Uniform Voidable Transactions Act in California

What Is the Uniform Voidable Transactions Act?

The Uniform Voidable Transactions Act (previously known as the Uniform Fraudulent Transfer Act) essentially provides for a mechanism to void transfers made with the actual intent to “hinder, delay, or defraud any creditor.” (Code of Civ. Proc., 3439.04(a)(1).) The Act provides authority for the avoidance of a transfer as well as the obtainment of an injunction to prevent any further transfers. (Code of Civ. Proc., § 3439.07(a)(1); Code of Civ. Proc., § 3439.07(a)(3)(A).) It also “permits defrauded creditors to reach property in the hands of a transferee.” (Mejia v. Reed (2003) 31 Cal.4th 657, 663.)

“[A] suit under the [Uniform Voidable Transactions Act] is not the exclusive remedy by which fraudulent transfers may be attacked. Principles of law and equity, including estoppel, fraud, misrepresentation ‘or other validating or invalidating cause,’ are available to supplement an action under UFTA.” (Jhaveri v. Teitelbaum (2009) 176 Cal.App.4th 740, 755, 98 Cal.Rptr.3d 268.)

Legal Standard

A plaintiff may make either, or both, a common law fraudulent conveyance claim and a fraudulent transfer claim pursuant to the Uniform Voidable Transactions Act (UVTA). (Macedo v. Bosio (2001) 86 Cal.App.4th 1044, 1051; PGA West Residential Assn., Inc. v. Hulven Internat., Inc. (2017) 14 Cal.App.5th 156, 170; Wisden v. Super. Ct. (2004) 124 Cal.App.4th 750, 758.) A fraudulent conveyance under the Act involves “a transfer by the debtor of property to a third person undertaken with the intent to prevent a creditor from reaching that interest to satisfy its claim.” (Kirkeby v. Super. Ct. (2004) 33 Cal.4th 642, 648.) Case law establishes that these fraudulent conveyance actions are real property claims. (Id. at p. 649.)

“A transfer made or obligation incurred by a debtor is voidable as to a creditor, whether the creditor's claim arose before or after the transfer was made or the obligation was incurred, if the debtor made the transfer or incurred the obligation as follows:

  1. With actual intent to hinder, delay, or defraud any creditor of the debtor.
  2. Without receiving a reasonably equivalent value in exchange for the transfer or obligation, and the debtor either:
    1. Was engaged or was about to engage in a business or a transaction for which the remaining assets of the debtor were unreasonably small in relation to the business or transaction.
    2. Intended to incur, or believed or reasonably should have believed that the debtor would incur, debts beyond the debtor's ability to pay as they became due.”

(Code of Civ. Proc., § 3439.04(a).)

In determining “actual intent,” any or all of the following factors may be considered:

  1. Whether the transfer or obligation was to an insider.
  2. Whether the debtor retained possession or control of the property transferred after the transfer.
  3. Whether the transfer or obligation was disclosed or concealed.
  4. Whether before the transfer was made or obligation was incurred, the debtor had been sued or threatened with suit.
  5. Whether the transfer was of substantially all the debtor's assets.
  6. Whether the debtor absconded.
  7. Whether the debtor removed or concealed assets.
  8. Whether the value of the consideration received by the debtor was reasonably equivalent to the value of the asset transferred or the amount of the obligation incurred.
  9. Whether the debtor was insolvent or became insolvent shortly after the transfer was made or the obligation was incurred.
  10. Whether the transfer occurred shortly before or shortly after a substantial debt was incurred.
  11. Whether the debtor transferred the essential assets of the business to a lienor that transferred the assets to an insider of the debtor.

Documents for Uniform Voidable Transactions Act in California

preview-icon 37 pages

1 BUCHALTER A Professional Corporation 2 JEFFREY S. FRASIER (SBN: 136801) LUCAS A. DAVIDSON (SBN: 295894) 3 805 SW Broadway Suite 1500 4 Portland, Ore…

Case Filed

Mar 11, 2024

Case Status

Active

County

Sonoma County, CA

Filed Date

Mar 27, 2024

preview-icon 153 pages

1 Barry L. Goldner, SBN 107126 R. Jeffrey Warren, SBN 266454 2 KLEIN, DENATALE, GOLDNER, COOPER, ROSENLIEB & KIMBALL, LLP 3 10000 Stockdale Highway, Suite 200 Bakersfield, CA 93311 4 Telephone: 661-395-1000 Facsimile: 661-326-0418 5 Email: bgoldner@kleinlaw.com jwarren@kleinlaw.com 6 Attorneys for Plaintiff SIGI TEHACHAPI, LLC 7 8 9 10 SUPERIOR COURT OF THE STATE OF CALIFORNIA 11 …

County

Kern County, CA

Filed Date

Mar 27, 2024

Judge Hon. Cervantes, Gina Trellis Spinner 👉 Discover key insights by exploring more analytics for Cervantes, Gina
preview-icon 65 pages

RYAN W. STRECKFUS, ESQ. (SBN: 306900) Electronically FILED by FREDDIE V. VEGA, ESQ. (SBN: 237191) Superior Court of California, County of Los Angeles J. JOHN OH, ESQ. (SBN:204925) 3/19/2024 11:29 JOHN BUSSMAN, ESQ. (SBN: 265128) David W. Sl…

Case Filed

Mar 19, 2024

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Mar 19, 2024

Category

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

Judge Hon. Theresa M. Traber Trellis Spinner 👉 Discover key insights by exploring more analytics for Theresa M. Traber
preview-icon 24 pages

ELECTRONICALLY 1 BAILEY LAW PARTNERS LLP Carlos M. Huet-Cox (SBN 297832) FILED 2 chuetcox@baileylawpartners.com Superior Court of California, County of San Francisco Gary Sloboda (SBN 209581) 3 gsloboda@baileylawpartners.com …

County

San Francisco County, CA

Filed Date

Mar 19, 2024

Category

FRAUD

Judge

Anne-Christine Massullo

preview-icon 23 pages

1 Miles D. Grant, Esq. (SBN 89766) Alexander J. Kessler, Esq. (SBN 278240) 2 GRANT & KESSLER, APC 1331 India Street 3 San Diego, CA 92101 Tel: 619-233-7078; Fax: 619-233-7036 4 Emails: miles@grantandkessler.com; aj@grantandkessler.com; 5 Attorneys for Plaintiff 6 7 8 SUPERIOR COURT OF CALIFORNIA 9 LOS ANGELES COUNTY, CENTRAL DISTRICT 10 11 ALLEN MATKINS LECK GAMBLE CASE NO. MA…

County

Los Angeles County, CA

Filed Date

Mar 15, 2024

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Joseph M. Lipner Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph M. Lipner
preview-icon 8 pages

LAW OFFICES OF BILL W. LEW BILL W. LEW, SBN 69123 1142 S. DIAMOND BAR BLVD., #396 2 DIAMOND BAR, CA 91765 TELEPHONE: (909) 396-1212 3 FAX: (909) 757-5816 E-MAIL: billwlew88@gmail.com 4 5 Attorney for Plaintiff JD LEWIS, LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 COUNTY OF LOS ANGELES, STANLEY MOSK COURTHOUSE 10 JD LEWIS, LLC, a California limited liability Case No.: II compan…

Case Filed

Mar 15, 2024

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Mar 15, 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 423 pages

Exhibit B ERR a, extn PPT te ,[. EXHIBIT "p" . 5 of 5 ATTACHMENT 3 > …

Case Filed

Jul 19, 2023

Case Status

07/19/2023 Active

County

Santa Cruz County, CA

Filed Date

Mar 14, 2024

Judge Hon. Volkmann, Timothy Trellis Spinner 👉 Discover key insights by exploring more analytics for Volkmann, Timothy
preview-icon 94 pages

1 Stephen L. Raucher, Esq. [State Bar #162795] Maria Hutt, Esq. [State Bar #353435] 2 REUBEN RAUCHER & BLUM 12400 Wilshire Boulevard, Suite 800 3 Los Angeles, California 90025 4 Telephone: (310) 777-1990 Facsimile: (310) 777-1989 5 Attorneys for Plaintiffs 6 Marcelo Cantu and Mauricio Cantu 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF LOS ANGELES 10 11 MARCELO CANTU, an Individual…

