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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:
- With actual intent to hinder, delay, or defraud any creditor of the debtor.
- Without receiving a reasonably equivalent value in exchange for the transfer or obligation, and the debtor either:
- 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.
- 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:
- Whether the transfer or obligation was to an insider.
- Whether the debtor retained possession or control of the property transferred after the transfer.
- Whether the transfer or obligation was disclosed or concealed.
- Whether before the transfer was made or obligation was incurred, the debtor had been sued or threatened with suit.
- Whether the transfer was of substantially all the debtor's assets.
- Whether the debtor absconded.
- Whether the debtor removed or concealed assets.
- 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.
- Whether the debtor was insolvent or became insolvent shortly after the transfer was made or the obligation was incurred.
- Whether the transfer occurred shortly before or shortly after a substantial debt was incurred.
- 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
54 pages
20 21 22 23 24 25 26 27 28 Rex P. Sofonio, SBN 19076 on SOFONIO & ASSOCIATES, APLC F we F 28202 Cabot Road, Suite #300 I iy of Butte ! Laguna Niguel, CA 92677 L L E 9/22/2026 E Telephone: (657) 232-3600 / Facsimile: (657) 203-2116 D…
92 pages
1 Whitney D. Ackerman (SBN 284340) Joshua C. Greer (SBN 314431) 2 Eliana Vivier (SBN 317218) WDA LLP 3 1080 S. La Cienega Blvd., Ste. 308, Los Angeles, CA 90035 4 T: (818) 426-9591 / F: (818) 860-7260 whit@wdallp.com 5 shuki@wdallp.com eliana@wdallp.com 6 7 Attorneys for Plaintiffs MELISSA CAMPBELL, et al. 8 9 SUPERIOR COURT OF THE STATE OF CALIFORNIA 10 FOR THE COUNTY OF LOS ANGELES 11 …
Case #
Case Filed
Oct 28, 2026
County
Los Angeles County, CA
Filed Date
Oct 28, 2026
Court Category
Landlord-Tenant - Tenant Rights
39 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 Depar…
64 pages
1 Roger C. Hsu, Esq. (SBN 170589) 2 Gurgen Sargsyan, Esq. (SBN 333460) LAW OFFICES OF ROGER C. HSU 3 175 South Lake Avenue, Suite 210 Pasadena, CA 91101 4 Telephone: (626) 792-7936 Email: rchlaw@att.net; gsargsyan.rchlaw@gmail.com 5 Attorneys for Plaintiff 6 TIANGANG SUN 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF LOS ANGELES 10 11 TIANGANG SUN, an individual, …
Case #
Case Filed
Oct 27, 2026
County
Los Angeles County, CA
Filed Date
Oct 27, 2026
Court Category
Commercial - Fraudulent Transfer
2 pages
1 Roger C. Hsu, Esq. (SBN 170589) 2 Gurgen Sargsyan, Esq. (SBN 333460) LAW OFFICES OF ROGER C. HSU 3 175 South Lake Avenue, Suite 210 Pasadena, CA 91101 4 Telephone: (626) 792-7936 Email: rchlaw@att.net; gsargsyan.rchlaw@gmail.com 5 Attorneys for Plaintiff 6 TIANGANG SUN 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF LOS ANGELES 10 11 TIANGANG SUN, an individual, …
Case #
Case Filed
Oct 27, 2026
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Oct 27, 2026
Court Category
Fraud (no contract) (General Jurisdiction)
92 pages
1 Whitney D. Ackerman (SBN 284340) Joshua C. Greer (SBN 314431) 2 Eliana Vivier (SBN 317218) WDA LLP 3 1080 S. La Cienega Blvd., Ste. 308, Los Angeles, CA 90035 4 T: (818) 426-9591 / F: (818) 860-7260 whit@wdallp.com 5 shuki@wdallp.com eliana@wdallp.com 6 7 Attorneys for Plaintiffs MELISSA CAMPBELL, et al. 8 9 SUPERIOR COURT OF THE STATE OF CALIFORNIA 10 FOR THE COUNTY OF LOS ANGELES 11 …
Case #
Case Filed
Oct 27, 2026
County
Los Angeles County, CA
Filed Date
Oct 27, 2026
Court Category
Real Estate - Landlord-Tenant Dispute
48 pages
JEFFERY R. MENARD, SBN 248508 1 LAW OFFICES OF JEFFERY R. MENARD 2323 Broadway, Suite 108 2 San Diego, California 92102 Telephone: (858) 431-6956 3 Email: jmenard22@gmail.com 4 Attorney for Plaintiff MARK KEVIN CROZIER 5 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF RIVERSIDE 10 PALM SPRINGS BRANCH 11 MARK KEVIN CROZIER, an individual, …
Case #
Case Filed
Oct 27, 2026
County
Riverside County, CA
Filed Date
Oct 27, 2026
Court Category
Commercial - Breach of Written Contract
25 pages
1 Benson K. Lau, State Bar No.: 287429 Benson@SatnickLau.com 2 Adam M. Satnick, State Bar No.: 302326 3 Adam@SatnickLau.com Satnick Lau LLP 4 10940 Wilshire Blvd., Suite 1600 Los Angeles, C…
County
Los Angeles County, CA
Filed Date
Oct 26, 2026
Court Category
Commercial - Breach of Contract
14 pages
1 Timothy Carl Air~s, Esq. (138169) AIRES LAW FIRM 2 6 Hughes, Suite 2(!)5 Irvine, California 92618 3 (949) 718-2020 (949) 718-2021 FAX 4 Email: tca@arlawyers.com 5 Attorneys for Plai I tiff, SECURITY NAT ONAL INSURANCE COMPANY 6 7 8 SUPE OR COURT (UNLIMITED) OF THE STATE OF CALIFORNIA 9 COUNTY OF RIVERSIDE, HISTORIC COURTHOUSE 10 I 11 SECURITY NATrONAL INSURANCE ) Case No. …
Case #
Case Filed
Oct 26, 2026
County
Riverside County, CA
Filed Date
Oct 26, 2026
Court Category
Commercial - Enforcement of Judgment
Preview
1 MATTHEW NEIL ZUGSBERGER 2 8491 Swarthout Canyon FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDING SAN BERNARDINO DISTRICT 3 San Bernardino, California 92407 …
Case #
Case Filed
Oct 26, 2026
Case Status
Active
County
San Bernardino County, CA
Filed Date
Oct 26, 2026
Court Category
Other non-PI/PD/WD Tort Unlimited
2 pages
FRANK C. BRUCCULERI, ESQ. (SBN 137199) 1 FRANK BRUCCULERI LAW CORPORATION 2 34221 Golden Lantern, Suite 203 Dana Point, California 92629 3 Telephone: (562) 682-7064 Facsimile: (562) 391-4474 4 E-Mail: Frank@Brucculeri.com 5 Attorneys for Plaintiff ANTONIO ORTIZ, individually, as Trustee of the Anthony & Wendy Ortiz 6 Family Trust u/t/d 2/24/2005, and derivatively on behalf of FREIGHT EXPRESS, LLC 7 8 SUPERIOR COURT OF THE STATE OF…
Case #
Case Filed
Oct 26, 2026
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Oct 26, 2026
Court Category
Contract/Warranty Breach - Seller Plaintiff (no fraud/negligence) (General Jurisdiction)
