Appointment of Receiver in California

What Is an Appointment of Receiver?

Receivers are agents of the court and may be appointed only when authorized by statute. (Marsch v. Williams (1994) 23 Cal.App.4th 238, 245.) A receiver is appointed to take charge and manage property which is subject to litigation, for the purpose of its preservation and disposition according to the final judgment. (Code of Civ. Proc., ยง 564.)

Legal Standard

The court may appoint a receiver where there is evidence that a plaintiff has at least a probable right or interest in the property sought to be placed in receivership and that the property is in danger of destruction, removal or misappropriation. (Sachs v. Killeen (1958) 165 Cal.App.2d 205, 213.)

โ€œA receiver may be appointed by the court in which an action or proceeding is pending, or by a judge thereof, in the following cases:

  1. In an action by a vendor to vacate a fraudulent purchase of property, or by a creditor to subject any property or fund to the creditor's claim, or between partners or others jointly owning or interested in any property or fund, on the application of the plaintiff, or of any party whose right to or interest in the property or fund, or the proceeds thereof, is probable, and where it is shown that the property or fund is in danger of being lost, removed, or materially injured.
  2. In an action by a secured lender for the foreclosure of a deed of trust or mortgage and sale of property upon which there is a lien under a deed of trust or mortgage, where it appears that the property is in danger of being lost, removed, or materially injured, or that the condition of the deed of trust or mortgage has not been performed, and that the property is probably insufficient to discharge the deed of trust or mortgage debt.
  3. After judgment, to carry the judgment into effect.
  4. After judgment, to dispose of the property according to the judgment, or to preserve it during the pendency of an appeal, or pursuant to the Enforcement of Judgments Law (Title 9 (commencing with Section 680.010 )), or after sale of real property pursuant to a decree of foreclosure, during the redemption period, to collect, expend, and disburse rents as directed by the court or otherwise provided by law.
  5. Where a corporation has been dissolved, as provided in Section 565.
  6. Where a corporation is insolvent, or in imminent danger of insolvency, or has forfeited its corporate rights.
  7. In an action of unlawful detainer.
  8. At the request of the Public Utilities Commission pursuant to Section 855 or 5259.5 of the Public Utilities Code.
  9. In all other cases where necessary to preserve the property or rights of any party.
  10. At the request of the Office of Statewide Health Planning and Development, or the Attorney General, pursuant to Section 129173 of the Health and Safety Code.
  11. In an action by a secured lender for specific performance of an assignment of rents provision in a deed of trust, mortgage, or separate assignment document. The appointment may be continued after entry of a judgment for specific performance if appropriate to protect, operate, or maintain real property encumbered by a deed of trust or mortgage or to collect rents therefrom while a pending nonjudicial foreclosure under power of sale in a deed of trust or mortgage is being completed.
  12. In a case brought by an assignee under an assignment of leases, rents, issues, or profits pursuant to subdivision (g) of Section 2938 of the Civil Code.โ€

(Code of Civ. Proc., ยง 564(b).)

The moving party has the burden of showing that there is a danger of irreparable injury to the moving party and that the receivership is necessary to prevent the injury. (Alhambra-Shumway Mines, Inc. v. Alhambra Gold Mine Corp. (1953) 116 Cal. App. 2d 869, 873-874.) The moving papers must allege facts establishing one of the statutory grounds for appointment of a receiver. (Miller v. Oliver (1917) 714 Cal. 407, 410.) โ€œEvidence to justify the appointment of a receiver may be presented โ€˜in the form of allegations in a complaint or other pleading, by affidavit or by testimony.โ€™โ€ (Armbrust v. Armbrust (1946) 75 Cal.App.2d 272, 274-275.)

The appointment of a receiver rests largely in the discretion of the trial court. (Maggiora v. Palo Alto Inn, Inc., (1967) 249 Cal.App.2d 706, 710.) The โ€œpower to appoint a receiver is a delicate one which is exercised sparingly and with caution, and only in an extreme case under such circumstances as demand or require summary relief, and never in a doubtful case or where there is no necessity or occasion for the appointment." (Morand v. Superior Court (1974) 38 Cal.App.3d 347, 350.) In determining whether to appoint a receiver, the Court considers the availability and efficacy of other remedies in determining whether to employ the extraordinary remedy of a receivership. (City & County of S.F. v. Daley (1993) 16 Cal. App. 4th 734, 745.) Ordinarily, if there is any other remedy, less severe in its results, which will adequately protect the rights of the parties, a Court should not take property out of the hands of its owners. (Alhambra-Shumway Mines, Inc. v. Alhambra Gold Mine Corp. (1953) 116 Cal. App. 2d 869, 873.)

Oath of Receiver

โ€œBefore entering upon the duties of a receiver:

  1. The receiver must be sworn to perform the duties faithfully.
  2. The receiver shall give an undertaking to the State of California, in such sum as the court or judge may direct, to the effect that the receiver will faithfully discharge the duties of receiver in the action and obey the orders of the court therein. The receiver shall be allowed the cost of the undertaking.โ€

(Code of Civ. Proc., ยง 567.)

