Improper Payment from Account in California

What Is an Improper Payment from Account?

Bank Liability for Unauthorized Payments

Commercial Code Sec. 4401(a) provides in relevant part: "A bank may charge against the account of a customer an, item that is properly payable. ... An item is properly payable if it is authorized by the customer and is in accordance with any agreement between the customer and bank.” The 1990 Official Comments on UCC §4401 provide in part “An item is properly payable from a customer's account if the customer has authorized the payment. . . ."

Section 4401 provides that a bank may charge against a customer’s account an item that is properly payable although the charge creates an overdraft. UCC § 4401(a). It provides for liability against the bank where the bank charges a check against the customer’s account before the date stated in the notice of postdating. UCC § 4401(c).

Bank Liability and Customer's Failure to Report

Under section 4406(1), when a bank sends or makes available a statement of account accompanied by items paid in good faith, then the customer must exercise reasonable care and promptness to examine the statement and the items to discover any unauthorized signature or any alteration of an item and must promptly notify the bank of any such discovery. (Roy Supply, Inc. v. Wells Fargo Bank (1995) 39 Cal.App.4th 1051, 1062–1064, setting forth the application of an earlier version of Section 4406, not substantially different from the instant version.) A customer’s failure to notify the bank temporally limits a bank’s initial absolute liability. (Id.) Therefore, under Commercial Code section 4406, all a bank needs to do to shift the burden to the customer to alert the bank of any fraud and therefore avoid potential liability for payment on forged items is to “send or make available” a statement of account to the customer. (Com. Code, Sec. 4406(a).)

Commercial Code section “4406 is not per se a statute of limitation but instead is an issue-preclusion statute. Unlike a statute of limitations, it does not purport to bar an action against a bank; rather, it simply precludes a customer from asserting a forgery or alteration against the bank if the customer has failed to discover and report the forgery or alteration to the bank. The effect this will have on a customer’s claim against the bank will depend upon whether proof of the forgery is an essential element of the particular claim asserted.” (Roy Supply, Inc. v. Wells Fargo Bank (1995) 39 Cal.App.4th 1051, 1065-1066.)

Statute of Limitations

In Lundgren v. Bank of America, N.A. (2011) 2011 WL 4592801, the Plaintiff asserted separate causes of action for acceptance of forged checks versus checks made out to others which were not endorsed. The Court determined that the first cause of action regarding the bank’s payment of the forged checks was barred by Section 340(c); but the second cause of action, for accepting for deposit checks not made out to the embezzler but rather to various vendors which were unendorsed, was subject to the three-year statute of limitations. (Lundgren, supra, *3-4.) After reviewing the code sections cited by the parties, the court in Lundgren determined that a check deposited without the payee’s endorsement was not the equivalent of a forgery, and thus, not subject to the one-year limitations period. (Id. at *4.) The bank in Lundgren was both the payor and depository bank.

Documents for Improper Payment from Account in California

preview-icon 27 pages

xavier nailing, philip addington In pro Per 6500 Yucca St. 342 Los Angeles, CA. 90028 SB wokeclit of California unty of Los Anceles MAR‘1 4-2024 As natural persons …

Case Filed

Mar 14, 2024

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Mar 14, 2024

Category

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

Judge Hon. Armen Tamzarian Trellis Spinner 👉 Discover key insights by exploring more analytics for Armen Tamzarian
preview-icon 7 pages

1 STOLL, NUSSBAUM & POLAKOV ROBERT J. STOLL, JR, SBN 47173 …

Case Filed

Mar 09, 2022

Case Status

Active

County

Santa Barbara County, CA

Filed Date

Mar 09, 2024

Judge Hon. Staffel, Timothy J Trellis Spinner 👉 Discover key insights by exploring more analytics for Staffel, Timothy J
preview-icon 1 page

= ’ DIANE KIYOTA, Senior Attorney, SBN 198480 Ze -ILED LENDORSED California Air Resources Board P.O. Box 2815 YH Sacramento, California 95812-2815 Telephone: (866) 634-3735 W…

County

Sacramento County, CA

Filed Date

Feb 01, 2024

Category

Limited Civil

preview-icon Preview

F LEDl SUPERIOR GOURT COUNTY 0F SAN BE SAN ssfiwARmNo gqufifigo …

Case Filed

Mar 24, 2021

Case Status

Under Court Supervision

County

San Bernardino County, CA

Filed Date

Jan 19, 2024

Category

Petition for Letters of Administration

Judge Hon. Damian Garcia Trellis Spinner 👉 Discover key insights by exploring more analytics for Damian Garcia
preview-icon 228 pages

NICOLAS P. MARTIN (SBN 267708) Nicolas.Martin@wilsonelser.com YAKOV PAUL WIEGMANN (SBN 245783) Yakov. Wiegmann@wilsonelser.com ELECTRONICALLY DOMINIQUE MARANGONI-SIMONSEN (SBN 340156) FILED Dominique.Marangoni-Simonsen@wilsonelser.com Superior Court of California, WILSON ELSER MOSKOWITZ County o…

County

San Francisco County, CA

Filed Date

Jan 17, 2024

Category

ASBESTOS

Judge Hon. Samuel K. Feng Trellis Spinner 👉 Discover key insights by exploring more analytics for Samuel K. Feng
preview-icon 7 pages

@ Filed Superior Court of California Sacramento DIANE KIYOTA, Senior Attorney, SBN 198480 01/16/2024 California Air Resources Board P.O. Box 2815 …

County

Sacramento County, CA

Filed Date

Jan 16, 2024

Category

Limited Civil

preview-icon 2 pages

‘ @ Filed Superior Court of California Sacramento DIANE KIYOTA, Senior Attorney, SBN 198480 01/16f2024 California Air Resources Board P.O. Box 2815 …

County

Sacramento County, CA

Filed Date

Jan 16, 2024

Category

Limited Civil

preview-icon 1 page

@ Diane Kiyota, Senior Attorney, SBN 198480 California Air Resources Board P.O. Box 2815 Sacramento, California 95812-2815 Telephone: (866) 634-3735 Attorney for Plaintiff SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SACRAMENTO 10 CALIFORNIA AIR RESOURCES BOARD, ) S82 ™™2U C\IOGDGTZ 11 Plaintiff 12 Vv. …

County

Sacramento County, CA

Filed Date

Jan 16, 2024

Category

Limited Civil

preview-icon 2 pages

@ Filed Superk @... of California, Sacramento DIANE KIYOTA, Senior Attorney, SBN 198480 01/17/2024 California Air Resources Board P.O. Box 2815 baldwil Sacramento, California 95812-281…

County

Sacramento County, CA

Filed Date

Jan 11, 2024

Category

Limited Civil

preview-icon 1 page

@ Diane Kiyota, Senior Attorney, SBN 198480 California Air Resources Board P.O. Box 2815 Sacramento, California 95812-2815 Telephone: (866) 634-3735 Attorney for Plaintiff SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SACRAMENTO 10 CALIFORNIA AIR RESOURCES BOARD, } C#8° Umber ZHC\I QUN3I0 Plaintiff 11 …

