Application to Set Aside Writ of Attachment Order in California

What Is an Application to Set Aside Writ of Attachment Order?

Purpose and Scope of Application to Set Aside Writ of Attachment Order

Any time after a defendant's property is attached under writ of attachment, defendant may bring a motion to set aside the right to attach order, quash the writ of attachment and have the attached property released from levy. (Code of Civil Procedure § 485.240(a).) On a showing of “clear and convincing” reasons, courts have inherent power to vacate ex parte attachments without any notice (i.e., on defendant's application). (Western Steel & Ship Repair, Inc. v. RMI, Inc. (1986) 176 Cal.App.3d 1108, 1116-1117.)

At the hearing, the plaintiff bears the burden of proving that the attachment was proper. (Loeb & Loeb v. Beverly Glen Music, Inc. (1985) 166 Cal.App.3d 1110, 1116; Western Steel & Ship Repair, Inc. v. RMI, Inc., supra, 176 Cal.App.3d at 1113.) The sole questions for the court are whether plaintiff is entitled to the right to attach order, or whether the amount to be secured by the attachment should be reduced. (Code of Civil Procedure § 485.240(c).)

Grounds for Set Aside/Discharge

The grounds for a motion to discharge attachment included:

  1. the case is not one in which attachment may properly issue,
  2. failure of the complaint, tested by pleading rules, to state any cause of action;
  3. defects in the undertaking or affidavit; or
  4. issuance of the writ for an amount greater than stated in the affidavit.

(Burke v. Superior Court of Sacramento County, 71 Cal.2d 276, 279 (1969); see also Peck v. Hagen, (1989) 214 Cal.App.3d 1242, 608-09, stating that attachment may be discharged if it is improperly or irregularly issued or if terminated by operation of law.) The first category — improper issuance — encompassed a trial court’s erroneous determination of the probable validity of a plaintiffs’ claim. (Robinson v. Varela, (1977) 67 Cal.App.3d 611, 618.)

In 1977, the Attachment Law was comprehensively revised. Western Steel & Ship Repair v. RMI, (1986) 176 Cal.App.3d 1108, 1115. The authority for a motion to discharge based on improper issuance was based on former § 556, which set forth an “improper and irregular” standard for discharge of a writ. The Attachment Law no longer has this standard, and consequently there is no continued statutory basis for a motion to discharge.

Elements for Attachment

An attachment may issue only where the claim sued upon is:

  1. a “claim... for money, ...based upon a contract, express or implied”;
  2. of a “fixed or readily ascertainable amount not less than five hundred dollars ($500) exclusive of costs, interest, and attorney's fees”;
  3. that is either unsecured or secured by personal property; and
  4. that is a commercial claim.

(Code of Civil Procedure § 483.010(a).)

Attachment is expressly authorized under Civil Code § 3439.07, subdivision (a)(2), which provides that in an action for relief under the UVTA the creditor may obtain “[a]n attachment or other provisional remedy against the asset transferred or other property of the transferee” “in accordance with the procedures described in Title 6.5 (commencing with § 481.010) of Part 2 of the Code of Civil Procedure.” In other words, a prejudgment attachment must meet all the ordinary requirements for a writ of attachment.

Property Subject to Attachment: Where the defendant is a natural person, the following property is subject to attachment:

  1. “Interests in real property except leasehold estates with unexpired terms of less than one year.
  2. Accounts receivable, chattel paper, and general intangibles arising out of the conduct by the defendant of a trade, business, or profession, except any such individual claim with a principal balance of less than one hundred fifty dollars ($150).
  3. Equipment.
  4. Farm products.
  5. Inventory.
  6. Final money judgments arising out of the conduct by the defendant of a trade, business, or profession.
  7. Money on the premises where a trade, business, or profession is conducted by the defendant and, except for the first one thousand dollars ($1,000), money located elsewhere than on such premises and deposit accounts, but, if the defendant has more than one deposit account or has at least one deposit account and money located elsewhere than on the premises where a trade, business, or profession is conducted by the defendant, the court, upon application of the plaintiff, may order that the writ of attachment be levied so that an aggregate amount of one thousand dollars ($1,000) in the form of such money and in such accounts remains free of levy.
  8. Negotiable documents of title.
  9. Instruments.
  10. Securities.
  11. Minerals or the like (including oil and gas) to be extracted.”

(CCP § 487.010(c)).

Commercial Claim and Exception

Ordinarily, a claimant may obtain a right to attach order and writ of attachment in an action against an individual defendant if the claim arises out of the conduct by the defendant of a trade, business, or profession. (Code of Civil Procedure, § 483.010(c).) However, notwithstanding Code of Civil Procedure, § 483.010, “an attachment may be issued in any action for financial elder abuse. (Welfare & Institutions Code § 15657.01.)

Alternative Action - Substitute an Undertaking for Attached Property

Undertaking: Another reason for discharging the attachment and protective order is the lack of undertaking. Before issuance of a writ of attachment or a temporary protective order, the plaintiff shall file an undertaking to pay the defendant any amount the defendant may recover for any wrongful attachment by the plaintiff in the action. (Code of Civ. Proc., § 489.210.) The amount of the undertaking is $10,000 unless, “upon objection to the undertaking, the court determines the probable recovery for wrongful attachment exceeds the amount of the undertaking….” (Code of Civ. Proc., § 489.220.) Absent the prerequisite undertaking, a writ of attachment is void ab initio. (Vershbow v. Reiner, 231 Cal.App.3d 879, 883 (1991).)

When a writ of attachment is issued, the defendant may, by noticed motion, apply for an order permitting the defendant to substitute an undertaking for any property that has been attached or is subject to being attached, (Code of Civ. Proc., § 489.310(a); First v, Armes (1983) 146 Cal.App.3d 633, 636.) The application must identify the property to be released from attachment or protected from attachment. (Code of Civ. Proc., § 489.310(b).) If the motion is granted, the defendant must file an undertaking to pay the plaintiff the value of the property released, not exceeding the amount of any judgment that may be obtained in the action. (Code of Civ. Proc., § 489.310(c).) A defendant may also obtain the release of a temporary protective order conditioned upon the filing of a similar undertaking. (Code of Civ. Proc., § 489.320,) The undertaking must be in an amount equal to the lesser of the value of the property released or prevented from being attached and the amount specified in the Writ to be secured by the attachment. (Code of Civ. Proc., § 489.310 (c).)

Documents for Application to Set Aside Writ of Attachment Order in California

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COMMUNITY{LAW CENTER 900 N. Broadway, 8th Floor, Santa Ana, CA 92701 Tel. (714) 426-2800 Fax: (714) 252-6302 27 28 c) Randal A.. Whitecotton (SBN#: 152950) William P. Mullins, Esq. (SBN#: 295396) COMMUNITY LAW CENTER 900 N. Broadway, 8th Floor Santa Ana, California 92701 Tel.: (714) 426-2800 Fax.: (714) 252-6302 randy@clawcenter.com Attomey for Defendant, YENIER LEYVA erroneously sued as YENIER LEYVA, dba CHIVAS MOTORS SUPERIOR COURT OF COUNTY OF ABS FINANCE COMPANY, LLC dba ABS A…

Case Filed

Oct 07, 2014

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Apr 17, 2015

Court Category

Breach of Contract/Warranty Unlimited

Judge Hon. David S. Cohn Trellis Spinner 👉 Discover key insights by exploring more analytics for David S. Cohn
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"ATTORNEY OR PARTY WITHOUT ATTORNEY (Name and Address) TELEPHONE NO. FOR COURT USE ONLY 1_C.STOLL PO BOX 193 SKYFOREST, CA 92385 LED Fl fe AT OF CALIFORNIA ATTORNEY FOR (name): PRO PER …

Case Filed

Oct 30, 2001

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jun 05, 2012

Court Category

Other Real Property Unlimited

Judge Hon. David S. Cohn Trellis Spinner 👉 Discover key insights by exploring more analytics for David S. Cohn
preview-icon 2 pages

Lawyaw Package ID: e6e0d007-6b73-4ba2-8646-beca7adba6ff ATTORNEY OR PARTY WITHOUT ATTORNEY (Name and Address): TELEPHONE NO.: FOR COURT USE ONLY WISSAM ALGHAZZI (209) 222-7677 621 9th Street, Suite B Modesto CA 95356 Electronically Filed ATTORNEY FOR (Name): Self-Represented …

Case Filed

Oct 08, 2020

Case Status

Dismissed

County

Stanislaus County, CA

Filed Date

Dec 14, 2020

Judge Hon. Timothy W. Salter Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy W. Salter
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18951* 99/17/2004 14:57 916-924-9883 LAW OFFICES avi . FILED BY FAX7 "ATTORNEY OR PARTY WITHOUT ATTORNEY (Namie and Aiea 865 University Avenue GLERK OF namzoreourt; Alameda County Superior Court By Gorinna Carden strestaooress: 24405 Amador Street, Room 108 . nue avprese; 24405 Amador Street, Room 108 CASE NUMBER: e…

Case Filed

Nov 25, 2002

County

Alameda County, CA

Filed Date

Sep 17, 2004

Court Category

Unlimited Civil

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LAW OFFICE OF BONNIE L. STOKES Bonnie L. Stokes, Esq. (State Bar No. 249783) e: bonnie@stokeslegal.net 333 C Street, Suite 202 San Diego, California 92101 t. (619) 770-9644 f, (619) 342-9663 Attorneys for Defendants ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT 7/10/2024 7:00 PM By: Alexis Plasencia, DEPUTY SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO SUPERIOR INTEGRATED SERVICES, INC., Plaintiff, v. DAVID ZA…

Case Filed

Oct 13, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jul 10, 2024

Court Category

Breach of Contract/Warranty Unlimited

Judge Hon. Donald R. Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald R. Alvarez
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Superior Court of California County of San Bernardino 2 247 W Third Street San Bernardino CA Dept S23 92415 0210 su Ea aE D GOUN Y pF 3 qy …