139 pages
1 MARK T. YOUNG (SBN: 89951) KRISTEN L. CHIC (SBN: 299164) 2 YOUNG & CHIC LLP 25152 Springfield Court, Suite 345 3 Valencia, California 91355 Telephone…
Case #
Case Filed
Oct 26, 2026
County
Los Angeles County, CA
Filed Date
Oct 26, 2026
Court Category
Real Estate - Property Dispute
Preview
1 MATTHEW NEIL ZUGSBERGER 2 8491 Swarthout Canyon FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDING SAN BERNARDINO DISTRICT 3 San Bernardino, California 92407 …
Case #
Case Filed
Oct 26, 2026
Case Status
Active
County
San Bernardino County, CA
Filed Date
Oct 26, 2026
Court Category
Other non-PI/PD/WD Tort Unlimited
65 pages
APP-003 [ATTORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER: 219557 NAME: Elisa Stewart FIRM NAME: Stewart Law PC STREET ADDRESS: 2425 Channing Way, Ste B, PMB 230 city: Berkeley STATE: CA ZIP. CODE: 94704 TELEPHONE NO.: (415) 595-3622 FAX NO. E-MAIL ADDRESS: elisa@stewartlawpc.com ATTORNEY FOR (name): LILLEY LEONG and ANTHONY MAZY SUPERIOR COURT OF CALIFORNIA, COUNTY OF NAPA STREE…
88 pages
1 Michael Shklovsky, Esq. (Bar No. 255893) Brian Barboza, Esq. (Bar No. 257423) 2 ANDERSON ZEIGLER …
17 pages
CIV-130 ATTORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER: name: E. Page Allinson 287040 Fiamname: Perry, Johnson, Anderson, Miller & Moskowitz LLP streetappress: 438 First Street, 4th Floor cry: Santa Rosa state: CA zip cove: 95401 teverHoneNo.: (707) 525-8800 raxno: (707) 545-8242 email appress: Al linson@perrylaw.net ATTORNEY FOR (name): AL1 Defendants SUPERIOR COURT OF CALIFORNIA, COUNTY OF SONOMA streetappress: 3055 Cleveland Ave MAIL…
26 pages
1 BORDIN SEMMER LLP Joshua Bordin-Wosk, State Bar No. 241077 2 JBordinWosk@BordinSemmer.com Benjamin A. Sampson, State Bar No. 291797 3 BSampson@BordinSemmer.com 4 101 Continental Blvd., Suite 700 El Segundo CA 90245 5 Telephone: (323) 457-2110 …
21 pages
1 James F. Warren IV (SBN 309217) james@bnsklaw.com 2 BROWN NERI SMITH & KHAN LLP 11601 Wilshire Boulevard, Suite 2080 3 Los Angeles, California 90025 4 Telephone: (310) 593-9890 Facsimile: (310) 593-9980 5 Attorneys for Plaintiff 6 Jose Gutierrez 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF LOS ANGELES 10 JOSE GUTIERREZ, an individual, Case No. …
Case #
Case Filed
Oct 22, 2026
County
Los Angeles County, CA
Filed Date
Oct 22, 2026
Court Category
Commercial - Fraud and Misrepresentation
709 pages
1 HUESTON HENNIGAN LLP Marshall A. Camp, CA State Bar No. 231389 2 mcamp@hueston.com Yahor Fursevich, CA State Bar No. 300520 3 yfursevich@hueston.com Stewart J. Rickert, Pro hac vice application forthcoming 4 srickert@hueston.com 523 West 6th Street, Suite 400 5 Los Angeles, CA 90014 PUBLIC—REDACTS MATERIALS FROM Telephone: (213) 788-4340 …
Case #
Case Filed
Oct 22, 2026
County
Los Angeles County, CA
Filed Date
Oct 22, 2026
Court Category
Commercial - Breach of Contract
18 pages
1 ROBERT J. CHRISTENSEN (SBN 320474) rchristensen@mclitigation.com 2 AARON R. ESCAMILLA (SBN 361146) aescamilla@mclitigation.com 3 MUELLER …
Case #
Case Filed
Oct 21, 2026
County
Los Angeles County, CA
Filed Date
Oct 21, 2026
Court Category
Commercial - Breach of Oral Contract
2 pages
1 ROBERT J. CHRISTENSEN (SBN 320474) rchristensen@mclitigation.com 2 AARON R. ESCAMILLA (SBN 361146) aescamilla@mclitigation.com 3 MUELLER …
Case #
Case Filed
Oct 21, 2026
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Oct 21, 2026
Court Category
Contractual Fraud (General Jurisdiction)
56 pages
4906-5406-9450v1 ALAW(28219002 10 u 12 13 14 15 16 7 18 19 20 21 22 23 24 25 26 27 28 JOSHUA BorGER, CA STATE BAR No. 231951 ALAN Law, CA STATE BAR NO. 268334 BERLINER COHEN, LLP TEN ALMADEN BOULEVARD ELEVENTH FLOOR SAN JOSE, CALIFORNIA 95113-2233 TELEPHONE: (408) 286-5800 FACSIMILE: (408) 998-5388 joshua.borger@berliner.com alan.law@berliner.com ATTORNEYS FOR DEFENDANT MARK D. MUENCHOW SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN MATEO CHRISTO KASARIS, TIN BOTZLER, DAVID FAST, MARK ENG…
Case #
Case Filed
Oct 14, 2021
Case Status
Active
2 pages
1 RUSSELL J. SINGER 2 P.O. Box 485 3 Laguna Beach, California 92652 4 Telephone: (949) 280-4336 5 Email: russell@adobejudgmentcollections.com 6 Plaintiff, in pro per 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF LOS ANGELES 10 11 RUSSELL J. SINGER, an individual, Case No.: ____________________ 12 Plaintiff, 13 v. …
Case #
Case Filed
Oct 20, 2026
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Oct 20, 2026
Court Category
Other Complaint (non-tort/non-complex) (General Jurisdiction)
35 pages
1 LEVIN MIGDAL & GIBBS LLP PAUL A. LEVIN (CA State Bar No. 229077) 2 LAUREN M. GIBBS (CA State Bar No. 251569) 11150 Santa Monica Blvd., Suite 1070 3 Los Angeles, CA 90025 Telephone: (213) 338-7176 4 e-mail: paul@lmgllp.com 5 lauren@lmgllp.com eservice@lmgllp.com 6 Attorneys for Plaintiff 7 IDEA 247, INC. d/b/a IDEA FINANCIAL 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 COU…
County
Los Angeles County, CA
Filed Date
Oct 20, 2026
Court Category
Commercial - Breach of Contract (Guaranty)
29 pages
MICHELANGELO TATONE (SBN 290431) 1 TATONE LAW, APC 4333 Admiralty Way, Suite 100 2 Marina del Rey, California 90292 Telephone: (424) 289-9707 3 Email: mtatone@tatonelegal.com 4 Attorneys for Plaintiff AMERICAN HEALTH CAPITAL, doing business as 5 AMERICAN HEALTHCARE CAPITAL 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 FOR THE COUNTY OF LOS ANGELES 9 AMERICAN HEALTH CAPITAL, a Case No.: ____________________…
County
Los Angeles County, CA
Filed Date
Oct 20, 2026
Court Category
Commercial - Breach of Contract
2 pages
MICHELANGELO TATONE (SBN 290431) 1 TATONE LAW, APC 4333 Admiralty Way, Suite 100 2 Marina del Rey, California 90292 Telephone: (424) 289-9707 3 Email: mtatone@tatonelegal.com 4 Attorneys for Plaintiff AMERICAN HEALTH CAPITAL, doing business as 5 AMERICAN HEALTHCARE CAPITAL 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 FOR THE COUNTY OF LOS ANGELES 9 AMERICAN HEALTH CAPITAL, a Case No.: ____________________…