County

Los Angeles County, CA

Filed Date

Mar 13, 2024

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Michael P. Linfield Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael P. Linfield
preview-icon 57 pages

Robert M. Vantress, SBN 106442 VANTRESS LAW GROUP 1 111 N. Market Street, Suite 300 San Jose, CA 95113-1116 2 Telephone: (408) 930-6500 Facsimile: (408) 583-4000 3 Email: RVantress@VantressLaw.com 4 Attorneys for Plaintiff 5 SUPERIOR COURT OF THE STATE OF CALIFORNIA 6 IN AND FOR COUNTY OF MONTEREY 7 VISTA CHARTERS LLC, a limited liability Case No.: ___________ 8 comp…

Case Filed

Mar 13, 2024

Case Status

Active

County

Monterey County, CA

Filed Date

Mar 13, 2024

preview-icon 38 pages

DON DOWLING, ESQUIRE, SB¹88249 JESSICA PERL, ESQUIRE, SB¹301289 ROSS, HACKETT, DOWLING, VALENCIA & WALTI 3 A Professional Corporation 600 El Camino Real Post Office Box 279 San Bruno, California 94066-0279 Telephone: (650) 588-0367 6 Attorneys for Plaintiff Temaineta Nau 7 8 IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF SAN MATEO 10 …

Case Filed

May 22, 2023

Case Status

Active

County

San Mateo County, CA

Filed Date

Mar 13, 2024

Judge Hon. Finigan, Jeffrey R. Trellis Spinner 👉 Discover key insights by exploring more analytics for Finigan, Jeffrey R.
preview-icon 88 pages

1 Brian Zimmerman (admitted pro hac vice) Nicholas Reisch (admitted pro hac vice) 2 Jessica E. Chong (SBN 317869) SPENCER FANE LLP 3 3040 Post Oak Blvd., Suite 1400 Houston, TX 77056 4 (713) 552-1234 telephone 5 Ernesto F. Aldover (SBN 157625) RETZ & ALDOVER, LLP 6 2550 Via Tejon, Suite 3A Palos Verdes Estates, California 90274 7 (310) 540-9800 telephone 8 Attorneys for Defendants SVRV 385 Moore, LLC; SVRV 387 Moore, LLC; 9 Gregory J. D…

Case Filed

Mar 15, 2022

Case Status

Active

County

San Mateo County, CA

Filed Date

Mar 12, 2024

Judge Hon. Finigan, Jeffrey R. Trellis Spinner 👉 Discover key insights by exploring more analytics for Finigan, Jeffrey R.
preview-icon 63 pages

Marc D. Bender (SBN 156923) LAW OFFICE OF MARC D. BENDER 177 Bovet Rd., Suite 600 San Mateo, California 94402 (650) 638-2347 marc@benderlaw.net Attorney for Defendants INDRAWOUS AZAR, NADIA AZAR, OMAR AZAR, SHUKRY AZAR and FADWA AZAR SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN MATEO UNLIMITED JURISDICTION 10 i NAIFEH AZAR …

Case Filed

May 24, 2022

Case Status

Active

County

San Mateo County, CA

Filed Date

Mar 12, 2024

Judge

Swope, V

preview-icon 153 pages

1 Barry L. Goldner, SBN 107126 R. Jeffrey Warren, SBN 266454 2 KLEIN, DENATALE, GOLDNER, COOPER, ROSENLIEB & KIMBALL, LLP 3 10000 Stockdale Highway, Suite 200 Bakersfield, CA 93311 4 Telephone: 661-395-1000 Facsimile: 661-326-0418 5 Email: bgoldner@kleinlaw.com jwarren@kleinlaw.com 6 Attorneys for Plaintiff SIGI TEHACHAPI, LLC 7 8 9 10 SUPERIOR COURT OF THE STATE OF CALIFORNIA 11 …

County

Kern County, CA

Filed Date

Mar 12, 2024

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

Lewis R. Landau (CA Bar No. 143391) Electronically FILED by Attorney-at-Law Superior Court of California, 22287 Mulholland Hwy., #318 Calabasas, California 91302 County of Lo: 3/12/2024 4: ite …

Case Filed

Mar 12, 2024

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Mar 12, 2024

Category

Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)

Judge Hon. Craig D. Karlan Trellis Spinner 👉 Discover key insights by exploring more analytics for Craig D. Karlan
preview-icon 117 pages

1 Collin J. Vierra (State Bar No. 322720) EIMER STAHL LLP 2 99 Almaden Blvd., Suite 600 San Jose, CA 95113-1605 3 Telephone: (408) 889-1668 4 Email: cvierra@eimerstahl.com 5 Attorney for Plaintiffs 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN MATEO 8 9 Robert Arntsen; Mary Lee; Arntsen Family Case No. 22-CIV-01148 10 Partnership, LP; Brian Christopher Dunn Consol…

Case Filed

Mar 15, 2022

Case Status

Active

County

San Mateo County, CA

Filed Date

Mar 12, 2024

Judge Hon. Finigan, Jeffrey R. Trellis Spinner 👉 Discover key insights by exploring more analytics for Finigan, Jeffrey R.
preview-icon 58 pages

1 Anthony C. Modarelli III, Esq. SBN 286520 Rudy Pacheco, Esq. SBN 300820 2 DIMARCO | ARAUJO | MONTEVIDEO 3 A Professional Law Corporation 1324 North Broadway 4 Santa Ana, California 92706 (714) 835-6990 5 (714) 568-1851 amodarelli@damfirm.com ; rpacheco@damfirm.com 6 Attorneys for Plaintiff JOHN DOE BMK 2000 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 FOR THE COUNTY OF LOS ANGELES – SPRING STREET COURTHOUSE 9 10 …

Case Filed

Mar 11, 2024

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Mar 11, 2024

Category

Other Personal Injury/Property Damage/Wrongful Death (General Jurisdiction)

preview-icon 12 pages

1 BUCHALTER A Professional Corporation 2 JEFFREY S. FRASIER (SBN: 136801) LUCAS A. DAVIDSON (SBN: 295894) 3 805 SW Broadway Suite 1500 4 Portland, Ore…

Case Name 14667154
Case Filed

Mar 11, 2024

County

Sonoma County, CA

Filed Date

Mar 11, 2024

preview-icon 34 pages

1 Brett Ramsaur, Esq. (SBN 281566) brett(Rramsaurlaw.corn Ramsaur Law 3070 Bristol Street, Ste. 640 3 Costa Mesa, CA 92626 4 T: (949) 200-9114 Rongping Wu, Esq. (Pro Hac Vice) 5 lwu&dawlln.corn DGW KRAMER LLP 45 Rockefeller Plaza, 20th Floor New York, NY 101 1 1 7 T: (917) 633-6860 8 Attorneys for Plaintiff: 9 GONGQINGCHENG PANHUI INVESTMENT MANAGEMENT PARTNERSHIP (LIMITED PARTNERSHIP) 10 SUPERIOR COURT OF THE STATE OF CALIF…

County

San Mateo County, CA

Filed Date

Mar 08, 2024

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

I Brett Ramsaur, Esq. (SBN 281566) brett&a.ramsaurla w.corn Ramsaur Law Office 3070 Bristol Street, Ste. 640 3 Costa Mesa, CA 92626 4 T: (949) 200-9114 Rongping Wu, Esq. (Pro Hac Vice) 5 1 woe,duwllo.corn DGW KRAMER LLP 45 Rockefeller Plaza, 20th Floor New York, NY 10111 T: (917) 633-6860 8 Attorneys for Plaintiff: 9 GONGQINGCHENG PANHUI INVESTMENT MANAGEMENT PARTNERSHIP (LIMITED PARTNERSHIP) 10 SUPERIOR COURT …

County

San Mateo County, CA

Filed Date

Mar 08, 2024

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

Hoa T. Cooc, State Bar No. 244716 LAW OFFICES OF HOA T. COOC 212 9th Street, Suite 212 Oakland, CA 94607 Tel; (510) 893-3294 Fax: (510) 260-2652 Email: h.cooc@cooclaw.corn Attorney for Plaintiff MING YUAN ZHANG THE SUPERIOR COURT OF CALIFORNIA COUNTY OF ALAMEDA UNLIMITED JURISDICTION 10 MING YUAN ZHANG, an individual, …