Case Filed

Feb 22, 2018

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Apr 25, 2018

Court Category

Unlimited Collections

Judge Hon. Donald R. Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald R. Alvarez
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pad e Cor th, y eb pte Shey. Sly ln Cyr. @ 3 mig 5; me Ze Jiuzhou Jena Co., Ltd. v. Yue Chung Lo aka Fentative decision on motion to set Rodney Lo, et al., BC 618881 right to attach order: denied Defendant M. Brothers, Inc. (M. Brothers) moves to set aside the right to attach order granted to Plaintiff Jiuzhou Jena Co., Ltd. (Jena) in the amount of $2,300,000. The court has read and considered the moving papers, opposition, and reply,…

Case Filed

Apr 29, 2016

Case Status

Court Finding - After Court Trial 07/10/2019

County

Los Angeles County, CA

Filed Date

Sep 25, 2018

Court Category

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

Judge Hon. Rafael A. Ongkeko Trellis Spinner 👉 Discover key insights by exploring more analytics for Rafael A. Ongkeko
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\ ‘ v Q - "‘ F? 1 F t 1 . 1'! .. ....HWHHLL—.. Eh . 1" f! …

Case Filed

Oct 29, 2018

Case Status

Court-Ordered Dismissal - Other (Other) 09/25/2019

County

Los Angeles County, CA

Filed Date

Nov 14, 2018

Court Category

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

Judge Hon. Melvin D. Sandvig Trellis Spinner 👉 Discover key insights by exploring more analytics for Melvin D. Sandvig
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"ATTORNEY OR PARTY WITHOUT ATTORNEY (Name and Address) TELEPHONE NO. FOR COURT USE ONLY 1_C.STOLL PO BOX 193 SKYFOREST, CA 92385 LED Fl fe AT OF CALIFORNIA ATTORNEY FOR (name): PRO PER …

Case Filed

Oct 30, 2001

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jun 05, 2012

Court Category

Other Real Property Unlimited

Judge Hon. David S. Cohn Trellis Spinner 👉 Discover key insights by exploring more analytics for David S. Cohn
preview-icon 15 pages

1 PETER L. SIMON (SBN 178393) HENRY E. JOHNSON (SBN 345358) 2 BEYERS COSTIN SIMON A Professional Corporation 3 200 Fourth Street, Suite 400; PO Box 878 Santa Rosa, California 95402-0878 4 Tel 707.547.2000 Fax 707.526.2746 5 psimon@beyerscostin.com hjohnson@beyerscostin.com 6 Attorney for Plaintiffs Ravioli LLC, 7 Spaghetti LLC and Tortellini LLC 8 9 SUPERIOR COURT OF CALIFORNIA 10 …

Case Filed

Dec 01, 2021

Case Status

Active

County

Sonoma County, CA

Filed Date

May 31, 2024

Court Category

Civil

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

1 PETER L. SIMON (SBN 178393) HENRY E. JOHNSON (SBN 345358) 2 BEYERS COSTIN SIMON A Professional Corporation 3 200 Fourth Street, Suite 400; PO Box 878 Santa Rosa, California 95402-0878 4 Tel 707.547.2000 Fax 707.526.2746 5 psimon@beyerscostin.com hjohnson@beyerscostin.com 6 Attorney for Plaintiffs Ravioli LLC, 7 Spaghetti LLC and Tortellini LLC 8 9 SUPERIOR COURT OF CALIFORNIA 10 …

Case Filed

Dec 01, 2021

Case Status

Active

County

Sonoma County, CA

Filed Date

May 31, 2024

Court Category

Civil

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

1 PETER L. SIMON (SBN 178393) HENRY E. JOHNSON (SBN 345358) 2 BEYERS COSTIN SIMON A Professional Corporation 3 200 Fourth Street, Suite 400; PO Box 878 Santa Rosa, California 95402-0878 4 Tel 707.547.2000 Fax 707.526.2746 5 psimon@beyerscostin.com hjohnson@beyerscostin.com 6 Attorney for Plaintiffs Ravioli LLC, 7 Spaghetti LLC and Tortellini LLC 8 9 SUPERIOR COURT OF CALIFORNIA 10 …

Case Filed

Dec 01, 2021

Case Status

Active

County

Sonoma County, CA

Filed Date

May 31, 2024

Court Category

Civil

Judge Hon. Gary Nadler Trellis Spinner 👉 Discover key insights by exploring more analytics for Gary Nadler
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. Electronically Filed Fred W. Schwinn (SBN 225575) by Superior x ourt of CA, aeon R. Roulston (SBN 255622) Matthew C. Salmonsen (SBN 302854) County of Santa Clara, CONSUMER LAW CENTER, INC. on 3/28/2018 6:23 PM 12 South First Street, Suite 1014 Reviewed By: F. Miller San Jose, Calif…

Case Filed

Dec 30, 2016

Case Status

Closed/Inactive

County

Santa Clara County, CA

Filed Date

Mar 28, 2018

Court Category

Breach of Contract/Warranty Unlimited(06)

Judge Hon. Sunil R. Kulkarni Trellis Spinner 👉 Discover key insights by exploring more analytics for Sunil R. Kulkarni
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Electronically FILED by Superior Court of California, County of Los Angeles on 05/23/2019 11:50 PM Sherti R. Carter, Executive Officer/Clerk of Court, by K. Parententeau, Deputy Clerk un BR Ww 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SalisianLeeu NEAL S. SALISIAN, SBN 240277 neal.salisian@salisianlee.com NATALIE RASTEGARI, SBN 288105 natalie.rastegari@salisianlee.com SALISIAN { LEE LLP 550 South Hope Street, Suite 750 Los Angeles, California 90071-2627 Telephone: (213) 622…

Case Filed

Jan 15, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 06/23/2021

County

Los Angeles County, CA

Filed Date

May 23, 2019

Court Category

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

Judge Hon. Craig D. Karlan Trellis Spinner 👉 Discover key insights by exploring more analytics for Craig D. Karlan
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Electronically FILED by} 1 un BR Ww 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SalisianLeew! ISuperior Court of California, County of Los Angeles on 06/05/2019 08:31 PM Sherri R. Carter, Executive Officer/Clerk of Court, by D. Fowler,Deputy Clerk NEAL S. SALISIAN, SBN 240277 neal.salisian@salisianlee.com NATALIE RASTEGARI, SBN 288105 natalie.rastegari@salisianlee.com SALISIAN { LEE LLP 550 South Hope Street, Suite 750 Los Angeles, California 90071-2627 Telephone: (213) 622…

Case Filed

Jan 15, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 06/23/2021

County

Los Angeles County, CA

Filed Date

Jun 05, 2019

Court Category

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

Judge Hon. Craig D. Karlan Trellis Spinner 👉 Discover key insights by exploring more analytics for Craig D. Karlan
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& & Sy BY @ @ y kay P & P Precious Metals, Inc. v. Cyrus Chady, Tentative decision on motion to set BC 614912 right to attach order: granted Defendant Cyrus Chady (Chady) moves to set aside the right to attach order granted to Plaintiff P & P Precious Metals on April 4, 2016, and amended on April 21, 2016. The court has read and considered the moving papers, opposition, and reply, and renders the following tentat…

Case Filed

Mar 25, 2016

Case Status

Jury Verdict on 7/25/2017

County

Los Angeles County, CA

Filed Date

Aug 04, 2016

Court Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Susan Bryant-Deason Trellis Spinner 👉 Discover key insights by exploring more analytics for Susan Bryant-Deason
preview-icon 251 pages

10 u 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PETER L. SIMON (SBN 178393) HENRY E. JOHNSON (SBN 345358) BEYERS COSTIN SIMON A Professional Corporation 200 Fourth Street, Suite 400; PO Box 878 Santa Rosa, California 95402-0878 Tel 707.547.2000 Fax 707.526.2746 psimon@beyerscostin.com hjohnson@beyerscostin.com Attorney for Plaintiffs Ravioli LLC, Spaghetti LLC and Tortellini LLC SUPERIOR COURT OF CALIFORNIA COUNTY OF SONOMA RAVIOLI LLC, SPAGHETTI LLC, CASE NO. SCV …

Case Filed

Dec 01, 2021

Case Status

Active

County

Sonoma County, CA

Filed Date

May 31, 2024

Court Category

Civil

Judge Hon. Gary Nadler Trellis Spinner 👉 Discover key insights by exploring more analytics for Gary Nadler
preview-icon 251 pages

10 u 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PETER L. SIMON (SBN 178393) HENRY E. JOHNSON (SBN 345358) BEYERS COSTIN SIMON A Professional Corporation 200 Fourth Street, Suite 400; PO Box 878 Santa Rosa, California 95402-0878 Tel 707.547.2000 Fax 707.526.2746 psimon@beyerscostin.com hjohnson@beyerscostin.com Attorney for Plaintiffs Ravioli LLC, Spaghetti LLC and Tortellini LLC SUPERIOR COURT OF CALIFORNIA COUNTY OF SONOMA RAVIOLI LLC, SPAGHETTI LLC, CASE NO. SCV …

Case Filed

Dec 01, 2021

Case Status

Active

County

Sonoma County, CA

Filed Date

May 31, 2024

Court Category

Civil

Judge Hon. Gary Nadler Trellis Spinner 👉 Discover key insights by exploring more analytics for Gary Nadler
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SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES Civil Division Northwest District, Van Nuys Courthouse East, Department A 18VECV00112 August 10, 2020 CHEETAH SOFTWARE SYSTEMS, INC. vs CENTRAL 8:30 AM FREIGHT LINES, INC. Judge: Honorable Huey P. Cotton CSR: None Judicial Assistant: R. Redmond ERM: None Courtroom Assistant: A. Ataryan …

Case Filed

Oct 29, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 10, 2020

Court Category

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

Judge Hon. Huey P. Cotton, Jr. Trellis Spinner 👉 Discover key insights by exploring more analytics for Huey P. Cotton, Jr.
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SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES Civil Division Central District, Spring Street Courthouse, Department 25 20STLC09367 March 30, 2021 ROBERTSONS READY MIX LTD., A PARTNERSHIP vs 10:00 AM ANGEL CASTILLO, et al. Judge: Honorable James E. Blancarte CSR: None Judicial Assistant: G. Guzman ERM: Electronically Recorded Courtroom Assistant…

