A book account is a detailed statement constituting the principal record of transactions between a debtor and creditor arising out of a contractual relationship between the two. (Code Civ. Procedure, § 337a.)
The elements of a cause of action for open book account are:
Plaintiff and Defendant had financial transactions,
Plaintiff kept an account of the debits and credits involved in the transactions,
Defendant owes Plaintiff money on the account and,
the amount of money Defendant owes Plaintiff.
(CACI 372; see also CCP § 337a; Tsemetzin v. Coast Federal Savings & Loan Assn. (1997) 57 Cal. App. 4th 1334, 1343.)
“A book account may furnish the basis for an action on a common count when it contains a statement of the debits and credits of the transactions involved completely enough to supply evidence from which it can be reasonably determined what amount is due to the claimant. A book account is described as ‘open’ when the debtor has made some payment on the account, leaving a balance due.” (Interstate Group Administrators, Inc. v. Cravens, Dargan & Co. (1985) 174 Cal.App.3d 700, 708.)
HEARING DATE: Monday, November 4, 2019
NOTICE: OK
RE: Northern California Collection Service, Inc. v. U.S. Honya International, Inc. (19PSCV00196)
_____________________________________________
Plaintiff Northern California Collection Service, Inc.’s MOTION FOR SUMMARY
ADJUDICATION
Responding Party: Defendant, U.S. Honya International, Inc.
Tentative Ruling
...
..2017 for Policy No. 9145767 in the amount of $128,099.76 in principal, but has failed to pay same. On February 26, 2019, Plaintiff filed a complaint, asserting causes of action against Defendant and Does 1-10 for:
A non-jury trial is set for May 11, 2020.
Legal Standard
The purpose of a motion for summary judgment or summary adjudication “is to provide courts with a mechanism to cut through the...
SC126236AMEX v. LERNERPlaintiff’s Motion for Summary Judgment is GRANTED. Plaintiff alleges one cause of action for common counts—open book account/account stated. Defendant did not file any opposition.ANALYSISOpen Book Account—GRANTThe elements of a common count claim for open book account are: (1) that plaintiff and defendant had a financial transaction; (2) that plaintiff kept an account of the...
..rges are made. It must also be made to appear in whose favor the charges run. A book account may furnish the basis for an action on a common count when it contains a statement of the debits and credits of the transactions i...
Motion for Summary of JudgmentOverview/AnalysisThis is a collections case for an unpaid debt. Before the Court this day is an unopposed motion for summary judgment. Service appears to be proper. The salient facts and issues are not complex.On or about 07/15/15, defendant borrowed from plaintiff a loan in the amount of $75,000.00, with interest accruing at 12.9% per annum. Defendant agreed to repay...
..ll $71,944.64 due and owing on the loan. This does not include accrued interest and costs associated herewith for collection (court costs, attorney fees).Plaintiff lender comes now and requests summary judgment in its favor on its four causes of action: breac...
Seth Tuckerman, et al. v. Amir Mostafavi, et al.
DEMURRER TO FIRST AMENDED COMPLAINT
(CCP §§ 430.31, et seq.)
TENTATIVE RULING:
Defendant Leila Mostafavi’s Demurrer to the First Amended Complaint is overruled as to the First Cause of Action and sustained without leave to amend as to the Second, Third, and Fourth Causes of Action.
ANALYSIS:
I. Background
Defendant Leila Mostafavi (“Defendant...
..e causes of action.
As a preliminary matter, the court takes judicial notice of the April 11, 2019 ruling on Defendant’s Demurrer to the Complaint.
II. Legal Standard
A demurrer is a pleading used to test the legal sufficiency of other pleadings. It raises issues of law, not fact, regarding the form or content of the opposing party’s pleading. It is not the function of the demurrer to challenge...
AMERICAN EXPRESS NATIONAL BANK v. OH
CASE NO.: VC067455
HEARING: 10/22/19
JUDGE: RAUL A. SAHAGUN
#12
TENTATIVE ORDER
Plaintiff American Express National Bank’s motion for summary judgment or in the alternative for summary adjudication is GRANTED.
Moving Party to give NOTICE.
Plaintiff American Express National Bank moves for summary judgment or in the alternative for summary adjudication p...
..of a contract or some fiduciary relation; 2) shows the debits and credits in connection therewith, and against whom and in favor of whom entries are made; 3) entered in the regular course of business as conducted by such creditor or fiduciary; 4) kept in a reasonably permanent form and manner; and 5) in a bound book, on a sheet or sheets fastened in a book or to backing but detachable therefrom, o...
