Sales Tax Issues in California

What Are Sales Tax Issues in California?

Consumer Sales Tax and Retailers

In Loeffler, consumers sued retailer Target, claiming it was improperly charging them sales tax reimbursement on sales of hot coffee sold “to go.” (58 Cal. 4th at 1092.) The plaintiffs sought refund of the unlawful charges, damages, and an injunction. The Supreme Court upheld the decision sustaining the demurrer without leave to amend, finding the tax code provides the exclusive means by which the dispute over taxability of a retail sale may be resolved, and the plaintiffs’ claims were inconsistent with tax code procedures. (Id.)

The Court noted the taxpayer is the retailer, not the consumer, and administrative procedures must be exhausted before the taxpayer may resort to court. (Id. at 1103.) The Court also recognized and summarized other cases in which a consumer was allowed to bring an action to require a taxpayer to seek a refund from the Board. (Id. at 1104.) With regard to Decorative Carpets, Inc. v. State Board of Equalization (1962) 58 Cal. 2d 252, the Court noted, Plaintiffs are admonished for failing to comply with California Rules of Court rule 3.1113 (f).

Taxes and Wireless Communication Devices

18 Cal.Code Regs. Sec. 1585(b)(3), discusses sales and use taxes with respect to cellular telephones, pagers, and other wireless telecommunication devices, and provides in relevant part:

“Bundled Transactions: Tax applies to the gross receipts from the retail sale of a wireless telecommunication device sold in a bundled transaction, measured by the unbundled sales price of that device. Tax applies to the unbundled sales price whether the wireless telecommunication device and utility service are sold for a single price or are separately itemized in the context of a sale or on a sales invoice. The retailer of the wireless telecommunication device is required to report and pay tax measured by the unbundled sales price of the device and may collect tax or tax reimbursement from its customer measured by the unbundled sales price. Tax does not apply to the charges in excess of the unbundled sales price made for telecommunication services.”

Customer Class Actions for Refunds

“The question [presented was] whether customers who have paid sales tax reimbursement on purchases they believe to be exempt from sales tax may file suit to compel the retailers to seek a tax refund from the Department when there has been no determination by the Department or a court that the purchases are exempt. In Javor, we authorized a customer suit where the Board, upon determining that certain retailers had collected excess sales tax reimbursement, had promulgated rules to provide refunds to overpaying customers. The trial court declined to extend Javor to authorize a similar judicial remedy in this case, and the Court of Appeal affirmed. (McClain v. SavOn Drugs (2017) 9 Cal.App.5th 684, 700–702 (McClain).) We agree with the courts below in refusing to extend Javor and affirm the judgment sustaining defendants’ demurrer.

Customer Class Action Remedies

Littlejohn v. Costco Wholesale Corp (2018) 25 Cal.App.5th 251, a class action suit concerned the following issues:

  • the charging sales tax reimbursement on products not actually subject to tax
  • unfair business practices by representing to customers that sales of Ensure were taxable and collecting sales tax reimbursement on such sales
  • the [Tax] Board as a constructive trustee of the sales tax erroneously collected and paid to the state by Costco on its sales of Ensure

(Id. at 256)

The prayer for relief was: “that sales tax should be refunded to Costco and in turn refunded to the Costco customers who paid the sales tax reimbursement. This cause of action seeks to require the court to "[o]rder Costco to immediately apply to the full extent it legally can do so to the [Board] for reimbursement of all sales tax it paid to the [Board] due to sales of Ensure in order to immediately return to the class the sales tax reimbursement it paid to Costco for Ensure and to pay interest on said sums from the date they were paid to Costco to the full extent allowed by law.” (Id.)

The court in Littlejohn, acknowledging the similarity to McClain v. Sav-On Drugs, stated in relevant part, “[T]he most recent published case to reject a possible Javor cause of action is McClain v. Sav-On Drugs (2017) 9 Cal. App. 5th 684, (review granted June 14, 2017, S241471.) McClain distilled from Decorative Carpets and Javor three factors for courts to consider in deciding whether to recognize a Javor cause of action. They are:

  1. whether the plaintiff has an available statutory remedy for a tax refund;
  2. whether the proposed judicial remedy would be consonant with statutory tax refund procedures; and
  3. whether there has been a "precursor determination" either by the Board or as a result of legal action by a taxpayer that a tax refund is due and owing.

Although the Littlejohn court did find that the first two Javor identified in McClain, the court declined to agree with Littlejohn, stating in relevant part, “appellant has not shown that the Board made a precursor determination that sales tax paid on purchases of Ensure between May 30, 2009, and mid-2014 must be refunded.” (Littlejohn, supra, 25 Cal. App. 5th at 260.)

Documents for Sales Tax in California

preview-icon 6 pages

I DAVID R. GRTFFTTH, ESQ. (SBN - t70172) STEVEN J. CHAMBERLTN, ESQ. (SBN 350239) 2 GRIFFITH & HORN, LLP 3/7/2024 1530 Humboldt Road, Suite 3 J Chico, California 9 5928 Telephone : (s30) 812-1000 4 Facsimile: 809-1093 Email: thlaw.com 5 thandhorn.com 6 Attorney for Plaintiff, UBEO $/EST, LLC…

Case Filed

Mar 07, 2024

Case Status

Active

County

Butte County, CA

Filed Date

Sep 04, 2024

Judge Hon. Benson, Stephen E Trellis Spinner 👉 Discover key insights by exploring more analytics for Benson, Stephen E
preview-icon 179 pages

1 Richard J. Wittbrodt, Esq. (CSB #138829) rwittbrodt@gibbsgiden.com 2 Sara H. Kornblatt, Esq. (CSB #259004) skornblatt@gibbsgiden.com 3/07/2024 3 Melissa L. Griffin, Esq. (CSB #…

Case Filed

Mar 07, 2024

Case Status

Active

County

Butte County, CA

Filed Date

Sep 04, 2024

Judge Hon. Benson, Stephen E Trellis Spinner 👉 Discover key insights by exploring more analytics for Benson, Stephen E
preview-icon 15 pages

1 PRENOVOST, NORMANDIN, DAWE & ROCHA A Professional Corporation 2 KAREL ROCHA, SBN 212413 krocha@pnbd.com 3 JASON MEYER, SBN 299032 1/26/2024 jmeyer@pnbd.com 4 2122 North Broadway, Suite 200 Santa Ana, California 92706-2614 5 Phone No.: (714) 547-2444 Fax No.: (714) 823-8329 6 PNDR: 9512.0455 7 Attorneys for THE GOLDEN 1 CREDIT UNION, a California corporation 8 9 SUPERIOR COURT OF THE STATE OF CA…

Case Filed

Jan 26, 2024

Case Status

Active

County

Butte County, CA

Filed Date

Jul 24, 2024

Judge Hon. Mosbarger, Tamara L Trellis Spinner 👉 Discover key insights by exploring more analytics for Mosbarger, Tamara L
preview-icon 9 pages

PLD-C-001 FOR COURT USE ONLY ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address) : TROY WILKINSON …

Case Filed

Jan 02, 2024

Case Status

Active

County

Butte County, CA

Filed Date

Jun 26, 2024

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

1 CARTER RICH PC Alexander C. Rich, Esq. SBN 294745 2 305 North Main Street 3 P.O. Box 1709 Ukiah, California 95482 1/8/2024 4 Telephone: 707-462-6694 Facsimile: 707-462-7839 5 arich@carterrichpc.com 6 7 Attorneys for Plaintiff ROCKY TOP RENTALS, LLC 8 9 SUPERIOR COURT OF CALIFORNIA 10 COUNTY OF BUTTE- NORTH BUTTE COUNTY COURTHOUSE 11 …

Case Filed

Jan 08, 2024

Case Status

Active

County

Butte County, CA

Filed Date

May 01, 2024

Judge Hon. Benson, Stephen E Trellis Spinner 👉 Discover key insights by exploring more analytics for Benson, Stephen E
preview-icon 12 pages

Varand Vartanian (SBN 265912) VARTANIAN LAW H25° E. Coltudy H- soi. FAAS Glendale, CA 91205 Telephone: (818) 860-1987 1/9/2024 Facsimile: (818) 459-6977 E-Mail: varand@vartanianlegal.com Attorney for Plaintiff, Rocky Top Rentals, LLC SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF BUTTE - LIMITED JURISDICTIION ROCKY TOP RENTALS, LLC, a ) Case No.: 24CV…

Case Filed

Jan 09, 2024

Case Status

Active

County

Butte County, CA

Filed Date

May 01, 2024

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

TRAINOR FAIRBROOK, Superion Court of Califonria F CANDICE B. HARPER (SBN 107831) County of Butte charper@trainorfairbrook.com I TREVOR W. MARTIN (SBN 284707) …