Case Filed

Mar 08, 2024

County

Alameda County, CA

Filed Date

Mar 08, 2024

Category

Civil Unlimited (Fraud (no contract))

Judge Hon. Rebekah B. Evenson Trellis Spinner 👉 Discover key insights by exploring more analytics for Rebekah B. Evenson
preview-icon 13 pages

Hoa T. Cooc, State Bar No. 244716 LAW OFFICES OF HOA T. COOC 212 9th Street, Suite 212 Oakland, CA 94607 Tel: (510) 893-3294 Fax: (510) 260-2652 Attorney for Plaintiff MING YUAN ZHANG THE SUPERIOR COURT OF CALIFORNIA COUNTY OF ALAMEDA UNLIMITED JURISDICTION 10 MING YUAN ZHANG, an individual, ) Case No. …

Case Filed

Mar 08, 2024

County

Alameda County, CA

Filed Date

Mar 08, 2024

Category

Civil Unlimited (Fraud (no contract))

Judge Hon. Frank Roesch Trellis Spinner 👉 Discover key insights by exploring more analytics for Frank Roesch
preview-icon 70 pages

1 ROBERT D. REED, SBN 183437 1493 S. Atlantic Ave. #52 2 Cocoa Beach FL 32931 Phone: (805) 867-0775 3 Email: rdreedlaw@gmail.com 4 In Pro Per 5 6 7 SUPERIOR COURT OF CALIFORNIA 8 SANTA BARARA COUNTY 9 COOK DIVISION 10 11 ROBERT D. REED, ) Case No. 23CV01434 …

Case Filed

Apr 03, 2023

Case Status

Active

County

Santa Barbara County, CA

Filed Date

Mar 07, 2024

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

Christopher Beatty (SBN 266466) chris.beatty@katten.com Electronically FILED by Superior Court of California, Murad Salim (SBN 342747) County of Los An geles murad.salim@katten.com 3/05/2024 4:57 PI Sarah J Lee (SBN 335501) …

Case Filed

Mar 05, 2024

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Mar 05, 2024

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Eric P. Harmon Trellis Spinner 👉 Discover key insights by exploring more analytics for Eric P. Harmon
preview-icon 59 pages

Roy N. Johnston (SBN 185409) Anthony Bentivegna, Esq. (SBN 129487) JOHNSTON AND ASSOCIATES, Attorneys at Law, P.C. 1400 N. Dutton Avenue, Suite 21 Santa Rosa, California 95401 Phone: (707) 545-6542 Facsimile: (707) 545-1522 E-mail: abentivegna@johnstonassociateslaw.com Attorneys for Plaintiff Lorraine M. Weston, Trustee of the Bruce H. Weston Separate Property Trust THE SUPERIOR COURT FOR THE STATE OF CALIFORNIA …

Case Filed

Jun 16, 2023

Case Status

Active

County

Sonoma County, CA

Filed Date

Mar 02, 2024

preview-icon 9 pages

CM-110 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY Ronald P. Slates, SBN: 43712 / Kevin A Hoang, SBN:277 132 RONALD P. SLATES, P.C. 500 S. Grand Ave., Suite 201…

Case Filed

Jun 26, 2023

Case Status

Active

County

San Mateo County, CA

Filed Date

Mar 01, 2024

Judge

Swope, V. Raymond

preview-icon 159 pages

Michael Gerard Fletcher (State Bar No. 070849) mfletcher@frandzel.com Brett L. McClure (State Bar No. 210855) bmeclure@frandzel.com FRANDZEL ROBINS BLOOM & CSATO, L.C. 1000 Wilshire Boulevard, Nineteenth Floor Los Angeles, California 90017-2427 Telephone: (323) 852-1000 Facsimile: (323) 651-2577 Attorneys for Plaintiff EVERTRUST BANK SUPERIOR COURT OF CALIFORNIA 10 COUNTY …

Case Filed

Feb 29, 2024

Case Status

Active

County

San Mateo County, CA

Filed Date

Mar 01, 2024

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

1 Scott D. Buchholz, Esq. – State Bar No. 139979 scott.buchholz@dbt.law 2 Evan A. Kalooky, Esq. – State Bar No. 247851 evan.kalooky@dbt.law 3 Robert P. Johns, III, Esq. (admitted pro hac vice) 4 rjohns@klehr.com DUMMIT, BUCHHOLZ & TRAPP 5 101 W. Broadway, Suite 1400 San Diego, California 92101-8122 6 (619) 231-7738 Fax (619) 231-0886 7 8 Attorneys for Plaintiff, ASD SPECIALTY HEALTHCARE, LLC dba ONCOLOGY SUPPLY 9 SUPERIOR…

Case Filed

Feb 23, 2022

Case Status

Pending

County

Kern County, CA

Filed Date

Feb 29, 2024

Judge Hon. Clark, Thomas S. Trellis Spinner 👉 Discover key insights by exploring more analytics for Clark, Thomas S.
preview-icon 159 pages

Michael Gerard Fletcher (State Bar No. 070849) mfletcher@frandzel.com Brett L. McClure (State Bar No. 210855) bmeclure@frandzel.com Electronically FRANDZEL ROBINS BLOOM & CSATO, L.C t Superi f f County of 1000 Wilshire Boulevard, Nineteenth Floor ON Los Angeles, California 90017-2427 2/29/2024 …

Case Filed

Feb 29, 2024

Case Status

Active

County

San Mateo County, CA

Filed Date

Feb 29, 2024

Judge Hon. Greenberg, Susan Trellis Spinner 👉 Discover key insights by exploring more analytics for Greenberg, Susan
preview-icon 23 pages

JUSTIN VECCHIARELLI 298684 1 PROPER DEFENSE LAW CORPORATION 677 W. Palmdon Drive, Suite 201 E-FILED 2 Fresno, California 93704 2/28/2024 11:47 AM Telephone: (559) 825-3800 Superior Court of California 3 Facsimile: (559) 705-1870 …

County

Fresno County, CA

Filed Date

Feb 28, 2024

preview-icon 35 pages

R. Jeffrey Warren, SBN 266454 KLEIN, DENATALE, GOLDNER, Cooper, ROSENLIEB & KIMBALL, LLP 10000 Stockdale Highway, Suite 200 Bakersfield, CA 93311 Telephone: 661-395-1000 Facsimile: 661-326-0418 Email: jwarren@kleinlaw.com Attorneys for Plaintiff, ABELINO TORRES CORDERO, JR., also known as ABELINO TORREZ CORDERO, JR., Trustee of THE ABELINO AND CONCEPCION CORDERO FAMILY TRUST …

County

Kern County, CA

Filed Date

Feb 27, 2024

Judge Hon. Cervantes, Gina Trellis Spinner 👉 Discover key insights by exploring more analytics for Cervantes, Gina
preview-icon 6 pages

CM-110 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Slate Sar number, and am(Assi. FOR COURT USE ONLY Brett H. Ramsaur, SBN 281566 Ramsaur Law Oftice 3070 Bristol Street, Suite 640 Costa Mesa, CA 92626 949.200.9114 TELEPHONE Noc …

County

San Mateo County, CA

Filed Date

Feb 27, 2024

Judge Hon. Greenberg, Susan Trellis Spinner 👉 Discover key insights by exploring more analytics for Greenberg, Susan
preview-icon 151 pages

1 HOLMES, ATHEY, COWAN & MERMELSTEIN LLP Joel Athey (SBN: 214399) 2 joel.athey@holmesathey.com …

County

Monterey County, CA

Filed Date

Feb 26, 2024

preview-icon 41 pages

Brian D. McMahon, Esq SBN 147662 LAW OFFICES OF BRIAN D. McMAHON 14575 Westwood Boulevard, Suite 200 Los Angeles, CA 90024 Tel: (310) 350-3955 Fax: (310) 201-8472 Email: bdmoclowCa'gmoibcom Attorneys for Plaintiff KIMBERLY ATKINSON SUPERIOR COURT FOR THE STATE OF CALIFORNIA, COUNTY OF LOS ANGELES -UNLIMITED JURISDICTION KIMBERLY ATKINSON, an individual, CASE NO: 10 Plaintiff, …