JSP Medical Management v MoeiniDemurrer & Motion to StrikeCalendar: 02Case No.: 19BBCV00147Hearing Date: October 18, 2019Action Filed: February 19, 2019Trial Date: Not SetMP:Defendant Pierre MoeiniDefendant Gorliz MoeiniDefendant Trans Atlantic Motors, LTDRP:Plaintiff JSP Medical Management, Inc.ALLEGATIONS:The instant action arises from an underlying 2014 loan transaction by and between Plaintiff...
..purported sought to enforce its own rights under the loan by filing the instant suit.Plaintiff filed...
Jl
PLD-C-OO'l
Stat
ATTORNEV OR PART Y WITHOUT ATTORNEY (NaBarn moor. and address): FOR COURT USE ONLY
Krist'gg L. McDonald (309789) Matthew Garvey (306960)
Harvey M. Moore, Esq. (101128)
Jean-Yves Lendormy (101695)
LuscuTorF, LENDORMY & ASSOCIATES
5 Third Street, Suite 1216
San Francisco, California 94103-3213
Tel: (415) 989-7500
Email: [email protected]
Attorneys for plaintiffs
SUPERIOR COURT OF THE STATE OF CALIFORNIA
COUNTY OF SAN FRANCISCO
Luscutoff, Lendormy & Associates, Case No. CGC-19-576483
Jean-Yves Lendormy
Plaintiffs, DECLARATION OF JEAN-YVES LENDORMY
IN SUPPORT OF MOTION FOR ORDER
vs. GRANTING LEAVE TO FILE THEIR FIRST
AMENDED COMPLAINT
Olivier Auff
CM-110
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Slate Bar number, and address)
CHRISTINA L. RYMSZA, ESQ. SBN: 233631
HEMAR ROUSSO & HEALD, LLP
15910 Ventura Blvd., 12th Floor
Encino, CA 91436
TELEPHONE No.: (818) 501-3800 FAXNO. (Optional (818) 501-2985
EAMAIL ADDRESS (Optionai): crymsza @hrhlaw.com
ATTORNEY FOR (Name): NORTH MILL EQUIPMENT FINANCE LLC
SUPERIOR COURT OF CALIFORNIA, COUNTY OF FRESNO
STREET ADDRESS: | 130 O Street
MAILING ADDRESS.
city ano zip cove: Fresno, California 93
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address) FOR COURT USE ONLY
Paul S. Chan, SBN 183406; Joyce J. Choi, SBN 256165
Bird, Marella, Boxer, Wolpert, Nessim, Drooks, Lincenberg & Rhow P.C.
1875 Century Park East, 23 Floor
Los Angeles, CA 90067 2561
TELEPHONE NO.: (310) 201 2100 FAX NO. (Optional): (310) 210 2110
E-MAIL ADDRESS (Optional)
CM-110
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address) FOR COURT USE ONLY
TELEPHONE NO.: FAX NO. (Optional)
E-MAIL ADDRESS (Optional)
ATTORNEY FOR (Name)
SUPERIOR COURT OF CALIFORNIA, COUNTY OF
STREET A
JANET L. BROWN (State Bar No.
JESSICA M. GARCIA (State Bar No.
ZWICKER & ASSOCIATES, P.C.
1320 WILLOW PASS ROAD SUITE 730
CONCORD, CA
Telephone: 7070
Facsimile: 7077
Attorneys for Plaintiff
SUPERIOR COURT OF CALIFORNIA, COUNTY OF BUTTE
CM-110
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address) FOR COURT USE ONLY
TELEPHONE NO.: FAX NO. (Optional)
E-MAIL ADDRESS (Optional)
ATTORNEY FOR (Name)
SUPERIOR COURT OF CALIFORNIA, COUNTY OF
STREET A
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address) FOR COURT USE ONLY
Paul S. Chan, SBN 183406; Joyce J. Choi, SBN 256165
Bird, Marella, Boxer, Wolpert, Nessim, Drooks, Lincenberg & Rhow P.C.