County

Sacramento County, CA

Filed Date

Jan 10, 2024

Category

Limited Civil

preview-icon Preview

\OOOflONM-bMNH Bruce P. Needleman SBN: 128081 LAW OFFICES OF BRUCE P. NEEDLEMAN 21250 Califa Street, Suite 201 Woodland Hills, CA 91367 Telephone: (818) 71…

Case Filed

Dec 26, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Dec 26, 2023

Category

Other Promissory Note/Collections Case (General Jurisdiction)

Judge

Hon. Virginia Keeny

preview-icon 138 pages

ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, state bar number, and address): TELEPHONE AND FAX NOS,: FOR COURT USE ONLY Susanne B. Cohen, Esq.- SBN 144126 (626) 796-9123 - PH - HAHN & HAHN LLP (626) 449-7357 - FAX 301 E. Colorado Boulevard, 9th Floor Pasadena, CA 91 101-1977 …

Case Filed

May 02, 2023

County

San Francisco County, CA

Filed Date

Dec 21, 2023

Category

PETITION FOR PROBATE OF WILL AND FOR LETTERS TESTAMENTARY

Judge Hon. Stephen M. Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephen M. Murphy
preview-icon 55 pages

ELECTRONICALLY FILED Superior Court of California, County of Placer GIBSON & TUTTLE, INC. 12/20/2023 at 04:47:52 PM ERNEST H. TUTTLE, IV (SBN 214932) By: Marina C Olivarez Fuentes 100 Estates Drive De…

Case Filed

Dec 20, 2023

Case Status

Open

County

Placer County, CA

Filed Date

Dec 20, 2023

Category

Trust

preview-icon 43 pages

DEPARTMENT: 204 Andrew K. Schultz (215917) Hearing: 03/11/2024 9:00 am! WITHERSPOON & SIRACUSA, LLP 601 Van Ness Avenue, Suite 2056 San Francisco, CA 94102 ELECTRONICALLY Telephone (415) 552-1814 FILED Fax (415) 552-2158 …

County

San Francisco County, CA

Filed Date

Dec 18, 2023

Category

TRUST (petition for order confirming trust assets)

preview-icon 89 pages

1 KONSTANTINE A. DEMIRIS (SBN 240089) MICHAEL A. SCHREIBER (SBN 271611) 2 THE DEMIRIS LAW FIRM, P.C. 700 Ygnacio Valley Road, Suite 140 3 Walnut Creek, California 94596 Tel: (925) 378-2520 4 Fax: (925) 378-2492 Email: kosta@demirislawfirm.com 5 Email: mike@demirislawfirm.com 6 Attorneys for Michael Dagenbach, 7 Petitioner 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF …

Case Filed

Oct 10, 2022

Case Status

Open

County

Placer County, CA

Filed Date

Dec 06, 2023

Category

Trust

preview-icon 37 pages

meee acetone SUZANNE WENDORF SUPEI 313 Riverside Avenue Roseville, CA 95678 (916) 783-8686 9 2023 Jake Chatters Plaintiff In Pro Per cutive O…

Case Filed

Nov 20, 2019

Case Status

Open

County

Placer County, CA

Filed Date

Nov 29, 2023

Category

Contract: Breach Cont/Warranty (06)

preview-icon 16 pages

1 LAW OFFICE OF MICHAEL D. LIBERTY Michael D. Liberty (Bar No. 136088) 2 1290 Howard Avenue, Suite 303 Burlingame, California 94010 3 Telephone: (650) 685-8085 MDLAW@PACBELL.NET 4 Attorneys …

County

San Mateo County, CA

Filed Date

Nov 28, 2023

Judge Hon. Fineman, Nancy Trellis Spinner 👉 Discover key insights by exploring more analytics for Fineman, Nancy
preview-icon 1 page

Diane Kiyota, Senior Attorney, SBN 198480 = California Air Resources Board P.O. Box 2815 wonawn NO Sacramento, California 95812-2815 Telephone: (866) 634-3735 WY Attorney for Plaintiff f&} COUNTY OF SACRAMENTO CALIFORNIA AIR RESOURCES BOARD…

County

Sacramento County, CA

Filed Date

Nov 16, 2023

Category

Limited Civil

preview-icon 1 page

Diane Kiyota, Senior Attorney, SBN 198480 California Air Resources Board P.O. Box 2815 NY Sacramento, California 95812-2815 Telephone: (866) 634-3735 -WwW Attorney for Plaintiff ON ONE RE SUPERIOR COURT OF THE STATE OF CALIFORNIA OES COUNTY OF SACRAMENTO NO Cc ber: 10 …

County

Sacramento County, CA

Filed Date

Nov 15, 2023

Category

Limited Civil

preview-icon 53 pages

Edward J. O’Reilly, Esq., SBN 241931 Electronically FILED by LAW OFFICE OF EDWARD J. O’REILLY Superior Court of California, 1 World Trade Center, Suite 800 Count of Los Angeles 11/14/2023 9:25 Long Beach, CA 90831 David W. Slayton, 562-433-7363 Exec…

Case Filed

Nov 14, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Nov 14, 2023

Category

Quiet Title (General Jurisdiction)

Judge Hon. Mark C. Kim Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark C. Kim
preview-icon 28 pages

ELECTRONICALLY FILED PATRICIA A. TURNAGE, ESQ. (SBN: 127873) LAW OFFICES OF PATRICIA TURNAGE Superior Court of California, 1260 “B” STREET, SUITE 140 County of Alameda HAYWARD, CALIFORNIA 94541 Telephone: (510) 727-6752 11/09/2023 at 03:02:27 PM Fax: (510) 727-6751 …

Case Filed

Nov 09, 2023

County

Alameda County, CA

Filed Date

Nov 09, 2023

Category

Civil Unlimited (Fraud (no contract))

Judge Hon. Stephen D. Kaus Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephen D. Kaus
preview-icon 53 pages

MATTHEW D. SCOTT (SBN 278260) LAW OFFICE OF MATTHEW D. SCOTT 1013 Galleria Boulevard, Suite 290 Roseville, CA 95678 Tel. (916) 953-5517 Fax (916) 953-5493 EMAIL: matt@matthewscottlaw.corn Attorney for Petitioner SANDRA LEE MARQUETTE SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF PLACER 10 …

Case Filed

Nov 01, 2023

Case Status

Open

County

Placer County, CA

Filed Date

Nov 01, 2023

Category

Trust

preview-icon 72 pages

1 HANSON BRIDGETT LLP DANIEL I. SPECTOR, SBN 160498 2 dspector@hansonbridgett.com ELECTRONICALLY NICHOLAS W. YANG, SBN 317842 3 nyang@hansonbridgett.com FILED Superior Court of California, 500 Capitol Mall, Suite 1500 County of San Francisco 4 Sacramento, California 95814 Telephone: (916) 442-3333 …