Case Filed

Nov 06, 2020

Case Status

Court Finding - After Court Trial

County

Los Angeles County, CA

Filed Date

Mar 30, 2021

Court Category

Other Commercial Complaint (non-tort/non-complex) (Limited Jurisdiction)

Judge Hon. Katherine Chilton Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Chilton
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Electronically FILED by Skiperior Court of California, County of Los Angeles on 05/31/2019 04:25 PM Sherti R. Carter, Executive Officer/Clerk of Court, by D. Fowler,Deputy Clerk 1 2 3 re 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Nicholas J. Begakis (SBN 253588) David D. Yang (SBN 263949) LIMNEXUS LLP 707 Wilshire Boulevard, 46" Floor Los Angeles, CA 90017 Tel.: (213) 955-9500 Facsimile: (213) 955-9511 Nick.Begaksis@LimNexus.com David. Yang@LimNexus.com Attorneys for Defendants A…

Case Filed

Jan 15, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 06/23/2021

County

Los Angeles County, CA

Filed Date

May 31, 2019

Court Category

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

Judge Hon. Craig D. Karlan Trellis Spinner 👉 Discover key insights by exploring more analytics for Craig D. Karlan
preview-icon 251 pages

10 u 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PETER L. SIMON (SBN 178393) HENRY E. JOHNSON (SBN 345358) BEYERS COSTIN SIMON A Professional Corporation 200 Fourth Street, Suite 400; PO Box 878 Santa Rosa, California 95402-0878 Tel 707.547.2000 Fax 707.526.2746 psimon@beyerscostin.com hjohnson@beyerscostin.com Attorney for Plaintiffs Ravioli LLC, Spaghetti LLC and Tortellini LLC SUPERIOR COURT OF CALIFORNIA COUNTY OF SONOMA RAVIOLI LLC, SPAGHETTI LLC, CASE NO. SCV …

Case Filed

Dec 01, 2021

Case Status

Active

County

Sonoma County, CA

Filed Date

May 31, 2024

Court Category

Civil

Judge Hon. Gary Nadler Trellis Spinner 👉 Discover key insights by exploring more analytics for Gary Nadler
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Electronically FILED by Suj 1 oo em ND KH BF WN NN YN NNN NK YO ewe we Be Be Be Be Se Be eo IA A A FF Yb HS = SC we NY DH BF WN & Ic rior Court of California, County of Los Angeles on 03/16/2021 03:50 PM Sherri R. Carter, Executive Officer/Clerk of Court, by D. Diaz,Deputy Clerk RICHARD K. KIM (249609) LAW OFFICES OF RICHARD K. KIM 200 S. Main Street, Ste 200 Corona, California 92882 (Mail: P.O. Box 3600, Corona, CA 92878-3600) Tel: (951) 493-6454 Fax: (951) 493-6455 Attorneys for P…

Case Filed

Nov 06, 2020

Case Status

Court Finding - After Court Trial

County

Los Angeles County, CA

Filed Date

Mar 16, 2021

Court Category

Other Commercial Complaint (non-tort/non-complex) (Limited Jurisdiction)

Judge Hon. Katherine Chilton Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Chilton
preview-icon 231 pages

YU [ MOHANDESI LLP 633 West Fifth Street, Suite 2800 Los Angeles, CA 90071 10 ul 12 13 14 15 16 7 18 19 20 21 22 23 24 25 26 27 28 YU { MOHANDESI LLP Jordan S. Yu (SBN 227341) ON 213.377.5502 jya@yumollp.com By Pavel Ekmekchyan (SBN 223222) 213.985.2007 pavel@yumollp.com 633 West Fifth Street, Suite 2800 Los Angeles, CA 90071 213.377.5501 Facsimile Attorneys for Selene Finance LP and Wilmington Savings Fund…

County

San Mateo County, CA

Filed Date

Apr 08, 2022

Judge Hon. Susan L. Greenberg Trellis Spinner 👉 Discover key insights by exploring more analytics for Susan L. Greenberg
preview-icon 4 pages

UC SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO Document Scanning Lead Sheet Mar-15-2017 4:08 pm Case Number: CGC-16-551803 Filing Date: Mar-15-2017 4:08 Filed by: ERICKA LARNAUTI Image: 05783499 ORDER METROPOLITAN ELECTRICAL CONSTRUCTION, INC. VS. RED WING ELECTRIC, LLC ET AL 001005783499 Instructions: Please place this sheet on top of the document to be scanned. Cm nN DH wa ww KH me NY RY NY WH cd eee BOonsn fF S&S Fe URGE BHA TS 25 26 27 28 LEONIDOU & ROSIN Professional Co…

County

San Francisco County, CA

Filed Date

Mar 15, 2017

Court Category

CONTRACT/WARRANTY

Judge Hon. Garrett L. Wong Trellis Spinner 👉 Discover key insights by exploring more analytics for Garrett L. Wong
preview-icon 54 pages

10 ul 12 13 14 15 16 7 18 19 20 21 22 23 24 25 26 27 28 PETER L. SIMON (SBN 178393) HENRY E. JOHNSON (SBN 345358) BEYERS COSTIN SIMON A Professional Corporation 200 Fourth Street, Suite 400; PO Box 878 Santa Rosa, California 95402-0878 Tel 707.547.2000 Fax 707.526.2746 psimon@beyerscostin.com hjohnson@beyerscostin.com Attorney for Plaintiffs Ravioli LLC, Spaghetti LLC and Tortellini LLC SUPERIOR COURT OF CALIFORNIA COUNTY OF SONOMA RAVIOLI LLC, SPAGHETTI LLC, CASE NO. SCV…

Case Filed

Dec 01, 2021

Case Status

Active

County

Sonoma County, CA

Filed Date

May 31, 2024

Court Category

Civil

Judge Hon. Gary Nadler Trellis Spinner 👉 Discover key insights by exploring more analytics for Gary Nadler
preview-icon 54 pages

10 ul 12 13 14 15 16 7 18 19 20 21 22 23 24 25 26 27 28 PETER L. SIMON (SBN 178393) HENRY E. JOHNSON (SBN 345358) BEYERS COSTIN SIMON A Professional Corporation 200 Fourth Street, Suite 400; PO Box 878 Santa Rosa, California 95402-0878 Tel 707.547.2000 Fax 707.526.2746 psimon@beyerscostin.com hjohnson@beyerscostin.com Attorney for Plaintiffs Ravioli LLC, Spaghetti LLC and Tortellini LLC SUPERIOR COURT OF CALIFORNIA COUNTY OF SONOMA RAVIOLI LLC, SPAGHETTI LLC, CASE NO. SCV…

Case Filed

Dec 01, 2021

Case Status

Active

County

Sonoma County, CA

Filed Date

May 31, 2024

Court Category

Civil

Judge Hon. Gary Nadler Trellis Spinner 👉 Discover key insights by exploring more analytics for Gary Nadler
preview-icon 4 pages

AINA SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO Document Scanning Lead Sheet Mar-19-2009 2:07 pm Case Number: CGC-07-466706 Filing Date: Mar-19-2009 2:03 Juke Box: 001 Image: 02439042 ORDER PETER H GOSS VS, MARGARET SCHEINMAN et al 001002439042 Instructions: Please place this sheet on top of the document to be scanned ATTORNEY OR PARTY WITHOUT ATTGRNEY (Name and. 283) i Clifford E. Fried, Esq., (SBN 118288) Wicgel & Fried, LLP 414 Gough Street …

County

San Francisco County, CA

Filed Date

Mar 19, 2009

Court Category

INJUNCTIVE RELIEF

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_ 2 { State Bar No. 117737 1227 Buena Vista St., Ste. E 3 }) Duarte, California 91010 (626) 599-8700 4 applelaw1@aol.com BILED i t of California 5 ] SALVATORE COCO, ESQ. SET or ac Anceles State Bar No. 63965 6 }} 1227 Buena Vista St., Ste. E SEP 052018 Duarte, California 91010 …

Case Filed

Apr 29, 2016

Case Status

Court Finding - After Court Trial 07/10/2019

County

Los Angeles County, CA

Filed Date

Sep 05, 2018

Court Category

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

Judge Hon. Rafael A. Ongkeko Trellis Spinner 👉 Discover key insights by exploring more analytics for Rafael A. Ongkeko
preview-icon 54 pages

10 ul 12 13 14 15 16 7 18 19 20 21 22 23 24 25 26 27 28 PETER L. SIMON (SBN 178393) HENRY E. JOHNSON (SBN 345358) BEYERS COSTIN SIMON A Professional Corporation 200 Fourth Street, Suite 400; PO Box 878 Santa Rosa, California 95402-0878 Tel 707.547.2000 Fax 707.526.2746 psimon@beyerscostin.com hjohnson@beyerscostin.com Attorney for Plaintiffs Ravioli LLC, Spaghetti LLC and Tortellini LLC SUPERIOR COURT OF CALIFORNIA COUNTY OF SONOMA RAVIOLI LLC, SPAGHETTI LLC, CASE NO. SCV…

Case Filed

Dec 01, 2021

Case Status

Active

County

Sonoma County, CA

Filed Date

May 31, 2024

Court Category

Civil

Judge Hon. Gary Nadler Trellis Spinner 👉 Discover key insights by exploring more analytics for Gary Nadler
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ROBERT P. FORES, SBN 119235 Electronically Filed FORES • MACKO • JOHNSTON, INC. 12/15/2020 3:41 PM 2 A Professional Law Corporation Superior Court of California 1600 " G" Street, Suite 103 County of Stanislaus 3 Modesto, CA…

Case Filed

Oct 08, 2020

Case Status

Dismissed

County

Stanislaus County, CA

Filed Date

Dec 15, 2020

Judge Hon. Timothy W. Salter Trellis Spinner 👉 Discover key insights by exploring more analytics for Timothy W. Salter
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ARMEN F PAPAZI AN State Bar No 209989 1 PAPAZIAN LAW 15260 Ventura Blvd Suite 1740 2 Sherman Oaks CA 91403 f v N Telephone 818 697 8272 Cg r …