Case #
Case Filed
Oct 20, 2026
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Oct 20, 2026
Court Category
Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
51 pages
AARON, RIECHERT, CARPOL & RIFFLE, APC gq ARE3g TWIN DOLPHIN DRIVE, SUITE 350, REDWOOD CITY, CA 94065 10 u 12 13 14 15 16 7 18 19 20 21 22 23 24 25 26 27 28 Jessica L. Rowe (SBN 250393) Isabella R. Schrammel (SBN 350972) AARON, RIECHERT, CARPOL & RIFFLE, APC 333 Twin Dolphin Drive, Suite 350 Redwood City, CA 94065 Telephone: (650) 368-4662 Facsimile: (650) 367-8531 Email: jrowe@arcr.com Attorneys for Rosemary Omron, Attorney-in-Fact for Huda Mogannam SUPERIOR COURT OF T…
Case #
Case Filed
Mar 21, 2024
Case Status
Active
37 pages
1 HOLLAND & KNIGHT LLP Tamsen Plume, SBN 197557 2 Richard W. Petty, SBN 219633 400 S. Hope Street, 8th Floor 3 Los Angeles, California 90071-2801 …
Case #
Case Filed
Jul 12, 2023
Case Status
Judgment
2 pages
1 LEVIN MIGDAL & GIBBS LLP PAUL A. LEVIN (CA State Bar No. 229077) 2 LAUREN M. GIBBS (CA State Bar No. 251569) 11150 Santa Monica Blvd., Suite 1070 3 Los Angeles, CA 90025 Telephone: (213) 338-7176 4 e-mail: paul@lmgllp.com 5 lauren@lmgllp.com eservice@lmgllp.com 6 Attorneys for Plaintiff 7 IDEA 247, INC. d/b/a IDEA FINANCIAL 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 COU…
County
Los Angeles County, CA
Filed Date
Oct 20, 2026
Court Category
Other Commercial/Business Tort (not fraud/ breach of contract) (General Jurisdiction)
0 pages
Electronically Filed Kevin S. Eikenberry, Esq. (SBN 103303) by Superior Court of CA, EIKENBERRY LAW FIRM County of Santa Clara, 1470 Maria Lane, Suite 440 on 10/20/2026 3:56 PM Walnut Creek, CA 94596 Telephone: (925) 933-2161 …
Case #
Case Filed
Oct 20, 2026
Case Status
Active
County
Santa Clara County, CA
Filed Date
Oct 20, 2026
Court Category
Other Complaint (Not Spec) Unlimited (42)
2 pages
DEPARTMENT H LAW AND MOTION RULINGS Ke |. FILED ee SUupsHercourt ofr Caiformia County of Los Angeles Case Number: 26PSCV01409 Hearing Date: October 19,2026 Dept: …
Case #
Case Filed
Apr 17, 2026
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Oct 19, 2026
Court Category
Contractual Fraud (General Jurisdiction)
86 pages
1 Kwong Lai aka Bosco Lai, 696 N Jackson Ave 2 San Jose CA 95133 3 415 636 8999 Skylai88@gmail.com 4 Plaintiff in Pro Per 5 6 SUPERIOR COURT OF THE STATE OF CALIFORNIA 7 COUNTY OF ALAMEDA 8 KWONG LAI aka BOSCO LAI, ) Case No.: ______________ individually and as Assignee of certain rights ) 9 and claims of GOLDEN STREAM ) COMPLAINT FOR: …
Case #
Case Filed
Oct 19, 2026
County
Alameda County, CA
Filed Date
Oct 19, 2026
Court Category
Commercial - Breach of Written Contract
2 pages
Docusign Envelope ID: 36E52671-EB30-87A3-8285-E10013244EA4 1 LEVIN MIGDAL & GIBBS LLP PAUL A. LEVIN (CA State Bar No. 229077) 2 LAUREN M. GIBBS (CA State Bar No. 251569) 11150 Santa Monica Blvd., Suite 1070 3 Los Angeles, CA 90025 Telephone: (213) 338-7176 4 e-mail: paul@lmgllp.com 5 lauren@lmgllp.com …
Case #
Case Filed
Oct 19, 2026
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Oct 19, 2026
Court Category
Other Commercial/Business Tort (not fraud/ breach of contract) (General Jurisdiction)
21 pages
1 James F. Warren IV (SBN 309217) james@bnsklaw.com 2 BROWN NERI SMITH & KHAN LLP 11601 Wilshire Boulevard, Suite 2080 3 Los Angeles, California 90025 4 Telephone: (310) 593-9890 Facsimile: (310) 593-9980 5 Attorneys for Plaintiff 6 Jose Gutierrez 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF LOS ANGELES 10 JOSE GUTIERREZ, an individual, Case No. …
Case #
Case Filed
Oct 18, 2026
County
Los Angeles County, CA
Filed Date
Oct 18, 2026
Court Category
Commercial - Fraud and Misrepresentation
Preview
PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE ELECTRONICALLY FILED Superior Court of California, County of Alameda 10/16/2026 at 10:00:49 AM By: Angela Linhares, Deputy Clerk tnership) F THE STATE OF CALIFORNIA "Y OF ALAMEDA ind & Case No. 26CV172089 ASSIGNED FOR ALL PURPOSES TO: JUDGE KEITH FONG / DEPARTMENT 517 NOTICE OF ENTRY OF ORDERS ON (1) DEFENDANT YONGFEI LINS MOTION TO QUASH SERVICE OF SUMMONS OR, ALTERNATIVELY, TO DISMISS OR STAY FOR FORUM NON CONVENIENS; AND (2) DEFE…
Case #
Case Filed
Feb 19, 2026
County
Alameda County, CA
Filed Date
Oct 16, 2026
Court Category
Civil Unlimited (Other Complaint (non-tort/non...)
11 pages
1 David M. Austin (SBN 215371) AUSTIN LAW PC 2 P.O. Box 448 San Ramon, Ca 94583 3 Phone: 925-683-5100 Email: daustin@austinlawpc.co 4 Attorneys for Defendants 5 4RB INVESTMENT, LLC & SINGH PETROLEUM INVESTMENTS, INC. 6 7 8 …
Case #
Case Filed
May 07, 2026
Case Status
Open
County
San Joaquin County, CA
Filed Date
Oct 16, 2026
Court Category
Civil Unlimited
2 pages
1 Thomas H. Vidal (State Bar No. 204432) tvidal@pryorcashman.com 2 PRYOR CASHMAN LLP 1901 Avenue of the Stars Ste., 900 3 Los Angeles, California 90067 Telephone: (310) 683-6900 4 Facsimile: (310) 943-3397 5 Attorney for Plaintiff 6 CATHAY BANK 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 COUNTY OF LOS ANGELES 10 11 CATHAY BANK, a California banking ) CASE NO. 12 corporation, …
Case #
Case Filed
Oct 15, 2026
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Oct 15, 2026
Court Category
Other Non-Personal Injury/Property Damage tort (General Jurisdiction)
Preview
PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE YRNIA, COUNTY OF ALAMEDA all of Justice No. 26CV172089 Date: 10/15/2026 Time: 4:34 PM Dept: 517 Judge: Keith Fong AMENDED ORDER Ruling on Submitted Matter filed by Shanghai Pangzeng Investment Management Center (Limited Partnership) (Plaintiff) on 09/30/2026 ision on 10/13/2026, now rules as follows: nurrer is SUSTAINED IN PART WITH tion to Strike is DENIED. ment Center (Limited Partnership) (Plaintiff) dgment on Februar…
Case #
Case Filed
Feb 19, 2026
County
Alameda County, CA
Filed Date
Oct 15, 2026
Court Category
Civil Unlimited (Other Complaint (non-tort/non...)