County

San Francisco County, CA

Filed Date

Oct 18, 2023

Category

TRUST (petition for order appointing successor trustee and establishing procedure for the appointment of future successor trustees)

preview-icon 42 pages

DocuSign Envelope ID: AB73E4DF-CF12-4025-A293-3DF26C11020B 1 Matthew Thompson, Esq. (State Bar No. 285993) TRUST LAW PARTNERS, LLP 2 275 E. California Blvd. Pasadena, CA 91106 3 Tel: (626) 956-3500 4 Fax: (626) 206-0602 Email: MThompson@trustlawpartners.com 5 6 Attorneys for Plaintiffs, Charles Richard Lauria, Lynda Ann Parker and David John Lauria …

County

Los Angeles County, CA

Filed Date

Oct 04, 2023

Category

Elder Abuse/Dependent Adult Abuse Case (General Jurisdiction)

Judge Hon. Joel L. Lofton Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel L. Lofton
preview-icon 108 pages

Trevor B. McCann (State Bar No. 243724) Ryan P. Harley (State Bar No. 245059) COLLINS + COLLINS LLP 2175 N California Boulevard, Suite 835 ELECTRONICALLY Walnut Creek, CA 94596 FILED (510) 844-5100 — FAX (510) 844-5101 …

County

San Francisco County, CA

Filed Date

Sep 25, 2023

Category

BUSINESS TORT

Judge Hon. Joseph M. Quinn Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph M. Quinn
preview-icon 49 pages

11 DocuSign Envelope ID: 36CF9813-27BA-498B-BF08-4F18D140E950 1 SHARTSIS FRIESE LLP MELISSA S. HUNG (Bar #260738) ELECTRONICALLY 2 KIMBERLY DUGGAN (Bar #206265) One Maritime Plaza, Eighteenth Floor FILED …

County

San Francisco County, CA

Filed Date

Sep 20, 2023

Category

TRUST (petition for order appointing successor trustee and establishing procedure for the appointment of future successor trustees)

preview-icon 24 pages

— & Siks fp L SEP 9 0 k SS …

County

San Francisco County, CA

Filed Date

Sep 20, 2023

Category

FRAUD

Judge Hon. CHARLES F. HAINES Trellis Spinner 👉 Discover key insights by exploring more analytics for CHARLES F. HAINES
preview-icon 12 pages

ed Superior Court of Callfornia, Sacramento 1 || DIANE KIYOTA, Senior Attorney, SBN 198480 og/N8f2023 California Air Resources Board stewarl - P.O. Box 2815 …

County

Sacramento County, CA

Filed Date

Sep 18, 2023

Category

Limited Civil

preview-icon 7 pages

Hed Superior Court of Callfornia, Sacramento DIANE KIYOTA, Senior Attorney, SBN 198480 09/18/2023 California Air Resources Board P.O. Box 2815 — WN Sacramento, Calif…

County

Sacramento County, CA

Filed Date

Sep 18, 2023

Category

Limited Civil

preview-icon 3 pages

celled Superior Court of Cailfornia, Sacramento DIANE KIYOTA, Senior Attorney, SBN 198480 5/13 Z023 California Air Resources Board stewarl P.O. Box 2815 …

County

Sacramento County, CA

Filed Date

Sep 13, 2023

Category

Limited Civil

preview-icon 3 pages

« Hed Superior Court of California, | Sacramento DIANE KIYOTA, Senior Attorney, SBN 198480 05/13/2023 California Air Resources Board P.O. Box 2815 …

County

Sacramento County, CA

Filed Date

Sep 13, 2023

Category

Limited Civil

preview-icon 2 pages

* wed Superior Court of Calffornia, Sacramento DIANE KIYOTA, Senior Attorney, SBN 198480 08/13/2023 California Air Resources Board P.O. Box 2815 —_ …

County

Sacramento County, CA

Filed Date

Sep 13, 2023

Category

Limited Civil

preview-icon 1 page

Diane Kiyota, Senior Attorney, SBN 198480 California Air Resources Board P.O. Box 2815 Sacramento, California 95812-2815 Telephone: (916) 322-2654 Attorney for Plaintiff oN MN NDR SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SACRAMENTO C : CALIFORNIA AIR RESOURCES BOARD, } “5° …

County

Sacramento County, CA

Filed Date

Sep 13, 2023

Category

Limited Civil

preview-icon 1 page

Diane Kiyota, Senior Attorney, SBN 198480 California Air Resources Board P.O. Box 2815 Sacramento, California 95812-2815 Telephone: (866) 634-3735 Attorney for Plaintiff DW N SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SACRAMENTO eo o Cc 10 CALIFORNIA AIR RESOURCES BOARD, } “°° MPC…

County

Sacramento County, CA

Filed Date

Sep 13, 2023

Category

Limited Civil

preview-icon 2 pages

Filed Superior Court of California, Sacramento DIANE KIYOTA, Senior Attorney, SBN 198480 09/13/2023 California Air Resources Board P.O. Box 2815 meee Sacramento, Cal…

County

Sacramento County, CA

Filed Date

Sep 13, 2023

Category

Limited Civil

preview-icon 2 pages

. ed Superior Court of California, Sacramento DIANE KIYOTA, Senior Attorney, SBN 198480 09/13/2023 California Air Resources Board P.O. Box 2815 stewarl Sacramento, California 95812-2815 …

County

Sacramento County, CA

Filed Date

Sep 13, 2023

Category

Limited Civil

preview-icon 1 page

Diane Kiyota, Senior Attorney, SBN 198480 California Air Resources Board P.O. Box 2815 N Sacramento, California 95812-2815 Telephone: (866) 634-3735 -WwW Attorney for Plaintiff MN oNDn SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SACRAMENTO oo C ber: CALIFORNIA AIR RESOURCES BOARD, } …

County

Sacramento County, CA

Filed Date

Sep 13, 2023

Category

Limited Civil

preview-icon 1 page

Diane Kiyota, Senior Attorney, SBN 198480 California Air Resources Board P.O. Box 2815 WN Sacramento, California 95812-2815 Telephone: (916) 322-2654 Ww Attorney for Plaintiff -_ DN SUPERIOR COURT OF THE STATE OF CALIFORNIA …

County

Sacramento County, CA

Filed Date

Sep 13, 2023

Category

Limited Civil

preview-icon 1 page

Diane Kiyota, Senior Attorney, SBN 198480 California Air Resources Board P.O. Box 2815 Sacramento, California 95812-2815 Telephone: (916) 322-2654 W Attorney for Plaintiff _ ND SUPERIOR COURT OF THE STATE OF CALIFORNIA …

County

Sacramento County, CA

Filed Date

Sep 13, 2023

Category

Limited Civil

preview-icon 3 pages

. led Superior Court of California, Sacramento DIANE KIYOTA, Senior Attorney, SBN 198480 99/13/2023 California Air Resources Board stewarl P.O. Box 2815 Sacramen…

County

Sacramento County, CA

Filed Date

Sep 13, 2023

Category

Limited Civil

preview-icon 3 pages

z ned Superior Court of California, . Sacramento DIANE KIYOTA, Senior Attorney, SBN 198480 California Air Resources Board og/a/2023 P.O. Box 2815 ne …

