser1e ZE/ERLLR _ . 6 SUPERI FILED to COUNTY OF LOS ARES ASHTON R. WATKINS SBN: 235310 N29% aul 2 2012 LAW OFFICES OF ASHTON R. WATKINS Ne Mail: John A. Clarke, Executive Officer/C…
County
Los Angeles County, CA
Filed Date
Aug 26, 2014
Preview
12:57:09 p.m. 09-12-2016 [ & [ 888-310-4352 . . r } From Law Office of Hen ig 1.888.310.4352 Mon Sep 12 13:59: 16 MDT Page 8 of 21 HENRY NG (SBN 195274 MERCER? 10: lbs pug WY Osalle Plac - Tustin, CA92780 ess: Ahe Jarry SBeunly of fos Angeles PHONE# (213) 928-2529 SEP 12 2016 Attorney For LIM SIEW LEE et al Sherri R. Carter, Exegutiv…
County
Los Angeles County, CA
Filed Date
Sep 12, 2016
Court Category
FRAUD (Limited Jurisdiction)
34 pages
ELECTRONICALLY FILED Superior Court of California THOMAS E. SHUCK, SBN 116228 County of Santa Barbara PARKER, MILLIKEN, CLARK, . Darrel E. Parker, Executive Officer 2 ]) OHARA & SAMUELIAN 3/11/2020 10:31 AM A Professional Corporation : ; . 3] 555 S. Flower St., 30" Floor By: Terri Chavez, Deputy Los Angeles, California 90071-2440 4 ]] Telephone: (213…
Case #
Case Filed
Mar 11, 2020
Case Status
Dismissed
Preview
o Pe sy oy ime FEB 98 2k = 7 NS 5, ISAAC JOSE RODRIGUEZ [col pli tp ie ace ST Te 614 Briarwood Lane. Party becomes.ajudyment creditor (GC 96103.5, 68638) San Dimas, California 91773 Tel: (818) 720- 0610 FILED Superion Court of California ounty of Los Angeles PLAINTIFF, In Pro Per FEB 08 2017 Sherri R,,Garter, Executive Officer/Clerk By. …
Case Name
RODRIGUEZ, ISAAC JOSE VS PROJECT CLUB LA
Case #
Case Filed
Feb 08, 2017
Case Status
Disposed
County
Los Angeles County, CA
Filed Date
Feb 08, 2017
Court Category
FRAUD (Limited Jurisdiction)
Preview
wo ts aD wid 11/84/2817 98:33 ae N GYAMFI e PAGE 82/14 1 I] NANA GYAMFI, ATTORNEY FILED 7526 Crenshaw Boulevard Suparior Court of Califomia 2 }/ Los Angeles, CA 90043 ounty of Los Angeles 323) 947-9772 / 3 1/ attorneygyamfi@gmail.com …
Case #
Case Filed
Sep 02, 2016
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 01/15/2020
County
Los Angeles County, CA
Filed Date
Nov 06, 2017
Court Category
Fraud (no contract) (General Jurisdiction)
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 …
Case #
Case Filed
Nov 03, 2020
County
Alameda County, CA
Filed Date
Nov 03, 2020
Court Category
Unlimited Civil (Fraud (no contract))
Preview
PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE ALVES e OE *7787186* ___.! FILED ALAMEDA COUNTY SEP 1 1 2009 CLERK OF SHE SUPERIOR COURT by ida Deputy COURT OF CALIFORNIA ITY OF ALAMEDA ITED JURISDICTION LS Case No. HGO9 473426 COMPLAINT FOR DAMAGES 1) Fraudulent Transfer of Funds Breach of Fiduciary Duty Conversion Negligent Hiring & Supervision Ratification Improper Offset Declaratory Relief Intentional Infliction of Emotional Distress es as follows: tAL ALLEGATIONS …
County
Alameda County, CA
Filed Date
Sep 11, 2009
Court Category
Civil Unlimited (Fraud (no contract))
22 pages
