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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.)
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:
(Code of Civ. Proc., § 3439.04(a).)
In determining “actual intent,” any or all of the following factors may be considered:
SWANSON O'DELL, APC. Seth N. O'Dell, Esq., SBN 220424 330 H Street, Suite 2 Bakersfield, CA 93304 Phone (661) 326-1611 Fax (661) 326-1910 4 George F. Martin, Esq. BORTON PETRINI, LLP. Stockdale Tower Executive Offices 6 5060 California Avenue, Suite 700 Bakersfield, CA 93309 Phone (661)-322-3051 amartin bortonnetrini.corn 8 Attorney for Plaintiff,…
Feb 15, 2021
Pending
1 Mark L. Venardi (SBN 173140) Martin Zurada (SBN 218235) 2 Mark Freeman (SBN 293721) VENARDI ZURADA LLP 3 1418 Lakeside Drive Oakland, California 94612 4 Telephone: (510) 832-4295 Facsimile: (510) 832-4364 5 Attorneys for Plaintiffs 6 VERONICA CAULFIELD, KYMBERLEE BATENI, 7 LESLIE DIETZ, and TERESA GUDINO 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 COUNTY OF ALAMEDA 10 11 VERONICA CAULFI…
Alameda County, CA
Apr 15, 2024
Civil Unlimited (Other Non-Personal Injury/Pro...)
1 David M. Majchrzak, Bar No. 220860 KLINEDINST PC 2 501 West Broadway, Suite 1100 San Diego, California 92101 3 (619) 400-8000/FAX (619) 238-8707 dmajchrzak@klinedinstlaw.com 4 Attorneys for Respondent Thyne Taylor Fox …
Santa Barbara County, CA
Apr 15, 2024
1 Daniel D. Hollingsworth, State Bar No. 304617 HOLLINGSWORTH LAW FIRM 2 550 Figueroa Street, Suite F Monterey, CA 93940 3 Tel. (831) 920-0777 Fax. (831) 920-0840 4 daniel@hollingsworthlegal.com 5 Attorney for Defendants/Cross-Complainants Dane Durand and Tiffany Durand 6 7 SUPERIOR COURT OF CALIFORNIA 8 COUNTY OF MONTEREY 9 …
Monterey County, CA
Apr 11, 2024
1 Christine James 204048 227 Broad St #201 2 Nevada City CA 95959 3 915 Highland Pointe Dr #250 Roseville CA 95678 4 (530) 470-9291 5 Counsel for Stephen D. Croff 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 COUNTY OF SACRAMENTO 10 Case No.: 11 STEPHEN D. CROFF, an individual 12 CO…
Sacramento County, CA
Apr 08, 2024
Unlimited Civil
1 PANISH SHEA BOYLE RAVIPUDI LLP BRIAN J. PANISH, State Bar No. 116060 2 bpanish@psbr.law 3 SPENCER R. LUCAS, State Bar No. 232498 slucas@psbr.law 4 MATTHEW FREEMAN, State Bar No. 330510 mfreeman@psbr.law 5 11111 Santa Monica Boulevard, Suite 700 Los Angeles, CA 90025 6 Telephone: 310.477.1700 7 Facsimile: 310.477.1699 8 PFAU COCHRAN VERTETIS AMALA PLLC MARIAH E. OGDEN, State Bar No. 337054 9 mogden@pcvalaw.com 701 Fifth Ave., Suite 4…
Apr 02, 2024
Pending
Los Angeles County, CA
Apr 02, 2024
Intentional Conduct - Sexual Abuse Case (in any form) (General Jurisdiction)
1 HOLMES, ATHEY, COWAN & MERMELSTEIN LLP Joel Athey (SBN: 214399) 2 joel.athey@holmesathey.com …
Monterey County, CA
Mar 30, 2024
LAW OFFICES OF McCARTHY & KROES 125 E. VICTORIA STREET, SUITE A SANTA BARBARA, CA 93101 (805) 564-2085 PATRICK McCARTHY, SBN: 89591 com. WILLIAM P. FRUSETTA, SBN: 319097 willi 7kroes.com Attomeys for Plaintiff, CINDY M. HANN SUPERIOR …
Jun 05, 2020
Active
LAW OFFICES OF McCARTHY & KROES 125 E. VICTORIA STREET, SUITE A SANTA BARBARA, CA 93101 (805) 564-2085 PATRICK McCARTHY, SBN: 89591 patrick@mcecarthykroes.com WILLIAM P. FRUSETTA william@mecarthykroes.com Attorneys for Plaintiff, CINDY M. HANN SUPERIOR COURT OF THE STATE …
Jun 05, 2020
Active
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…
Mar 11, 2024
Active
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 …
1 BUCHALTER, A Professional Corporation JEFFREY S. FRASIER (SBN: 136801) 2 805 SW Broadway, Suite 1500 Portland, Oregon 97205 3 Telephone: 503.22.1191 4 LUCAS A. DAVIDSON (SBN: 295894) …
Mar 11, 2024
Active
Sonoma County, CA
Mar 27, 2024
Civil
Electronically Filed Superior Court of CA County of Contra Costa 3/20/2024 12:15 PM By: K. Jinkerson, Deputy Michael Heath (State Bar No. 196747) Howard Olsen (State Bar No. 255888) Walter J. Lin (State Bar No. 327142) STEINER LAW OFFICE Per local Rule, This case is assigned to 3251 Steiner Street San Francisco, CA 94123 Judge Mockler, Terri, for al…
Mar 20, 2024
Active
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…
Los Angeles County, CA
Mar 19, 2024
Other Contract Dispute (not breach/insurance/fraud/negligence) (General Jurisdiction)
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 …
Mar 19, 2024
San Francisco County, CA
Mar 19, 2024
FRAUD
Anne-Christine Massullo
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…
Los Angeles County, CA