County

Sacramento County, CA

Filed Date

Sep 13, 2023

Category

Limited Civil

preview-icon 4 pages

» Hed Superior Court of California, Sacramento De KIYOTA, Senior Attorney, SBN 198480 ; 99/13/2023 California Air Resources Board P.O. Box 2815 stewarl N Sacrame…

County

Sacramento County, CA

Filed Date

Sep 13, 2023

Category

Limited Civil

preview-icon 4 pages

. led Superior Court of California, Sacramento DIANE KIYOTA, Senior Attorney, SBN 198480 09/13/2023 California Air Resources Board stewarl P.O. Box 2815 Sacramento, California 958…

County

Sacramento County, CA

Filed Date

Sep 13, 2023

Category

Limited Civil

preview-icon 11 pages

1 KATHRYN A. STEBNER (SBN 121088) KARMAN GUADAGNI (SBN 267631) 2 DEENA ZACHARIN (SBN 141249) 3 KELSEY CRAVEN (SBN 337179) STEBNER GERTLER GUADAGNI & KAWAMOTO 4 A Professional Law Corporation 870 Market Street, Suite 1285 5 San Francisco, CA 94102 Tel: (415) 362-9800 6 Fax: (415) 362-9801 7 KIRSTEN FISH (SBN 217940) 8 NEEDHAM KEPNER & FISH LLP 1960 The Alameda, Suite 210 9 San Jose, CA 95126 lO Tel: (408) 244-2166 Fax: (408) 24…

County

Kern County, CA

Filed Date

Sep 08, 2023

Judge Hon. Clark, Thomas S. Trellis Spinner 👉 Discover key insights by exploring more analytics for Clark, Thomas S.
preview-icon 5 pages

William J. Kay [SBN: 265849] William J. Kay, A Law Corporation 840 Apollos Street, Suite 100 ELECTRONICALL El Segundo, CA 90245 FILED ‘Superior Court of California, Telephone: (310) 645-3160 …

Case Filed

Nov 10, 2021

County

San Francisco County, CA

Filed Date

Sep 05, 2023

Category

PETITION FOR LETTERS OF ADMINISTRATION

Judge Hon. Stephen M. Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephen M. Murphy
preview-icon 17 pages

1 DAVIS WRIGHT TREMAINE LLP Joseph E. Addiego III (SBN 169522) 2 joeaddiego@dwt.com 3 50 California St., Suite 2300 San Francisco, California 94111 4 Telephone: (415) 276-6500 5 DAVIS WRIGHT TREMAINE LLP James H. Moon (SBN 268215) 6 jamesmoon@dwt.com 7 Peter K. Bae (SBN 329158) peterbae@dwt.com 8 865 S. Figueroa St., Suite 2400 Los Angeles, California 90017-2566 9 Telephone: (213) 633-6800 Facsimile: (213) 633-6899 10 11 Attorneys for Defendant Brow…

Case Filed

Mar 09, 2023

Case Status

Active

County

Santa Barbara County, CA

Filed Date

Sep 01, 2023

Judge Hon. Sterne, Colleen K Trellis Spinner 👉 Discover key insights by exploring more analytics for Sterne, Colleen K
preview-icon Preview

Bruce P. Needleman SBN: 128081 LAW OFFICES OF BRUCE P. NEEDLEMAN 21250 Califa Street, Suite 201 bLAJN Woodland Hills, CA 91367 Telephone: (818) 715-7007 Fa031m11e: (818) 715-7090 Attorne s for Plaintiff, I.L.W. . CREDIT UNION «.1001 SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES SOUTH JUDICIAL DISTRICT, UNLIMITED CIVIL 10 ll I.L.W.U. CREDIT …

Case Filed

Aug 28, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 28, 2023

Category

Other Promissory Note/Collections Case (General Jurisdiction)

preview-icon 1 page

— Diane Kiyota, Senior Attorney, SBN: 198480 FILED /ENDORSEL California Air Resources Board P.O. Box 2815 | HPO Sacramento, California 95812-2815 AUG 24 2023 Telephone: (916) 322-2654 WD Attorney for Plaintiff Ss. FSF …

County

Sacramento County, CA

Filed Date

Aug 24, 2023

Category

Limited Civil

preview-icon 60 pages

1 HILL, FARRER & BURRILL LLP Stephen J. Tomasulo (Bar No. 181013) 2 stomasulo@hillfarrer.com Robert C. Eroen (Bar No. 170255) 3 reroen@hillfarrer.com …

Case Filed

Aug 22, 2023

Case Status

Open

County

Placer County, CA

Filed Date

Aug 22, 2023

Category

Trust

preview-icon 3 pages

» Hed Superior Court of California, Sacramento DIANE KIYOTA, Senior Attorney, SBN 198480 08/27/2023 — California Air Resources Board …

County

Sacramento County, CA

Filed Date

Aug 21, 2023

Category

Limited Civil

preview-icon 6 pages

DocuSign Envelope ID: 19BA9022-2A8F-423B-805C-2B4615220680 CIV-010 ATTORNEY (Nemo, Stale Bar number, and FOR COURT USE ONLY Matthew N. Whit…

Case Filed

Jul 17, 2023

Case Status

Active

County

Sonoma County, CA

Filed Date

Aug 01, 2023

preview-icon 479 pages

Trevor B. McCann (State Bar No. 243724) Ryan P. Harley (State Bar No. 245059) COLLINS + COLLINS LLP 2175 N California Boulevard, Suite 835 ELECTRONICALLY Walnut Creek, CA 94596 FILED (510) 844-5100 — FAX (510) 844-5101 Superi…

Case Filed

Jun 16, 2023

County

San Francisco County, CA

Filed Date

Jul 31, 2023

Category

CONTRACT/WARRANTY

Judge Hon. RICHARD B. ULMER Trellis Spinner 👉 Discover key insights by exploring more analytics for RICHARD B. ULMER
preview-icon 23 pages

1 LAWRENCE E. SKIDMORE, CSB #137587 lskidmore@asllaw.com 2 ARONOWITZ SKIDMORE LYON A Professional Law Corporation 3 200 Auburn Folsom Road, Suite 305 Auburn, California 95603 4 Telephone: (530) 823-9736 Fax: (530) 823-5241 5 Email…

Case Filed

May 02, 2023

Case Status

Open

County

Placer County, CA

Filed Date

Jul 27, 2023

Category

Decedent's Estate

preview-icon Preview

SHEPPARD, MULLIN, RICHTER & HAMPTON LLP A Limited Liability Partnership ELECTRONICALLY FILED Including Professional Corporations SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO SASCHA HENRY, Cal. Bar No. 19 1 9 14 SAN BERNARDINO DISTRICT TARYN Q. M…

Case Filed

Mar 24, 2021

Case Status

Under Court Supervision

County

San Bernardino County, CA

Filed Date

Jul 17, 2023

Category

Petition for Letters of Administration

Judge Hon. Damian Garcia Trellis Spinner 👉 Discover key insights by exploring more analytics for Damian Garcia
preview-icon 6 pages