1875 Century Park East, 23 Floor
Los Angeles, CA 90067 2561
TELEPHONE NO.: (310) 201 2100 FAX NO. (Optional): (310) 210 2110
E-MAIL ADDRESS (Optional)
co em ND WH FF BN
NY N NY NY N N NDB NO we we ea
ont A A Fw NH = SD we AR DH FB WN KF SO
GEORGE W. WOLFF (81126)
LAW OFFICE OF GEORGE W. WOLFF
580 California Street, Suite 1234/1236
San Francisco, CA 94104
MAILING ADDRESS:
P.O. Box 26749
San Francisco CA 94126-6749
Telephone: (415)788-1881 ext. 222
Telecopier: (415)788-0880
Email: [email protected]
Attorney for Defendants/Cross-Complainants OLIVIER AUFFRET and VIRGINIE ECLAIR
IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA
IN AND FOR
Superior Court of California, County of Merced
MINUTE ORDERS
U.S. Bank National Association 10:00 AM 12:00 PM
vs Motion for Summary Judgment
Shawna Schmidt
PLD-C-001
"ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, state bar number, and address) 563785 FOR GOURT USE ONLY
Harlan M. Reese, Esq. (Bar #118226)
REESE LAW GROUP
aaieneeoniad IF __Superior Cour of Caforia
TELEPHONE NO.: 760/842-5850. FAX NO(Optional): 760/842-5865 | County of Butte |
E-MAIL ADDRESS (Optional):
romney son ume Wells Fargo Bank, N.A L u
SUPERIOR COURT OF CALIFORNIA, COUNTY OF BUTTE IE El
STREET ADDRESS: 1775 Concord Avenue D D
MAILING ADDRESS: 1775 Concord
. 448507 3
.c
PLD-C-001
ATTORNEY 0R PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY
Attorney First Last Angie Hong Hoar
State Bar Number. 212152
PO. Box 17210
Golden. CO 80402
TELEPHONE N0
AARON BALDARO, Esq. – State Bar #261156
SCOTT D. DYLE, Esq. – State Bar #300917
AMERICAN EXPRESS LEGAL
199 South Los Robles Ave., Suite 540
Pasadena, CA 91101
Telephone: (626) 660-0001
(626) 298-6716
[email protected]
Attorneys for Plaintiff American Express Nation
00
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT
CIR Law Offices International
Michael Vlachos Bar# 312398 / Abril Ruiz Bar# 299586 / Russell Emmons Bar# 289135
2650 CAMINO DEL RIO NORTH STE 308, SAN DIEGO CA 92108
- P _.
I -‘fs‘-\
I
Lorena Fernandez SB2831 13
Lisa Herme SB2831 1 1
Ryan Vos SB224368
Christina Toroyan
9200 Oakdale Avenue,
Chatsworth,
Local:
Toll Free:
CA 91311
SB311530
MAN DARICH LAW GROUP, LLP
LAWRENCE D. MILLER, SBN 77448
LAW OFFICE OF LAWRENCE D. MILLER
Post Office Box 6107
San Mateo, CA 94403 10/27/2020
Telephone: (650) 592 9151
Email: [email protected]
Attorney for Plaintiff
IN THE SUPERIOR COURT OF THE STATE OF CALIFORNI
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY
Erin E. Patterson, SBN 262285 Patrick J. Layman, SBN 59643
Jason W. Tang, SBN 314337 Thomas J. Sebourn, SBN 279272
Bora Song, SBN 329308 Nicholas J. Babilis, SBN 291676
Carina M. Jordan, SBN 302099
SUTTELL & HAMMER, APC,
Christopher E. Ng, Esq. (CSB #216969)
[email protected]
Samantha R. Staroba, Esq. (CSB #313088)
[email protected]
GIBBS GIDEN LOCHER TURNER
SENET & WITTBRODT LLP
1880 Century Park East, 12
Los Angeles, California 1621
(#5486.0
Attorneys for Pla
PLD-C-001
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY
JANET L. BROWN CA# 208602 / JESSICA M. GARCIA CA# 314298
ZWICKER & ASSOCIATES, P.C., A Law Firm Engaged in Debt Collection
1320 WILLOW PASS ROAD, SUITE 730
CONCORD, CA 94520
PLD-C-001
[ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address).
David A. Fike (#95325)
Fike & Boranian
401 Clovis Ave., Ste. 202
Clovis, CA 93612
TELEPHONE NO: (559) 229-2200 FAX NO. (Optional)
E-MAIL ADDRESS (Optional): [email protected]
ATTORNEY FOR (Name): Plaintiff
SUPERIOR COURT OF CALIFORNIA, COUNTY OF FRESNO
STREET ADDRESS: 1130 "O” Street
MAILING ADDRESS: 1130 "O" Street
CITY AND ZIP CobE: Fresno, CA 93724
BRANCH NAME: B.F. Sisk Courthouse
PLA
00
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT
CIR Law Offices International
Michael Vlachos Bar# 312398 / Abril Ruiz Bar# 299586 / Russell Emmons Bar# 289135
2650 CAMINO DEL RIO NORTH STE 308, SAN DIEGO CA 92108
PLD-C-001
ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address)
David A. Fike (#95325)
Fike & Boranian
401 Clovis Ave., Ste. 202
Clovis, CA 93612
TELEPHONE NO: (559) 229-2200 FAX NO. (Optional):
E-MAIL ADDRESS (Optional): [email protected]
ATTORNEY FOR (Name): Plaintiff
ISUPERIOR COURT OF CALIFORNIA, COUNTY OF FRESNO
STREET ADDRESS: 1130 "O" Street
MAILING ADDRESS: 1130 "O" Street
CITY AND zip cope: Fresno, CA 93724
BRANCH NAME: B.F. Sisk Courthouse
PLA