TOT ‘ r 22638254 - ¥ ’ David Lavine, SBN 166744 F | L F D HARRINGTON, FOXX, DUBROW & CANTER, LLP ALAMEDA COUNT…
County
Alameda County, CA
Filed Date
Dec 13, 2019
Court Category
Civil Unlimited (Fraud (no contract))
Preview
PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE ON NON OA 22741426 FILED ALAMEDA COUNTY JUL 15 2020 CLERK ERIOR COURT By Deputy iss R THE STATE OF CALIFORNIA Y OF ALAMEDA of Case No: RG 20067897 CLASS ACTION COMPLAINT FOR: 1. aa PS Violations of the Consumers Legal Remedies Act, Cal. Civ. Code $$ 1750, et seq.; Violations of the Unfair Competition Law, Cal. Bus. & Prof. Code $$ 17200, et seq.; Violations of the False Advertising …
County
Alameda County, CA
Filed Date
Jul 15, 2020
Court Category
Civil Unlimited (Fraud (no contract))
Preview
PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE Pra 22593713 1 i8525 N 357657 , wilh ER. : BGT 21 2020 THE KOR COURT er Oe Lacie pn _ IF CALIFORNIA ! COUNTY OF ALAMEDA Case No.: HG20077270 VERIFIED COMPLAINT FOR DAMAGES YMER KHESRAWI, and YOUSOF MAJEEDZAI BARI, an individual, ALI AKBARI aka ALI NAQI yf UNITED TOWING SERVICES and PPLS Inc., "AQI AKBARI, an individual, SAJAD AKBARI, an ES, a business, PPLS Inc., a busines…
County
Alameda County, CA
Filed Date
Oct 21, 2020
Court Category
Civil Unlimited (Fraud (no contract))
Preview
RTACA COE LO GQ 20S -.4 12 ORIGINAL Dub . On Dept. # Assigned Vode F David S. Eisen (State er No.: 100623) Superior met ED Gary S. Pancer (State Bar No. 160223) 7 OF Lon Amenter Sehreen Ladak (State Bar No. 307895) JUN 29 duis WILSON, ELSER, MOSKOWITZ, ; EDELMAN & DICKER LLP Shoew R. Canes, Execut…
Case #
Case Filed
Jun 29, 2018
Case Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 02/21/2019
County
Los Angeles County, CA
Filed Date
Jun 29, 2018
Court Category
Fraud (no contract) (General Jurisdiction)
Preview
he ed cy te ho eD peo 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 FIL HILDA GARZON-AYVAZIAN Superior Conte attra 118 E. Huntington Drive, Suite C County of Los Angeles Alhambra, CA 91801 SBN 175294 garzonay@sbcglobal.net DEC 04 2017 (626)282-9050 FAX: (626) 282-9055 Sherri R. Carter, Exec Officer/Clerk Attorney for Plaintiff. ENRIQUE VALLE …
Case Name
ENRIQUE VALLE VS PATRICIA VALLE, ET AL
Case #
Case Filed
Dec 04, 2017
Case Status
Request for Dismissal - After Non-Jury Trial 10/22/2021
County
Los Angeles County, CA
Filed Date
Dec 04, 2017
Court Category
Contractual Fraud (General Jurisdiction)
12 pages
F Gary E. Hauenstein and Gwen J. Hauenstein-In Pro Per SUPERIOR COURT ofc, 3333 Avena Road SBUNTY oF SANTA BARE ORNIA Lompoc, CA 93436 FEB - 3 2022 y (805) 944-8110 Darrel E, …
Case #
Case Filed
Feb 03, 2022
Case Status
Dismissed
2 pages
ye CM-01 ATTORNEY OR PARTY WITHOUT ATTORNEY (Nemo, Sret@ nar number, and address): FOR COURT USE ONLY [ WILLIE LEE MOODY 4540 ARMADALE WAY SACRAMENTO, CA 95823 teLePHone NO. 916-204-6167 FAX NO. ATTORNEY FOR (Name) IN PRO PER SUPERIOR COURT OF CALIFORNIA, COUNTY OF SANTA CLARA streetaooress: 191 N. FIRST STREET MAILING ADDRESS: SAME, ciryann zip cove: SAN JOSE, CA 95113 BRANCH NAME: CASENAME: MOODY V. SLATER CIVIL …