112 pages
1 Thomas H. Vidal (State Bar No. 204432) tvidal@pryorcashman.com 2 PRYOR CASHMAN LLP 1901 Avenue of the Stars Ste., 900 3 Los Angeles, California 90067 Telephone: (310) 683-6900 4 Facsimile: (310) 943-3397 5 Attorney for Plaintiff 6 CATHAY BANK 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 COUNTY OF LOS ANGELES 10 11 CATHAY BANK, a California banking ) CASE NO. 12 corporation, …
Case #
Case Filed
Oct 15, 2026
County
Los Angeles County, CA
Filed Date
Oct 15, 2026
Court Category
Commercial - Fraudulent Transfer
Preview
PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE YRNIA, COUNTY OF ALAMEDA all of Justice No. 26CV172089 Date: 10/15/2026 Time: 4:34 PM Dept: 517 Judge: Keith Fong AMENDED ORDER Ruling on Submitted Matter filed by Shanghai Pangzeng Investment Management Center (Limited Partnership) (Plaintiff) on 09/30/2026 ision on 10/13/2026, now rules as follows: nurrer is SUSTAINED IN PART WITH tion to Strike is DENIED. ment Center (Limited Partnership) (Plaintiff) dgment on Februar…
Case #
Case Filed
Feb 19, 2026
County
Alameda County, CA
Filed Date
Oct 15, 2026
Court Category
Civil Unlimited (Other Complaint (non-tort/non...)
2 pages
1 BUCHALTER LLP ANDREW H. SELESNICK (SBN: 160516) 2 SARAH V. VEGA (SBN: 321317) 1000 Wilshire Boulevard, Suite 1500 3 Los Angeles, CA 90017-1730 Telephone: 213.891.0700 4 Fax: 213.896.0400 Email: aselesnick@buchalter.com 5 Attorneys for Plaintiff, 6 AB Lending SPV I LLC,…
Case #
Case Filed
Oct 15, 2026
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Oct 15, 2026
Court Category
Other Contract Dispute (not breach/insurance/fraud/negligence) (General Jurisdiction)
2 pages
1 Vache V. Muradian (SBN 341219) VMuradian@sssfirm.com 2 Michael W. Carney (SBN 241564) MCarney@sssfirm.com 3 SLAT…
Case #
Case Filed
Oct 15, 2026
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Oct 15, 2026
Court Category
Intentional Conduct - Sexual Abuse Case (in any form) (General Jurisdiction)
57 pages
1 Vache V. Muradian (SBN 341219) VMuradian@sssfirm.com 2 Michael W. Carney (SBN 241564) MCarney@sssfirm.com 3 SLAT…
Case #
Case Filed
Oct 15, 2026
County
Los Angeles County, CA
Filed Date
Oct 15, 2026
Court Category
Personal Injury - Sexual Abuse
Preview
PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE YRNIA, COUNTY OF ALAMEDA all of Justice No. 26CV172089 Date: 10/15/2026 Time: 4:34 PM Dept: 517 Judge: Keith Fong AMENDED ORDER Ruling on Submitted Matter filed by Shanghai Pangzeng Investment Management Center (Limited Partnership) (Plaintiff) on 09/30/2026 ision on 10/13/2026, now rules as follows: nurrer is SUSTAINED IN PART WITH tion to Strike is DENIED. ment Center (Limited Partnership) (Plaintiff) dgment on Februar…
Case #
Case Filed
Feb 19, 2026
County
Alameda County, CA
Filed Date
Oct 15, 2026
Court Category
Civil Unlimited (Other Complaint (non-tort/non...)
35 pages
CIV-130 ATTORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER: FOR COURT USE ONLY name: Michael De Smidt, Assistant County Counsel, SBN 327439 riamname: Office of the Santa Cruz County Counsel street aporess: 701 Ocean Street, Room 505 ory: Santa Cruz state: CA zip cove: 95060 TeLePHoNe No.:83 1-454-2040 rax no. 831-454-2115 emai press: Michael.desmidt @ santacruzcountyca…
Case #
Case Filed
Jul 26, 2016
Case Status
02/04/2025 Dispositioned
92 pages
Com N DN FR WwW NY NN NY NY NY NN NN NO Be Re Be Be Be Be Be ee Co rAIY DN FW NHK CO DHA DH FW NH KF SC Miles D. Grant, Esq. (SBN 89766) Electronically Filed Phillip A. Zunshine, Esq. (SBN 339010) by Superior Court of CA, GRANT, KESSLER & ZUNSHINE APC County of Santa Clara, 1331 India Street, San Diego, CA 92101 on 10/14/2026 1:41 PM Tel: 619-233-7078; Fax: 619-233-7036 …
Case #
Case Filed
Oct 14, 2026
Case Status
Active
County
Santa Clara County, CA
Filed Date
Oct 14, 2026
Court Category
Fraud Unlimited (16)
118 pages
YD Uw BB wWwN 10 u 12 13 14 15 16 7 18 19 20 2 22 23 24 25 26 27 28 Jackson Glick, Esq.; SBN 262682 FF _Supetior Court of Calfomia_ Christopher Q. Heckman, Esq.; SBN 300526 I County of Butte I Michael Martin, Esq.; SBN 346106 L L SacValleyLaw LLP P.O. Box 908 E 10/14/2026 …
Case #
Case Filed
Oct 14, 2026
Case Status
Active
16 pages
1 GUTIERREZ MARCA LLP WILLIAM F. GUTIERREZ, SBN 148668 2 MATTHEW D. MARCA SBN 180686 465 California Street, 5th Floor 3 San Francisco, California 94104 Telephone: 415.231.6160 4 Facsimile: 415.231.6164 E-mail: wgutierrez@gutierrez-marca.com 5 Email…
County
San Mateo County, CA
Filed Date
Oct 13, 2026
16 pages
1 GUTIERREZ MARCA LLP WILLIAM F. GUTIERREZ, SBN 148668 2 MATTHEW D. MARCA SBN 180686 465 California Street, 5th Floor 3 San Francisco, California 94104 Telephone: 415.231.6160 4 Facsimile: 415.231.6164 E-mail: wgutierrez@gutierrez-marca.com 5 Email…
2 pages
Docusign Envelope ID: B9589669-4E49-8FE3-8319-F0639DECD13B 1 Shaumyan & Derbarseghian LLP Alfred Shaumyan (California Bar No. 266908) 2 Aren Derbarseghian (California Bar No. 304530) 700 N. Brand Blvd., Suite 870 3 Glendale, California 91203 4 Tel: (818) 746-3764 Fax: (818) 875-1810 5 E-Mail: alfred@snd.law; …
Case #
Case Filed
Oct 13, 2026
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Oct 13, 2026
Court Category
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
32 pages
Docusign Envelope ID: B9589669-4E49-8FE3-8319-F0639DECD13B 1 Shaumyan & Derbarseghian LLP Alfred Shaumyan (California Bar No. 266908) 2 Aren Derbarseghian (California Bar No. 304530) 700 N. Brand Blvd., Suite 870 3 Glendale, California 91203 4 Tel: (818) 746-3764 Fax: (818) 875-1810 5 E-Mail: alfred@snd.law; …
Case #
Case Filed
Oct 13, 2026
County
Los Angeles County, CA
Filed Date
Oct 13, 2026
Court Category
Real Estate - Property Dispute
2 pages
PAMELA WATSON, 309 CHESHIRE LANE, . . HEMET, CA 9234. FILED EMAIL: pamskidslst@yahoo.com Superior Court of Califomia PHONE: 951-219-2467 ounty of Los Angeles . Rb a bol bad PLAINTIFF, IN PROPRIA PERSONA. …
Case #
Case Filed
Oct 13, 2026
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Oct 13, 2026
Court Category
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
Preview
PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE _ CM-110 spcone. vaaus ELECTRONICALLY FILED Superior Court of California, County of Alameda 10/13/2026 at 10:32:35 AM By: Tina Williams, Deputy Clark 3manded is $35,000 4: OV Div.: Room: "FREY J. CHANG, ESQ. .ed, and the specified information must be provided. DANTS YAYUN WENG and XIAWEI LIN }: and cross-complainants only) nly) it have been served, have…
Case #
Case Filed
Feb 19, 2026
County
Alameda County, CA
Filed Date
Oct 13, 2026
Court Category
Civil Unlimited (Other Complaint (non-tort/non...)