DocuSign Envelope ID: 19BA9022-2A8F-423B-805C-2B4615220680 CIV-010 ATTORNEY (Nemo, Stale Bar number, and FOR COURT USE ONLY Matthew N. Whit…

Case Name 12493258
Case Filed

Jul 17, 2023

County

Sonoma County, CA

Filed Date

Jul 17, 2023

preview-icon Preview

SHEPPARD, MULLIN, RICHTER & HAMPTON LLP A Limited Liability Partnership ELECTRONICALLY FILED Including Professional Corporations SUPERIOR COURT OF CALIFORNIA SASCHA HENRY, Cal. Bar No. 191914 COUNTY OF SAN BERNARDINO TARYN Q. MCPHERSON, Cal. Bar No. 329461 SAN BERNARDINO DISTRICT 333 South Hope Street, 43" cd Floor Los Angeles, California 90071…

Case Filed

Mar 24, 2021

Case Status

Under Court Supervision

County

San Bernardino County, CA

Filed Date

Jul 17, 2023

Category

Petition for Letters of Administration

Judge Hon. Damian Garcia Trellis Spinner 👉 Discover key insights by exploring more analytics for Damian Garcia
preview-icon 62 pages

Trevor B. McCann (State Bar No. 243724) Ryan P. Harley (State Bar No. 245059) COLLINS + COLLINS LLP 2175 N California Boulevard, Suite 835 ELECTRONICALLY Walnut Creek, CA 94596 FILED (510) 844-5100 — FAX (510) 844-5101 …

Case Filed

Jun 16, 2023

County

San Francisco County, CA

Filed Date

Jul 06, 2023

Category

CONTRACT/WARRANTY

Judge Hon. RICHARD B. ULMER Trellis Spinner 👉 Discover key insights by exploring more analytics for RICHARD B. ULMER
preview-icon 20 pages

1 ATKINSON, ANDELSON, LOYA, RUUD & ROMO A Professional Law Corporation 2 Walter J. R. Traver, State Bar No. 113678 Walt.Traver@aalrr.com …

County

San Mateo County, CA

Filed Date

Jun 30, 2023

Judge Hon. Fineman, Nancy Trellis Spinner 👉 Discover key insights by exploring more analytics for Fineman, Nancy
preview-icon 3 pages

i of Supertor Court of California, DIANE KIYOTA, Senior Attorney, SBN 198480 Sacramento California Air Resources Board P.O. Box 2815 DRA NO …

County

Sacramento County, CA

Filed Date

Jun 21, 2023

Category

Limited Civil

preview-icon 2 pages

al Superior Court of California, DIANE KITYOTA, Senior Attorney, SBN 198480 Sacramento K California Air Resources Board P.O. Box 2815 Oma aaES NYO Sacramento, California 95812-2815 …

County

Sacramento County, CA

Filed Date

Jun 21, 2023

Category

Limited Civil

preview-icon 32 pages

Electronically Filed by Superior Court of California, County of Orange, 06/20/2023 08:00:00 AM. 30-2/)23-01331623-CU-OR-WJ C - ROA #2 - DAVID H. YAMASAKI, Clerk of the Court By T. Merck, Deputy Clerk. Michael Leight, Esq. #71637 Law Offices of Michael Leight 16400 Pacific Coast Highway Suite 203 Huntington Beach, California 92649 562/430-1009 Fax 562/431-2154 admin@leightlaw.net Attorney for Plaintiffs, Lore…

Case Filed

Jun 19, 2023

County

Orange County, CA

Filed Date

Jun 19, 2023

Judge Hon. Richard Y. Lee Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Y. Lee
preview-icon 1 page

DE-221 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY — Raoul J. LeCIerc, SBN: 39228 …

Case Filed

May 19, 2023

Case Status

Closed

County

Butte County, CA

Filed Date

Jun 06, 2023

Judge Hon. Mosbarger, Tamara L Trellis Spinner 👉 Discover key insights by exploring more analytics for Mosbarger, Tamara L
preview-icon Preview

cLLnEmDcallfomla u suggiigiy of Los Angola: l Brian Louis Houek MAY 3 0 2023 2 19439 Keswick Street Rcscda, CA 9 I 335 …

Case Filed

May 17, 2023

Case Status

Open 05/17/2023

County

Los Angeles County, CA

Filed Date

May 30, 2023

Category

Decedent's Estate (General Jurisdiction)

preview-icon 201 pages

1 DEWEY V. HAR.PAINTER, SBN 099756 NATHAN R. HARP AINTER, SBN 306185 2 LAW OFFICE OF DEWEY V. HARP AINTER 402 Auburn Folsom Road 3 Auburn, CA 95603 4 (530) 889-9400 - Telephone (530) 889-9413 -.Facsimile 5 Attorney for MICHAEL SILLER 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF PLACER 10 11 In re the Matter of the Case No.: 12 C…

Case Filed

May 16, 2023

Case Status

Open

County

Placer County, CA

Filed Date

May 23, 2023

Category

Trust

preview-icon 7 pages

DE-221 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY — Raoul J. LeCIerc, SBN: 39228 …

Case Filed

May 19, 2023

Case Status

Closed

County

Butte County, CA

Filed Date

May 19, 2023

Judge Hon. Mosbarger, Tamara L Trellis Spinner 👉 Discover key insights by exploring more analytics for Mosbarger, Tamara L
preview-icon 11 pages

DE-221 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name. State Bar number, and address): FOR COURT USE ONLY Lou Ellen Plaster 1043 Butte Avenue …

Case Filed

May 18, 2023

Case Status

Closed

County

Butte County, CA

Filed Date

May 18, 2023

Judge Hon. Mosbarger, Tamara L Trellis Spinner 👉 Discover key insights by exploring more analytics for Mosbarger, Tamara L
preview-icon 36 pages

OR'IGINAL LAURIE SHIGEKUNI, Cal. State Bar No. 145891 SAKURAKO T. YASUDA, Cal. State Bar No. 242646 2 AMY VENUGOPAL, Cal. State Bar No. 348212 Laurie Shigekuni & Associates D - San Francisco County Superior Court 3 E 3™ Avenue, Suite 200 San Mateo, CA 94401 M…

County

San Francisco County, CA

Filed Date

May 16, 2023

Category

WILL DEPOSITED UNDER PC 8200

preview-icon 201 pages

1 DEWEY V. HAR.PAINTER, SBN 099756 NATHAN R. HARP AINTER, SBN 306185 2 LAW OFFICE OF DEWEY V. HARP AINTER 402 Auburn Folsom Road 3 Auburn, CA 95603 4 (530) 889-9400 - Telephone (530) 889-9413 -.Facsimile 5 Attorney for MICHAEL SILLER 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF PLACER 10 11 In re the Matter of the Case No.: 12 C…