Case Name
Willie Moody vs Alan Slater et al
Case #
Case Filed
Jun 07, 2018
Case Status
Closed/Inactive
County
Santa Clara County, CA
Filed Date
Jun 18, 2018
Court Category
Fraud Unlimited (16)
100 pages
NANCY E. LOFDAHL 182047 Attorney at Law 870 Market Street, Ste. 1112 San Francisco, CA 94102 Telephone: (415) 314-7088 Facsimile: (415) 421-2858 nancylofdahl@yahoo.com = Co Oo ND NU FF WwW WY 10 ] IN THE MATTER OF Attorney for Petitioner/Beneficiary Loren Miller / SUPERIOR COURT OF CALIFORNIA IN AND FOR THE COUNTY OF SAN MATEO (Unlimited Jurisdiction) i THE HERMAN AND JOANE MILLER 12 REVOCABLE TRUST Dated 3/6/1980, as amended on 3/27/1998 13 14 …
Case #
Case Filed
Jul 26, 2016
Case Status
Active
Preview
A PROFESSIONAL CORPORATION 45260 VENTURA BOULEVARD, SUITE 920, SHERMAN OAKS, CALIFORNIA 91403-5344 NEMECEK & COLE & on he? bo @ oa TELEPHONE (818) 788-9500 FACSIMILE (818) 501-0328 Now So Ee) a 10 ll 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 FRANK W. NEMECEK (SBN 62260) 0 iGl NAL CLAUDIA L. STONE (SBN 110739) FILED NEMECEK & COLE …
Case Name
BEULAH DEITCH VS WILLIAM LINDHEIM ET AL
Case #
Case Filed
Jan 20, 2017
Case Status
Court-Ordered Dismissal - Other (Other) 09/27/2017
County
Los Angeles County, CA
Filed Date
Jun 09, 2017
Court Category
Fraud (no contract) (General Jurisdiction)
18 pages
© | mnnyuugnu 4060 LiLaw Inc. J. James Li (SBN 202855) 5050 El Camino Real, Suite 200 ALAMEDA ED. Los Altos, California 94022 Teleph…
County
Alameda County, CA
Filed Date
Nov 25, 2015
Court Category
Civil Unlimited (Fraud (no contract))
11 pages
. o W Brian K. Ross, Esq. FHLED SBN 163940 | ALAMEDA COUNTY LAW OFFICES OF BRIAN K. ROSS 11850 Dublin Blvd. OCT 27 2017 Dublin, California 94568 …
County
Alameda County, CA
Filed Date
Oct 27, 2017
Court Category
Unlimited Civil (Fraud (no contract))
Preview
Laurence P. Lubka, Esq., SBN 103752 lubka@huntortmann.com HUNT ORTMANN PALFFY NIEVES DARLING & MAH, INC. ELECTRONICALLY FILED 30…
Case #
Case Filed
Nov 28, 2023
Case Status
Active
County
San Bernardino County, CA
Filed Date
Nov 28, 2023
Court Category
Breach of Contract/Warranty Unlimited
1 page
itus1_1 a er <n yoN RP NY YB NN NR BY & eB Be ee me Re ee oN AH FW NY Be SO HO UK HA RH KN FS PROOF OF SERVICE PROPS ore) cs ( STATE OF CALIFORNIA, COUNTY OF SAN BERNARDINO I am employed in the County of San Bernardino, State of California. I am over the age of 18 years and meta party to the within action; my business address is: 615 Monterey Street, Redlands, CA 92373. On ____ September 9, 2022. I served copies of the within documents described as MOTION TO SET ASIDE AND V…
County
San Bernardino County, CA
Filed Date
Sep 09, 2022
Court Category
Petition to Determine Succession to Real Property
4 pages
Ry : | SPENCER P. HUGRET (SBN 240424) shugret@grsm.com “AMY MACLEAR (SBN 215638 ) …