Case Filed

Oct 11, 2023

Case Status

Active

County

Butte County, CA

Filed Date

Apr 03, 2024

Judge Hon. Benson, Stephen E Trellis Spinner 👉 Discover key insights by exploring more analytics for Benson, Stephen E
preview-icon 9 pages

1 9 || MACDOWELL & ASSOCIATES, LTD. Todd A. MacDowell, Esq. Bar No. 170651 3 3636 Birch Street, Suite 290 Newport Beach, California 92660. A (949) 756-8114 5 || Attorneys for Plaintiff CA DFPI License: 10261-99 6 7 8 SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES 9 ANTELOPE VALLEY COURTHOUSE-NORTH JUDICIAL DISTRICT 10 Ford Motor Credit Company LLC ) CASENO:…

Case Filed

Mar 27, 2024

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Mar 27, 2024

Category

Contract/Warranty Breach - Seller Plaintiff (no fraud/negligence) (General Jurisdiction)

Judge Hon. Michael C. Kelley Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael C. Kelley
preview-icon 37 pages

1 Anne K. Secicer (State Bar No. 96157) NOLAI~TD, ~IAMERLY, ETIENNF, & HOSS 2 A Professional Corporation 333 Salinas Street 3 Post Office Box 2510 Salinas, California 93902-2510 4 Telephone: (831) 424-1414 Facsimile: (831) 424-1975 5 Email: ASecker@nheh.com 6 Attorneys for Plaintiff Arden Fair Associates, L.P. …

County

Sacramento County, CA

Filed Date

Mar 27, 2024

Category

Unlimited Civil

preview-icon 23 pages

1 ANDREW B. KREEFT, Esq. (SBN 126673) DERRIC G. OLIVER, Esq. (SBN 290439) 2 TARA L. CLEMENS, Esq. (SBN (344677) FENTON & KELLER, P. C. 3 2801 Monterey-Salinas Highway Post Office Box 791 4 Monterey, California 93942 Telephone: (831) 373-1241 5 Facsimile: (831) 373-7219…

Case Filed

Jul 25, 2022

Case Status

07/25/2022 Active

County

Santa Cruz County, CA

Filed Date

Mar 27, 2024

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

1 RICHARDS WATSON GERSHON PILLSBURY WINTHROP SHAW PITTMAN LLP TRISHA A. ORTIZ (SBN 227166) CARLEY A. ROBERTS (SBN 204225) 2 T. PETER PIERCE (SBN 160408) NOLAN W. KESSLER (SBN 327178) One Sansome Street, Suite 2850 500 Capitol Mall, Suite 1800 3 San Francisco, CA 94104 Sacramento, CA 95814-7410 Telephone: (415) 421-8484 Telephone: (916) 329-4700 4 Facsimile: (415) 421-8486 …

County

San Mateo County, CA

Filed Date

Mar 26, 2024

Judge

Swope, V. Raymond

preview-icon 53 pages

ELECTRONICALLY FILED Superior Court of California, Charles D. Marshall (State Bar No. 236444) County of Alameda MARSHALL LAW FIRM 2121 N. California Blvd., Suite 290 03/26/2024 at 08:17:15 AM By: Damaree Franklin, Walnut Creek, CA 94596 …

County

Alameda County, CA

Filed Date

Mar 26, 2024

Category

Civil Unlimited (Other Commercial/Business Tor...)

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1 NEALE & FHIMA APC Aaron D. Fhima, Esq. (SBN 296408) 2 Chelsea D. Hollins, Esq. (SBN 305229) 9846 Research Drive 3 Irvine, CA 92618 Telephone: (949) 661-1007 44 Facsimile: (949) 661-3619 E-Service: ChelseaHollins@nealefhima.com 55 AubreHernandez@nealefhima.com 66 Attorneys for Plaintiff, 77 JEFFREY VEINSTEIN 88 SUPERIOR COURT OF THE STATE OF CALIFORNIA 99 COUNTY OF ALAMEDA 10 10 11 …

Case Filed

Mar 26, 2024

County

Alameda County, CA

Filed Date

Mar 26, 2024

Category

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

Judge Hon. Rebekah B. Evenson Trellis Spinner 👉 Discover key insights by exploring more analytics for Rebekah B. Evenson
preview-icon 35 pages

        1 REICKER, PFAU, PYLE & McROY LLP 1421 State Street, Suite B 2 Santa Barbara, CA 93101 Tel (805) 966-2440 3 Fax (805) 966-3320 Kevin R. Nimmons, State Bar No. 261577 4 knimmons@rppmh.com 5 Attorneys for Plaintiff, Oaktree Trading, LLC 6 7 …

Case Name 23CV05487
Case Filed

Dec 12, 2023

County

Santa Barbara County, CA

Filed Date

Mar 26, 2024

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1 Matthew Hamilton, SBN 284183 HAMILTON LAW, Ltd. 2 320 North E Street, Suite 308 San Bernardino, CA 92401 3 Phone: (213) 421-5615 4 Fax Number: (213) 933-2042 Email: Matthew@HAMILTONLAWLtd.com 5 Attorney for HERBERT O. ALLEN, Plaintiff 6 7 8 IN THE SUPERIOR COURT OF CALIFORNIA 9 COUNTY OF LOS ANGELES - STANLEY MOSK COURTHOUSE 10 HERBERT O. ALLEN, Case No. 11 P…

County

Los Angeles County, CA

Filed Date

Mar 26, 2024

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Thomas D. Long Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas D. Long
preview-icon 94 pages

MC-010 ATTORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER: SBN 180631 FOR COURT USE ONLY NAME: Richard L. Stuhlbarg, Esq. FIRM NAME:Bowman and Brooke LLP STREET ADDRESS: 970 W. 190th Street, Suite 700 CITY: Torrance STATE: CA ZIP CODE: 9050…

County

Kern County, CA

Filed Date

Mar 26, 2024

preview-icon 30 pages

ELECTRONICALLY 1 LAW OFFICES OF KENNETH J. FREED KENNETH J. FREED, ESQ. [SBN 125349] FILED 2 ERIC J. JUN, ESQ. [SBN 263502] Superior Court of California, County of San Francisco 4340 Fulton Ave., Third Floor 3 Sherman Oaks, Califo…

County

San Francisco County, CA

Filed Date

Mar 26, 2024

Category

EXEMPT COLLECTIONS (RULE 3.740)

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1 Cristina Molteni (Bar No. 244715) cmolteni@moltenilaw.com 2 MOLTENI EMPLOYMENT LAW 100 Pine Street, Suite 1250 ELECTRONICALLY 3 San Francisco, California 94111 FILED Telephone: (415) 762-0270 Superior Court of California, 4 Facsimile: (415) 762-0271 County…

County

San Francisco County, CA

Filed Date

Mar 26, 2024

Category

OTHER NON EXEMPT COMPLAINTS (CLASS ACTION COMPLAINT)

Judge Hon. Ethan P. Schulman Trellis Spinner 👉 Discover key insights by exploring more analytics for Ethan P. Schulman
preview-icon 15 pages

ELECTRONICALLY FILED rior Court o lifornia ‘ounty of Sacramento 03/26/2024 PRENOVOST, NORMANDIN, DAWE & ROCHA K. Lideros A Professional Corporation …

County

Sacramento County, CA

Filed Date

Mar 26, 2024

Category

Limited Civil

preview-icon 20 pages

1 HUSSEIN SAFFOURI #177863 RAMSEY LAW GROUP, APC 2 3738 Mt. Diablo Boulevard, Suite 201 Lafayette, CA 94549 3 Telephone: (925) 284-2811 Facsimile: (925) 403-7773 4 Email: hussein@ramseylawgroup.com 5 Attorneys for Plaintiff Sri Shashti LLC dba Tous Les Jours Bakery 6 7 SUPERIOR COURT OF CALIFORNIA 8 COUNTY OF SACRAMENTO 9 UNLIMITED CIVIL JURISDICTION 10 …

County

Sacramento County, CA

Filed Date

Mar 26, 2024

Category

Unlimited Civil

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ROBERT E. SCHROTH JR., ESQ. ¹212936 3200 Fourth Avenue, Suite 101 San Diego, CA 92103 Telephone: (619) 233-7521 Attorneys for Plaintiff, BALBOA THRIFT & LOAN SUPERIOR COURT OF CALIFORNIA, COUNTY OF ALAMEDA 8 BALBOA THRIFT & LOAN, ) Case No.: 9 ) Plaintiff, 10 …

Case Filed

Mar 26, 2024

County

Alameda County, CA

Filed Date

Mar 26, 2024

Category

Civil Limited (Contract/Warranty Breach - Se...)