Case Filed

Feb 22, 2018

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Apr 17, 2018

Court Category

Unlimited Collections

Judge Hon. Donald R. Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald R. Alvarez
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7202090 vv SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES - NORTHWEST DISTRICT FILED Superior Court of California County of Los Angeles JUN 29 2022 Sherri R, ping oe gene By, Deputy Reanna Redmond RONALD HAGEN, CASE NO: 22VECV00509 Plaintiff, (CBERIAN ORDER RE: MOTION TO SET ASIDE RIGHT TO vs. ATTACH ORDER,…

Case Filed

Apr 08, 2022

Case Status

Summary Judgment 09/11/2023

County

Los Angeles County, CA

Filed Date

Jun 29, 2022

Court Category

Other Promissory Note/Collections Case (General Jurisdiction)

Judge Hon. Huey P. Cotton, Jr. Trellis Spinner 👉 Discover key insights by exploring more analytics for Huey P. Cotton, Jr.
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Electronically FILED bj 1 2 3 10 Wl 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Superior Court of California, County of Los Angeles on 05/14/2019 12:24 PM Sherri R. Carter, Executive Officer/Clerk of Court, by B. McClendon,Deputy Clert Nicholas J. Begakis (SBN 253588) David D. Yang (SBN 263949) LIMNEXUS LLP 707 Wilshire Boulevard, 46" Floor Los Angeles, CA 90017 Tel.: (213) 955-9500 Facsimile: (213) 955-9511 Nick.Begaksis@LimNexus.com David. Yang@LimNexus.com Attorneys for De…

Case Filed

Jan 15, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 06/23/2021

County

Los Angeles County, CA

Filed Date

May 14, 2019

Court Category

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

Judge Hon. Craig D. Karlan Trellis Spinner 👉 Discover key insights by exploring more analytics for Craig D. Karlan
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7202090 vv SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES - NORTHWEST DISTRICT FILED Superior Court of California County of Los Angeles JUN 29 2022 Sherri R, ping oe gene By, Deputy Reanna Redmond RONALD HAGEN, CASE NO: 22VECV00509 Plaintiff, (CBERIAN ORDER RE: MOTION TO SET ASIDE RIGHT TO vs. ATTACH ORDER,…

Case Filed

Apr 08, 2022

Case Status

Summary Judgment 09/11/2023

County

Los Angeles County, CA

Filed Date

Jun 29, 2022

Court Category

Other Promissory Note/Collections Case (General Jurisdiction)

Judge Hon. Huey P. Cotton, Jr. Trellis Spinner 👉 Discover key insights by exploring more analytics for Huey P. Cotton, Jr.
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CoC Om NY DH BF Bw YN S 16CV304700 Santa Clara - Civil G.A . E-FILED Fred W. Schwinn (SBN 225575) . Raecon R. Roulston (SBN 255622) on ate o8 AM Matthew C. Salmonsen (SBN 302854) erk of Cou! CONSUMER LAW CENTER, INC. Superior Court …

Case Filed

Dec 30, 2016

Case Status

Closed/Inactive

County

Santa Clara County, CA

Filed Date

Mar 12, 2018

Court Category

Breach of Contract/Warranty Unlimited(06)

Judge Hon. Sunil R. Kulkarni Trellis Spinner 👉 Discover key insights by exploring more analytics for Sunil R. Kulkarni
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ATTORNEY OR PARTY WITHOUT ATTORNEY (Name and Adtress): TELEPHONE NO.: FOR COURT USE ONLY = ROBERT E. DAYE #43307 (650) 321-464 849 Menlo Avenue _ Menlo Park, CA 94025 ATTORNEY FOR (Name MARIA OSEGUERA name or court: SUPERIOR COURT OF CALIFORNIA, COUNTY streetaporess: 400 County Center OF SAN MATEO mauincaporess: 400 County Center crvanozPcoo: Redwood City, CA 94063 BRANCH NAME: PLAINTIFF: PAUL NEWMAN, SPECIAL ADMINSTRATOR OF THE DEFENDANE ETE OF JUDY GOLDING AND SUCCES…

Case Filed

Jan 14, 2014

Case Status

Closed

County

San Mateo County, CA

Filed Date

May 01, 2014

Judge Hon. Steven L. Dylina Trellis Spinner 👉 Discover key insights by exploring more analytics for Steven L. Dylina
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ATTORNEY OR PARTY WITHOUT ATTORNEY (Name and Address): TELEPHONE NO. FOR COURT USE ONLY {_ Robin M. Pearson 925-464-7086 PEARSON & SCHACHTER SBN: 146704 1904 Olympic Blvd., Suite 8 fax: 925-407-2742 Walnut Creek, CA 94596 …

Case Filed

May 22, 2018

Case Status

Closed/Inactive

County

Santa Clara County, CA

Filed Date

Jan 14, 2019

Court Category

Breach of Contract/Warranty Unlimited(06)

Judge Hon. Mary E. Arand Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary E. Arand
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oe > vA RB WN Co Oo IND 10 ra 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 James S. Uyeda State Bar No.: 118932 Law Offices of James S. Uyeda 445 So. Figueroa Street, Suite 3100 Los Angeles, California 90071 Telephone No.: (213) 489-6873 Facsimile No. : (213) 489-6871 Email: james@uyedalaw.com Attorneys for Deferidant Cyrus Chady @ FILED Superior Court of Californi Ounty of Los Angeles a JUL 28 2016 Sherri 8. Carter, itive Officer/Clerk By. Deputy Micha…

Case Filed

Mar 25, 2016

Case Status

Jury Verdict on 7/25/2017

County

Los Angeles County, CA

Filed Date

Jul 28, 2016

Court Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Susan Bryant-Deason Trellis Spinner 👉 Discover key insights by exploring more analytics for Susan Bryant-Deason
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SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO Document Scanning Lead Sheet Feb-13-2018 11:17 am Case Number: CGC-14-542449 Filing Date: Feb-13-2018 11:16 Filed by: J BERTELSEN Image: 06215317 ORDER TONY K FONG VS. HUANZHI JIANG ET AL 001006215317 Instructions: Please place this sheet on top of the document to be scanned. ( ) to Determine Sufficiency of Plaintiffs Sureties to Discharge Attachment and Release Property Levied Upon (Ex Parte) [J to Rele…

Case Filed

Oct 30, 2014

County

San Francisco County, CA

Filed Date

Feb 13, 2018

Court Category

QUIET TITLE - REAL PROPERTY

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Electronically FILE 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 y Superior Court of California, County of Los Angeles on 08/03/2020 05:58 PM Sherri R. Carter, Executive Officer/Clerk of Court, by L. Marquez,Deputy Clerk RESNICK & LOUIS, P.C. Alan Mooshekh, Esq., SBN 304975 Mark Bolin, Esq., SBN 302614 101 South First Street, Suite 408 Burbank, CA 91502 Telephone: (747) 477-3535 Facsimile: (747) 477-3535 Email: amooshekh@rlattorneys.com Email: mbolin@rlattorneys.com Attorn…

Case Filed

Oct 29, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 03, 2020

Court Category

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

Judge Hon. Huey P. Cotton, Jr. Trellis Spinner 👉 Discover key insights by exploring more analytics for Huey P. Cotton, Jr.
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HOMO San Francisco Superior Courts Information Technology Group Document Scanning Lead Sheet Oct-07-2002 2:19 pm Case Number: CGC-02-409573 Filing Date: Oct-02-2002 2:16 Juke Box: 001 Image: 00523294 ORDER NORMAN MACLEOD VS. WILHELM S HEILIGER 001000523294 Instructions: Please place this sheet on top of the document to be scanned. .- SEP-13-2082 1s:4l PUBLIC HUME ES ER te RI fone [ATVORNEY OF PARTY WITHOUT ATTORNEY (Name are Ast)" Peter N. Hadiaris,:…

Case Filed

Jun 26, 2002

County

San Francisco County, CA

Filed Date

Oct 02, 2002

Court Category

CONTRACT/WARRANTY

Judge Hon. Arlene T. Borick Trellis Spinner 👉 Discover key insights by exploring more analytics for Arlene T. Borick
preview-icon 28 pages

1 YU | MOHANDESI LLP 5/27/2022 2 Jordan S. Yu (SBN 227341) 213.377.5502 | jyu@yumollp.com 3 Pavel Ekmekchyan (SBN 223222) 213.985.2007 | pavel@yumollp.com 4 633 West Fifth Street, Suite 2800 …

County

San Mateo County, CA

Filed Date

May 27, 2022

Judge Hon. Susan L. Greenberg Trellis Spinner 👉 Discover key insights by exploring more analytics for Susan L. Greenberg
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Electronically FILE 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 y Superior Court of California, County of Los Angeles on 08/03/2020 06:48 PM Sherri R. Carter, Executive Officer/Clerk of Court, by L. Marquez,Deputy Clerk RESNICK & LOUIS, P.C. Alan Mooshekh, Esq., SBN 304975 Mark Bolin, Esq., SBN 302614 101 South First Street, Suite 408 Burbank, CA 91502 Telephone: (747) 477-3535 Facsimile: (747) 477-3535 Email: amooshekh@rlattorneys.com Email: mbolin@rlattorneys.com Attorn…

Case Filed

Oct 29, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 03, 2020

Court Category

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

Judge Hon. Huey P. Cotton, Jr. Trellis Spinner 👉 Discover key insights by exploring more analytics for Huey P. Cotton, Jr.
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ARMEN F. PAPAZIAN, State Bar No. 209989 "I 8 De PAPAZIAN LAW county oes AN BEFNAROING 15260 Ventura Blvd., Suite 1740 . Sherman Oaks, CA 91403 MAR 21 2018 Telephone: (818) 697-8272 Facsimile: (818) 697-8278 armen@papazianlawfirm.com …