Case Filed

Feb 26, 2024

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Feb 26, 2024

Category

Contractual Fraud (General Jurisdiction)

Judge Hon. William F. Fahey Trellis Spinner 👉 Discover key insights by exploring more analytics for William F. Fahey
preview-icon 49 pages

Jason M. Stone, Esq. (State Bar No. 299373) 1 Blake S. Slater, Esq. (State Bar No. 286884) STONE & SALLUS, LLP 2 2235 Campus Drive 3 El Segundo, CA 90245 Telephone: (310) 889-0233 …

Case Filed

Feb 23, 2024

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Feb 23, 2024

Category

Quiet Title (General Jurisdiction)

Judge Hon. Huey P. Cotton, Jr. Trellis Spinner 👉 Discover key insights by exploring more analytics for Huey P. Cotton, Jr.
preview-icon 246 pages

Katherine M. Knudsen (Bar No. 125731) Michelle J. Wells (Bar No. 279967 PROCOPIO, CORY, HARGREAVES & SAVITCH LLP 12544 High Bluff Drive, Suite 400 San Diego, CA 92130 Telephone: 858.720.6300 Facsimile: 619.235.0398 E-mail: kathy.knudsen@procopio.com michelle.wells@procopio.com Attorneys for Plaintiff SUN GRO HORTICULTURE DISTRIBUTION INC. SUPERIOR COURT OF THE STATE OF CALIFORNIA 10 …

Case Filed

Nov 20, 2023

Case Status

Active

County

Sonoma County, CA

Filed Date

Feb 23, 2024

Judge Hon. Pardo, Oscar A Trellis Spinner 👉 Discover key insights by exploring more analytics for Pardo, Oscar A
preview-icon 4 pages

Electroni callyFi led Superi or Court of CA Countyof Contra Costa 2/23/2024 6:03 PM By:K. Ji nkerson, Deputy 1 RAINES FELDMAN LITTRELL LLP Kyra E. Andrassy, SBN 207959 2 Timothy Evanston, SBN 319342 3200 Park Center Drive, Suite 250 Per local Rule, Thi …

Case Filed

Feb 23, 2024

Case Status

Active

County

Contra Costa County, CA

Filed Date

Feb 23, 2024

Judge Hon. Treat, Charles S Trellis Spinner 👉 Discover key insights by exploring more analytics for Treat, Charles S
preview-icon 4 pages

ELECTRONICALLY FILED rior Court of California county of Sacramento 02/23/2024 RAINES FELDMANLITTRELL LLP Kyra E. Andrassy, SBN 207959 By K. Lideros Deputy Timothy Evanston, SBN 319342 3200 Park Center Drive…

County

Sacramento County, CA

Filed Date

Feb 23, 2024

Category

Unlimited Civil

preview-icon 36 pages

1 Paul Levin, Esq. (SBN 229077) Lauren Gibbs, Esq. (SBN 251569) 2 MARK MIGDAL & HAYDEN 3 11150 Santa Monica Blvd, Suite 1670 Los Angeles, CA 90025 4 Telephone: (305) 374-0440 5 Email: paul@markmigdal.com lauren@markmigdal.com 6 Maurice Wainer, Esq. (SBN 121678) 7 SNIPPER WAINER & MARKOFF 8 270 North Canon Drive, 3rd Floor Beverly Hills, CA 90210 9 Telephone: (310) 550-5770 10 Email: mrwainer@swmfirm.com 11 Attorneys for Plaintiff LUCRA AUTOMOTIVE, LLC, a Califor…

County

Los Angeles County, CA

Filed Date

Feb 22, 2024

Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Colin P. Leis Trellis Spinner 👉 Discover key insights by exploring more analytics for Colin P. Leis
preview-icon 14 pages

1 Collin J. Vierra (State Bar No. 322720) EIMER STAHL LLP 2 99 Almaden Blvd., Suite 600 San Jose, CA 95113-1605 3 Telephone: (408) 889-1668 4 Email: cvierra@eimerstahl.com 5 Attorney for Plaintiffs 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN MATEO 8 9 Robert Arntsen; Mary Lee; Arntsen Family Case No. 22-CIV-01148 10 Partnership, LP; Brian Christopher Dunn Consolidated…

Case Filed

Mar 15, 2022

Case Status

Active

County

San Mateo County, CA

Filed Date

Feb 21, 2024

Judge Hon. Finigan, Jeffrey R. Trellis Spinner 👉 Discover key insights by exploring more analytics for Finigan, Jeffrey R.
preview-icon 56 pages

ELECTRONICALLY FILED Superior Court of California, Michael W. Carey (State Bar No. 241564) MCarney@ sssfirm.com County of Alameda Ryan A. Camastra (State Bar No. 329231) RCamastra@ sssfirm.com 02/20/2024 at 03:43:40 PM …

County

Alameda County, CA

Filed Date

Feb 20, 2024

Category

Civil Unlimited (Other Personal Injury/Propert...)

Judge Hon. Tara M. Desautels Trellis Spinner 👉 Discover key insights by exploring more analytics for Tara M. Desautels
preview-icon 73 pages

1 Michaela R. Cotton, State Bar No. 309194 Elizabeth A. Culley, State Bar No. 258250 2 ANDRE, MORRIS & BUTTERY A Professional Law Corporation 3 2739 Santa Maria Way, Third Floor …

Case Filed

Jul 08, 2022

Case Status

Active

County

Santa Barbara County, CA

Filed Date

Feb 16, 2024

Judge Hon. Staffel, Timothy J Trellis Spinner 👉 Discover key insights by exploring more analytics for Staffel, Timothy J
preview-icon 20 pages

1 Michaela R. Cotton, State Bar No. 309194 Elizabeth A. Culley, State Bar No. 258250 2 ANDRE, MORRIS & BUTTERY A Professional Law Corporation 3 2739 Santa Maria Way, Third Floor …

Case Filed

Jul 08, 2022

Case Status

Active

County

Santa Barbara County, CA

Filed Date

Feb 16, 2024

Judge Hon. Staffel, Timothy J Trellis Spinner 👉 Discover key insights by exploring more analytics for Staffel, Timothy J
preview-icon 9 pages

ARI LAW, P.C. 1 Ali Ari Aalaei, Esq., SBN 254713 2 3130 Alpine Road Suite 288 PMB 408 Portola Valley CA 94028 ELECTRONICALLY 3 Tel: (415) 830-9968 FILED Fax: (415) 520-9456 Superior Court of California, County of San Francisco 4 ali@arilaw.com …

Case Filed

Feb 16, 2024

County

San Francisco County, CA

Filed Date

Feb 16, 2024

Category

FRAUD

Judge

Anne-Christine Massullo

preview-icon 10 pages

1 Michaela R. Cotton, State Bar No. 309194 Elizabeth A. Culley, State Bar No. 258250 2 ANDRE, MORRIS & BUTTERY A Professional Law Corporation 3 2739 Santa Maria Way, Third Floor …

Case Filed

Jul 08, 2022

Case Status

Active

County

Santa Barbara County, CA

Filed Date

Feb 16, 2024

Judge Hon. Staffel, Timothy J Trellis Spinner 👉 Discover key insights by exploring more analytics for Staffel, Timothy J
preview-icon 9 pages

2/23/2024 11:28 AM Page 1 Le FEB 16 2024 Clerk of th e Court eh ‘of Santa Clara …

Case Filed

May 03, 2023

Case Status

Active

County

Santa Clara County, CA

Filed Date

Feb 16, 2024

Category

Fraud Unlimited (16)

preview-icon 244 pages

1 KATHLEEN STRICKLAND (SBN 64816) STEVEN G. POLARD (SBN 90319) 2 FARID ZAKARIA (SBN 280283) ROPERS MAJESKI PC 3 535 Middlefield Road, Suite 245 Menlo Park, CA 94025 4 Telephone: 650.364.8200 Facsimile: 650.780.1701 …