Judge Hon. Julia Spain Trellis Spinner 👉 Discover key insights by exploring more analytics for Julia Spain
preview-icon 5 pages

1 NEALE & FHIMA APC 2 AARON D. FHIMA, ESQ. (SBN 296408) aaron@nealefhima.com 3 TATE C. CASEY, ESQ. (SBN 295294) tatecasey@nealefhima.com 4 9846 Research Drive Irvine, CA 92618 5 Telephone: (949) 661-1007 Facsimile: (949) 661-3619 6 Attorneys for Plaintiff, 7 KATHRYN E BURDGE 8 IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 COUNTY OF SANTA CRUZ 10 11 …

Case Filed

Mar 19, 2024

Case Status

03/19/2024 Active

County

Santa Cruz County, CA

Filed Date

Mar 26, 2024

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

Roger L. Sisneros, Esq. (SBN 146303) Brian Graziani, Esq. (SBN 254453) SISNEROS GRAZIANI LLP 850 Montgomery Street, Suite 300 San Francisco, CA corn 94133 Tel: 415-367-3679 Fax:415-367-3725 ro aerQsal lolaw, brian& sallnlaw.corn Ted W. Pelletier, Esq. (SBN 172938) Law Office of Ted W. Pelletier 22 Skyline Road San Anselmo, CA 94960 Tel: 415-717-1142 10 tednelletierlawSnmail.corn 11 Attorneys …

Case Filed

Jan 11, 2019

Case Status

Active

County

San Mateo County, CA

Filed Date

Mar 26, 2024

Judge Hon. Halperin, Ernst Trellis Spinner 👉 Discover key insights by exploring more analytics for Halperin, Ernst
preview-icon 156 pages

DE-111 ATTORNEY OR PARTY WITHOUT ATTORNEY: STATE BAR NO.: FOR COURT USE ONLY NAME: Rowena C. Navia 182934, John E. Fasesky 276302 FIRM NAME: Kato, Feder & Suzuki, LLP STREET ADDRESS: 235 Montgomery Street, Suite 1220 …

Case Filed

Mar 26, 2024

County

San Francisco County, CA

Filed Date

Mar 26, 2024

Category

PETITION FOR LETTERS OF ADMINISTRATION

Judge Hon. Ross C. Moody Trellis Spinner 👉 Discover key insights by exploring more analytics for Ross C. Moody
preview-icon 14 pages

1 PRENOVOST, NORMANDIN, DAWE & ROCHA A Professional Corporation 2 KAREL ROCHA, SBN 212413 krocha@pnbd.com 3 JASON MEYER, SBN 299032 jmeyer@pnbd.com 4 2122 North Broadway, Suite 200 Santa Ana, California 92706-2614 5 Phone No.: (714) 547-2444 Fax No.: (714) 835-2889 6 PNDR: 9512.0559 7 Attorneys for THE GOLDEN 1 CREDIT UNION, a California corporation 8 9 SUPERIOR COURT OF THE STATE OF CALIFORNIA 10 COUNTY OF SAN MATEO, SOUTHERN BRANCH: HALL …

Case Name 24-CIV-01824
Case Filed

Mar 25, 2024

County

San Mateo County, CA

Filed Date

Mar 25, 2024

preview-icon 8 pages

PLD-C-001 ATTORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER: FOR COURT USE ONLY name: Gerald E. Brunn, SBN 107004 FiruNave: Law Offices of Brunn & Flynn srreeTaporess: 928 12th Street, Suite 200 cry. Modesto …

Case Filed

Mar 25, 2024

Case Status

Open

County

Stanislaus County, CA

Filed Date

Mar 25, 2024

preview-icon 39 pages

Dezhan Li, a.k.a. Daniel Dezhan Li, SBN 226782 MagStone Law, LLP 415 S Murphy Ave Sunnyvale, CA 94086 Tel: (650) 513 2555 ext. 121 Fax: (408) 834-7778 E-Mail: dli@magstonelaw.com Attorney for Defendant and Cross-Complainant Xide Lin, a.k.a. Cindy Lin SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN MATEO FANGFANG OUYANG, C…

Case Filed

Nov 10, 2021

Case Status

Active

County

San Mateo County, CA

Filed Date

Mar 25, 2024

Judge Hon. Greenberg, Susan Trellis Spinner 👉 Discover key insights by exploring more analytics for Greenberg, Susan
preview-icon 22 pages

ROBERT K. HANNA, State Bar No.: 341970 JUNQIAO XIAO, State Bar No.: 341670 1 HYO JIN JULIA JUNG, State Bar No.: 316090 2 MICHAEL D. KAHN, State Bar No.: 236898 LAMONT FREEMAN, State Bar No.: 349862 3 Midland Credit Management, Inc. 350 CAMINO DE LA REINA, SUITE 100 4 SAN DIEGO, CA 92108 Telephone: (866) 300-8750 5 Facsimile: (858) 309-1588 6 CaliforniaLegal@mcmcg.com CA Debt Collector License Numb…

County

Sacramento County, CA

Filed Date

Mar 25, 2024

Category

Limited Civil

preview-icon 19 pages

Electronically FILED by Superior Court of California, David Coats, Esq. (SBN 295684) County of Los An geles 3/25/2024 1:24 PI Kelli M. Brown, Esq. (SBN 328176) David W. Slayton, Ghidotti | Berger LLP Executive …

Case Filed

Mar 25, 2024

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Mar 25, 2024

Category

Other Contract Dispute (not breach/insurance/fraud/negligence) (General Jurisdiction)

Judge Hon. Steven J. Kleifield Trellis Spinner 👉 Discover key insights by exploring more analytics for Steven J. Kleifield
preview-icon 70 pages

PORTER LAW GROUP, INC. Garret M. Mandel [337680] 11335 Gold Express Drive, Suite 100 Gold River, California 95670 Telephone: 916-381-7868 Facsimile: 916-381-7880 Email: gmandel@ porterlaw.com Attorneys for Plaintiff, GIFFORD-ANDERSON PLUMBING, INC. SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF SONOMA 10 GIFFORD ANDERSON PLUMBING, INC., a …

Case Name 14810689
Case Filed

Mar 25, 2024

County

Sonoma County, CA

Filed Date

Mar 25, 2024

preview-icon 95 pages

1 NOSSAMAN LLP ILSE C. SCOTT (SBN 233433) 2 iscott@nossaman.com 50 California Street, 34th Floor 3 San Francisco, CA 94111 Telephone: 415.398.3600 4 Facsimile: 415.398.2438 5 NOSSAMAN LLP JAMES R. OLESHANSKY (SBN 345350) 6 joleshansky@nossaman.com 777 South Figueroa Street, 34th Floor 7 Los Angeles, CA 90017 Telephone: 213.612.7800 8 Facsimile: 213.612.7801 9 Attorneys for Plaintiff Cooper Standard GmbH 10 SUPER…

County

Los Angeles County, CA

Filed Date

Mar 25, 2024

Category

Contract/Warranty Breach - Seller Plaintiff (no fraud/negligence) (General Jurisdiction)

Judge Hon. Steven J. Kleifield Trellis Spinner 👉 Discover key insights by exploring more analytics for Steven J. Kleifield
preview-icon 78 pages

RobertA. Morgenstern, Esq. (SBN 94180) Christopher F. Johnson, Esq. (SBN 114177) Ajay Sood, Esq. (SBN 325294) MORGENSTERN LAW GROUP A Professional Law Corporation 1 Harbor Drive, Suite 300 Sausalito, CA 94965 (415) 248-5315 m Fax: (415) 248-5314 Attomeys for Defendant/Cross-C omplainant, SILVERADO RESORT INVESTMENT GROUP, LLC SUPERIOR COURT OF THE STATE OF CALIFORNIA …

Case Filed

Sep 11, 2019

Case Status

Active

County

Napa County, CA

Filed Date

Mar 25, 2024

preview-icon 48 pages

CODI M. DADA, ESQ. | SBN 288909 Cop M. Dapa LAW OFFICE P.C. ELECTRONICALLY 802 Grant Avenue Novato, CA 94945 FILED Superior Court of Califofnia, Phone: (415) 827-1425 County of San Fr…

County

San Francisco County, CA

Filed Date

Mar 25, 2024

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 16 pages

1 PRENOVOST, NORMANDIN, DAWE & ROCHA A Professional Corporation 2 KAREL ROCHA, SBN 212413 krocha@pnbd.com 3 JASON MEYER, SBN 299032 jmeyer@pnbd.com 4 2122 North Broadway, Suite 200 Santa Ana, California 92706-2614 5 Phone No.: (714) 547-2444 Fax No.: (714)835-2889 6 PNDR: 9512.0552 7 Attorneys for THE GOLDEN 1 CREDIT UNION, a California corporation 8 9 SUPERIOR COURT OF THE STATE OF CALIFORNIA 10 COUNTY OF SONOMA, HA…