Mar 15, 2024
Fraud (no contract) (General Jurisdiction)
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…
Mar 15, 2024
Pending
Los Angeles County, CA
Mar 15, 2024
Fraud (no contract) (General Jurisdiction)
Exhibit B ERR a, extn PPT te ,[. EXHIBIT "p" . 5 of 5 ATTACHMENT 3 > …
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…
Los Angeles County, CA
Mar 13, 2024
Fraud (no contract) (General Jurisdiction)
David S. Henshaw SBN 271226 HENSHAW LAW OFFICE 155 E. Campbell Avenue Suite 131 Campbell, CA 95008 (408) 599-1305 (855) 650-0757 Fax Attorney for Defendant MARTHA ESPINOSA SUPERIOR COURT OF CALIFORNIA COUNTY OF SANTA CLARA 10 UNLIMITED JURISDICTION 11 12 13 BIJAN HAGHIGHI, et al., Case No. 23CV415279 14 …
Santa Clara County, CA
Mar 13, 2024
Fraud Unlimited (16)
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…
Monterey County, CA
Mar 13, 2024
David S. Henshaw SBN 271226 HENSHAW LAW OFFICE 155 E. Campbell Avenue Suite 131 Campbell, CA 95008 (408) 599-1305 (855) 650-0757 Fax Attomey for Defendant MARTHA ESPINOSA SUPERIOR COURT OF CALIFORNIA COUNTY OF SANTA CLARA 10 11 UNLIMITED JURISDICTION 12 13 BIJAN HAGHIGHI, et al., Case No. 23CV415279 14 …
Santa Clara County, CA
Mar 13, 2024
Fraud Unlimited (16)
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 …
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…
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 …
May 24, 2022
Active
San Mateo County, CA
Mar 12, 2024
Swope, V
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 …
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 …
Los Angeles County, CA
Mar 12, 2024
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
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…
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 …
Mar 11, 2024
Pending
Los Angeles County, CA
Mar 11, 2024
Other Personal Injury/Property Damage/Wrongful Death (General Jurisdiction)
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…
Sonoma County, CA
Mar 11, 2024
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…
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 …
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, …
Alameda County, CA
Mar 08, 2024
Civil Unlimited (Fraud (no contract))
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. …
Alameda County, CA
Mar 08, 2024
Civil Unlimited (Fraud (no contract))
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 …
Apr 03, 2023
Active
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 5 Tanya Ortega (SBN 277941) THE ORTEGA FIRM INC. 6 PO Box 6579 Los Osos, CA 93142 7 Ph: (805) 409-9500 Email: tanya@theortegafirm.com 8 Attorney for Plaintiff, 9 DARLENE LEA 10 IN THE SUPERIOR COURT OF THE STATE OF CALIFORN…
Jan 25, 2024
Open
Placer County, CA
Mar 05, 2024
Real Property: Other (26)
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) …
Los Angeles County, CA
Mar 05, 2024
Fraud (no contract) (General Jurisdiction)
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 …
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 …
Feb 29, 2024
Active
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…
San Mateo County, CA
Mar 01, 2024
Swope, V. Raymond
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…
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 …
Feb 29, 2024
Active
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 …
Fresno County, CA
Feb 28, 2024
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 …
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 …
1 HOLMES, ATHEY, COWAN & MERMELSTEIN LLP Joel Athey (SBN: 214399) 2 joel.athey@holmesathey.com …
Monterey County, CA
Feb 26, 2024
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, …
Los Angeles County, CA
Feb 26, 2024
Contractual Fraud (General Jurisdiction)
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 …
Feb 23, 2024
Pending
Los Angeles County, CA
Feb 23, 2024
Quiet Title (General Jurisdiction)
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 …
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 …
Feb 23, 2024
Active
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…
Feb 23, 2024
Sacramento County, CA
Feb 23, 2024
Unlimited Civil
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…
Los Angeles County, CA
Feb 22, 2024
Contractual Fraud (General Jurisdiction)
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…
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 …
Feb 20, 2024
Alameda County, CA
Feb 20, 2024
Civil Unlimited (Other Personal Injury/Propert...)