County

San Mateo County, CA

Filed Date

Feb 16, 2024

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

CM-110 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY Jonathan A. Shapiro (SBN 257199); Howard Steel (PHV); Stacy Dasaro (PHV) Goodwin Procter LLP Three Embarcadero Center, Suite 2800 San Franci…

Case Filed

Jul 20, 2022

Case Status

Active

County

San Mateo County, CA

Filed Date

Feb 15, 2024

Judge Hon. Greenberg, Susan Trellis Spinner 👉 Discover key insights by exploring more analytics for Greenberg, Susan
preview-icon 6 pages

Calendar Line 4 Case Name: Bijan Haghighi, et.al. v. The perfect finish, Inc., et.al. Case No.: 23CV415279 Before the Court is Defendant’s, Martha Espinosa demurrer to Plaintiffs’ Bijan Haghighi and Laleh Haghighi operative complaint. Pursuant to California Rule of Court 3.1308, the Court issues its tentative ruling. L Background This dispute involves Plaintiffs’ ability to collect on a default judgment. According to the allegations of the Complaint…

Case Filed

May 03, 2023

Case Status

Active

County

Santa Clara County, CA

Filed Date

Feb 15, 2024

Category

Fraud Unlimited (16)

preview-icon 7 pages

CM-110 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY Karen Evans (SBN 197046); Christopher J. Cunio (MA SBN 634518) Brian J. Bosworth (MA SBN 685163) Hunton Andrews Kurth LLP 50 California Street, Suite 1700 San Francisco, CA 94111 415-975-3700 …

Case Filed

Jul 20, 2022

Case Status

Active

County

San Mateo County, CA

Filed Date

Feb 14, 2024

Judge Hon. Greenberg, Susan Trellis Spinner 👉 Discover key insights by exploring more analytics for Greenberg, Susan
preview-icon 6 pages

CM-110 ATTORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER: 242859 FOR COURT USE ONLY NAME: CHRISTOPHER R. NELSON FIRM NAME: EPPORT RICHMAN & ROBBINS, LLP STREET ADDRESS: 1875 Century Park East, Suite 800 CITY: LOS ANGELES STATE: CA …

Case Filed

Dec 09, 2020

Case Status

Active

County

Santa Barbara County, CA

Filed Date

Feb 14, 2024

Judge Hon. Sterne, Colleen K Trellis Spinner 👉 Discover key insights by exploring more analytics for Sterne, Colleen K
preview-icon 127 pages

1 RYAN C. GRIFFITH (SBN #286060) RYAN GRIFFITH LAW PC 2 1566 35th Avenue ELECTRONICALLY 3 San Francisco, California 94122 FILED Tel: (510) 564-8552 Superior Court of California, County of San Francisco 4 Email: rgriffith…

County

San Francisco County, CA

Filed Date

Feb 14, 2024

Category

CONTRACT/WARRANTY

Judge

Anne-Christine Massullo

preview-icon 179 pages

1 Charles C.H. Wu, SBN 166756 Vikram M. Reddy, SBN 228515 2 WU & REDDY, A PROF. CORP. 98 Discovery 3 Irvine, California 92618-3105 Telephone: (949) 251-0111 4 Attorneys for Plaintiffs Jinwan Shen, an individual, 5 and Da Bai Niu, a California corporation 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 FOR THE COUNTY OF LOS ANGELES – SANTA MONICA COURTHOUSE 9 Jinwan Shen, an individual and Settlor; and Da CASE NO. 10 Bai N…

Case Filed

Feb 13, 2024

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Feb 13, 2024

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Mark A. Young Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark A. Young
preview-icon 7 pages

1 PAUL RUGANI (STATE BAR NO. 342647) prugani@orrick.com 2 ORRICK, HERRINGTON & SUTCLIFFE LLP 355 S. Grand Ave., Suite 2700 3 Los Angeles, CA 90071 Telephone: +1 213 629 2020 4 Facsimile: +1 213 612 2499 5 Attorney for CLOVER PRIVATE CREDIT OPPORTUNITIES 6 ORIGINATION (LEVERED) II LP 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 COUNTY OF LOS ANGELES 10 11 CLOVER PRIVATE CREDIT …

County

Los Angeles County, CA

Filed Date

Feb 13, 2024

Category

Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)

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

Christopher Beatty (SBN 266466) chris.beatty@katten.com Electronically FILED by Superior Court of California, Murad Salim (SBN 342747) County of Los An geles murad.salim@katten.com 2/13/2024 6:41 PI KATTEN MUCHIN ROSENMAN …

Case Filed

Feb 13, 2024

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Feb 13, 2024

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Eric P. Harmon Trellis Spinner 👉 Discover key insights by exploring more analytics for Eric P. Harmon
preview-icon 105 pages

1 Eric A. Woosley (State Bar No. 211962) LAW OFFICE OF ERIC A. WOOSLEY 2 3463 State Street, No. 542 3 Santa Barbara, CA 93105 (805) 452-6832 Phone 4 (805) 456-0503 Fax santabarbaralawyer@gmail.com 5 Attorney for Plaintiff Olivia Villa lovos 6 7 8 9 SUPERIOR COURT OF THE STATE OF CALIFORNIA 10 COUNTY OF SANTA BARBARA 11 ANACAPA DIVISION 12 13 OLIVIA VILL…

Case Name 24CV00259
Case Filed

Jan 18, 2024

County

Santa Barbara County, CA

Filed Date

Feb 08, 2024

preview-icon 55 pages

II DocuSign Envelope ID: 6889816E-6CE7-4255-8EE6-4E2507FD8951 1 ALVIN H. LEE SBN 284718 LAW OFFICES OF ALVIN H. LEE 2 6400 VILLAGE PKWY, STE 201 3 DUBLIN, CA 94568 TELEPHONE: (925) 338-9882 4 EMAIL: ALVIN@ALVINLEELAW.COM 5 ATTORNEY FOR PLAINTIFFS, SUNSET & ANNEX, INC., STANLEY WU AND EVA WU 6 …

County

Sacramento County, CA

Filed Date

Feb 08, 2024

Category

Unlimited Civil

preview-icon 54 pages

Justin P. Rodriguez, Esq. [SBN 271072] LAW OFFICES OF JUSTIN PAUL RODRIGUEZ 106% Judge John Aiso St., #412 Los Angeles, CA 90012 (213) 280-8908 Attorney for Plaintiff and Cross-Defendant, PRIMAVERA JAUREGUI THE SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF KERN-METROPOLITAN DIVISION UNLIMITED JURISDICTION 10 11 PRIMAVERA JAUREGUI ) …

Case Filed

Sep 01, 2021

Case Status

Pending

County

Kern County, CA

Filed Date

Feb 08, 2024

Judge Hon. Clark, Thomas S. Trellis Spinner 👉 Discover key insights by exploring more analytics for Clark, Thomas S.
preview-icon 92 pages

Eric A. Woosley (SBN 211962) LAW OFFICE OF ERIC A. WOOSLEY 2 3463 State Street #542 3 Santa Barbara, CA 93105 (805)452-6832 Phone 4 (805)456-0503 Fax santabarbaralawyer,(gmai1.com 5 6 Attorney for Plaintiff Olivia Villalovos 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 COUNTY OF SANTA BARBARA 9 OLIVIA VILLALOVOS. Case No.: 24CV00259 ►0 Plaintiff, …

Case Name 24CV00259
Case Filed

Jan 18, 2024

County

Santa Barbara County, CA

Filed Date

Feb 08, 2024

preview-icon 45 pages

II DocuSign Envelope ID: 47D837E3-8622-4670-8918-06ACB106E11 D 1 EVANNS COLLECTION LAW FIRM Richard Evanns, Esq. (SBN 277442) 2 3731 Wilshire Blvd., Suite 514 3 Los Angeles, CA 90010 Tel.: (213) 292-6888 4 Fax: (213) 784-5439 Email: enforcements@rocketmail.com 5 6 MANASSERIAN LAW, APC Ar…

Case Filed

Feb 06, 2024

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Feb 06, 2024

Category

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

preview-icon 33 pages

DocuSign Envelope ID: D2ED50AE-5DAE-400F-8517-25127F0CC7B1 (SPACE BELOW FOR FILING STAMP ONLY) 1 MATTHEW G. BACKOWSKI 216517 STEPHANIE T. KOKKA 315233 2 BACKOWSKI LAW GROUP, PC 7522 N. Colonial Avenue, Suite 100 …