Case Name
Sotomayor, Ivette vs. Ford Motor Company
Case #
Case Filed
Mar 15, 2016
Case Status
Closed Dismissal: Aft other ADR 07/27/2020
County
Placer County, CA
Filed Date
Nov 17, 2017
Court Category
Contract: Breach Cont/Warranty (06)
26 pages
QUILL & ARROW, LLP 1 Kevin Y. Jacobson, Esq. (SBN 320532) 2 kjacobson@quillarrowlaw.com Nicholas Yowarski, Esq. (SBN 343864) 3 nyowarski@quillarrowlaw.com e-service@quillarrowlaw.com 4 10900 Wilshire Boulevard, Suite 300 5 Los Angeles, CA, 90024 Telephone: (310) 933-4271 6 Facsimile: (310) 889-0645 7 Attorneys for Plaintiff, 8 VERONICA LOPEZ 9 SUPERIOR COURT OF THE STATE OF CALIFORNIA 10 …
Preview
i . « Q C . ’ -I ‘ PLD-C-001 '_. ATTORNEY OR PARTY \MTHOUT …
County
Los Angeles County, CA
Filed Date
Apr 28, 2017
Court Category
CONTRACTUAL FRAUD (Limited Jurisdiction)
1 page
Allen Mack 34 Dabner St., Oakland, CA 94577- Diane Sparks Superior Court of California, County of Alameda Rene C. Davidson Alameda County Courthouse Mack Plaintiff/Petitioner(s) VS. Sparks Defendant/Respondent(s) (Abbreviated Title) It is hereby ordered that: Case dismissed by Court - It is hereby ordered that: Case dismissed by Court - Pursuant to CRC 3.1385.. Dated: 02/06/2008 No. HG06284997 Order of Dismissal Date: 02/06/2008 Time: 03:00 PM Dept: 17 Judge: Steven A. Brick Feesin…
County
Alameda County, CA
Filed Date
Feb 06, 2008
Court Category
Limited Civil
7 pages
. MO i i "4442625" 982.1(20) ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, state bar number, and address): FOR COURT USE ONLY KENTON GOODEN LO bak (76 of od ; - osate Rich prar # TELEPHONE NO. vad Be fa . " FAX NO.(O}…
County
Alameda County, CA
Filed Date
Nov 22, 2005
Court Category
Limited Civil
8 pages
e e jwmvmauonen Raymond R. Miller (spn: 144398) The Law Offices of Raymond R. Miller 225 W. Winton Avenue, Ste. 125 WN Hayward, California 94544 Tel: (510) 938-0075 YW Fax: (510) 571-2121 FILED Millerlawoffice125@gmail.com ALAMEDA COURITY - Attor…
County
Alameda County, CA
Filed Date
Sep 14, 2021
Court Category
Unlimited Civil (Fraud (no contract))
Preview
: [7 ROY A. LEVUN, ESQ "git 1742 Flowerdale Street 10 Simi Valley, California 93063 4 Bar No. 093435, Telephone: (805) 373-7590 Facsimile: (805) 527-7024 000000 S0d JULE Attorneys for Plaintiff RUSNAK/Pasadena Sani te APR A …
County
Los Angeles County, CA
Filed Date
Apr 11, 2016
41 pages
To: 15102671546 Page: 03 of 47 2021-01-06 19:29:42 GMT 14153543394 From: Peter With FILED BY FAX ALAMEDA COUNTY Brett L. Gibbs (SBN 251000) January 06, 2021 1) BRETT L. GIBBS, ESQ. CLERK OF 2 {/28 Akamont Avenue THE SUPERIOR COURT Mill Valley, California 94941 …
County
Alameda County, CA
Filed Date
Jan 06, 2021
Court Category
Unlimited Civil
Preview
SCO ON DH RB WN YN YN NY NN NY NY ee Be ee He ewe ew Be DB ent DAH BY YH = SO we AY AH RB WN 4 (JOL . 3720/1 ROY A. LEVUN, ESQ 1742 Flowerdale Street Simi Valley, California 93063 Su crow (LED w Cou i Bar No. 093435 ounty of fos altomia Telephone: (805) 573-7590 Facsimile: (805) 527-7024 APR 11 2016 . …