Case Filed

Feb 22, 2018

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Mar 21, 2018

Court Category

Unlimited Collections

Judge Hon. Donald R. Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald R. Alvarez
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LAW OFFICES OF THOMAS J. WEISS 1925 CENTURY PARK EAST + SUITE 2140 + LOS ANGELES, CALIFORNIA 90067 OLA? BARR _ wo ON DH FF WY LY NY NY NY NY YN NNN YY Be Be Be Be ee Se ee on Kn nA FF WwW Nn KFK& DOD HAND DH FF Ww NY FF OC > -. @ ASQ. THOMAS J. WEISS, State Bar No. 63167 tweiss@weisslawla.com SHA ZAMAN, State Bar No. 306224 szaman@weisslawla.com FILED _ LAW OFFICES OF THOMAS J. WEISS superior Court C…

Case Filed

Mar 25, 2016

Case Status

Jury Verdict on 7/25/2017

County

Los Angeles County, CA

Filed Date

Jul 22, 2016

Court Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Susan Bryant-Deason Trellis Spinner 👉 Discover key insights by exploring more analytics for Susan Bryant-Deason
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Electronically FIL oO mon Da FF Ww YO bw wynw YN NN NY BBB Bee ee ei earaAaaw#kserk WNnNnrFH CO HD DN Do FF Wo NY KF OC by Superior Court of California, County of Los Angeles on 12/01/2022 01:38 PM Sherri R. Carter, Executive Officer/Clerk of Court, by I. Valencia,Deput The ByrneLaw Office A Professional Corporation John P. Byrne, SBN 134412 24007 Ventura Blvd., Suite 265 Calabasas, California 91302-1460 Ph. (818) 593-5520 Fax (818) 593-5522 John.Byrne@byrnelawcorp.com Attorneys for Pla…

Case Filed

May 27, 2022

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 04/25/2023

County

Los Angeles County, CA

Filed Date

Dec 01, 2022

Court Category

Breach of Rental/Lease Contract (not unlawful detainer or wrongful eviction) (General Jurisdiction)

Judge Hon. Mark H. Epstein Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark H. Epstein
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SUPERIOR COURT OF CALIFORNIA Reserved for Clerks File Samp COUNTY OF LOS ANGELES COURTHOUSE ADDRESS: FILED Spring Street Courthouse SRS yorloe Arcee 312 North Spring Street, Los Angeles, CA 90012 03/30/2021 PLAINTIFF/PETITIONER: R Carter, Exes R…

Case Filed

Nov 06, 2020

Case Status

Court Finding - After Court Trial

County

Los Angeles County, CA

Filed Date

Mar 30, 2021

Court Category

Other Commercial Complaint (non-tort/non-complex) (Limited Jurisdiction)

Judge Hon. Katherine Chilton Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Chilton
preview-icon 3 pages

, (ROBERT E. DAYE #43307 ATTORNEY AT LAW 849 Menlo Avenue F ILE DD 2 Menlo Park, CA 94025 ; 3 telephone: (650) 321-4641 SAN MATEO COUNTY 4 Fascimile: (650) 322-0735 [Attorney for Defendant SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN MATEO _@ oY On NO. CIV 526255 ORDER DENYING APPLICATION FOR ORDER TO SET ASIDE RIGHT TO ATTACH ORDER, QUASH WRIT OF ATTACHMENT AND RELEASE ATTACHED PROPERTY BY DEFENDANT 10 /PAUL N…

Case Filed

Jan 14, 2014

Case Status

Closed

County

San Mateo County, CA

Filed Date

Jun 16, 2014

Judge Hon. Steven L. Dylina Trellis Spinner 👉 Discover key insights by exploring more analytics for Steven L. Dylina
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Temecula, CA 92590 (951) $40 - 1541 CONSUMER EQUITY LEGAL Sesgeed, v 43537 Ridge Park Drive Suite 100 Casey Daggett, Esq., SBN 345184 CONSUMER EQUITY LEGAL 43537 Ridge Park Drive, STE 100 Temecula, CA 92590 Telephone: (951) 840-1541 Casey @ConsumerEquityLegal.com ELECTRONICALLY FILED Superior Court of California, County of San Diego 02/26/2024 at 09:57:00 AM Clerk of the Superior Court By Nora Lopez,Deputy Clerk Attorney for Plaintiff/Cross-Defendant Alumicraft, LLC and Cross-Defenda…

Case Filed

Oct 18, 2004

Case Status

Pending

County

San Diego County, CA

Filed Date

Feb 26, 2024

Court Category

Civil Unlimited

Judge Hon. Wendy M. Behan Trellis Spinner 👉 Discover key insights by exploring more analytics for Wendy M. Behan
preview-icon 7 pages

1 Steven Riess (SBN 100131) Law Offices of Steven Riess 2 456 Montgomery Street, 20'loor San Francisco, CA 94104 Telephone: (415) 989-1970 ILED COUN~ p 3 FAX…

Case Filed

Jan 14, 2014

Case Status

Closed

County

San Mateo County, CA

Filed Date

May 15, 2014

Judge Hon. Steven L. Dylina Trellis Spinner 👉 Discover key insights by exploring more analytics for Steven L. Dylina
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SALEK LAW FIRM ELECTRONICALLY FILED 2062 Business Center Drive SUPERIOR COURT OF CALIFORNIA Suite 235 COUNTY OF SAN BERNARDINO Irvine, California 92612 …

Case Filed

Oct 13, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Aug 15, 2024

Court Category

Breach of Contract/Warranty Unlimited

Judge Hon. Donald R. Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald R. Alvarez
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IO San Francisco Superior Courts Information Technology Group Document Scanning Lead Sheet Feb-07-2007 3:17 pm Case Number: CGC-06-448922 Filing Date: Feb-07-2007 3:13 Juke Box: 001 Image: 01674823 ORDER LEXINGTON INSURANCE COMPANY VS. GRUPO NACIONAL PRVINCIAL, S.A. 001001674823 Instructions: Please place this sheet on top of the document to be scanned. SHARTSIS FRIESE LLP FRANK A. CIALONE (Bar #172816) F Fo orm DAVID M. CATECHI (Bar #239287) …

County

San Francisco County, CA

Filed Date

Feb 07, 2007

Court Category

CONTRACT/WARRANTY

Judge Hon. Arlene T. Borick Trellis Spinner 👉 Discover key insights by exploring more analytics for Arlene T. Borick
preview-icon 16 pages

23CV419710 Santa Clara – Civil B. Roman-Antunez Electronically Filed 1 David Cameron Baker, SBN 329123 by Superior Court of CA, dbaker@jonesday.com County of Santa Clara,…

Case Filed

Jul 21, 2023

Case Status

Closed/Inactive

County

Santa Clara County, CA

Filed Date

Jan 17, 2024

Court Category

Breach of Contract/Warranty Unlimited(06)

Judge Hon. Mary E. Arand Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary E. Arand
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SALEK LAW FIRM 2062 Business Center Drive Suite 235 Irvine, California 92612 Telephone: oi4) 258-7800 Facsimile: (714) 258-7888 By: KEITH SALEK, Bar No. 218379 Attorney for Plaintiff, SUPERIOR INTEGRATED SERVICES, INC. ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO. SAN BERNARDINO DISTRICT 7/31/2024 7:17 AM By: Kelly Hernandez, DEPUTY SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO - Unlimited Civil Jurisdiction - SUPERIOR INTEGRATED SERV…

Case Filed

Oct 13, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jul 31, 2024

Court Category

Breach of Contract/Warranty Unlimited

Judge Hon. Donald R. Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald R. Alvarez
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Electronically Fi Co wm rd DAW FF WN SYN ww MS YN eee eee eae oe eX nAA FF BH KE SO WM AKI ANH RF WN & DO ED by Superior Court of California, County of Los Angeles on 06/20/2022 12:41 PM Sherri R. Carter, Executive Officer/Clerk of Court, by J. Inloes, Deputy Clerk Jeffrey D. Rubin, Esq. SBN 90070 BARNETT & RUBIN, A Professional Corporation 5450 Trabuco Road Irvine, CA 92620 Tel: (949) 261-9700 Fax: (949) 261-9799 Attorney for Plaintiff RONALD HAGEN SUPERIOR COURT OF THE STATE OF CALI…

Case Filed

Apr 08, 2022

Case Status

Summary Judgment 09/11/2023

County

Los Angeles County, CA

Filed Date

Jun 20, 2022

Court Category

Other Promissory Note/Collections Case (General Jurisdiction)

Judge Hon. Huey P. Cotton, Jr. Trellis Spinner 👉 Discover key insights by exploring more analytics for Huey P. Cotton, Jr.
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SALEK LAW FIRM 2062 Business Center Drive Suite 235 Irvine, California 92612 Telephone: oi4) 258-7800 Facsimile: (714) 258-7888 By: KEITH SALEK, Bar No. 218379 Attorney for Plaintiff, SUPERIOR INTEGRATED SERVICES, INC. ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO 7/30/2024 5:05 PM SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO - Unlimited Civil Jurisdiction - SUPERIOR INTEGRATED SERVICES, INC., a California corporation, Plaintiff, vs. …

Case Filed

Oct 13, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jul 30, 2024

Court Category

Breach of Contract/Warranty Unlimited

Judge Hon. Donald R. Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald R. Alvarez
preview-icon 148 pages

26 23CV419710 Santa Clara - Civil David Cameron Baker, SBN 329123 dbaker@jonesday.com JONES DAY 555 California St., 26th Fl. San Francisco, California 94104 Tel.: (415) 875-5758 Fax: (415) 875-5700 Katherine L. Wall (pending pro-hac vice) klwall@jonesday.com JONES DAY 2727 N Harwood St. Dallas, Texas 75201 Tel.: (214) 969-4576 Fax: (214) 969-5100 Attorneys for Defendant, Panzura, LLC B. Roman-An Electronically Filed by Superior Court of CA, County of Santa Clara, on 1/17/2024 1…