County

Kern County, CA

Filed Date

Feb 06, 2024

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

1 | Bart I. Ring, CA State Bar No. 126235 |THE RING LAW FIRM APLC 2 15550 Topanga Canyon Blvd., Ste 200 | Woodland Hills, CA 91367 3 ||Telephone: 818.587.9299 4+Facsimile: 818-587-9292 4 |} email: bart@bartringlaw.com > |i Attorneys for Plaintiff, 6 || ADRIANA J. QUINTERO 7 i SUPERI…

Case Filed

Jan 22, 2022

Case Status

Active

County

San Mateo County, CA

Filed Date

Feb 02, 2024

Judge Hon. Fineman, Nancy L. Trellis Spinner 👉 Discover key insights by exploring more analytics for Fineman, Nancy L.
preview-icon 142 pages

Darin H. Donovan (State Bar No. 178726) ddonovan@hopkinscarley.com Steven A. Ellenberg (State Bar No. 151489) sellenberg@hopkincarley.com Ryan D. Cunningham (State Bar No. 280461) ‘cunningham@hopkinscarley.com HOPKINS & CARLEY A Law Corporation 555 Twin Dolphin Drive …

Case Filed

May 06, 2019

Case Status

Active

County

San Mateo County, CA

Filed Date

Feb 02, 2024

Judge Hon. Healy, Nicole S. Trellis Spinner 👉 Discover key insights by exploring more analytics for Healy, Nicole S.
preview-icon 76 pages

1 Darin H. Donovan (State Bar No. 178726) ddonovan@hopkinscarley.com 2 Steven A. Ellenberg (State Bar No. 151489) sellenberg@hopkincarley.com 3 Ryan D. Cunningham (State Bar No. 280461) rcunningham@hopkinscarley.com 4 HOPKINS & CARLEY A Law Corporation …

Case Filed

May 06, 2019

Case Status

Active

County

San Mateo County, CA

Filed Date

Feb 02, 2024

Judge Hon. Healy, Nicole S. Trellis Spinner 👉 Discover key insights by exploring more analytics for Healy, Nicole S.
preview-icon Preview

Kaveh Newmen’ Esq' (SEN 335793) ELECTRONICALLY FILED (Auto) Newmen Law, P.C. …

Case Filed

Nov 30, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Feb 02, 2024

Category

Professional Negligence Unlimited

Judge Hon. Khymberli S Apaloo Trellis Spinner 👉 Discover key insights by exploring more analytics for Khymberli S Apaloo
preview-icon 228 pages

Darin H. Donovan (State Bar No. 178726) ddonovan@hopkinscarley.com Steven A. Ellenberg (State Bar No. 151489) sellenberg@hopkincarley.com Ryan D. Cunningham (State Bar No. 280461) rcunningham@hopkinscarley.com HOPKINS & CARLEY A Law Corporation 555 Twin Dolphin Drive …

Case Filed

May 06, 2019

Case Status

Active

County

San Mateo County, CA

Filed Date

Feb 02, 2024

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

1 MARY LEE (SBN 177085) LAW OFFICES OF MARY LEE 2 3250 WILSHIRE BLVD. SUITE 1750 LOS ANGELES, CA 90010 3 TEL: (213) 447-1902 leemarylaw@aol.com 4 Attorneys for Plaintiff 5 E-Cargoway Logistics Korea Co., Ltd. A South Korean corporation 6 7 8 SUPERIOR COURT FOR THE STATE OF CALIFORNIA 9 COUNTY OF LOS ANGELES 10 11 12 E-CARGOWAY LOGISTICS KOREA CO., CASE NO.: LTD., a Sou…

County

Los Angeles County, CA

Filed Date

Feb 01, 2024

Category

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

preview-icon 151 pages

1 Michael A. Gehret, CA Bar No. 247869 ARMSTRONG TEASDALE LLP 2 201 S Main Street, Suite 750 Salt Lake City, UT 84111 3 Telephone: 801.401.1600 Facsimile: 314.621.5065 4 E-Mail: mgehret@atllp.com 5 Martin C. Walsh, Jr., CA Bar No. 250596 ARMSTRONG TEASDALE LLP 6 4643 S Ulster St, Suite 800 Denver, CO 80237 7 Telephone: 303.628.5688 Facsimile: 314.621.5065 8 E-Mail: mwalsh@atllp.com 9 Drake A. Mirsch, CA Bar No. 328526 …

County

Los Angeles County, CA

Filed Date

Feb 01, 2024

Category

Contractual Fraud (General Jurisdiction)

preview-icon 53 pages

Electronically FILED by Superior Court of California, County of Los Angeles 1/31/2024 12:54 PM MASHIAN LAW GROUP David W. Slayton, A Professional C…

Case Filed

Jan 31, 2024

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jan 31, 2024

Category

Quiet Title (General Jurisdiction)

preview-icon 204 pages

1 Christopher D. Beatty (SBN 266466) chris.beatty@katten.com 2 Ashley T. Brines (SBN 322988) ashley.brines@katten.com 3 KATTEN MUCHIN ROSENMAN LLP 2029 Century Park East, Suite 2600 4 Los Angeles, CA 90067-3012 Telephone: +1.310.788.4400 5 Facsimile: +1.310.788.4471 6 Attorneys for Plaintiffs 4E Capital LP, Pharm Capital, LLC, 7 and Alexey Mikhaylov 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 …

County

Los Angeles County, CA

Filed Date

Jan 31, 2024

Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Holly J. Fujie Trellis Spinner 👉 Discover key insights by exploring more analytics for Holly J. Fujie
preview-icon 21 pages

OMAR A. SIDDIQUI, ESQ. (SBN 213581) 1 NICOLE A. SOMA, ESQ. (SBN 322184) RYAN A. GONZALES, ESQ. (SBN 334964) 2 MAOYU WANG, ESQ. (SBN 350779) MONICA D. ZAFRA, ESQ. (SBN 489087) 3 SIDDIQUI LAW, a Prof. Corp. Park Tower, Suite 230 4 695 Town Center Drive Costa Mesa, California 92626 5 Telephone: (714) 384-6650 Facsimile: (714) 384-6651 6 osiddiqui@sidlawpc.com nsoma@sidlawpc.com 7 rgonzales@sidlawpc.com mwang@sidlawpc.com 8 mzafra@sidl…

County

San Mateo County, CA

Filed Date

Jan 31, 2024

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

Richard L. Charnley (State Bar No. 70430) Ashleigh Bhole (State Bar No. 302771) Electronically FILED by CHARNLEY RIAN LLP Superior Court of California, 12121 Wilshire Blvd., Suite 600 County of Los An geles 1/31/2024 4:43 PI Los Angeles, CA 90025 David …

Case Filed

Jan 31, 2024

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jan 31, 2024

Category

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

Judge Hon. Mark A. Young Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark A. Young
preview-icon 29 pages

1 MATHEWS PROFESSIONAL LAW GROUP, PC Soby M. Mathews (State Bar #208317) 2 39899 Balentine Dr., Ste. #200 Newark, CA 94560 3 Telephone: (510) 498-1949 4 Attorneys for Cross Defendant: Amiseq, Inc. …

County

San Mateo County, CA

Filed Date

Jan 27, 2024

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

1 MATHEWS PROFESSIONAL LAW GROUP, PC Soby M. Mathews (State Bar #208317) 2 39899 Balentine Dr., Ste. #200 Newark, CA 94560 3 Telephone: (510) 498-1949 4 Attorneys for Cross Defendant: Amiseq, Inc. …

County

San Mateo County, CA

Filed Date

Jan 27, 2024

Judge Hon. Finigan, Jeffrey R. Trellis Spinner 👉 Discover key insights by exploring more analytics for Finigan, Jeffrey R.
preview-icon 209 pages

1 HOLLAND & KNIGHT LLP Robert J. Labate, Esq. (SBN 313847) 2 robert.labate@hklaw.com Andrew M. Cummings, Esq. (SBN 305081) 3 andrew.cummings@hklaw.com Ana Dragojevic, Esq. (SBN 341847) 4 ana.dragojevic@hklaw.com …