Case Name 14803751
Case Filed

Mar 25, 2024

County

Sonoma County, CA

Filed Date

Mar 25, 2024

preview-icon 15 pages

1 PRENOVOST, NORMANDIN, DAWE & ROCHA A Professional Corporation 2 KAREL ROCHA, SBN 212413 krocha@pnbd.com 3 JASON MEYER, SBN 299032 jmeyer@pnbd.com 4 2122 North Broadway, Suite 200 Santa Ana, California 92706-2614 5 Phone No.: (714) 547-2444 Fax No.: (714) 835-2889 6 PNDR: 9512.0555 7 Attorneys for THE GOLDEN 1 CREDIT UNION, a California corporation 8 9 SUPERIOR COURT OF THE STATE OF CALIFORNIA 10 COUNTY OF KERN…

Case Name 14801038
Case Filed

Mar 25, 2024

County

Kern County, CA

Filed Date

Mar 25, 2024

preview-icon 14 pages

Edward W. Freedman, SBN 214376 1 Law Offices of Edward W. Freedman 4540 Kearny Villa Rd., Suite 209 2 San Diego, California 92123 (858) 277-6986 telephone 3 (858) 277-6989 facsimile 4 Attorneys for Plaintiff Lawrence Crandall 5 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 COUNTY OF LOS ANGELES 9 10 Lawrence Crandall, an individual; ) Case No. ) 11 …

County

Los Angeles County, CA

Filed Date

Mar 25, 2024

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. William F. Fahey Trellis Spinner 👉 Discover key insights by exploring more analytics for William F. Fahey
preview-icon 41 pages

1 Amtoj S. Randhawa, California Bar No. 301360 Jessica Jin-Tenney, California Bar No. 328514 2 Austin Trickey, California Bar No. 339431 400 Spectrum Center Drive, Suite 280 3 Irvine, California 92618 Telephone: (949) 749-2185 4 E-Mail: Amtoj.Randhawa@PrideGroupEnterprises.com Jessica.JinTenney@PrideGroupEnterprises.com 5 Austin.Trickey@PrideGroupEnterprises.com 6 Attorneys for Plaintiff, TPINE LEASING CAPI…

County

Kern County, CA

Filed Date

Mar 25, 2024

Judge Hon. Clark, Thomas S. Trellis Spinner 👉 Discover key insights by exploring more analytics for Clark, Thomas S.
preview-icon 9 pages

1 KNIGHT LAW GROUP, LLP Roger Kirnos (SBN 283163) 2 rogerk@knightlaw.com 3 Zachary Powell (SBN 310901) zacharyp@knightlaw.com 4 10250 Constellation Blvd., Suite 2500 Los Angeles, CA 90067 5 Telephone: (310) 552-2250 6 Fax: (310) 552-7973 7 Attorneys for Plaintiffs, 8 MARIA COTA DE VASQUEZ aka MARIA COTA 9 and JUAN COTA ROMERO 10 SUPERIOR COURT OF THE STATE CALIFORNIA 11 FOR THE COUNT…

County

Kern County, CA

Filed Date

Mar 23, 2024

Judge Hon. Pulskamp, Gregory Trellis Spinner 👉 Discover key insights by exploring more analytics for Pulskamp, Gregory
preview-icon 77 pages

SPENCER P. HUGRET (SBN: 240424) shu Mm. JAMES P. MA YO (SBN: 169897) RESRMA A BAJAJ (SBN: 227106) rhajaj m.com JORDAN A. WILLETTE (SBN: 327386) jwillette@ grsm.com consumerwarrantyhma@ grsm.com GORDON REES SCULLY MANSUKHANI, LLP 275 Battery Street, Suite 2000 San Francisco, CA 94111 Telephone: (415) 986-5900 Facsimile…

County

Monterey County, CA

Filed Date

Mar 22, 2024

preview-icon 10 pages

1 FOELL & ELDER 2 WILLIAM N. ELDERJR STATE BAR NO. 110463 RONALD J. GREENJR STATE BAR NO. 177043 ELECTRONICALLY 3 California Debt Collector License Number: 10081-99 FILED 3818 E. LA P ALMA AVENUE Superior Court of California, County of San Francisco 4 ANA…

County

San Francisco County, CA

Filed Date

Mar 22, 2024

Category

OTHER NON EXEMPT COMPLAINTS

Judge

Anne-Christine Massullo

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1 || ROBERT SCOTT KENNARD, SBN 117017 5 NELSON & KENNARD Street Address: 3 || 5011 Dudley Blvd., Bldg. 250, Bay G McClellan, CA 95652 4 || Mailing Address 5 P.O. Box 13807 Sacramento, CA 95853 6 || Telephone. 916-920-2295 Facsimile: 916-920-0682 7 1 rskennard@nelson-kennard.com 8 Attorneys for Plaintiff 9 || CAPITAL ONE AUTO FINANCE 10 Il SUPERIOR COURT OF …

Case Filed

Mar 22, 2024

County

Alameda County, CA

Filed Date

Mar 22, 2024

Category

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

Judge Hon. Karin S. Schwartz Trellis Spinner 👉 Discover key insights by exploring more analytics for Karin S. Schwartz
preview-icon 154 pages

David R. Casady, Esq. (SBN 273282) Ryan Reyes, Esq. (SBN 305200) BERMAN BERMAN BERMAN SCHNEIDER & LOWARY, LLP 2390 Professional Drive Roseville, CA 95661 Telephone: (916) 846-9391 Facsimile: (916) 672-9290 E-mail: drcasady@b3law.com rreyes@b3law.com Attorneys for Defendant DALTON TOTTY SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF NAPA 10 11 MARI…

Case Filed

May 02, 2022

Case Status

Active

County

Napa County, CA

Filed Date

Mar 22, 2024

preview-icon 10 pages

1 |} ROBERT SCOTT KENNARD, SBN 117017 5 NELSON & KENNARD Street Address: 3 || 5011 Dudley Blvd., Bldg 250, Bay G McClellan, CA 95652 4 || Mailing Address 5 P.O Box 13807 Sacramento, CA 95853 6 || Telephone: 916-920-2295 Facsimile: 916-920-0682 7 |I rskennard@nelson-kennard com 8 Attorneys for Plaintiff 9 || CAPITAL ONE AUTO FINANCE 10 11 SUPERIOR COURT OF CALI…

Case Filed

Mar 22, 2024

County

Alameda County, CA

Filed Date

Mar 22, 2024

Category

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

Judge Hon. Stephen D. Kaus Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephen D. Kaus
preview-icon 22 pages

1 MANATT, PHELPS & PHILLIPS, LLP EXEMPT FROM FILING FEES, DAVID T. MORAN (Bar No. CA 217647) GOVT. CODE § 6103 2 JENNIFER J. LYNCH (Bar No. CA 285901) E-mail: JLynch@manatt.com 3 695 Town Center Drive 14th Floor 4 Costa Mesa, California 92626 Telephone: 71…

County

San Mateo County, CA

Filed Date

Mar 22, 2024

Judge Hon. Fineman, Nancy L. Trellis Spinner 👉 Discover key insights by exploring more analytics for Fineman, Nancy L.
preview-icon 43 pages

Amioj S. Randhawa, Califomia Bar No. 301360 Jessica Jin-Tenney, Califomia Bar No. 328514 Austin Trickey, Califomia Bar No. 339431 400S| Center Drive, Suite 280 Irvine, Califomia 92618 Telephone: (949) 749-2185 E-Mail: Amitoj.Randhawa@PrideGroupEnterprises.com Jessica JinTenney@PrideGroupEnterprises.com. Austin. Trickey@PrideGroupEnterprises.com Ato for Plaintiff, TPINE LEASING CAPITAL LP. …

Case Filed

Sep 27, 2023

Case Status

Pending

County

Kern County, CA

Filed Date

Mar 22, 2024

preview-icon 144 pages

David R. Casady, Esq. (SBN 273282) Ryan Reyes, Esq. (SBN 305200) BERMAN BERMAN BERMAN SCHNEIDER & LOWARY, LLP 2390 Professional Drive Roseville, CA 95661 Telephone: (916) 846-9391 Facsimile: (916) 672-9290 E-mail: drcasady@b3law.com rreyes@b3law.com Attorneys for Defendant DALTON TOTTY SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF NAPA 10 11 MARIA RO…