Case Filed

Jul 21, 2023

Case Status

Closed/Inactive

County

Santa Clara County, CA

Filed Date

Jan 17, 2024

Court Category

Breach of Contract/Warranty Unlimited(06)

Judge Hon. Mary E. Arand Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary E. Arand
preview-icon 5 pages

Law Offices of Steven Riess 456 Montgomery Street, 20" Floor San Francisco, CA 94104 - Cm nd AH Bh WwW NY Steven Riess (SBN 100131) Law Offices of Steven Riess 456 Montgomery Street, 20" Floor Serer aa FILED elephone: - FAX: (866) 298-6055 SAN MATEQ COUNTY steve@riesslaw.com Attorney for Plaintiff Newman SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN MATEO Paul Newman, Administrator of the Estate of …

Case Filed

Jan 14, 2014

Case Status

Closed

County

San Mateo County, CA

Filed Date

May 15, 2014

Judge Hon. Steven L. Dylina Trellis Spinner 👉 Discover key insights by exploring more analytics for Steven L. Dylina
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Co eo RY A HW FF BN NN NN NY Hee ew ee ee ee BF YW NF DOD we RW DH FE BN & 25 SANDRA J. APPLEBAUM ATTORNEY AT LAW State Bar No. 117737 1227 Buena Vista St., Ste. E Duarte, California 91010 (626) 599-8700 applelaw1@aol.com SALVATORE COCO, ESQ. State Bar No. 63965 1227 Buena Vista St., Ste. E Duarte, California 91010 (626) 281-1775 scocolaw@aol.com ATTORNEYS FOR DEFENDANTS SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES CENTRAL DISTRICT JIUZHOU JENA CO., LTD., a Delaware Corporatio…

Case Filed

Apr 29, 2016

Case Status

Court Finding - After Court Trial 07/10/2019

County

Los Angeles County, CA

Filed Date

Jul 13, 2018

Court Category

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

Judge Hon. Rafael A. Ongkeko Trellis Spinner 👉 Discover key insights by exploring more analytics for Rafael A. Ongkeko
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Electronically FILE 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 y Superior Court of California, County of Los Angeles on 08/03/2020 05:58 PM Sherri R. Carter, Executive Officer/Clerk of Court, by L. Marquez,Deputy Clerk RESNICK & LOUIS, P.C. Alan Mooshekh, Esq., SBN 304975 Mark Bolin, Esq., SBN 302614 101 South First Street, Suite 408 Burbank, CA 91502 Telephone: (747) 477-3535 Facsimile: (747) 477-3535 Email: amooshekh@rlattorneys.com Email: mbolin@rlattorneys.com Attorn…

Case Filed

Oct 29, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 03, 2020

Court Category

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

Judge Hon. Huey P. Cotton, Jr. Trellis Spinner 👉 Discover key insights by exploring more analytics for Huey P. Cotton, Jr.
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Electronically FILE 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 y Superior Court of California, County of Los Angeles on 08/03/2020 06:48 PM Sherri R. Carter, Executive Officer/Clerk of Court, by L. Marquez,Deputy Clerk RESNICK & LOUIS, P.C. Alan Mooshekh, Esq., SBN 304975 Mark Bolin, Esq., SBN 302614 101 South First Street, Suite 408 Burbank, CA 91502 Telephone: (747) 477-3535 Facsimile: (747) 477-3535 Email: amooshekh@rlattorneys.com Email: mbolin@rlattorneys.com Attorn…

Case Filed

Oct 29, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 03, 2020

Court Category

Other Breach of Contract/Warranty (not fraud or 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 2 pages

Co Oe YN DH FW YH Ke PN YP YN YN NN DY Bee ew we ee eB eB ea ot Awe OB NHN = SOM RX AA RBA LS LIPTON & PIPER, LLP ARTHUR C. LIPTON, C.S.B. #74710 JONATHAN L. PIPER, C.S.B. #225701 Flood Building-Suite 945 870 Market Street San Francisco, CA 94102 Phone: (415) 362-6286 Fax: (415) 362-6819 Attorneys for Defendants, LAWRENCE METZGER, LINDA HOLL and DENNIS HOLL ELECTRONICALLY FILED Supertor Court of California, County of San Francisco 03/29/2016 Clerk of the Court BY:ROMY RISK Deputy C…

County

San Francisco County, CA

Filed Date

Mar 29, 2016

Court Category

CONTRACT/WARRANTY

preview-icon 4 pages

23CV419710 Santa Clara - Civil EFS-02.Qubio JATTORNEY OR PARTY WITHOUT ATTORNEY: ame: D. Cameron Baker Firm NAME: Jones Day STREET ADDRESS: 555 California Street, 26th Floor city: San Francisco STATE: CA ZIP CODE: 94104 TELEPHONE NO.: (415) 626-3939 FAX NO. E-MAIL ADDRESS: chaker@jonesday.com JATTORNEY FOR (name): Defendant and Cross-Complainant Panzura, LLC STATE BAR NO.: 329123 FOR COURT USE ONLY lon 1/18/2024 1:45 PM R…

Case Filed

Jul 21, 2023

Case Status

Closed/Inactive

County

Santa Clara County, CA

Filed Date

Jan 19, 2024

Court Category

Breach of Contract/Warranty Unlimited(06)

Judge Hon. Mary E. Arand Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary E. Arand
preview-icon 4 pages

23CV419710 Santa Clara - Civil EFS-020 ATTORNEY OR PARTY WITHOUT ATTORNEY: FiRM NAME: L&F BROWN, P.C. STREET ADDRESS: 500 N. Brand Blvd., Suite 800 city: Glendale HELEPHONE No.: (213) 674-1098 IATTORNEY FOR (name): Plaintiff Movate Inc. STATE BAR NO. Name: Farshard Ghodoosi (SBN 338017); Daniel Sampson (SBN 309041) state: CA 2IP cove: 91203 FAXNO. (323) 372-3988 E-MAIL ADDRESS: fghodoosi@!fbrown.law; dsampson@)fbrown.law FOR COURT USE ONLY jon 3/1/2024 1:51 PM Reviewed By: L. Nguyen…

Case Filed

Jul 21, 2023

Case Status

Closed/Inactive

County

Santa Clara County, CA

Filed Date

Mar 22, 2024

Court Category

Breach of Contract/Warranty Unlimited(06)

Judge Hon. Mary E. Arand Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary E. Arand
preview-icon 3 pages

ANU SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO Document Scanning Lead Sheet Jun-02-2016 3:38 pm Case Number: CGC-15-546258 Filing Date: Jun-02-2016 3:37 Filed by: MARIA BENIGNA GOODMAN Image: 05421460 ORDER NEIL B. GOODHUE VS. LAWRENCE METGER ET AL 001005421460 Instructions: Please place this sheet on top of the document to be scanned. RING HUNTER HOLLAND & SCHENONE, LLP od STEVEN N. HOLLAND /CA SB # 132321 JUSTIN J. SCHNITZLER /CA SB # 240966 RING HUNTER HOLLAND & SCHENONE,…

County

San Francisco County, CA

Filed Date

Jun 02, 2016

Court Category

CONTRACT/WARRANTY

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oc 0 MON OD OD F WD = 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 ROBERT E. DAYE ATTORNEY AT LAW MENLO PARK CA 94025 & ROBERT E. DAYE #43307 ATTORNEY AT LAW 849 Menlo Avenue Menlo Park, CA 94025 Telephone: (650) 321-4641 Fascimile: (650) 322-0735 Attorney for MARIA OSEGUERA SUPERIOR COURT OF CALIFORNZA, COUNTY OF SAN MATEO NO. CIV 526255 DEFENDANTS MEMORANDUM OF PAUL NEWMAN, SPECIAL ADMINSTRATOR OF THE ESTATE OF JUDY GOLDING AND SUCCESSOR TRUSTEE OF THE JUDY ) POINTS AND AUTHORITIES…

Case Filed

Jan 14, 2014

Case Status

Closed

County

San Mateo County, CA

Filed Date

May 01, 2014

Judge Hon. Steven L. Dylina Trellis Spinner 👉 Discover key insights by exploring more analytics for Steven L. Dylina
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& Ro oo 10 11 12 13 14 1s 16 17 18 19 20 21 22 23 24 25 26 27 28 LIPTON & PIPER, LLP ARTHUR C. LIPTON, C.S.B. #74710 JONATHAN L. PIPER, C.S.B. #225701 Flood Building-Suite 945 870 Market Street ELECTRONICALLY San Francisco, CA 94102 FILED Phone: (415) 362-6286 Superior Court of Ca…

County

San Francisco County, CA

Filed Date

Mar 29, 2016

Court Category

CONTRACT/WARRANTY

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EFS-020 ATTORNEY OR PARTY IMTHOUT ATTORNEY: STATE BAR NO.. 37362 FOR Coi/RT IJSE ONL Y NAME: Stanford H. Atwood, Jr. FIRM NAME'TWOOD & ASSOCIATES sTREE~AooREss 750 University Avenue, Suite 130 …

Case Filed

Dec 30, 2016

Case Status

Closed/Inactive

County

Santa Clara County, CA

Filed Date

Jul 11, 2018

Court Category

Breach of Contract/Warranty Unlimited(06)

Judge Hon. Sunil R. Kulkarni Trellis Spinner 👉 Discover key insights by exploring more analytics for Sunil R. Kulkarni
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Stok. Rives LLP arto! RNEVS AT La SACRAMENTO 28 on 10/22/2024 3:40 PM 22CV405807 Case #22CV405807 Reviewed By: Julie Mazon _= Santa Clara - Civil Envelope: 17048835 Julie Ma BAO M. VU (SBN 277970) STOEL RIVES LLP . 1 Montgomery Street, Suite 3230 Filed San Francisco, CA 94204 October 25, 2024 Telephone: 41…

Case Filed

Oct 17, 2022

Case Status

Closed/Inactive

County

Santa Clara County, CA

Filed Date

Oct 24, 2024

Court Category

Breach of Contract/Warranty Unlimited(06)