County
Los Angeles County, CA
Filed Date
Apr 11, 2016
Court Category
CONTRACTUAL FRAUD (Limited Jurisdiction)
Preview
7 Go4sov <* . @ PLD-C-004 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Sta number, and L FOR COURT USE ONLY Logan Redmond S: 41 O ] "-LOGAN REDMOND 139 SOUTH BEVERLY DR.# 230 SAME BEVERLY HILLS CALIFORNIA 90212 teterHone no: 310-417-4140 FAX NO. (Optional) E-MAIL ADDRESS (Optional): atrorNey …
Case #
Case Filed
Mar 22, 2017
Case Status
Disposed
County
Los Angeles County, CA
Filed Date
Mar 22, 2017
Court Category
CONTRACTUAL FRAUD (Limited Jurisdiction)
13 pages
4/15/2021 11:504M 15104657501 NJELITA LAW OFFICES PAGE 04/1 6 FILED BY FAX N. Maxwell Njelita (SBN 200772) ALAMEDA COUNTY NJELITA LAW OFFICES April 15, 2O21 1415 Oakland Boulevard, Suite 219 …
County
Alameda County, CA
Filed Date
Apr 15, 2021
Court Category
Unlimited Civil
Preview
' ‘ O I FEE WAIVE-;i~:.$920155? ’7t7t:70¢(?70i I . . ' 1 PLD—C-00 l …
Case #
Case Filed
Jun 11, 2015
Case Status
Disposed
County
Los Angeles County, CA
Filed Date
Jun 11, 2015
Court Category
CONTRACTUAL FRAUD (Limited Jurisdiction)
68 pages
f Le . NT DONNA R. ZIEGLER [142415] County Counsel | By JILL SAZAMA [214215] | Deputy County Counsel abl i. E Office of the County Counsel, County of Alameda COUNTY | 1221 Oak Street, Suite 450 …
County
Alameda County, CA
Filed Date
Apr 01, 2021
Court Category
Unlimited Civil
10 pages
ue MICHAEL A. DUBIN (State Bar No. 212581) DUBIN LAW FIRM 1516 Oak St., Suite 208 Alameda, California 94501 Telephone: (510) 227-5548 ERY en Facsimile: (510) 927-2586 ALAMEDA . E-Mail: mdubin@dubinlawfirm.com …
County
Alameda County, CA
Filed Date
Sep 15, 2021
Court Category
Unlimited Civil (Fraud (no contract))
Preview
BMICSL 1G = om YN DH FB WN 10 G lox ROY A. LEVUN, ESQ 1742 Flowerdale Street Simi Valley, California 93063 Su; rok LED Bar No. 093435 county of Los Angelos fomia Telephone; (80S) $73-7590 Facsimile: (805) 527-7024 MAR 01 2016 Sherri R ter, ll a ive Officer/ Attorneys for Plain…
County
Los Angeles County, CA
Filed Date
Mar 01, 2016
Court Category
CONTRACTUAL FRAUD (Limited Jurisdiction)
Preview
04/3/2018 e gel , GOR gl EP County Of Los Angeles SAM TABIBIAN, ESQ. (BAR NO. 231422) OCT 27 2015 CENTURY PARK LAW GROUP, Shere ep avict, execyuve Ofticer/Clerk A Professional Law Corporation oy uatirigas Deputy 1801 Century Park East, Suite 2100 Los Angeles, CA 90067 Telephone: (310) 439-9153 Facsimile: (310) 439-9704 Attorneys for Plaintiff …
Case #
Case Filed
Oct 27, 2015
Case Status
Disposed
County
Los Angeles County, CA
Filed Date
Oct 27, 2015
Court Category
CONTRACTUAL FRAUD (Limited Jurisdiction)
4 pages
e e MT Ronald Stephen Draper F ILED 5780 Dichondra Place ALAMEDA COUNTY Newark, CA 94560 Phone: 510 795-7524 MAR 11 2016 Email: ronsdraper@att.net …
County
Alameda County, CA
Filed Date
Mar 11, 2016
Court Category
Unlimited Civil