Case Filed

May 02, 2022

Case Status

Active

County

Napa County, CA

Filed Date

Mar 22, 2024

preview-icon 193 pages

1 Ronald L. Richman (SBN 139189) BULLIVANT HOUSER BAILEY PC 2 101 Montgomery Street, Suite 2600 San Francisco, CA 94104-4146 3 Telephone: 415.352.2700 4 Facsimile: 415.352.2701 E-mail: ron.richman@bullivant.com 5 Attorneys for Defendants and Cross-complainants 6 ARNOLD WENYON and DESIREE A. WENYON, 7 as Incumbent Trustees of the Wenyon Living Trust Under Declaration Dated July 26, 2004 (sued herein as 8 DOE 21 and DOE 22) 9 10 …

Case Filed

Aug 03, 2011

Case Status

Active

County

Napa County, CA

Filed Date

Mar 22, 2024

Judge Hon. Philip A. Champlin Trellis Spinner 👉 Discover key insights by exploring more analytics for Philip A. Champlin
preview-icon 326 pages

1 David R. Casady, Esq. (SBN: 273282) Ellen Y. Hung, Esq. (SBN: 216821) 2 Anjou S. Cary, Esq. (SBN: 283116) BERMAN BERMAN BERMAN 3 SCHNEIDER & LOWARY, LLP 2390 Professional Drive 4 Roseville, CA 95661 Telephone: (916) 846-9391 5 Facsimile: (916) 672-9290 E-Mail: drcasady@b3law.com; eyhung@b3law.com; ascary@b3law.com 6 Attorneys for Defendant, CSAA INSURANCE EXCHANGE 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 …

Case Filed

May 08, 2020

Case Status

Active

County

Sonoma County, CA

Filed Date

Mar 22, 2024

Category

Civil

preview-icon 77 pages

1 David R. Casady, Esq. (SBN: 273282) Ellen Y. Hung, Esq. (SBN: 216821) 2 Anjou S. Cary, Esq. (SBN: 283116) BERMAN BERMAN BERMAN 3 SCHNEIDER & LOWARY, LLP 2390 Professional Drive 4 Roseville, CA 95661 Telephone: (916) 846-9391 5 Facsimile: (916) 672-9290 E-Mail: drcasady@b3law.com; eyhung@b3law.com; ascary@b3law.com 6 Attorneys for Defendant, CSAA INSURANCE EXCHANGE 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 …

Case Filed

May 08, 2020

Case Status

Active

County

Sonoma County, CA

Filed Date

Mar 22, 2024

Category

Civil

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David Coats, Esq. (SBN 295684) Electronically FILED by Kelli M. Brown, Esq. (SBN 328176) Superior Court of California, County of Los An ge les Ghidotti | Berger LLP 3/22/2024 1:42 PI 1920 Old Tustin Ave David W. Slayton,…

Case Filed

Mar 22, 2024

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Mar 22, 2024

Category

Other Contract Dispute (not breach/insurance/fraud/negligence) (General Jurisdiction)

Judge Hon. Huey P. Cotton, Jr. Trellis Spinner 👉 Discover key insights by exploring more analytics for Huey P. Cotton, Jr.
preview-icon 31 pages

1 LAW OFFICES OF KENNETH J. FREED KENNETH J. FREED, ESQ. [SBN 125349] 2 ERIC J. JUN, ESQ. [SBN 263502] 4340 Fulton Ave., Third Floor ELECTRONICALLY 3 Sherman Oaks, California 91423 FILED (818) 990-0888 Office Superior Court of California, County …

County

San Francisco County, CA

Filed Date

Mar 22, 2024

Category

EXEMPT COLLECTIONS (RULE 3.740)

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1 LAW OFFICES OF KENNETH J. FREED KENNETH J. FREED, ESQ. [SBN 125349] 2 JAKOB S. WEITZ, ESQ. [SBN 351375] ELECTRONICALLY 4340 Fulton Ave., Third Floor 3 Sherman Oaks, California 91423 FILED (818) 990-0888 Office Superior Court of California, …

County

San Francisco County, CA

Filed Date

Mar 22, 2024

Category

CONTRACT/WARRANTY

Judge

Anne-Christine Massullo

preview-icon 193 pages

1 Ronald L. Richman (SBN 139189) BULLIVANT HOUSER BAILEY PC 2 101 Montgomery Street, Suite 2600 San Francisco, CA 94104-4146 3 Telephone: 415.352.2700 4 Facsimile: 415.352.2701 E-mail: ron.richman@bullivant.com 5 Attorneys for Defendants and Cross-complainants 6 ARNOLD WENYON and DESIREE A. WENYON, 7 as Incumbent Trustees of the Wenyon Living Trust Under Declaration Dated July 26, 2004 (sued herein as 8 DOE 21 and DOE 22) 9 10 …

Case Filed

Aug 03, 2011

Case Status

Active

County

Napa County, CA

Filed Date

Mar 22, 2024

Judge Hon. Philip A. Champlin Trellis Spinner 👉 Discover key insights by exploring more analytics for Philip A. Champlin
preview-icon 180 pages

1 Ronald L. Richman (SBN 139189) BULLIVANT HOUSER BAILEY PC 2 101 Montgomery Street, Suite 2600 San Francisco, CA 94104-4146 3 Telephone: 415.352.2700 4 Facsimile: 415.352.2701 E-mail: ron.richman@bullivant.com 5 Attorneys for Defendants and Cross-complainants 6 ARNOLD WENYON and DESIREE A. WENYON, 7 as Incumbent Trustees of the Wenyon Living Trust Under Declaration Dated July 26, 2004 (sued herein as 8 DOE 21 and DOE 22) 9 10 …

Case Filed

Aug 03, 2011

Case Status

Active

County

Napa County, CA

Filed Date

Mar 22, 2024

Judge Hon. Philip A. Champlin Trellis Spinner 👉 Discover key insights by exploring more analytics for Philip A. Champlin
preview-icon 120 pages

1 ERIN E. HOLBROOK, Chief Counsel ALAN M. STEINBERG, Deputy Chief Counsel 2 JON OLDENBURG, Assistant Chief Counsel STEVEN KELLY, Attorney, SBN 290947 3 California Department of Transportation 4 1120 N Street (MS 57); Sacramento, CA 95814 P.O. Box 1438; Sacramento, CA 95812-1438 5 Telephone: (916) 654-2630 Facsimile: (916) 654-6128 State of California is exempt from filing fees (Gov. Code § 6103) 6 Attorneys for Defendant and Cross…

County

Kern County, CA

Filed Date

Mar 22, 2024

Judge Hon. Pulskamp, Gregory Trellis Spinner 👉 Discover key insights by exploring more analytics for Pulskamp, Gregory
preview-icon 7 pages

1 Kimberli C. Zazzi (SBN 249638) Vincent M. Onorio (SBN 117699) 2 LaDawna Fleckenstein (SBN 330538) LEMON LAW PRO 3 1098 Melody Lane, Building 200 Roseville, CA 95678 4 Telephone: (916) 836-8565 Facsimile: (916) 836-8583 5 Attorneys for Plaintiff 6 LEONEL GONZALEZ LUNA 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF MONTEREY 9 10 LEONEL GONZALEZ LUNA, CASE NO.…

Case Filed

Mar 22, 2024

Case Status

Active

County

Monterey County, CA

Filed Date

Mar 22, 2024

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NEALE & FHIMA APC 1 AARON D. FHIMA, ESQ. (SBN 296408) 1 aaron@nealefhima.com 2 JANSHER RASA. (SBN 337211) 2 jansherrasa@nealefhima.com 3 9846 Research Drive 3 Irvine, CA 92618 4 Telephone: (949) 661-1007 4 Facsimile: (949) 661-3619 5 5 Attorneys for Plaintiff, 6 HEROVINA BONIFACIO 6 7 7 IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 8 COUNTY OF ALAMEDA 9 9 10 10 HEROVINA BONIFACIO, an individual, …

Case Filed

Mar 22, 2024

County

Alameda County, CA

Filed Date

Mar 22, 2024

Category

Civil Unlimited (Contract/Warranty Breach - Se...)