2 pages
1 Hossein F. Berenji (SBN 217369) Steven Kunysz (SBN 326174) 2 Diana Djeredjian (SBN 361492) BERENJI DIVORCE & FAMILY LAW GROUP, APC …
Case #
Case Filed
Oct 13, 2026
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Oct 13, 2026
Court Category
Other Non-Personal Injury/Property Damage tort (General Jurisdiction)
32 pages
1 Hossein F. Berenji (SBN 217369) Steven Kunysz (SBN 326174) 2 Diana Djeredjian (SBN 361492) BERENJI DIVORCE & FAMILY LAW GROUP, APC …
Case #
Case Filed
Oct 13, 2026
County
Los Angeles County, CA
Filed Date
Oct 13, 2026
Court Category
Family - Divorce and Fiduciary Breach
20 pages
Electronically Filed Superior Court of CA County of Contra Costa 10/12/2026 2:17 PM By: T. Schrader, Deputy PLD-PI-001 JATTORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER: 158116 name: Wallace C. Doolittle, Esq. FIRM NAME: DOOLITTLE LAW STREET ADDRESS: 102 Washington Avenue city: Point Richmond state: CA ZIP. CODE: 94801 TELEPHONE NO. 510/374-6353 FAXNO.: 510/372-0460 EMAIL ADDRE…
61 pages
10 ul 12 13 14 15 16 7 18 19 20 21 22 23 24 25 26 27 28 CAREY L. MELTON, SBN 221923 CAREY L. MELTON LAW, P.C. 13157 Mindanao Way, #582 Marina del Rey, CA 90292 Phone: 310/806-0699 Email: carey@careymelton.com Attorney for Plaintiff ALCOTT ENTERPRISES, LLC SUPERIOR COURT FOR THE STATE OF CALIFORNIA IN THE COUNTY OF LOS ANGELES ALCOTT ENTERPRISES, LLC, a Case No.: California limited liability company, Plaintiff, COMPLAINT FOR: Vv. a. 1. BREACH OF CONTRACT; CBE LA…
Case #
Case Filed
Oct 12, 2026
County
Los Angeles County, CA
Filed Date
Oct 12, 2026
Court Category
Commercial - Breach of Contract
82 pages
1 Kevin A. Adams, State Bar No. 239171 kadams@mortensontaggart.com 2 Dongyang (Ruby) Wang, State Bar No. 365136 rwang@mortensontaggart.com 3 MORTENSON TAGGART ADAMS LLP 4 300 Spectrum Center Drive, Suite 1200 Irvine, California 92618 5 Telephone: (949) 774-2224 Facsimile: (949) 774-2545 6 7 Attorneys for Plaintiff …
Case #
Case Filed
Oct 12, 2026
County
Los Angeles County, CA
Filed Date
Oct 12, 2026
Court Category
Commercial - Breach of Contract
2 pages
10 ul 12 13 14 15 16 7 18 19 20 21 22 23 24 25 26 27 28 CAREY L. MELTON, SBN 221923 Electronically FILED by CAREY L. MELTON LAW, P.C. Superior Court of California, 13157 Mindanao Way, #582 County of Los Angeles Marina del Rey, CA 90292 3 , Phone: 310/806-0699 …
Case #
Case Filed
Oct 12, 2026
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Oct 12, 2026
Court Category
Other Promissory Note/Collections (General Jurisdiction)
41 pages
PETER L. CIANCHETTA (SBN 220971) 1 CIANCHETTA & ASSOCIATES 3125 Dwight Road, Suite 300 2 Elk Grove, California 95758 Telephone: (916) 685-7878 3 Facsimile: (916) 685-3662 Email: plc@eglaw.net 4 Attorneys for Plaintiff JEREMY GRANT ELDRIDGE, individually and 5 derivatively on behalf of LOVE CONSTRUCTION LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF SACRAMENTO 10 JEREMY GRANT EL…
County
Sacramento County, CA
Filed Date
Oct 11, 2026
Court Category
Tort - Motor Vehicle Accident
41 pages
PETER L. CIANCHETTA (SBN 220971) 1 CIANCHETTA & ASSOCIATES 3125 Dwight Road, Suite 300 2 Elk Grove, California 95758 Telephone: (916) 685-7878 3 Facsimile: (916) 685-3662 Email: plc@eglaw.net 4 Attorneys for Plaintiff JEREMY GRANT ELDRIDGE, individually and 5 derivatively on behalf of LOVE CONSTRUCTION LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF SACRAMENTO 10 JEREMY GRANT EL…
County
Sacramento County, CA
Filed Date
Oct 11, 2026
Court Category
Tort - Motor Vehicle Accident
11 pages
1 Joshua M. Kimura (SBN 267360) Olivia L. Benvenuto (SBN 338265) 2 Monica K. Yau (SBN 360113) 3 KIMURA LONDON & WHITE LLP 17631 Fitch 4 Irvine, California 92614 (949) 474-0940 5 jkimura@klw-law.com 6 obenvenuto@klw-law.com myau@klw-law.com 7 8 Attorneys for Plaintiff MEDICOM TOY CORPORATION 9 SUPERIOR COURT OF THE STATE OF CALIFORNIA 10 11 COUNTY OF LOS ANGELES, STANLEY MOSK COURTHOUSE 12 MEDICOM TOY CORPOR…
Case #
Case Filed
Oct 11, 2026
County
Los Angeles County, CA
Filed Date
Oct 11, 2026
Court Category
Commercial - Alter Ego Liability
41 pages
PETER L. CIANCHETTA (SBN 220971) 1 CIANCHETTA & ASSOCIATES 3125 Dwight Road, Suite 300 2 Elk Grove, California 95758 Telephone: (916) 685-7878 3 Facsimile: (916) 685-3662 Email: plc@eglaw.net 4 Attorneys for Plaintiff JEREMY GRANT ELDRIDGE, individually and 5 derivatively on behalf of LOVE CONSTRUCTION LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF SACRAMENTO 10 JEREMY GRANT EL…
County
Sacramento County, CA
Filed Date
Oct 10, 2026
Court Category
Consumer Protection - Breach of Warranty
41 pages
PETER L. CIANCHETTA (SBN 220971) 1 CIANCHETTA & ASSOCIATES 3125 Dwight Road, Suite 300 2 Elk Grove, California 95758 Telephone: (916) 685-7878 3 Facsimile: (916) 685-3662 Email: plc@eglaw.net 4 Attorneys for Plaintiff JEREMY GRANT ELDRIDGE, individually and 5 derivatively on behalf of LOVE CONSTRUCTION LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF SACRAMENTO 10 JEREMY GRANT EL…
Case #
Case Filed
Oct 10, 2026
County
Sacramento County, CA
Filed Date
Oct 10, 2026
Court Category
Personal Injury - Personal Injuries and Loss of Consortium
41 pages
PETER L. CIANCHETTA (SBN 220971) 1 CIANCHETTA & ASSOCIATES 3125 Dwight Road, Suite 300 2 Elk Grove, California 95758 Telephone: (916) 685-7878 3 Facsimile: (916) 685-3662 Email: plc@eglaw.net 4 Attorneys for Plaintiff JEREMY GRANT ELDRIDGE, individually and 5 derivatively on behalf of LOVE CONSTRUCTION LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF SACRAMENTO 10 JEREMY GRANT EL…
Case #
Case Filed
Oct 09, 2026
County
Sacramento County, CA
Filed Date
Oct 09, 2026
Court Category
Tort - Motor Vehicle Accident
2 pages
1 Jacob H. Zadeh, Esq. (SBN: 331659) Jacob@JZLaw.Law 2 JZ LAW GROUP, P.C. 10880 Wilshire Blvd., Suite 1460 3 Los Angeles, CA 90024 4 Telephone Number: (310) 598-2813 5 Attorney for Plaintiff: DAVID RIGGIO 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 IN AND FOR THE COUNTY OF LOS ANGELES – UNLIMITED JURISDICTION 9 10 DAVID RIGGIO, an individual, Case No.: 11 …