Case Filed

May 16, 2023

Case Status

Open

County

Placer County, CA

Filed Date

May 16, 2023

Category

Trust

preview-icon Preview

1 RYAN J. STONEROCK (SBN 247132) STEVEN H. FRACKMAN (SBN 265188) 2 HARDER STONEROCK LLP 8383 Wilshire Blvd., Suite 526 3 Beverly Hills, California 90211 Telephone: (424) 203-1600 4 Facsimile: (424) 203-1601 E-mail: rstonerock@harderllp.com 5 sfrackman@harderllp.com 6 Attorneys for Plaintiff KUNDU AND ASSOCIATES INC. 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 COUNTY OF LOS ANGELES 10 11 KUNDU AND ASSOCIAT…

Case Filed

May 09, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

May 09, 2023

Category

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

Judge Hon. Upinder S. Kalra Trellis Spinner 👉 Discover key insights by exploring more analytics for Upinder S. Kalra
preview-icon Preview

CM-010 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY - RYAN J. STONEROCK (SBN 247132); STEVEN H. FRACKMAN (SBN 265188) HARDER STONEROCK LLP 8383 Wilshire Blvd., Suite 526 Beverly Hills, California 90211 …

Case Filed

May 09, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

May 09, 2023

Category

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

Judge Hon. Upinder S. Kalra Trellis Spinner 👉 Discover key insights by exploring more analytics for Upinder S. Kalra
preview-icon 36 pages

LAURIE SHIGEKUNI, Cal. State Bar No. 145891 SAKURAKO T. YASUDA, Cal. State Bar No. 242646 AMY VENUGOPAL, Cal. State Bar No. 348212 San Fransieea A, E Court Laurie Shigekuni & Associates HAY 0.9 2023 3 E3™ Avenue, Suite 200 San Mateo, CA 94401 a LERK OF Z JHE COURT …

County

San Francisco County, CA

Filed Date

May 03, 2023

Category

WILL DEPOSITED UNDER PC 8200

preview-icon 66 pages

J. Allison Tussey, SBN 262767 Wade Law Offices 1677 Eureka Road, Suite 203 Roseville, CA 95661 Phone: 800-835-2634 Fax: 800-481-0256 5 Attorney for Petitioners, Dianne Thompson and Richard Kramer 6 CALIFORNIA SUPERIOR COURT, PLACER COUNTY 9 IN RE: Case Vo. S-PR-0010997 10 KRAMER FAMILY LIVING TRUST …

Case Filed

Jul 20, 2021

Case Status

Open

County

Placer County, CA

Filed Date

Apr 27, 2023

Category

Decedent's Estate

preview-icon 153 pages

Trevor B. McCann (State Bar No. 243724) Truman Phan-Quang (State Bar No. 251284) Ryan P. Harley (State Bar No. 245059) COLLINS + COLLINS LLP ELECTRONICALLY 2175 N California Boulevard, Suite 835 FILED Walnut Creek, CA 94596 Superior Court of California, County…

County

San Francisco County, CA

Filed Date

Apr 17, 2023

Category

BUSINESS TORT

Judge Hon. Joseph M. Quinn Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph M. Quinn
preview-icon 27 pages

CURTIS V. RODRIGUEZ, ESQ. SBN 113198 1625 The Alameda. Suite 800 San Jose, California 95126 Tel: (408) 838-1539 Attorney for Plaintiff JESUS GAONA IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF SANTA CLARA JESUS GAONA, OLGA GAONA Case No. 10 BURCH, Attorneys in Fact for GRACIELA GAONA, COMP…

Case Filed

Apr 10, 2023

Case Status

Active

County

Santa Clara County, CA

Filed Date

Apr 10, 2023

Category

Other Real Property Unlimited (26)

preview-icon 234 pages

1 SHEPPARD, MULLIN, RICHTER & HAMPTON LLP THEONA ZHORDANIA, Cal. Bar No. 254428 2 333 South Hope Street, 43rd Floor ELECTRONICALLY Los Angeles, California 90071-1422 3 Telephone: 213.620.1780 FILED Facsimile: 213.620.1398 Superior Court of California, County of San Francisco 4 E mail tzh…

County

San Francisco County, CA

Filed Date

Apr 10, 2023

Category

CONTRACT/WARRANTY

Judge

Anne-Christine Massullo

preview-icon 7 pages

@Dsvrerior COURT OF CALI COUNTY OF SAN FRANCISCO 400 eee Se eee CA 94102-4514 Pr MICHAEL GUESS San Francis- .County Be Supdrion| i’ Small Claims Division …

County

San Francisco County, CA

Filed Date

Apr 07, 2023

Category

MONEY

Judge Hon. Murlene J. Randle Trellis Spinner 👉 Discover key insights by exploring more analytics for Murlene J. Randle
preview-icon Preview

1 ELLIS GEORGE CIPOLLONE O’BRIEN ANNAGUEY LLP 2 Eric M. George (State Bar No. 166403) egeorge@egcfirm.com 3 Nour Hamida (State Bar No. 329655) nhamida@egcfirm.com 4 2121 Avenue of the Stars, Suite 3000 Los Angeles, California 90067 5 Telephone: (310) 274-7100 Facsimile: (310) 275-5697 6 Attorneys for Plaintiff Christopher Y. Chong , by 7 Power of Attorney and through his Attorney-in- Fact, step-father Harry Sloan 8 9 SUPERIOR COURT OF …

Case Filed

Apr 04, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Apr 04, 2023

Category

Declaratory Relief Only (General Jurisdiction)

Judge Hon. Bruce G. Iwasaki Trellis Spinner 👉 Discover key insights by exploring more analytics for Bruce G. Iwasaki
preview-icon 52 pages

“7 GEORGE G. BENETATOS [SBN: 54986] Superior courte California LAW OFFICE OF GEORGE G. BENETATOS ounty of San Francisco 235 Montgomery Street, Suite 600 APR Q 4 2089 San Francisco, California 94104 Telephone: Facsimile: (415) 203-2296 (415) 986-4001 …

County

San Francisco County, CA

Filed Date

Apr 04, 2023

Category

BUSINESS TORT

Judge Hon. Joseph M. Quinn Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph M. Quinn
preview-icon 84 pages

ELECTRONICALLY FILED Superior Court of California County of Santa Barbara Darrel E. Parker, Executive Officer Susan L. Oliver, Esq. (160902) 1/12/2023 5:56 PM Harry W. Harrison, Esq. (211141) …

Case Filed

Sep 23, 2021

Case Status

Dismissed

County

Santa Barbara County, CA

Filed Date

Apr 03, 2023

Judge Hon. Rigali, James F Trellis Spinner 👉 Discover key insights by exploring more analytics for Rigali, James F
preview-icon 8 pages

JAIME C. UZIEL, ESQ. (State Bar No. 195507) ROBERT J. SHEPPARD, ESQ (State Bar No. 085298) SHKPP~, UZIKL 4 HKNDRICKSON LAW FIRM ELECTRONICALLY 423 Washington Street, Suite 200 San Francisco, California 94111 FILED Tel: (415) 296-0900 …