Judge Hon. Rebekah B. Evenson Trellis Spinner 👉 Discover key insights by exploring more analytics for Rebekah B. Evenson
preview-icon 85 pages

Robert M. Vantress, SBN 10644 Joseph A. Hearst, SBN 130284 1 VANTRESS LAW GROUP 111 N. Market Street, Suite 300 2 San Jose, CA 95113-1116 Telephone: (408) 930-6500 3 Facsimile: (408) 583-4000 Email: RVantress@VantressLaw.com 4 Marc A. Eisenhart, SBN 188518 5 GATES EISENHART DAWSON 888 Munras Avenue, Suite 100 6 Monterey, CA 93940-3112 Telephone: (831) 264-7802 7 Email: mae@gedlaw.com 8 Attorneys for Plaintiffs …

County

Monterey County, CA

Filed Date

Mar 22, 2024

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1 Dawn K. Kennedy (SBN 304491) Bowen & Kennedy, P.C. 2 445 S. Figueroa St. Suite 3100 #301 Los Angeles, CA 90071 3 213-297-7294 dawn@bowenkennedylaw.com 4 5 SUPERIOR COURT OF CALIFORNIA 6 COUNTY OF MONTEREY 7 8 YEARDLEY REYES and GIDGET DI ) Case No.: GIOVANNI ) 9 ) …

County

Monterey County, CA

Filed Date

Mar 22, 2024

preview-icon 107 pages

1 PHILLIP A. JARET, ESQ. [SBN 092212] ROBERT S. JARET, ESQ. [SBN 124876] 2 JARET & JARET 1016 Lincoln Avenue 3 San Rafael, California 94901 Telephone: (415) 455-1010 4 Facsimile: (415) 455-1050 5 Attorneys for Plaintiff SYNAPSE 6 ELECTRIC, INC., a California corporation 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 IN AND FOR THE COUNTY OF KERN 10 CIVIL UNLIMITED …

Case Name 14794432
Case Filed

Mar 22, 2024

County

Kern County, CA

Filed Date

Mar 22, 2024

preview-icon 32 pages

1 LAW OFFICES OF KENNETH J. FREED KENNETH J. FREED, ESQ. [SBN 125349] 2 ERIC A. GOWEY, ESQ. [SBN 174352] 4340 Fulton Ave., Third Floor ELECTRONICALLY 3 Sherman Oaks, California 91423 FILED (818) 990-0888 Office Superior Court of California, Cou…

County

San Francisco County, CA

Filed Date

Mar 22, 2024

Category

EXEMPT COLLECTIONS (RULE 3.740)

preview-icon 555 pages

HANSON BRIDGETT LLP ALEXANDRA V. ATENCIO, SBN 227251 aatencio@hansonbridgett.com REBECCA DUNLEVY TAKACS, SBN 304015 ttakacs@hansonbridgett.com 425 Market Street, 26"" Floor San Francisco CA 94105 Telephone: (415) 777-3200 Facsimile: (415) 541-9366 Attorneys for Plaintiff PENINSULA CORRIDOR JOINT POWERS …

County

San Mateo County, CA

Filed Date

Mar 22, 2024

Judge Hon. Foiles, Robert D Trellis Spinner 👉 Discover key insights by exploring more analytics for Foiles, Robert D
preview-icon 188 pages

1 HANSON BRIDGETT LLP ALEXANDRA V. ATENCIO, SBN 227251 2 aatencio@hansonbridgett.com REBECCA DUNLEVY TAKACS, SBN 304015 3 rtakacs@hansonbridgett.com 425 Market Street, 26th Floor 4 San Francisco CA 94105 Telephone: (415) 777-3200 5 Facsimile: (415) 541-9366 6 Attorneys for Plaintiff PENINSULA CORRIDOR JOINT POWERS 7 BO…

County

San Mateo County, CA

Filed Date

Mar 22, 2024

Judge Hon. Foiles, Robert D Trellis Spinner 👉 Discover key insights by exploring more analytics for Foiles, Robert D
preview-icon 95 pages

1 KARAVAS KIELY SCHLOSS & WHITMAN LLP TODD E. WHITMAN (BAR NO. 173878) 2 JACK D. HENSLEY (BAR NO. 333634) 1800 Century Park East, Suite 200 3 Los Angeles, California 90067 Phone: (310) 203-2689 4 E-Mail: twhitman@kkslawyers.com 5 Attorneys for Plaintiff CLPF-WEST HOLLYWOOD, L.P. 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF LOS ANGELES 10 Case No. CLPF-WE…

County

Los Angeles County, CA

Filed Date

Mar 22, 2024

Category

Unlawful Detainer/Commercial (not drugs or wrongful eviction) (General Jurisdiction)

preview-icon 135 pages

1 N. Thomas McCartney, #066758 2 MCCARTNEY DALLMANN LLP 1920 20 th Street 3 Bakersfield, CA 93301 4 Telephone: (661) 205-4155 E-Mail: tom(@mdllplaw.com 5 Attorneys for Plaintiff Epic Jet Center LLP 6 7 SUPERIOR COURT OF CALIFORNIA, COUNTY OF KERN 8 METROPOLITAN DIVISION 9 10 11 EPIC JET CENTER LLC, a California Case No. limited liability company, 12 13 Plaintiff, …

Case Name 14794072
Case Filed

Mar 22, 2024

County

Kern County, CA

Filed Date

Mar 22, 2024

preview-icon 7 pages

1 9 | MACDOWELL & ASSOCIATES, LTD. Todd A. MacDowell, Esq. Bar No. 170651 3 3636 Birch Street, Suite 290 Newport Beach, California 92660. 4 || (949) 756-81 14 5 || Attorneys for Plaintiff CA DFPI License: 10261-99 6 7 8 SUPERIOR COURT OF CALIFORNIA, COUNTY OF SANTA BARBARA 9 COOK DIVISION-GENERAL CIVIL JUDICIAL DISTRICT 10 TD Bank, N.A. ) CASE NO…

Case Name 14775353
Case Filed

Mar 21, 2024

County

Santa Barbara County, CA

Filed Date

Mar 21, 2024

preview-icon 4 pages

1 NEALE & FHIMA APC Aaron D. Fhima, Esq. (SBN 296408) 2 Chelsea D. Hollins, Esq. (SBN 305229) 9846 Research Drive 3 Irvine, CA 92618 Telephone: (949) 661-1007 44 Facsimile: (949) 661-3619 E-Service: ChelseaHollins@nealefhima.com 55 AubreHernandez@nealefhima.com 66 Attorneys for Plaintiff, 77 VENUGOPAL BELLUM 88 SUPERIOR COURT OF THE STATE OF CALIFORNIA 99 COUNTY OF ALAMEDA 10 10 11 1…

Case Filed

Mar 21, 2024

County

Alameda County, CA

Filed Date

Mar 21, 2024

Category

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

Judge Hon. Rebekah B. Evenson Trellis Spinner 👉 Discover key insights by exploring more analytics for Rebekah B. Evenson
preview-icon 10 pages

PRENOVOST, NORMANDIN, DAWE & ROCHA A Professional Corporation KAREL ROCHA, SBN 212413 krocha@pnbd.com JASON MEYER, SBN 299032 jmeyer@pnbd.com 2122 North Broadway, Suite 200 Santa Ana, California 92706-2614 Phone No.: (714) 547-2444 Fax No.: (714) 823-8329 PNBD: 9512.0323 Attorneys for THE G…

County

Monterey County, CA

Filed Date

Mar 21, 2024

preview-icon 11 pages

Jennifer Basola, Esq. - State Bar # 231538 1 John Barker, Esq. – State Bar #279718 Krohn & Moss 2 2447 Pacific Coast Hwy., Suite 200 PMB # 128 3 Hermosa Beach, CA 90254 (323) 988-2400 4 Attorneys for Plaintiff, CASEY ADAMS 5 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES 9 UNLIMITED JURISDICTION 10 CASEY ADAMS, …

Case Filed

Mar 21, 2024

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Mar 21, 2024

Category

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

Judge Hon. Gary Y. Tanaka Trellis Spinner 👉 Discover key insights by exploring more analytics for Gary Y. Tanaka
preview-icon 57 pages

CHRISTOPHER R. LUCAS SBN 95293 LAW OFFICES OF GOFORTH & LUCAS 2001 SALVIO ST., SUITE 25 Concord, California 94520 TELEPHONE (925) 682 9500 — FACSIMILE (925)682-2353 Email: crllqoforthlucas.corn Attorney for Plaintiff THOMAS BROWN DBA WESTVIEW PROPERTIES SUPERIOR COUR…

Case Filed

Mar 21, 2024

County

Alameda County, CA

Filed Date

Mar 21, 2024

Category

Civil Unlimited (Contract/Warranty Breach - Se...)