Case #
Case Filed
Oct 09, 2026
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Oct 09, 2026
Court Category
Other Promissory Note/Collections (General Jurisdiction)
2 pages
1 Joshua M. Kimura (SBN 267360) Olivia L. Benvenuto (SBN 338265) 2 Monica K. Yau (SBN 360113) 3 KIMURA LONDON & WHITE LLP 17631 Fitch 4 Irvine, California 92614 (949) 474-0940 5 jkimura@klw-law.com 6 obenvenuto@klw-law.com myau@klw-law.com 7 8 Attorneys for Plaintiff MEDICOM TOY CORPORATION 9 SUPERIOR COURT OF THE STATE OF CALIFORNIA 10 11 COUNTY OF LOS ANGELES, STANLEY MOSK COURTHOUSE 12 MEDICOM TOY CORPOR…
Case #
Case Filed
Oct 09, 2026
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Oct 09, 2026
Court Category
Other Complaint (non-tort/non-complex) (General Jurisdiction)
41 pages
PETER L. CIANCHETTA (SBN 220971) 1 CIANCHETTA & ASSOCIATES 3125 Dwight Road, Suite 300 2 Elk Grove, California 95758 Telephone: (916) 685-7878 3 Facsimile: (916) 685-3662 Email: plc@eglaw.net 4 Attorneys for Plaintiff JEREMY GRANT ELDRIDGE, individually and 5 derivatively on behalf of LOVE CONSTRUCTION LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF SACRAMENTO 10 JEREMY GRANT EL…
Case #
Case Filed
Oct 09, 2026
County
Sacramento County, CA
Filed Date
Oct 09, 2026
Court Category
Business - Corporate Governance
104 pages
1 ELGUINDY, MEYER & KOEGEL, APC BENJAMIN D. KOEGEL, State Bar Number 266308 2 bkoegel@emklawyers.com E-SERVICE: reception@emklawyers.com 3 2990 Lava Ridge Court, Suite 205 4 Roseville, CA 95661 Telephone: (916) 778-3310 5 Facsimile: (916) 330-4433 6 7 Attorneys for Plaintiff O.G. SHEET METAL, INC. 8 9 SUPERIOR COURT OF THE STATE OF CALIFORNIA 10 COUNTY OF SACRAMENTO 11 12 O.G. SHEET METAL, INC., …
Case #
Case Filed
Oct 06, 2026
County
Sacramento County, CA
Filed Date
Oct 09, 2026
Court Category
Unlimited Civil
41 pages
PETER L. CIANCHETTA (SBN 220971) 1 CIANCHETTA & ASSOCIATES 3125 Dwight Road, Suite 300 2 Elk Grove, California 95758 Telephone: (916) 685-7878 3 Facsimile: (916) 685-3662 Email: plc@eglaw.net 4 Attorneys for Plaintiff JEREMY GRANT ELDRIDGE, individually and 5 derivatively on behalf of LOVE CONSTRUCTION LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF SACRAMENTO 10 JEREMY GRANT EL…
County
Sacramento County, CA
Filed Date
Oct 08, 2026
Court Category
Unlimited Civil
104 pages
1 ELGUINDY, MEYER & KOEGEL, APC BENJAMIN D. KOEGEL, State Bar Number 266308 2 bkoegel@emklawyers.com E-SERVICE: reception@emklawyers.com 3 2990 Lava Ridge Court, Suite 205 4 Roseville, CA 95661 Telephone: (916) 778-3310 5 Facsimile: (916) 330-4433 6 7 Attorneys for Plaintiff O.G. SHEET METAL, INC. 8 9 SUPERIOR COURT OF THE STATE OF CALIFORNIA 10 COUNTY OF SACRAMENTO 11 12 O.G. SHEET METAL, INC., …
Case #
Case Filed
Oct 06, 2026
County
Sacramento County, CA
Filed Date
Oct 08, 2026
Court Category
Unlimited Civil
104 pages
1 ELGUINDY, MEYER & KOEGEL, APC BENJAMIN D. KOEGEL, State Bar Number 266308 2 bkoegel@emklawyers.com E-SERVICE: reception@emklawyers.com 3 2990 Lava Ridge Court, Suite 205 4 Roseville, CA 95661 Telephone: (916) 778-3310 5 Facsimile: (916) 330-4433 6 7 Attorneys for Plaintiff O.G. SHEET METAL, INC. 8 9 SUPERIOR COURT OF THE STATE OF CALIFORNIA 10 COUNTY OF SACRAMENTO 11 12 O.G. SHEET METAL, INC., …
Case #
Case Filed
Oct 07, 2026
County
Sacramento County, CA
Filed Date
Oct 07, 2026
Court Category
Employment - Labor Code Violations
22 pages
1 Ethan A. Glaubiger, California State Bar #157485 LAW OFFICES OF ETHAN A. GLAUBIGER 2 740 Fourth Street, 2nd Floor Santa Rosa,…
Case #
Case Filed
Oct 06, 2026
Case Status
Active
County
Sonoma County, CA
Filed Date
Oct 07, 2026
4 pages
1 Sebastian M. Medvei (SBN 285604) MEDVEI LAW GROUP, APC 2 3857 Birch Street, #56 Newport Beach, CA 92660 3 Telephone: (213) 984-4013 Email: smedvei.irdcmatters@medveilaw.com 4 Attorney for Plaintiff IMMIGRANT 5 RIGHTS DEFENSE COUNCIL, LLC 6 7 8 SUPERIOR COURT FOR THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF LOS ANGELES 10 11 IMMIGRANT RIGHTS DEFENSE Case No.: 12 COUNCIL, LLC…
Case #
Case Filed
Oct 07, 2026
County
Los Angeles County, CA
Filed Date
Oct 07, 2026
Court Category
Commercial - Uniform Voidable Transactions Act
2 pages
1 Sebastian M. Medvei (SBN 285604) MEDVEI LAW GROUP, APC 2 3857 Birch Street, #56 Newport Beach, CA 92660 3 Telephone: (213) 984-4013 Email: smedvei.irdcmatters@medveilaw.com 4 Attorney for Plaintiff IMMIGRANT 5 RIGHTS DEFENSE COUNCIL, LLC 6 7 8 SUPERIOR COURT FOR THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF LOS ANGELES 10 11 IMMIGRANT RIGHTS DEFENSE Case No.: 12 COUNCIL, LLC…
Case #
Case Filed
Oct 07, 2026
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Oct 07, 2026
Court Category
Other Non-Personal Injury/Property Damage tort (General Jurisdiction)
19 pages
1 Christopher J. Green, State Bar No. 295874 cgreen@mortensontaggart.com 2 MORTENSON TAGGART ADAMS LLP 300 Spectrum Center Drive, Suite 1200 3 Irvine, California 92618 4 Telephone: (949) 774-2224 Facsimile: (949) 774-2545 5 Attorneys for Plaintiff RE3 OPPORTUNITIES, LLC 6 7 SUPERIOR COURT OF THE STA…
Case #
Case Filed
Oct 07, 2026
County
Los Angeles County, CA
Filed Date
Oct 07, 2026
Court Category
Commercial - Fraudulent Transfer
2 pages
1 Christopher J. Green, State Bar No. 295874 cgreen@mortensontaggart.com 2 MORTENSON TAGGART ADAMS LLP 300 Spectrum Center Drive, Suite 1200 3 Irvine, California 92618 4 Telephone: (949) 774-2224 Facsimile: (949) 774-2545 5 Attorneys for Plaintiff RE3 OPPORTUNITIES, LLC 6 7 SUPERIOR COURT OF THE STA…
Case #
Case Filed
Oct 07, 2026
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Oct 07, 2026
Court Category
Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
104 pages