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a a oe 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 LIPTON & PIPER, LLP ARTHUR C. LIPTON, C.S.B. #74710 JONATHAN L. PIPER, C.S.B. #225701 Hens lly sani i ELECTRONICALLY San Francisco, CA 94102 FILED Phone: (415) 362-6286 i Superior Court of Caitfornia, Fax: (415) …

County

San Francisco County, CA

Filed Date

Mar 29, 2016

Court Category

CONTRACT/WARRANTY

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Electronically FILE 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 y Superior Court of California, County of Los Angeles on 08/03/2020 06:48 PM Sherri R. Carter, Executive Officer/Clerk of Court, by L. Marquez,Deputy Clerk RESNICK & LOUIS, P.C. Alan Mooshekh, Esq., SBN 304975 Mark Bolin, Esq., SBN 302614 101 South First Street, Suite 408 Burbank, CA 91502 Telephone: (747) 477-3535 Facsimile: (747) 477-3535 Email: amooshekh@rlattorneys.com Email: mbolin@rlattorneys.com Attorn…

Case Filed

Oct 29, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 03, 2020

Court Category

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

Judge Hon. Huey P. Cotton, Jr. Trellis Spinner 👉 Discover key insights by exploring more analytics for Huey P. Cotton, Jr.
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Electronically FILED 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Superior Court of California, County of Los Angeles on 02/19/2020 07:12 PM Sherti R. Carter, Executive Officer/Clerk of Court, by W. Moore, Deputy Clerk NICO N. TABIBI, ESQ. (169036) LAW OFFICES OF NICO N. TABIBI, APC 9454 WILSHIRE BOULEVARD, PENTHOUSE BEVERLY HILLS, CALIFORNIA 90212 TELEPHONE: (310) 276-1555 Attorneys for Plaintiff, ROMEX TEXTILES, INC., a California corporation SUPERIOR COURT…

Case Filed

Aug 13, 2019

Case Status

Jury Verdict 01/30/2023

County

Los Angeles County, CA

Filed Date

Feb 19, 2020

Court Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Gregory Keosian Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory Keosian
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Electronically FILED by Superior Court of California, County of Los Angeles on 12/01/2022 09:43 AM Sherri R. Carter, Executive Officer/Clerk of Court, by C. Coleman,Deputy Clerk 1 DAVID M. ALMARAZ (State Bar No. 198888) NICHOLAS KOO (State Bar No. 310741) 2 GRANT | SHENON A Professional Law Corporation 3 15165 Ventura Boulevard, Suite 200 Sherman Oa…

Case Filed

May 27, 2022

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 04/25/2023

County

Los Angeles County, CA

Filed Date

Dec 01, 2022

Court Category

Breach of Rental/Lease Contract (not unlawful detainer or wrongful eviction) (General Jurisdiction)

Judge Hon. Mark H. Epstein Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark H. Epstein
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1 Craig Solomon Ganz (217254) Michael S. Myers (305011) 2 Mitchell L. Turbenson (admitted pro hac vice) BALLARD SPAHR LLP 3 2029 Century Park East, Suite 1400 Los Angeles, CA 90067-2915 4 Email: ganzc@ballardspahr.com …

County

Alameda County, CA

Filed Date

Dec 22, 2021

Court Category

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

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Electronically FILED by Superior Court of California, County of Los Angeles on 05/19/2022 11:09 AM Sherri R. Carter, Executive Officer/Clerk of Court, by N. Rose,Deputy Clerk 1 j} Howard Goodman, State Bar #76570 Attorney at Law 18321 Ventura Blvd, Suite 755 Tarzana, California 91356-4228 Telephone: (818) 996-8903 Facsimile: (818) 996-2942 Attorney for Plaintiff EO re) SUPERIOR COURT FOR THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES, CENTRAL DISTRICT 10 11 } INTERPOOL, INC. DBA TRAC INTE…

Case Filed

Mar 08, 2022

Case Status

Court-Ordered Dismissal - Other (Other) 07/25/2022

County

Los Angeles County, CA

Filed Date

May 19, 2022

Court Category

Breach of Rental/Lease Contract (not unlawful detainer or wrongful eviction) (General Jurisdiction)

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Uk Bw N No a on 10 ul 12 13 14 15 16 17 18 19 20 21 2 23 24 25 26 27 28 LIPTON & PIPER, LLP ARTHUR C. LIPTON, C.S.B. # 74710 JONATHAN L. PIPER, C.S.B. # 225701 Flood Building-Suite 945 870 Market Street ELECTRONICALLY San Francisco, CA 94102 FILED Phone: (415) 362-6286 Supertor Court of California, F…

County

San Francisco County, CA

Filed Date

Mar 29, 2016

Court Category

CONTRACT/WARRANTY

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10 u 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 RincHunren 27 HOLLAND & SCHENONE,LLY 59 STEVEN N. HOLLAND /CA SB # 132321 JUSTIN J. SCHNITZLER /CA SB # 240966 RING HUNTER HOLLAND & SCHENONE, LLP 985 Moraga Road, Suite 210 Lafayette, CA 94549 Telephone: (925) 226-8248 Facsimile: (925) 775-1943 sholland@rhhslaw.com jschnitzler@rhhslaw.com Attorneys for Plaintiff Neil B. Goodhue, as Trustee of the Sandringham Trust, dated August 14, 1999 ELECTRONICALLY FILED Supertor C…

County

San Francisco County, CA

Filed Date

Jun 14, 2016

Court Category

CONTRACT/WARRANTY

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AA SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO Document Scanning Lead Sheet Sep-18-2009 2:25 pm Case Number: CPF-09-509723 Filing Date: Sep-18-2009 2:23 Juke Box: 001 Image: 02620104 3ET ASIDE RIGHT TO ATTACH ORDER, QUASH WRIT OF ATTACI 3S LLC A NEVADA LIMITED LIABILITY VS. DIAMOND SPORTS 00102620104 Instructions: Please place this sheet on top of the document to be scanned. I ENTERTAINMENT INC. TTORNEY OR PARTY WITHOUT ATTORNEY (Name and Adaress)- f- Alexander M. Polyacheno…

County

San Francisco County, CA

Filed Date

Sep 18, 2009

Court Category

SISTER STATE JUDGMENT

Judge Hon. Paul Slavit Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul Slavit
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Electronically FILED by Superior Court of California, County of Los Angeles on 10/26/2021 01:36 PM Sherri R. Carter, Executive Officer/Clerk of Court, by J. Ballesteros, Deputy Clerk Cort aA HW kw Howard Goodman, State Bar #76570 Attomey at Law ]/ 18321 Ventura Blvd, Suite 755 Tarzana, California 91356-4228 Telephone: & 18) 996-8903 Facsimile: (818) 996-2942 Attomey for Plaintiff SUPERIOR COURT FOR THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES, SOUTH DISTRICT i INTERPOOL, INC. DBA TRAC I…

Case Filed

Apr 06, 2021

Case Status

Stipulated Judgment - Before Trial 11/02/2022

County

Los Angeles County, CA

Filed Date

Oct 26, 2021

Court Category

Breach of Rental/Lease Contract (not unlawful detainer or wrongful eviction) (General Jurisdiction)

Judge Hon. Mark C. Kim Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark C. Kim
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"ATTORNEY OR PARTY WITHOUT ATTORNEY (Name and Address): TELEPHONE NO.- FOR COURT USE ONLY {_Robin M. Pearson 925-464-7086 PEARSON & SCHACHTER SBN: 146704 1904 Olympic Blvd., Suite 8 fax: 925-407-2742 Walnut Creek, CA 94596 ATTORNEY FOR (Name): Signorelli Family Limited Partnership, Robert J. Signorell, indv. and a …

Case Filed

May 22, 2018

Case Status

Closed/Inactive

County

Santa Clara County, CA

Filed Date

Jan 14, 2019

Court Category

Breach of Contract/Warranty Unlimited(06)

Judge Hon. Mary E. Arand Trellis Spinner 👉 Discover key insights by exploring more analytics for Mary E. Arand
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= Andrew M. Hutchison (SBN 289315) COZEN O’CONNOR PPO 101 Montgomery Street, Suite 1400 San Francisco, CA 94104 WD Tel: (415) 593-9625 Fax: (415) 644-0978 ee Email: ahutchison@cozen.com AW Attorneys for Defendants HSZ ENERGY INC., DEHUI SOLAR POWER, NDR INC., DENUI SOLAR POWER (VIETNAM) CO.,…

County

Alameda County, CA

Filed Date

Dec 30, 2021

Court Category

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

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. CO YD nH az Andrew M. Hutchison (SBN 289315) COZEN OCONNOR 101 Montgomery Street, Suite 1400 San Francisco, CA 94104 Tel: (415) 593-9625 Fax: (415) 644-0978 Email: ahutchison@cozen.com Attorneys for Defendants HSZ ENERGY INC., DEHUI SOLAR POWER, INC.; DEHUI SOLAR POWER (VIETNAM) CO., LTD; JIANGSUI DEHUI SOLAR POWER CO., LTD AND HUI HUANG @ FILED ALAMEDA COUNTY DEC 30 2021 CLERK OF THE SUPERIOR court SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNT…

County

Alameda County, CA

Filed Date

Dec 30, 2021

Court Category

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

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None

Case Filed

Dec 03, 2024

Case Status

Pending

County

San Joaquin County, CA

Filed Date

Feb 10, 2026

Court Category

Unlimited Civil Breach of Contract

Judge Hon. Jayne C. Lee Trellis Spinner 👉 Discover key insights by exploring more analytics for Jayne C. Lee
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None

Case Filed

Dec 03, 2024

Case Status

Pending

County

San Joaquin County, CA

Filed Date

Feb 09, 2026

Court Category

Unlimited Civil Breach of Contract

Judge Hon. Jayne C. Lee Trellis Spinner 👉 Discover key insights by exploring more analytics for Jayne C. Lee
preview-icon 0 pages

None

Case Filed

Dec 03, 2024

Case Status

Pending

County

San Joaquin County, CA

Filed Date

Feb 09, 2026

Court Category

Unlimited Civil Breach of Contract

Judge Hon. Jayne C. Lee Trellis Spinner 👉 Discover key insights by exploring more analytics for Jayne C. Lee
preview-icon 0 pages