Judge Hon. Brad Seligman Trellis Spinner 👉 Discover key insights by exploring more analytics for Brad Seligman
preview-icon 15 pages

PRENOVOST, NORMANDIN, DAWE & ROCHA A Professional Corporation Electronically FILED by KAREL ROCHA, SBN 212413 Superior Court of California, krocha@pnbd.com County of Los Angeles 3/21/2024 9:37 AM JASON MEYER, SB…

Case Filed

Mar 21, 2024

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Mar 21, 2024

Category

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

Judge Hon. Harry Jay Ford III Trellis Spinner 👉 Discover key insights by exploring more analytics for Harry Jay Ford III
preview-icon 7 pages

1 9 | MACDOWELL & ASSOCIATES, LTD. Todd A. MacDowell, Esq. Bar No. 170651 3 3636 Birch Street, Suite 290 Newport Beach, California 92660. 4 || (949) 756-81 14 5 || Attorneys for Plaintiff CA DFPI License: 10261-99 6 7 8 SUPERIOR COURT OF CALIFORNIA, COUNTY OF SANTA BARBARA 9 COOK DIVISION-GENERAL CIVIL JUDICIAL DISTRICT 10 TD Bank, N.A. ) CASE NO…

Case Name 24CV01637
Case Filed

Mar 21, 2024

County

Santa Barbara County, CA

Filed Date

Mar 21, 2024

preview-icon 44 pages

DocuSign Envelope ID: 2F38EC57-ECA1-48C5-B932-42CF60EDB44C 1 Sherry Larsen, individually and dba California State Enterprises 2 P.O. Box 3798 Clovis, CA 93613 3 Sherry@calstateshows.com 4 In Pro Per 5 SUPERIOR COURT OF THE STATE OF CALIFORNIA 6 THE COUNTY OF PLACER 7 SHERRY LARSEN, individually and dba ) CASE …

Case Filed

Oct 02, 2020

Case Status

Open

County

Placer County, CA

Filed Date

Mar 21, 2024

Category

Contract: Breach Cont/Warranty (06)

preview-icon 65 pages

Hovanes Margarian, SBN 246359 hovanesm@margarianlaw.com Electronically FILED by Superior Court of California, Armen Margarian, SBN 313775 County of Los Angeles armenm@margarianlaw.com 3/21/2024 5:52 Al Shushanik Margarian, SBN 318617 David W. Slayton, shushanik@margarianlaw.co…

County

Los Angeles County, CA

Filed Date

Mar 21, 2024

Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Harry Jay Ford III Trellis Spinner 👉 Discover key insights by exploring more analytics for Harry Jay Ford III
preview-icon 4 pages

1 Jerome M. Behrens, State Bar # 060550 E-FILED Ruth E. Mendyk, State Bar # 162131 3/21/2024 2:11 PM 2 Wiley R. Driskill, State Bar # 253913 Superior Court of California LOZANO SMITH County of Fresno 3 7404 N. Spalding Avenue By: A. Hoffman, Deputy Fresno, CA 93720-3370 …

Case Filed

Mar 21, 2024

Case Status

Open

County

Fresno County, CA

Filed Date

Mar 21, 2024

Judge

Tharpe, D Tyler

preview-icon 7 pages

1 9 | MACDOWELL & ASSOCIATES, LTD. Todd A. MacDowell, Esq. Bar No. 170651 3636 Birch Street, Suite 290 3 Newport Beach, California 92660. 4 || (949) 756-8114 5 || Attorneys for Plaintiff CA DFPI License: 10261-99 6 7 8 SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES 9 LONG BEACH-UNLIMITED CIVIL JUDICIAL DISTRICT 10 TD Bank, N.A. …

Case Filed

Mar 21, 2024

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Mar 21, 2024

Category

Contract/Warranty Breach - Seller Plaintiff (no fraud/negligence) (General Jurisdiction)

Judge Hon. Michael P. Vicencia Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael P. Vicencia
preview-icon 19 pages

PRENOVOST, NORMANDIN, DAWE & ROCHA Electronically FILED by A Professional Corporation Superior Court of California, KAREL ROCHA, SBN 212413 County of Los Angeles krocha@pnbd.com 3/21/2024 11:59 …

County

Los Angeles County, CA

Filed Date

Mar 21, 2024

Category

Contract/Warranty Breach - Seller Plaintiff (no fraud/negligence) (General Jurisdiction)

Judge Hon. Olivia Rosales Trellis Spinner 👉 Discover key insights by exploring more analytics for Olivia Rosales
preview-icon 86 pages

1 LEWIS R. WARREN, ESQ. (SBN 115411) lwarren@abbeylaw.com 2 JAIMEE A. MODICA, ESQ. (SBN 226872) jmodica@abbeylaw.com …

Case Filed

Aug 05, 2020

Case Status

Dismissed

County

Sonoma County, CA

Filed Date

Mar 21, 2024

Judge Hon. Dollard, Jennifer V Trellis Spinner 👉 Discover key insights by exploring more analytics for Dollard, Jennifer V
preview-icon 2 pages

CM-010 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY Jerome M. Behrens, #060550, Ruth E. Mendyk, #162131, Wiley R. Driskill, #253913 LOZANO …

Case Filed

Mar 21, 2024

Case Status

Open

County

Fresno County, CA

Filed Date

Mar 21, 2024

Judge

Tharpe, D Tyler

preview-icon 26 pages

Dawn K. Kennedy (SBN 304491) Bowen % Kennedy, P.C. 445 S. Figueroa St. Suite 3100 4301 Los Angeles, CA 90071 213-297-7294 dawn bowenkenned law.com SUPERIOR COURT OF CALIFORNIA COUNTY OF MONTEREY YEARDLEY REYES and GIDGET DI ) Case No.: GIOVANNI ) ) COMPLAINT…

Case Name 14776691
Case Filed

Mar 21, 2024

County

Monterey County, CA

Filed Date

Mar 21, 2024

preview-icon 17 pages

PRENOVOST, NORMANDIN, DAWE & ROCHA A Professional Corporation KAREL ROCHA, SBN 212413 krocha@pnbd.com JASON MEYER, SBN 299032 jmeyer@pnbd.com 2122 North Broadway, Suite 200 Santa Ana, California 92706-2614 Phone No.: (714) 547-2444 Fax No.: (714) 823-8329 PNDR: 9512.0323 Attorneys for THE GOLDEN 1 CREDIT UNION a California corporation SUPERIOR COURT O…

County

Monterey County, CA

Filed Date

Mar 21, 2024

preview-icon 6 pages

ATTORNEY OR PARTY WITHOUT ATTORNEY CM-110 STATE BAR NUMBER: 249638 NAME: Kimberli C. Zazzi, Vincent M. Onorio (11769 FOR COURT USE ONLY …

Case Filed

Oct 30, 2023

Case Status

Active

County

San Mateo County, CA

Filed Date

Mar 21, 2024

Judge Hon. Fineman, Nancy L. Trellis Spinner 👉 Discover key insights by exploring more analytics for Fineman, Nancy L.
preview-icon 15 pages

QUILL & ARROW, LLP 1 Kevin Y. Jacobson, Esq. (SBN 320532) 2 kjacobson@quillarrowlaw.com Harry Terzian, Esq. (SBN 347701) 3 hterzian@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 Plaintiffs, 8 MIGUEL MONTIEL-MONTIEL AND RICARDO BARRIOS LOPEZ 9 SUPERIOR COURT OF CALIFORNIA 1…

Case Filed

Sep 28, 2022

Case Status

Active

County

Monterey County, CA

Filed Date

Mar 21, 2024

preview-icon 9 pages

E-FILED 1 Jerome M. Behrens, State Bar # 060550 3/21/2024 2:11 PM Ruth E. Mendyk, State Bar # 162131 Superior Court of California 2 Wiley R. Driskill, State Bar # 253913 County of Fresno LOZANO SMITH By: A. H…

Case Filed

Mar 21, 2024

Case Status

Open

County

Fresno County, CA

Filed Date

Mar 21, 2024

Judge

Tharpe, D Tyler

preview-icon 34 pages

1 ROBERT V. MC KENDRICK/BAR NO. 169138 HEMAR, ROUSSO & HEALD, LLP 2 15910 Ventura Boulevard, 12th Floor Encino, California 91436 3 Telephone: (818) 907-3146 Facsimile: (818) 501-2985 4 E-mail: rmckendr@hrhlaw.com File No. 3690-20240190-RVM 5 Attorneys for Plaintiff 6 U.S. BANK NATIONAL ASSOCIATION 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 COUNTY OF LOS ANGELES 10 11 U.S. BANK NATIONAL…

County

Los Angeles County, CA

Filed Date

Mar 21, 2024

Category

Contract/Warranty Breach - Seller Plaintiff (no fraud/negligence) (General Jurisdiction)

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PLD-C-001(20) [ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY THE DUNNING LAW FIRM APC Donald T. Dunning, Esq. (144665) James MacLeod, Esq. (249145) ELECTRONICALLY FILED 9619 Chesapeake Dr., Suite 210 uperior Court …