1 ELGUINDY, MEYER & KOEGEL, APC BENJAMIN D. KOEGEL, State Bar Number 266308 2 bkoegel@emklawyers.com E-SERVICE: reception@emklawyers.com 3 2990 Lava Ridge Court, Suite 205 4 Roseville, CA 95661 Telephone: (916) 778-3310 5 Facsimile: (916) 330-4433 6 7 Attorneys for Plaintiff O.G. SHEET METAL, INC. 8 9 SUPERIOR COURT OF THE STATE OF CALIFORNIA 10 COUNTY OF SACRAMENTO 11 12 O.G. SHEET METAL, INC., …
Case #
Case Filed
Oct 07, 2026
County
Sacramento County, CA
Filed Date
Oct 07, 2026
Court Category
Consumer Protection - Breach of Warranty
Preview
ROBERT J. SPITZ (BAR NO. 067643) ELECTRONICALLY FILED LAW OFFICES OF ROBERT J. SPITZ SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO 204 North San Antonio Avenue SAN BERNARDINO DISTRICT Ontario, California 91762 10/7/2026 7:56 AM Telephone: (909) 395-0909 …
County
San Bernardino County, CA
Filed Date
Oct 07, 2026
Court Category
Quiet Title Unlimited
Preview
ROBERT J. SPITZ (BAR NO. 067643) ELECTRONICALLY FILED LAW OFFICES OF ROBERT J. SPITZ SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO 204 North San Antonio Avenue SAN BERNARDINO DISTRICT Ontario, California 91762 10/7/2026 7:56 AM Telephone: (909) 395-0909 …
County
San Bernardino County, CA
Filed Date
Oct 07, 2026
Court Category
Quiet Title Unlimited
69 pages
ROBERT J. SPITZ (BAR NO. 067643) LAW OFFICES OF ROBERT J. SPITZ 204 North San Antonio Avenue Ontario, California 91762 Telephone: (909) 395-0909 Facsimile: (909) 395-9535 Email: lawoffice@robertspitzlaw.com Attorney for Plaintiff, BRYAN BAXTER 10 SUPERIOR COURT OF THE STATE OF CALIFORNIA 11 COUNTY OF SAN BERNARDINO- CIVIL DIVISION 12 13 BRYAN BAXTER, an individual, Case No.:…
Case #
Case Filed
Oct 07, 2026
County
San Bernardino County, CA
Filed Date
Oct 07, 2026
Court Category
Real Estate - Fraudulent Transfer
Preview
PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE ELECTRONICALLY FILED Superior Court of California, County of Alameda 10/06/2026 at 08:55:40 PM TE 154 By: Shabra hyamu, Deputy Clark OF THE STATE OF CALIFORNIA COUNTY OF ALAMEDA JURISDICTION RD BRANCH CASE NO. 26CV172089 REPLY MEMORANDUM OF AUTHORITIES DEFENDANTS YAYUN WENG AND XIAWEI LIN IN SUPPORT OF DEMURRERS TO COMPLAINT OF PLAINTIFF SHANGHAI PANGZENG INVESTMENT MANAGEMENT CENTER (LIMITED PARTNERSHIP) DATE: OCTOBER 1…
Case #
Case Filed
Feb 19, 2026
County
Alameda County, CA
Filed Date
Oct 06, 2026
Court Category
Civil Unlimited (Other Complaint (non-tort/non...)
231 pages
1 Jeff Johnston, pro se 455 Paseo Perdido 2 Cathedral City, CA 92234 415-404-6707 3 815-642-4417 fax jeff@gameonirs.com 4 SUPERIOR COURT OF THE STATE OF CALIFORNIA 5 COUNTY OF RIVERSIDE, PALM SPRINGS COURTHOUSE, UNLIMITED CIVIL 6 JEFFREY K. JOHNSTON (aka Case No. __________________ 7 JEFF JOHNSTON), TRUSTEE OF THE GABI & TOBY TRUST OF EMERGENCY COMPLAINT FOR: 8 2020 (dated 10/13/2020, and erroneously r…
Case #
Case Filed
Oct 06, 2026
County
Riverside County, CA
Filed Date
Oct 06, 2026
Court Category
Personal Injury - Personal Injuries and Damages
231 pages
1 Jeff Johnston, pro se 455 Paseo Perdido 2 Cathedral City, CA 92234 415-404-6707 3 815-642-4417 fax jeff@gameonirs.com 4 SUPERIOR COURT OF THE STATE OF CALIFORNIA 5 COUNTY OF RIVERSIDE, PALM SPRINGS COURTHOUSE, UNLIMITED CIVIL 6 JEFFREY K. JOHNSTON (aka Case No. __________________ 7 JEFF JOHNSTON), TRUSTEE OF THE GABI & TOBY TRUST OF EMERGENCY COMPLAINT FOR: 8 2020 (dated 10/13/2020, and erroneously r…
Case #
Case Filed
Oct 06, 2026
County
Riverside County, CA
Filed Date
Oct 06, 2026
Court Category
Personal Injury - Premises Liability
19 pages
1 Christopher J. Green, State Bar No. 295874 cgreen@mortensontaggart.com 2 MORTENSON TAGGART ADAMS LLP 300 Spectrum Center Drive, Suite 1200 3 Irvine, California 92618 4 Telephone: (949) 774-2224 Facsimile: (949) 774-2545 5 Attorneys for Plaintiff RE3 OPPORTUNITIES, LLC 6 7 SUPERIOR COURT OF THE STA…
Case #
Case Filed
Oct 06, 2026
County
Los Angeles County, CA
Filed Date
Oct 06, 2026
Court Category
Commercial - Fraudulent Transfer
15 pages
1 Daniel L. Rottinghaus, California Bar No. 131949 Paul W. Windust, California Bar No. 167338 2 BERDING & WEIL LLP 2175 N. California Blvd, Suite 500 3 Walnut Creek, California 94596 Telephone: 925.838.2090 4 Facsimile: 925.82…
County
San Mateo County, CA
Filed Date
Oct 06, 2026
104 pages
1 ELGUINDY, MEYER & KOEGEL, APC BENJAMIN D. KOEGEL, State Bar Number 266308 2 bkoegel@emklawyers.com E-SERVICE: reception@emklawyers.com 3 2990 Lava Ridge Court, Suite 205 4 Roseville, CA 95661 Telephone: (916) 778-3310 5 Facsimile: (916) 330-4433 6 7 Attorneys for Plaintiff O.G. SHEET METAL, INC. 8 9 SUPERIOR COURT OF THE STATE OF CALIFORNIA 10 COUNTY OF SACRAMENTO 11 12 O.G. SHEET METAL, INC., …
Case #
Case Filed
Oct 06, 2026
County
Sacramento County, CA
Filed Date
Oct 06, 2026
Court Category
Unlimited Civil
27 pages
JESSICA DAYTON (SBN: 231698) Electronically Filed KAUMRON KHORRAMI (SBN: 357515) by Superior Court of CA, ADZ LAW, LLP County of Santa Clara, 940 OLD COUNTY ROAD on 10/5/2026 3:54 PM WDAYTON@ADZLAW. com Reviewed By: M. Johnson @. . KKHORRAMI@ADZLAW.COM Env. #25420159 PHONE: (650) 458-23…
County
Santa Clara County, CA
Filed Date
Oct 05, 2026
Court Category
Fraud Unlimited (16)
2 pages
1 Daniel J. Zarchy (SBN 306883) ZARCHY LAW, APC 2 1620 5th Avenue, Suite 770 San Diego, CA 92101-2786 3 Telephone: (619) 650-0051 Email: daniel@zarchylaw.com 4 Attorneys for Plaintiff 5 ELARD TOM 6 SUPERIOR COURT OF CALIFORNIA …
County
Los Angeles County, CA
Filed Date
Oct 05, 2026
Court Category
Fraud (no contract) (General Jurisdiction)
Preview
PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE _ CM-110 spcone. vaaus ELECTRONICALLY FILED Superior Court of California, County of Alameda 10/13/2026 at 10:32:35 AM By: Tina Williams, Deputy Clark 3manded is $35,000 4: OV Div.: Room: "FREY J. CHANG, ESQ. .ed, and the specified information must be provided. DANTS YAYUN WENG and XIAWEI LIN }: and cross-complainants only) nly) it have been served, have…
Case #
Case Filed
Feb 19, 2026
County
Alameda County, CA
Filed Date
Oct 05, 2026
Court Category
Civil Unlimited (Other Complaint (non-tort/non...)