County

San Francisco County, CA

Filed Date

Mar 17, 2023

Category

CONTRACT/WARRANTY

Judge

Anne-Christine Massullo

preview-icon 12 pages

‘ BMD-002A JATTORNEY OR PARTY WITHOUT ATTORNEY: _ STATE BAR NUMBER: FOR COURT USE ONLY , NAME: Fi della. orang thé eu; ’ ne FIRM N…

Case Filed

Mar 15, 2023

Case Status

Pending

County

San Joaquin County, CA

Filed Date

Mar 15, 2023

Category

Establish Birth, Death, or Marriage

Judge Hon. Holly, Carter Trellis Spinner 👉 Discover key insights by exploring more analytics for Holly, Carter
preview-icon 24 pages

Deborah L. Fox (State Bar No. 233415) deb@foxprobategroup.com Fox Probate Grou ELECTRONICALLY 1232 Market Street, Suite 118 San Francisco, CA 94102 FILED Telephone: (415) 433-4044 Superior Court of California, …

Case Filed

Jul 27, 2020

County

San Francisco County, CA

Filed Date

Feb 24, 2023

Category

PETITION FOR LETTERS OF ADMINISTRATION

Judge Hon. Stephen M. Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephen M. Murphy
preview-icon 26 pages

1 T. Scott Belden, SBN 184387 scott@bbr.law 2 Kaleb L. Judy, SBN 266909 kaleb@bbr.law 3 Viviano E. Aguilar, SBN 306029 viviano@bbr.law 4 BELDEN BLAINE RAYTIS, LLP 5016 California Avenue, Suite 3 5 Bakersfield, California 93309 …

Case Filed

Jun 24, 2021

Case Status

Stayed

County

Kern County, CA

Filed Date

Jan 26, 2023

Judge Hon. Zulfa, David Trellis Spinner 👉 Discover key insights by exploring more analytics for Zulfa, David
preview-icon 84 pages

ELECTRONICALLY FILED Superior Court of California County of Santa Barbara Darrel E. Parker, Executive Officer Susan L. Oliver, Esq. (160902) 1/12/2023 5:56 PM Harry W. Harrison, Esq. (211141) …

Case Filed

Sep 23, 2021

Case Status

Dismissed

County

Santa Barbara County, CA

Filed Date

Jan 12, 2023

Judge Hon. Rigali, James F Trellis Spinner 👉 Discover key insights by exploring more analytics for Rigali, James F
preview-icon 13 pages

ORIGINAL RONALD BERMAN, Bar No. 079775 BERMAN & BERMAN, APLC 16633 Ventura Blvd., Suite 940 Encino, CA 91436 Voice (818) 593-5050, FAX (818) 887-5455 San Francisco County Superior Court Attorney for Successor Administrator CTA, DEG 14 2nze KENNETH L. SCHWARTZ Cc LERK 0. E,THE COURT …

Case Filed

Feb 07, 2000

County

San Francisco County, CA

Filed Date

Dec 14, 2022

Category

PETITION FOR PROBATE OF WILL AND FOR LETTERS TESTAMENTARY

Judge Hon. Stephen M. Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephen M. Murphy
preview-icon 10 pages

1 CARTER RICH PC Brian C. Carter, Esq. SBN 139456 2 Alexander C. Rich, Esq. SBN 294745 ELECTRONICALLY Margarita S. Rice, Esq. SBN 337151 3 305 N. Main Street FILED Superior Court of California, P .0. Box 1709 County of San Francisco 4 Ukiah, C…

County

San Francisco County, CA

Filed Date

Dec 14, 2022

Category

CONTRACT/WARRANTY

Judge Hon. Samuel K. Feng Trellis Spinner 👉 Discover key insights by exploring more analytics for Samuel K. Feng
preview-icon 44 pages

1 MITCHELL CHYETTE [113087] Law Office of Mitchell Chyette 2 125 12th Street 3 Suite 100-BALI Oakland, CA 94607 4 Telephone: (510) 388-3748 5 Email: mitch@chyettelaw.com Attorney for Danijela Sapic 6 7 8 9 IN THE SUPERIOR COURT OF CALIFORNIA 10 11 COUNTY OF ALAMEDA 12 13 DANIJELA SAPIC, Case No. 14 Plaintiff, COMPLAINT 15 …

County

Alameda County, CA

Filed Date

Nov 29, 2022

Category

Unlimited Civil (Other Commercial Complaint (n...)

Judge Hon. James R. Reilly Trellis Spinner 👉 Discover key insights by exploring more analytics for James R. Reilly
preview-icon 11 pages

KROLOFF, BELCHER, SMART, PERRY AND CHRISTOPHERSON, A Professional Law Corporation Christopher Engh (SBN 95095) 7540 Shoreline Drive Stockton, CA 95219 Telephone: 209-478-2000 Facsimile: 209-478-0354 Attorney for Peter Arbios SUPER…

Case Filed

Mar 19, 2021

Case Status

Under Court Supervision

County

San Joaquin County, CA

Filed Date

Nov 28, 2022

Category

Probate Estates

Judge Hon. Holly, Carter Trellis Spinner 👉 Discover key insights by exploring more analytics for Holly, Carter
preview-icon 33 pages

ELECTRONICALLY FILED Superior Court of California County of Santa Barbara Mario A. Juarez, Inc., State Bar No. 205350 Darrel E. Parker, Executive Officer Email: mjuarez@smviaw.com 11/23/2022 10:12 AM JUAREZ, ADAM & FARLEY LLP …

Case Filed

Dec 27, 2021

Case Status

Active

County

Santa Barbara County, CA

Filed Date

Nov 23, 2022

Judge Hon. Rigali, James F Trellis Spinner 👉 Discover key insights by exploring more analytics for Rigali, James F
preview-icon 33 pages

So OO ODN DW OD BRB WwW Pp A NNN NY YH NY NY HY BW BB ew Ba Ba Ban a A An A @o~ rn F OH FS DH AN DaARaA a Mario A. Juarez, Inc., State Bar No. 205350 Email: mjuarez@smviaw.com JUAREZ, ADAM & FARLEY LLP Attorneys at Law 625 E. Chapel Street Santa Maria, CA 93454 Telephone: (805) 922-4553 Facsimile: (805) 928-7262 Attorney for Defendants John Bognuda and Jimmy Bognuda IN THE SUPERIOR COURT OF CALIFORNIA IN THE COUNTY OF SANTA BARBARA COOK DIVISION LIVIO BOGNUDA, AS TRUSTEE OF CASE NO. …

Case Filed

Dec 27, 2021

Case Status

Active

County

Santa Barbara County, CA

Filed Date

Nov 23, 2022

Judge Hon. Rigali, James F Trellis Spinner 👉 Discover key insights by exploring more analytics for Rigali, James F
preview-icon 56 pages

KNOX, LEMMON, & ANAPOLSKY, LLP ELECTRONICALLY FILED LOUIS J. ANAPOLSKY (SBN: 088485) DAVID P.E. BURKETT (SBN 241896) Superior Court of California, 11249 Gold Country Blvd., Suite 140 County of Placer Gold River, CA 95670 11/23/2022 at 04:23:58 PM Telephone: (916) 498-9911 …