County

Sacramento County, CA

Filed Date

Mar 21, 2024

Category

Limited Civil

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Brian D. Huben, Cal. Bar No. 134354 hubenb ballardspahr.corn Juliana Romcu, Cal. Bar No. 304324 romeui ballardsnahr.corn Nahal Zarnighian, Cal. Bar No. 313305 zarninhiann bailardsnahr.corn BALLARD SPAHR LLP 2029 Century Park East, Suite 1400 Los Angeles, CA 90067-2915 Telephone: 424.204.4400 Facsintile: 424.204.4350 Attorneys for Plaintiff CULVER CITY MALL LLC SUPERIOR COURT OF THE STATE OF CALIFORNIA …

County

Los Angeles County, CA

Filed Date

Mar 21, 2024

Category

Unlawful Detainer/Commercial (not drugs or wrongful eviction) (General Jurisdiction)

Judge Hon. Harry Jay Ford III Trellis Spinner 👉 Discover key insights by exploring more analytics for Harry Jay Ford III
preview-icon 15 pages

PRENOVOST, NORMANDIN, DAWE & ROCHA Electronically FILED by A Professional Corporation Superior Court of California, County of Los Angeles KAREL ROCHA, SBN 212413 3/21/2024 4:28 PM krocha@pnbd.com …

County

Los Angeles County, CA

Filed Date

Mar 21, 2024

Category

Contract/Warranty Breach - Seller Plaintiff (no fraud/negligence) (General Jurisdiction)

Judge Hon. Rupert A. Byrdsong Trellis Spinner 👉 Discover key insights by exploring more analytics for Rupert A. Byrdsong
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Paul Mankin- State Bar No. 264038 Eric K. Natenstedt- State Bar No. 299714 LAW OFFICE OF PAUL MANKIN APC 4655 Cass Street, Suite 410 San Diego, CA 92109 Phone: (800)-219-3577 Facsimile: (323) 207-3885 Attorneys for Plaintiff SUPERIOR COURT OF THE STATE OF CALIFORNIA R THE COUNTY OF SAN M UNLIMITED JURISDICTION 10 11 SICHENG ZOU, Case No 1…

Case Name 24-CIV-01709
Case Filed

Mar 20, 2024

County

San Mateo County, CA

Filed Date

Mar 20, 2024

preview-icon 126 pages

STRATEGIC LEGAL PRACTICES A PROFESSIONAL CORPORATION Tionna Carvalho (SBN 299010) Electronically FILED by Superior Court of California, Email: tearvalho@slpattorney.com County of Los An geles Sanam Vaziri (SBN 177384) 3/20/2024 6:19 PI David W. Slayton, Email: …

Case Filed

Mar 20, 2024

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Mar 20, 2024

Category

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

Judge Hon. Thomas C. Falls Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas C. Falls
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Exhibit 9 LONG, Robert Ryan DOB: 03/12/2004 (19 yo M) Acc No. 32395 DOS: 07/17/2023 Long, Robert Ryan 19 Y old Male, DOB: 03/12/2004 Account Number: 32395 …

Case Filed

Jan 12, 2023

Case Status

Active

County

Sonoma County, CA

Filed Date

Mar 20, 2024

Category

Civil

Judge Hon. Broderick, Patrick Trellis Spinner 👉 Discover key insights by exploring more analytics for Broderick, Patrick
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Randy Sugarman SUGARMAN & COMPANY, LLP 1120 Leland Avenue Tulare, CA 93274 Telephone: 415-314-6566 E-mail: sugarmanco@gmail.com Telephone: (415) 314-6566 Court Appointed Receiver SUPERIOR COURT OF CALIFORNIA COUNTY OF SONOMA CINDY FISCHER, …

Case Filed

Mar 17, 2022

Case Status

Active

County

Sonoma County, CA

Filed Date

Mar 20, 2024

Category

Civil

Judge Hon. Broderick, Patrick Trellis Spinner 👉 Discover key insights by exploring more analytics for Broderick, Patrick
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1 IRWIN M. WITTLIN/BAR NO. 126559 HEMAR, ROUSSO & HEALD, LLP 2 15910 Ventura Boulevard, 12th Floor Encino, California 91436 3 Telephone: (818) 501-3800 Facsimile: (818) 501-2985 4 iwittlin@hrhlaw.com 5 Attorneys for Plaintiff U.S. BANK NATIONAL ASSOCIATION 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 COUNTY OF SACRAMENTO, GORDON D. SCHABER COURTHOUSE 10 11 U.S. BANK NATIONAL ASSOCIATION CASE NUMBER:…

County

Sacramento County, CA

Filed Date

Mar 20, 2024

Category

Unlimited Civil

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Elizabeth L. Kolar, Esq. (SBN 168935) Kelly E. Kolar, Esq. (SBN 351346) Electronically FILED by Superior Court of California, KOLAR & ASSOCIATES, County of Los An ge les A LAW CORPORATION 3/20/2024 3:43 PI …

Case Filed

Mar 20, 2024

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Mar 20, 2024

Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Craig D. Karlan Trellis Spinner 👉 Discover key insights by exploring more analytics for Craig D. Karlan
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1 Blake C. Alsbrook (SBN 262603) balsbrook@ecjlaw.com 2 Chase A. Stone (SBN 335228) cstone@ecjlaw.com 3 ERVIN COHEN & JESSUP LLP 9401 Wilshire Boulevard, Twelfth Floor 4 Beverly Hills, California 90212-2974 Telephone (310) 273-6333 5 Facsimile (310) 859-2325 6 Attorneys for Receiver Kevin Singer 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 COUNTY OF SANTA BARBARA – SOUTH COUNTY DIVISION 10 11 EAST WEST BANK, a Californ…

Case Filed

Jun 20, 2023

Case Status

Active

County

Santa Barbara County, CA

Filed Date

Mar 20, 2024

Judge Hon. Sterne, Colleen K Trellis Spinner 👉 Discover key insights by exploring more analytics for Sterne, Colleen K
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ERIN E. HOLBROOK, Chief Counsel 03 JERALD M. MONTOYA, Deputy Chief Counsel STEVEN J. DADAIAN, A§SIstant Chief Counsel SUPERIOREAUIET OF CAUFORN‘A 61 …

County

San Bernardino County, CA

Filed Date

Mar 20, 2024

Category

Eminent Domain/Inv Cond Unlimited

Judge Hon. Khymberli S Apaloo Trellis Spinner 👉 Discover key insights by exploring more analytics for Khymberli S Apaloo
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1 CARTER RICH PC Alexander C. Rich, Esq. SBN 294745 2 305 North Main Street 3 P.O. Box 1709 Ukiah, California 95482 4 Telephone: 707-462-6694 Facsimile: 707-462-7839 5 ·arich@carterrichpc.com 6 7 Attorneys for Plaintiff ROCKY TOP RENTALS, LLC 8 9 SUPERIOR COURT OF CALIFORNIA 10 COUNTY OF SACRAMENTO 11 12 ROCKY TOP RENTALS , LLC, a Tennessee Case No . 13 limited l…

Case Filed

Mar 20, 2024

County

Sacramento County, CA

Filed Date

Mar 20, 2024

Category

Limited Civil

preview-icon 99 pages

Michael S. Eisenbaum, State Bar No. 149072 Nathan B. Lee, State Bar No. 278608 Electronically FILED by Superior Court of California, GRAY + DUFFY, LLP County of Los Angeles 21700 Oxnard Street, Suite 1950 …

County

Los Angeles County, CA

Filed Date

Mar 20, 2024

Category

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

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David Coats, Esq. (SBN 295684) Electronically FILED by Kelli M. Brown, Esq. (SBN 328176) Superior Court of California, County of Los An: geles Ghidotti | Berger LLP 3/20/2024 9:37 Al 1920 Old Tustin Ave David W. Slayton, Santa Ana…

Case Filed

Mar 20, 2024

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Mar 20, 2024

Category

Other Contract Dispute (not breach/insurance/fraud/negligence) (General Jurisdiction)

Judge Hon. Olivia Rosales Trellis Spinner 👉 Discover key insights by exploring more analytics for Olivia Rosales
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ELECTRONICALLY 1 LAW OFFICES OF KENNETH J. FREED KENNETH J. FREED, ESQ. [SBN 125349] FILED 2 JOSEPH JYOO, ESQ. [SBN 321286] Superior Court of California, County of San Francisco 4340 Fulton Ave., Third Floor 3 Sherman Oaks, Cali…

County

San Francisco County, CA

Filed Date

Mar 20, 2024

Category

EXEMPT COLLECTIONS (RULE 3.740)

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