19 pages
1 Christopher J. Green, State Bar No. 295874 cgreen@mortensontaggart.com 2 MORTENSON TAGGART ADAMS LLP 300 Spectrum Center Drive, Suite 1200 3 Irvine, California 92618 4 Telephone: (949) 774-2224 Facsimile: (949) 774-2545 5 Attorneys for Plaintiff RE3 OPPORTUNITIES, LLC 6 7 SUPERIOR COURT OF THE STA…
Case #
Case Filed
Oct 04, 2026
County
Los Angeles County, CA
Filed Date
Oct 04, 2026
Court Category
Commercial - Fraudulent Transfer
287 pages
Cwm NY DH BR Ww NY YN NYY HY NY NN DN YS or aakR oS fF SF GFCe RA RAEBSHR AS PETER L. STEINMAN (SBN 144303) psteinman@mrllp.com MELINDA H. LEWIS (SBN 324158) mlewis@mrllp.com MICHELMAN & ROBINSON, LLP 10880 Wilshire Boulevard, 19% Floor Los Angeles, CA 90024 Telephone: (310) 299-5500 Facsimile: (310) 299-5600 Electronically FILED by Superior Court of California, County of Los Angeles 4/14/2026 8:12 PM David W. Slayton, Executive Officer/Clerk of Court, By W. Lee, Deputy Clerk HOLMES,…
Case #
Case Filed
Oct 02, 2026
Case Status
Transfer In
County
Santa Clara County, CA
Filed Date
Oct 02, 2026
Court Category
Other Contract Unlimited (37)
2 pages
1 LO & LO LLP KELVIN J. LO (SBN 314611) 2 kelvin@lolollp.com BRENDAN T. MOLLOY (SBN 346921) 3 brendan@lolollp.com 506 North Garfield Avenue, Suite 280 4 Alhambra, California 91801 Telephone: 626.289.8838 5 Facsimile: 626.380.3333 6 Attorneys for Plaintiff 7 MAR, LLC 8 9 SUPERIOR COURT OF THE STATE OF CALIFORNIA 10 COUNTY OF LOS ANGELES 11 MAR, LLC, a California limited liability 12 company…
County
Los Angeles County, CA
Filed Date
Oct 01, 2026
Court Category
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
50 pages
Marie G. Quashnock (SBN 153567) 1 marie@aqalegal.com ALVIS QUASHNOCK AND ASSOCIATES, LLP 2 3341 Walnut Blvd., Suite 350 …
10 pages
10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 FILED JUL 2:9 205 Yuriy Smolinskiy PO BOX 6263 CLERK OF THE SURBRIOR COURT Stockton, CA, 95206 COUNTY OF (209) 968-1452 TY Yuriy Smolinskiy, INPRO PER #435 PMD 4 30 PMD SUPERIOR COURT OF THE STATE…
County
Stanislaus County, CA
Filed Date
Oct 01, 2026
104 pages
1 SCOTT TALKOV, STATE BAR NO. 264676 ADEEB DJAWAD, STATE BAR NO. 347984 2 GREG BROWN, STATE BAR NO. 322060 TALKOV LAW CORP. 3 4000 MacArthur Blvd Ste 655 …
County
San Diego County, CA
Filed Date
Oct 01, 2026
Court Category
Real Estate - Partition of Real Property
33 pages
Ceo ND WA 10 u 12 13 14 15 16 7 18 19 20 21 22 23 24 25 26 27 28 JASON M. HEATH, State Bar No. 180501 County Counsel NEGINE MANSOUR SEWITSKY. State Bar No. 311905 Assistant County Counsel Office of the Santa Cruz County Counsel 701 Ocean Street, Room 505 Santa Cruz, California 95060 Telephone: (831) 454-2040 Fax: (831) 454-2115 Email: negine.mansoursewitsky@santacruzcountyca.gov Attorneys for Defendants and Cross-Complainant COUNTY OF SANTA CRUZ, et al. SUPERIOR COURT OF CALIFORNIA …
Case #
Case Filed
Jul 26, 2016
Case Status
02/04/2025 Dispositioned
2 pages
1 Peter F. Jazayeri (SBN 199626) JAZ, A PROFESSIONAL LEGAL CORPORATION 2 peter@jaz-law.com 1100 Glendon Avenue, Suite 1500 3 Los Angeles, California 90024 Telephone: 310.853.2529 4 5 Attorneys for Plaintiff THE NEST ON CATALINA, LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 COUNTY OF LOS ANGELES - CENTRAL DISTRICT 10 THE NEST ON CATALINA, LLC, a Case No. California limited…
Case #
Case Filed
Oct 01, 2026
Case Status
Pending
County
Los Angeles County, CA
Filed Date
Oct 01, 2026
Court Category
Other Non-Personal Injury/Property Damage tort (General Jurisdiction)
72 pages
BONE SOMIDNRWNE 15 16 17 18 19 20 21 22 23 24 25 Natalya Sheddan (SBN 339902) Natalya@dcklawfirm.com DEMIDCHIK LAW FIRM, P.C. 4350 Von Karman Avenue, 4th Floor Newport Beach, California 92660 Telephone: 949-826-3637 Attorneys for Plaintiff SEACONYA HOLDINGS LIMITED SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF SAN MATEO SEACONYA HOLDINGS LIMITED, a Hong Kong company, Plaintiff, v. ZERS DEVELOPMENT, INC., a California corporation; JIANGUANG ZHANG, aka Henry Zhang, aka JianG…
County
San Mateo County, CA
Filed Date
Oct 01, 2026
78 pages
oD WO ND WH BP WN RYN NY NY NNN DN eee ee ew ew ee oN DA AF wWwNH KF SOD we NY DH BF BN & Jeffrey F. Ryan, Esq. (129079) LAW OFFICES OF JEFFREY F. RYAN The Fitzpatrick Building 2000 Broadway Street Redwood City, California 94063-1802 (650) 922-2341 Email : jeff@jeffreyryanlaw.com Timothy Carl Aires, Esq. (138169) AIRES LAW FIRM 6 Hughes, Suite 205 Irvine, California 92618 (949) 718-2020 Email: tea@arlawyers.com Attorneys for Plaintiff SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNT…
County
San Mateo County, CA
Filed Date
Sep 30, 2026