Case Filed

Jan 26, 2024

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jan 26, 2024

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Stephanie M. Bowick Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephanie M. Bowick
preview-icon 136 pages

ELECTRONICALLY FILED Superior Court of California, County of Placer Kathleen E. Finnerty, SBN 157638 01/26/2024 at 11:03:48 AM K. FINNERTY LAW, INC. By: Laurel L Sanders. 3017 Douglas Blvd, Suite 230 …

Case Filed

Sep 08, 2023

Case Status

Open

County

Placer County, CA

Filed Date

Jan 26, 2024

Category

Other Tort: Business (07)

preview-icon Preview

ELECTRONICALLY FILED LVOVICH & SZUCSKO, P.C. SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO MILLA L. LV…

County

San Bernardino County, CA

Filed Date

Jan 26, 2024

Category

Fraud Unlimited

Judge Hon. Joseph T Ortiz Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph T Ortiz
preview-icon 9 pages

1 Michael A. Hackard (SBN 71067) HACKARD LAW, A PLC 2 10640 Mather Blvd, Ste. 100 Mather, CA 95655 3 Ph: (916) 313-3030 Fax: (916) 226-5177 4 Email: lawfirm@hackardlaw.com Attorney for Defendants 5 Tanya Ortega (SBN 277941) 6 THE ORTEGA FIRM INC. PO Box 6579 7 Los Osos, CA 93142 Ph: (805) 409-9500 8 Email: tanya@theortegafirm.com 9 DARLENE LEA 10 IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA 11 …

Case Filed

Jan 25, 2024

Case Status

Open

County

Placer County, CA

Filed Date

Jan 25, 2024

Category

Real Property: Other (26)

preview-icon 206 pages

1 TODD YANCEY PO Box 1410 2 Menlo Park, CA 94026-1410 Telephone: (650) 365-6100 3 Facsimile: (650) 365-6200 Email: legal@yancey.com 4 TODD YANCEY, IN PRO PER 5 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 COUNTY OF SAN MATEO 9 10 TODD YANCEY, an individual, Case No. 19-CIV-02501 11 Plaintiff, [Assigned for all purposes to Departme…

Case Filed

May 06, 2019

Case Status

Active

County

San Mateo County, CA

Filed Date

Jan 24, 2024

Judge Hon. Healy, Nicole S. Trellis Spinner 👉 Discover key insights by exploring more analytics for Healy, Nicole S.
preview-icon 177 pages

1 TODD YANCEY PO Box 1410 2 Menlo Park, CA 94026-1410 Telephone: (650) 365-6100 3 Facsimile: (650) 365-6200 Email: legal@yancey.com 4 TODD YANCEY, IN PRO PER 5 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 COUNTY OF SAN MATEO 9 10 TODD YANCEY, an individual, Case No. 19-CIV-02501 11 Plaintiff, [Assigned for all purposes to Departme…

Case Filed

May 06, 2019

Case Status

Active

County

San Mateo County, CA

Filed Date

Jan 24, 2024

Judge Hon. Healy, Nicole S. Trellis Spinner 👉 Discover key insights by exploring more analytics for Healy, Nicole S.
preview-icon 17 pages

FERNALD & ZAFFOS APC 1 BRANDON C. FERNALD (SBN 222429) 2 15910 Ventura Blvd., Suite 1702 ELECTRONICALLY Encino, CA 91436 3 Telephone: (323) 410-0320 FILED Superior Court of California, Facsimile: (323) 410-0330 County o…

County

San Francisco County, CA

Filed Date

Jan 24, 2024

Category

CONTRACT/WARRANTY

Judge

Anne-Christine Massullo

preview-icon 14 pages

1 Barry L. Cohen (SBN 76080) barry@cohenlaw.net 2 Kerry A. Cohen (SBN 302945) kerry@cohenlaw.net 3 COHEN & COHEN, LLP 16130 Ventura Boulevard, Suite 140 4 Encino, CA 91436 Telephone: (818)981-2300 5 Facsimile: (818)981-5714 …

County

Los Angeles County, CA

Filed Date

Jan 22, 2024

Category

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

Judge Hon. Michael P. Vicencia Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael P. Vicencia
preview-icon 57 pages

R. Jeffrey Warren, SBN 266454 KLEIN, DENATALE, GOLDNER, Cooper, ROSENLIEB & KIMBALL, LLP 10000 Stockdale Highway, Suite 200 Bakersfield, CA 93311 Telephone: 661-395-1000 Facsimile: 661-326-0418 Email: jwarren@ kleinlaw.com Attomeys for Plaintiff ABELINO TORREZ CORDERO, JR., Trustee of THE ABELINO AND CONCEPCION CORDERO FAMILY TRUST DATED JANUARY 26, 1996 SUPERIOR …

County

Kern County, CA

Filed Date

Jan 19, 2024

Judge Hon. Cervantes, Gina Trellis Spinner 👉 Discover key insights by exploring more analytics for Cervantes, Gina
preview-icon 10 pages

ETHAN K. FRIEDMAN, ESQ. (SBN 208584) 1 Fidelity National Law Group The Law Division of Fidelity National Title Group, Inc. 2 2999 Oak Road, Suite 550 ELECTRONICALLY Walnut Creek, CA 94597 3 Telephone: (925) 817-3704 FILED Superior Court of California, Facsimile: (925) 930-9588 …

County

San Francisco County, CA

Filed Date

Jan 19, 2024

Category

QUIET TITLE - REAL PROPERTY

Judge

Anne-Christine Massullo

preview-icon 65 pages

I Devon C. Caroselli SBN 246412 ALLEN, ALLEN & CAROSELLI, LTD. 2 617 East Lake Ave. Watsonville, CA 95076 3 Phone: 831/768-7215 Facsimile 831/722-0347 4 5 Attorney for Petitioners, The Norman L Bei 2010 Intervivos Trust 6 Bright Seas, LLC CLPCSJT Enterprises, LLC 7 Graff Property Holdings, LLC 8 Rio Del Mar, LLC 9 SUPERJOR COURT OF CALIFORNIA IN AND FOR THE COUNTY OF SANTA CRUZ 11 The Norman L Bei 2010 Intervivos Trust, 12 Bright…

Case Filed

Jan 19, 2024

Case Status

01/19/2024 Active

County

Santa Cruz County, CA

Filed Date

Jan 19, 2024

Judge Hon. Volkmann, Timothy Trellis Spinner 👉 Discover key insights by exploring more analytics for Volkmann, Timothy
preview-icon 97 pages

1 PAUL B. GRUWELL (SBN 252474) RICHARD T. FRANCESCHINI (136007) 2 RAGGHIANTI FREITAS LLP 1101 Fifth Avenue, Suite 100 ELECTRONICALLY 3 San Rafael, California 94901 Telephone: (415) 453-9433 FILED Superior Court of California, 4 Facsimile: (415) 453-8269 …

Case Filed

Oct 25, 2023

County

San Francisco County, CA

Filed Date

Jan 19, 2024

Category

PETITION FOR PROBATE OF WILL AND FOR LETTERS TESTAMENTARY

Judge Hon. Ross C. Moody Trellis Spinner 👉 Discover key insights by exploring more analytics for Ross C. Moody
preview-icon 70 pages

PAUL B. GRUWELL (SBN 252474) RICHARD T. FRANCESCHINI (136007) RAGGHIANTI FREITAS LLP 1101 Fifth Avenue, Suite 100 ELECTRONICALLY San Rafael, California 94901 Telephone: (415) 453-9433 FILED Facsimile: (415) 453-8269 Superior Court of California, …

Case Filed

Oct 25, 2023

County

San Francisco County, CA

Filed Date

Jan 19, 2024

Category

PETITION FOR PROBATE OF WILL AND FOR LETTERS TESTAMENTARY

Judge Hon. Ross C. Moody Trellis Spinner 👉 Discover key insights by exploring more analytics for Ross C. Moody
preview-icon 57 pages