Case Filed

Nov 20, 2019

Case Status

Open

County

Placer County, CA

Filed Date

Nov 23, 2022

Category

Contract: Breach Cont/Warranty (06)

preview-icon 20 pages

1 ATKINSON, ANDELSON, LOYA, RUUD & ROMO A Professional Law Corporation 2 Walter J. R. Traver, State Bar No. 113678 Walt.Traver@aalrr.com 3 Barry D. Hovis, State Bar No. 050782 Barry.Hovis@aalrr.com 4 1050 Northgate Drive, Suite 520 San Rafael, California 94903-2542 5…

County

San Mateo County, CA

Filed Date

Nov 18, 2022

Judge Hon. Fineman, Nancy Trellis Spinner 👉 Discover key insights by exploring more analytics for Fineman, Nancy
preview-icon 16 pages

SUPERIOR COURTS ANTHONY M. BUDHAI ERIOR onl P.O. BOX 690521 STOCKTON, CA 95269-0521 2022 00T 27 AH 9: pga PANDO EARILEY (209) 948-2705 Pp: TE ARLEY, Petitioner in Pro Per SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN JOAQUIN IN THE ESTATE OF: CASE NO.: STK-PR-EST-2022-705 JACK A. NOAH, RESPONSES TO PROBATE CALENDAR NOTES HEARING: = 11/02/2022 TIME: 8:30 A.M. DEPT.: IIA STOCKTON MAIN COURTHOUSE DECEDENT. KOH 10 1. WHAT EFFORTS HAVE BEEN MADE TO DETERMINE IF DECEDENT DID/DID NOT HAVE C…

Case Filed

Jun 02, 2022

Case Status

Pending

County

San Joaquin County, CA

Filed Date

Oct 27, 2022

Category

Probate Estates

Judge Hon. Holly, Carter Trellis Spinner 👉 Discover key insights by exploring more analytics for Holly, Carter
preview-icon 24 pages

I KROLOFF, BELCHER, SMART, PERRY & CHRISTOPHERSON 2 A Professional Law Corporation Kerry L. Krueger, SBN 247496 3 kkrueger@kroloff.com Paul J. Borges, SBN 340732 4 pborges@kroloff.com 7540 Shoreline Drive 5 Stockton, CA 95219 Phone: (209) 478-2000 6 Facsimile: (209) 478-0354 7 Attomeys for Plaintiff Michael Serpa, Attomey-in-fact for Carol Serpa 8 9 …

County

San Joaquin County, CA

Filed Date

Oct 25, 2022

Category

Unlimited Civil Fraud

Judge Hon. Kronlund, Barbara Trellis Spinner 👉 Discover key insights by exploring more analytics for Kronlund, Barbara
preview-icon 50 pages

P Patricia Hewlett 132’Colon Avenue Ie I i San Fran cisco County Superior Court San Francisco, CA 94112 Phone (415) 515-7860 COT 2 12022 PATRICIA HEWLETT, CLERK © COURT Objector BY: …

Case Filed

Dec 30, 2016

County

San Francisco County, CA

Filed Date

Oct 21, 2022

Category

PETITION FOR LETTERS OF ADMINISTRATION

Judge Hon. Mary E. Wiss Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary E. Wiss
preview-icon 280 pages

1 MUSICK, PEELER & GARRETT LLP 650 Town Center Drive, Suite 1200 2 Costa Mesa, California 92626-1925 Telephone (714) 668-2400 3 Facsimile (714) 668-2490 Donald E. Bradley (State Bar No. 145037) 4 d.bradley@musickpeeler.com 5 Attorneys for Defendant PENNSYLVAN…

County

Monterey County, CA

Filed Date

Oct 21, 2022

preview-icon 89 pages

oOo YW DH PF BW NH YR NR RY NY KY NY NR KN YB! Be Be Be Be Be Be Re eR oN A AW KF BH F&F SF &©0 we QD A FB wWwH FS Fresno, CA 93721 Thornton Davidson, Esq., SBN 166487 THORNTON DAVIDSON, P.C. 1195 W. Shaw Ave, Ste A Fresno, California 93711 Tel: (559) 476-5064 Fax: (559) 421-0368 E-mail: thornton@thorntondavidsonlaw.com Pamela D. Simmons #160523 William Purdy #96027 LAW OFFICE OF SIMMONS & PURDY 2425 Porter Street, Suite 10 Soquel, California 95073 Tel: (831) 464-6884 Fax: (831) 4…

Case Filed

Aug 10, 2021

Case Status

08/16/2022 Active

County

Santa Cruz County, CA

Filed Date

Oct 11, 2022

Judge Hon. Volkmann, Timothy Trellis Spinner 👉 Discover key insights by exploring more analytics for Volkmann, Timothy
preview-icon 70 pages

1 KONSTANTINE A. DEMIRIS (SBN 240089) MICHAEL ALEXANDER SCHREIBER (SBN 271611) 2 THE DEMIRIS LAW FIRM, P.C. 700 Ygnacio Valley Road, Suite 140 3 Walnut Creek, California 94596 Tel: (925) 378-2520 4 Fax: (925) 378-2492 Email: kosta@demirislawfirm. corn 5 Email: mike@demirislawfirm. corn 6 Attorneys for Petitioner, 7 Michael Dagenbach, beneficiary 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 …

Case Filed

Oct 10, 2022

Case Status

Open

County

Placer County, CA

Filed Date

Oct 10, 2022

Category

Trust

preview-icon 19 pages

1 LEWIS BRISBOIS BISGAARD & SMITH LLP REUBEN B. JACOBSON, SB# 167972 2 E-Mail: Reuben.Jacobson@lewisbrisbois.com 2185 North California Street, Suite 300 3 Walnut Creek, California 94596 Telephone: 925.357.3456; Facsimile: 925.478.3260 4 Attorneys for Defendants, ATRIA PARK OF SAN MATEO; …

Case Filed

Sep 16, 2022

Case Status

On Appeal

County

San Mateo County, CA

Filed Date

Sep 29, 2022

Judge Hon. Greenberg, Susan Trellis Spinner 👉 Discover key insights by exploring more analytics for Greenberg, Susan
preview-icon 19 pages

1 LEWIS BRISBOIS BISGAARD & SMITH LLP REUBEN B. JACOBSON, SB# 167972 2 E-Mail: Reuben.Jacobson@lewisbrisbois.com 9/29/2022 2185 North California Street, Suite 300 3 Walnut Creek, California 94596 Telephone: 925.357.3456; Facsimile: 925.478.3260 4 Attorneys for …

Case Filed

Sep 16, 2022

Case Status

On Appeal

County

San Mateo County, CA

Filed Date

Sep 29, 2022

Judge Hon. Greenberg, Susan Trellis Spinner 👉 Discover key insights by exploring more analytics for Greenberg, Susan

Please wait a moment while we load this page.

New Envelope