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 …
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 …
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 …
San Francisco County, CA
Feb 16, 2024
FRAUD
Anne-Christine Massullo
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 …
2/23/2024 11:28 AM Page 1 Le FEB 16 2024 Clerk of th e Court eh ‘of Santa Clara …
Santa Clara County, CA
Feb 16, 2024
Fraud Unlimited (16)
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 …
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…
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…
Santa Clara County, CA
Feb 15, 2024
Fraud Unlimited (16)
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 …
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 …
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…
Feb 14, 2024
San Francisco County, CA
Feb 14, 2024
CONTRACT/WARRANTY
Anne-Christine Massullo
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…
Los Angeles County, CA
Feb 13, 2024
Fraud (no contract) (General Jurisdiction)
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 …
Los Angeles County, CA
Feb 13, 2024
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
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 …
Los Angeles County, CA
Feb 13, 2024
Fraud (no contract) (General Jurisdiction)
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…
Santa Barbara County, CA
Feb 08, 2024
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 …
Feb 08, 2024
Sacramento County, CA
Feb 08, 2024
Unlimited Civil
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, …
Santa Barbara County, CA
Feb 08, 2024
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 ) …
Sep 01, 2021
Pending
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…
Feb 06, 2024
Pending
Los Angeles County, CA
Feb 06, 2024
Other Complaint (non-tort/non-complex) (General Jurisdiction)
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 …
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…
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 …
May 06, 2019
Active
Kaveh Newmen’ Esq' (SEN 335793) ELECTRONICALLY FILED (Auto) Newmen Law, P.C. …
San Bernardino County, CA
Feb 02, 2024
Professional Negligence Unlimited
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 …
May 06, 2019
Active
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 …
May 06, 2019
Active
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…
Los Angeles County, CA
Feb 01, 2024
Other Commercial Complaint (non-tort/non-complex) (General Jurisdiction)
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 …
Los Angeles County, CA
Feb 01, 2024
Contractual Fraud (General Jurisdiction)
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…
Los Angeles County, CA
Jan 31, 2024
Quiet Title (General Jurisdiction)
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 …
Los Angeles County, CA
Jan 31, 2024
Contractual Fraud (General Jurisdiction)
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…
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 …
Los Angeles County, CA
Jan 31, 2024
Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
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. …
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. …
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 …
Los Angeles County, CA
Jan 26, 2024
Fraud (no contract) (General Jurisdiction)
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 …
Placer County, CA
Jan 26, 2024
Other Tort: Business (07)
ELECTRONICALLY FILED LVOVICH & SZUCSKO, P.C. SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO MILLA L. LV…
San Bernardino County, CA
Jan 26, 2024
Fraud Unlimited
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 …
Jan 25, 2024
Open
Placer County, CA
Jan 25, 2024
Real Property: Other (26)
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…
May 06, 2019
Active
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…
May 06, 2019
Active
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…
Aug 31, 2023
San Francisco County, CA
Jan 24, 2024
CONTRACT/WARRANTY
Anne-Christine Massullo
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 …
Los Angeles County, CA
Jan 22, 2024
Other Complaint (non-tort/non-complex) (General Jurisdiction)
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 …
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 …
Oct 30, 2023
San Francisco County, CA
Jan 19, 2024
QUIET TITLE - REAL PROPERTY
Anne-Christine Massullo
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…
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 …
San Francisco County, CA
Jan 19, 2024
PETITION FOR PROBATE OF WILL AND FOR LETTERS TESTAMENTARY
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 …
Kern County, CA
Jan 19, 2024
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