R. Jeffrey Warren, SBN 266454 KLEIN, DENATALE, GOLDNER, Cooper, ROSENLIEB & KIMBALL, LLP 10000 Stockdale Highway, Suite 200 Bakersfield, CA 93311 Telephone: 661-395-1000 Facsimile: 661-326-0418 Email: jwarren@ kleinlaw.com Attomeys for Plaintiff ABELINO TORREZ CORDERO, JR., Trustee of THE ABELINO AND CONCEPCION CORDERO FAMILY TRUST DATED JANUARY 26, 1996 SUPERIOR …

Case Name 14165682
Case Filed

Jan 19, 2024

County

Kern County, CA

Filed Date

Jan 19, 2024

preview-icon 7 pages

CM-110 [ATTORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER: 128756 FOR COURT USE ONLY Name: Steven G. Gibbs, Esq. FIRM NAME: LAW OFFICES OF STEVEN G. GIBBS STREET ADDRESS: 3040 - 19th Street, Suite 7 city; Bakersfield state: CA zipcope: 93301 TELEPHONE NO: 661-633-1114 FAXNO.: 661-633-1640 JEMAILADDRESS: [awgibbs@pacbell.net ATTORNEY FOR (name):…

Case Filed

Feb 01, 2023

Case Status

Pending

County

Kern County, CA

Filed Date

Jan 18, 2024

preview-icon 13 pages

Eric A. Woosley (SBN 211962) LAW OFFICE OF ERIC A. WOOSLEY 3463 State Street #542 Santa Barbara, CA 93105 (805) 452-6832 Phone (805) 456-0503 Fax sunlaburburalaw cvuemil i Attorney for Plaintiff Olivia Villalovos SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SANTA BARBARA, ANACAPA DIVISION OLIVIA VILLALOVOS, Case No.: 10 …

Case Name 24CV00259
Case Filed

Jan 18, 2024

County

Santa Barbara County, CA

Filed Date

Jan 18, 2024

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1 Scott D. Buchholz, Esq. – State Bar No. 139979 scott.buchholz@dbt.law 2 Joseph M. Radochonski, Esq. – State Bar No. 321119 joseph.radochonski@dbt.law 3 Robert P. Johns, III, Esq. (admitted pro hac vice) rjohns@klehr.com 4 DUMMIT, BUCHHOLZ & TRAPP 5 101 W. Broadway, Suite 1400 San Diego, California 92101-8122 6 (619) 231-7738 Fax (619) 231-0886 7 Attorneys for Plaintiff, ASD SPECIALTY HEALTHCARE, LLC dba ONCOLOGY SUPPLY 8 9 …

Case Filed

Feb 23, 2022

Case Status

Pending

County

Kern County, CA

Filed Date

Jan 18, 2024

Judge Hon. Clark, Thomas S. Trellis Spinner 👉 Discover key insights by exploring more analytics for Clark, Thomas S.
preview-icon 199 pages

1 Scott D. Buchholz, Esq. – State Bar No. 139979 scott.buchholz@dbt.law 2 Joseph M. Radochonski, Esq. – State Bar No. 321119 joseph.radochonski@dbt.law 3 Robert P. Johns, III, Esq. (admitted pro hac vice) rjohns@klehr.com 4 DUMMIT, BUCHHOLZ & TRAPP 5 101 W. Broadway, Suite 1400 San Diego, California 92101-8122 6 (619) 231-7738 Fax (619) 231-0886 7 Attorneys for Plaintiff, ASD SPECIALTY HEALTHCARE, LLC dba ONCOLOGY SUPPLY 8 9 …

Case Filed

Feb 23, 2022

Case Status

Pending

County

Kern County, CA

Filed Date

Jan 18, 2024

Judge Hon. Clark, Thomas S. Trellis Spinner 👉 Discover key insights by exploring more analytics for Clark, Thomas S.
preview-icon 151 pages

Mark Punzalan (State Bar No. 247599) 1 mark@chanpunzalan.com 2 Jin Im-Saeteurn (State Bar No. 266810) jin@chanpunzalan.com 3 CHAN PUNZALAN LLP 22 Battery Street, Suite 401 4 San Francisco, CA 94111 Telephone: 650.362.4150 5 6 Xi Chen (Pro Hac Vice) seachen@chenlegal.net 7 Chen Legal Inc. RM1508, 15/F, Office Tower Grand Plaza 8 625 Nathan Road, Kowloon Hong Kong 9 Lawrence Ng (State Bar No. 328082) lawrence@nissilaw.com 10 NISSI LAW…

Case Filed

Aug 16, 2021

Case Status

Active

County

San Mateo County, CA

Filed Date

Jan 18, 2024

Judge Hon. Fineman, Nancy L. Trellis Spinner 👉 Discover key insights by exploring more analytics for Fineman, Nancy L.
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1 BUCHALTER, A Professional Corporation OREN BITAN (SBN: 251056) 2 ROBERT C. LITTLE (SBN: 182396) DAVID E. MARK (SBN: 247283) 3 CYPRESSLE M. MAYER (SBN: 298995) 1000 Wilshire Boulevard, Suite 1500 4 Los Angeles, California 90017-1730 (…

County

Monterey County, CA

Filed Date

Jan 17, 2024

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1 John Langdoc, Esq. (C.S.B. No. 235509) jlangdoc@kazanlaw.com …

County

Alameda County, CA

Filed Date

Jan 17, 2024

Category

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

Judge Hon. Jenna M. Whitman Trellis Spinner 👉 Discover key insights by exploring more analytics for Jenna M. Whitman
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1 ERIK J. CHRISTENSEN, Bar No. 314595 erik@goldsummit.legal 2 GOLD SUMMIT LEGAL, INC. ELECTRONICALLY 3 548 Market St., Ste. 41750 FILED San Francisco, CA 94104 Superior Court of California, County of San Francisco 4 Tel: (415) 516-2760 …

County

San Francisco County, CA

Filed Date

Jan 17, 2024

Category

WRONGFUL DISCHARGE

Judge

Anne-Christine Massullo

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1 John Langdoc, Esq. (C.S.B. No. 235509) jlangdoc@kazanlaw.com 2 Denyse F. Clancy, Esq. (C.S.B. No. 255276) dclancy@kazanlaw.com …

County

Alameda County, CA

Filed Date

Jan 17, 2024

Category

Civil Unlimited (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 20 pages

1 John Langdoc, Esq. (C.S.B. No. 235509) jlangdoc@kazanlaw.com …

County

Alameda County, CA

Filed Date

Jan 17, 2024

Category

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

Judge Hon. Karin S. Schwartz Trellis Spinner 👉 Discover key insights by exploring more analytics for Karin S. Schwartz
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1 NO FEE PER LABOR CODE §§ 101, 101.5 & 2 GOV’T CODE §6103 3 Matthew Sirolly SBN 239984 Melvin Yee, SBN 241589 4 Labor Commissioner, Chief, Division of Labor 5 Standards Enforcement, State of California 320 W. 4th Street, Suite 600 6 Los Angeles, CA 90013 …

County

Alameda County, CA

Filed Date

Jan 12, 2024

Category

Civil Unlimited (Other Real Property (not emin...)

preview-icon 110 pages

D.D. Hughmanick (Bar No. dhughmanick@ terralaw.com Breck E. Milde (Bar No. bmilde@ terralaw.com TERRA LAW LLP W. Santa Clara St., Suite San Jose, Califomia 95113 (408) Attorneys for Judgment Creditor Mandy J. Brady SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SANTA CLARA CY RUS HAZARI, Case No. CV 295730 Plaintiff REQUEST FOR JUD…

Case Filed

May 27, 2016

Case Status

Closed/Inactive

County

Santa Clara County, CA

Filed Date

Jan 11, 2024

Category

Other Real Property Unlimited (26)

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1 MORDECAI D. BOONE (SBN 196811) mordecai.boone@dentons.com 2 SAMUEL D. JUBELIRER (SBN 287649) samuel.jubelirer@dentons.com 3 DENTONS US LLP 1999 Harrison Street 4 Suite 1300 Oakland, CA …

County

Sonoma County, CA

Filed Date

Jan 10, 2024

Judge Hon. Broderick, Patrick Trellis Spinner 👉 Discover key insights by exploring more analytics for Broderick, Patrick

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