None

Case Filed

Dec 03, 2024

Case Status

Pending

County

San Joaquin County, CA

Filed Date

Feb 10, 2026

Court Category

Unlimited Civil Breach of Contract

Judge Hon. Jayne C. Lee Trellis Spinner 👉 Discover key insights by exploring more analytics for Jayne C. Lee
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Electronically FILED by Superior Court of California, County of Los Angeles on 04/08/2021 02:47 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Scott,Deputy Cler 1) John P. Makin, Esq., (SBN 88853) jmakin@gpsllp.com 2 }} Nelson S. Hsieh, Esq., (SBN 177128) nhsieh@gpsllp.com 3 ] Helen H. Chen, Esq., (SBN 213150) hchen@gpsllp.com 4 }! GREENAN, PEFFER, SALLANDER & LALLY LLP 2000 Crow Canyon Place, Suite 380 5 } San Ramon, California 94583 Telephone: (925) 866-1000 6 {] Facsimile: (92…

Case Filed

Feb 01, 2021

Case Status

Court-Ordered Dismissal - Other (Other) 10/22/2021

County

Los Angeles County, CA

Filed Date

Apr 08, 2021

Court Category

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

Judge Hon. John J. Kralik Trellis Spinner 👉 Discover key insights by exploring more analytics for John J. Kralik
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rubin EJL - Oppo to MIL 3 v07 ELECTRONICALLY FILED Superior Court ofCalifornia County ofSanta Barbara Daniel E. Engel, Esq. (167231) Darrel E.Parker, Executive Officer 1 8/20/2025 3:20 PM Depoflix@gmail.com …

Case Filed

Aug 15, 2016

Case Status

Active

County

Santa Barbara County, CA

Filed Date

Aug 20, 2025

Judge Hon. Colleen K. Sterne Trellis Spinner 👉 Discover key insights by exploring more analytics for Colleen K. Sterne
preview-icon 0 pages

None

Case Filed

Dec 03, 2024

Case Status

Pending

County

San Joaquin County, CA

Filed Date

Feb 09, 2026

Court Category

Unlimited Civil Breach of Contract

Judge Hon. Jayne C. Lee Trellis Spinner 👉 Discover key insights by exploring more analytics for Jayne C. Lee
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oO ND A Rk BW NY er YD WwW BF WwW HY SF Oo 18 NATHANIEL R. LUCEY (260796) % JAN 26 2026 ANDREW KOZLOW (252295) Flled SWEENEY MASON LLP : ANE SOUS 983 University Avenue, Suite 104C STEP ye) bie Los Gatos, CA 95032-7637 B Telephone: (408) 356-3000 …

Case Filed

Dec 03, 2024

Case Status

Pending

County

San Joaquin County, CA

Filed Date

Feb 11, 2026

Court Category

Unlimited Civil Breach of Contract

Judge Hon. Jayne C. Lee Trellis Spinner 👉 Discover key insights by exploring more analytics for Jayne C. Lee
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Alan G. Tippie (CA Bar No. 89587) alanti ie mlaw.c0m Asa S. Hami (CA Bar No. 210728) asahami mlaw.com F I LE D SUPERIOR COURT 0F CALIFQRMA Steve Bumell (CA Bar No. 286557) COUNTY 0F SAN BERNAamNo sieve. bul‘nell@gmlaw. com GREENSPOON MARDER LLP …

Case Filed

Mar 21, 2023

Case Status

Removed

County

San Bernardino County, CA

Filed Date

Sep 21, 2023

Court Category

Breach of Contract/Warranty Unlimited

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REED SMITH LLP ELECTRONICALLY FILED Superior Court of California County of Santa Barbara Darrel E. Parker, Executive Officer 7/28/2025 7:32 PM Marsha A. Houston (SBN 129956) By: Narzralli Baksh , Deputy (Christopher O. Rivas (SBN 238765) 2)IREED SMITH LLP 355 South Grand Avenue, Suite 2900 Los Angeles, CA 90071-1514 Telephone: 213.457.8000 4 (Facsimile: 213.457.8080 w 5 Attorneys for Intervening Party IU.S. Real Estate Credit Holdings III-A, LP 8 …

Case Filed

Aug 15, 2016

Case Status

Active

County

Santa Barbara County, CA

Filed Date

Jul 28, 2025

Judge Hon. Colleen K. Sterne Trellis Spinner 👉 Discover key insights by exploring more analytics for Colleen K. Sterne
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ARMEN F. PAPAZIAN, State Bar No. 209989 PAPAZIAN LAW 15260 Ventura Blvd., Suite 1740 Sherman Oaks, CA 91403 Telephone: (818) 697-8272 Facsimile: (818) 697-8278 armen@papazianlawfirm.com Attorney for Defendants SUPERIOR COURT OF THE STATE OF CALIFORNIA. FOR THE COUNTY OF SAN BERNARDINO LINCOLN CAPITAL MANAGEMENT, LLC, a Texas Limited Liability Company, Plaintiff, VS. YERMO 27, LLC, a California limited liability company; YERMO TRUCK STOP, INC., a California corporation; NAMR 2617, LLC, a…

Case Filed

Feb 22, 2018

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Mar 13, 2018

Court Category

Unlimited Collections

Judge Hon. Donald R. Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald R. Alvarez
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ARMEN F. PAPAZIAN, State Bar No. 209989 PAPAZIAN LAW 15260 Ventura Blvd., Suite 1740 Sherman Oaks, CA 91403 Telephone: (818) 697-8272 Facsimile: (818) 697-8278 armen@papazianlawfirm.com Attorney for Defendants SUPERIOR COURT OF THE STATE OF CALIFORNIA. FOR THE COUNTY OF SAN BERNARDINO LINCOLN CAPITAL MANAGEMENT, LLC, a Texas Limited Liability Company, Plaintiff, VS. YERMO 27, LLC, a California limited liability company; YERMO TRUCK STOP, INC., a California corporation; NAMR 2617, LLC, a…

Case Filed

Feb 22, 2018

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Mar 13, 2018

Court Category

Unlimited Collections

Judge Hon. Donald R. Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald R. Alvarez
preview-icon 21 pages

1 Andrew M. Hutchison (SBN 289315) COZEN O’CONNOR 2 101 Montgomery Street, Suite 1400 San Francisco, CA 94104 3 Tel: (415) 593-9625 4 Fax: (415) 644-0978 Email: ahutchison@cozen.com 5 Attorneys for Defendants 6 HSZ ENERGY INC., DEHUI SOLAR POWER, INC.; DENUI SOLAR POWER (VIETNAM) 7 CO., LTD; JIANGSUI DEHUI SOLAR POWER 8 CO., LTD AND HUI HUANG 9 SUPERIOR COURT OF THE STATE OF CALIFORNIA 10 …

County

Alameda County, CA

Filed Date

Dec 13, 2021

Court Category

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

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SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN DIEGO CENTRAL MINUTE ORDER DATE: 04/05/2024 TIME: 09:30:00 AM DEPT: C-66 JUDICIAL OFFICER PRESIDING: Kenneth J Medel CLERK: Bernice Orihuela REPORTER/ERM: BAILIFF/COURT ATTENDANT: J. Regisford CASE NO: 37-2022-00019279-CU-BC-CTL CASE INIT.DATE: 05/20/2022 CASE TITLE: Alumicraft LLC vs Alumi Craft Inc [IMAGED] CASE CATEGORY: Civil - Unlimited CASE TYPE: Breach of Contract/Warranty EVENT TYPE: Motion Hea…

Case Filed

Oct 18, 2004

Case Status

Pending

County

San Diego County, CA

Filed Date

Apr 05, 2024

Court Category

Civil Unlimited

Judge Hon. Wendy M. Behan Trellis Spinner 👉 Discover key insights by exploring more analytics for Wendy M. Behan
preview-icon 4 pages

CoC Om NY DH BF Bw YN RN RY NY N NR NK KN NY He He Be ee ese Be Be Be kB ec TN DAA RB YW NHN =F SoC we AY DH BW NY KF . E-FILED Fred W. Schwinn (SBN 225575) . Raecon R. Roulston (SBN 255622) Ciera PM Matthew C. Salmonsen (SBN 302854) erk of Cou! CONSUMER LAW CENTER, INC. …

Case Filed

Dec 30, 2016

Case Status

Closed/Inactive

County

Santa Clara County, CA

Filed Date

Feb 22, 2018

Court Category

Breach of Contract/Warranty Unlimited(06)

Judge Hon. Sunil R. Kulkarni Trellis Spinner 👉 Discover key insights by exploring more analytics for Sunil R. Kulkarni
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16CV304700 Santa Clara - Civil A.H) . Electronically Filed Fred W. Schwinn (SBN 225575) Raeon R. Roulston (SBN 255622) rd janenbyd coun er CA, Matthew C. Salmonsen (SBN 302854) ounty of Santa Clara, CONSUMER LAW CENTER, INC. on 6/4/2018 4:58 PM 12 South First Street, Suite 1014 Reviewed By: A. H…

Case Filed

Dec 30, 2016

Case Status

Closed/Inactive

County

Santa Clara County, CA

Filed Date

Jun 04, 2018

Court Category

Breach of Contract/Warranty Unlimited(06)

Judge Hon. Sunil R. Kulkarni Trellis Spinner 👉 Discover key insights by exploring more analytics for Sunil R. Kulkarni
preview-icon 13 pages

1 LAW OFFICES OF CRAIG DAVIS Craig Davis (SBN 268194) 2 cdavis@craigdavislaw.com 3 912 Cole Street, Suite 102 San Francisco, CA 94117-4316 5/20/2022 4 Tel.: 415.857.5820 Fax: 415.795.4595 5 Attorney for Defendant and Cross-Complainant 6 SARA JANSOHN 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 COUNTY OF SAN MATEO 10 UNLIMITED …

County

San Mateo County, CA

Filed Date

May 20, 2022

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