Documents for Appointment of Receiver in California

preview-icon 136 pages

Superios Court of Califomia CLAYTON B. ANDERSON SBN: 203126 County of Butte Jacobs, Anderson, Potter, Harvey & Cecil, LLP 20 Independence Circle Chico, CA 95973 (530)342-6144 โ€ฆ

Case Filed

Jan 30, 2024

Case Status

Active

County

Butte County, CA

Filed Date

Jul 31, 2024

Judge Hon. Benson, Stephen E Trellis Spinner 👉 Discover key insights by exploring more analytics for Benson, Stephen E
preview-icon 93 pages

EXHIBIT 30 EB i | TF Hie 7 a โ€ฆ

Case Filed

May 11, 2022

Case Status

Active

County

Monterey County, CA

Filed Date

May 10, 2024

preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO CIVSB2413866 CAPITAL ONE, N.A. โ€ฆ

Case Filed

May 09, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 09, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

. TBD

preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO CIVSB2413856 CAPITAL ONE, N.A. Case No. VS- โ€ฆ

Case Filed

May 09, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 09, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

. TBD

preview-icon 4 pages

PARKER IBRAHIM & BERG LLP JOHN M. SORICH (CA Bar No. 125223) Electronically FILED by john.sorich@piblaw.com Superior Court of California, MARIEL GERLT-FERRARO (CA Bar No. 251119) County of Los Angeles 5/09/2024 11:50 mariel.gerlt-ferraro@piblaw.com โ€ฆ

County

Los Angeles County, CA

Filed Date

May 09, 2024

Category

Mortgage Foreclosure (General Jurisdiction)

Judge

Maureen Duffy-Lewis

preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO CITIBANK, N.A. Case No. CIVSB2413872 V5. โ€ฆ

Case Filed

May 09, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 09, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

. TBD

preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO JPMorgan Chase Bank, N.A. Case N0. CIVS 8241 3853 vs. DAVID R GALLEGOS, II CERTIFICATE OF ASSIGNMENT A civil actโ€ฆ

Case Filed

May 09, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 09, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

. TBD

preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO CIVSB2413848 CITIBANK, N.A. โ€ฆ

Case Filed

May 09, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 09, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

. TBD

preview-icon 6 pages

CM-110 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, Stale Bar number, and address): FOR COURT USE ONLY Jennifer P. Thompson, SBN: 32638: Mary Lerner, SBN: 235951 LOZANO SMITH 733 Marsh Street, Suite 200, San Luis Obispo, CA 93401 TELEPHONE NO.: (805) 788-9620 FAX NO. (Optonan: (805) 930-1031 E-malL ADDRESS: jthompson@lozanosmith.com ATTORNEY FOR (wame): City of Greenfield SUPERโ€ฆ

County

Monterey County, CA

Filed Date

May 07, 2024

preview-icon 13 pages

Christine Tour-Sarkissian (SBN 118794) Abigail M. Morris (SBN 223278) Melissa Megowan (SBN 331742) TOUR-SARKISSIAN LAW OFFICES, LLP 211 Gough Street, Third Floor San Francisco, CA 94102 (415) 626-7744 telephone (415) 626-8189 facsimile Christine@tslo.com Attorneys for Defendant and Cross-Complainant Leslie Lorraine Homa SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THEโ€ฆ

Case Filed

Jan 27, 2023

Case Status

Active

County

San Mateo County, CA

Filed Date

May 07, 2024

Judge Hon. Finigan, Jeffrey R. Trellis Spinner 👉 Discover key insights by exploring more analytics for Finigan, Jeffrey R.
preview-icon 2 pages

xhibtB ELECTRONICALLY RECEIVED - 5/6/2024 9:49 AM - By: Angelica Cunningham-Meier, DEPUTY POS-030 |ATTORNEY OR PARTY wTHOUT ATTORNEY Narme State Rar number, And address): โ€ฆ

Case Filed

Mar 08, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 06, 2024

Category

Small Claims $5,001 - $10,000

Judge Hon. James R Baxter Trellis Spinner 👉 Discover key insights by exploring more analytics for James R Baxter
preview-icon Preview

V flโ€˜DRHGHN๏ฌL CHARISSE L. SMITH, Bar No. 213646 charisse.smith@bbklaw.com F I LE D >:UPERIQR COURT 0F CALiFORNIA BEST BEST & KRIEGER LLP โ€ฆ

Case Filed

Apr 03, 2023

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 06, 2024

Category

Other Real Property Unlimited

Judge Hon. Joseph T Ortiz Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph T Ortiz
preview-icon 4 pages

5/6/2024 1 DELCIN CONSULTING GROUP Catherine Delcin (SBN 277215) 2 Christopher P. Epsha (SBN 202089) 1800 Sutter Street, Suite 500 3 Concord, California 94520 4 Telephone: (925) 276-2083 catherine@delcinconsultinggroup.com 5 christopher@delcinconsultinggroup.com 6 Attorneys for Plaintiff Primerose Magbuo 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 โ€ฆ

Case Filed

Mar 05, 2024

Case Status

Active

County

San Mateo County, CA

Filed Date

May 06, 2024

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

Thomas M. Lee, State Bar No. 210599 1 LEE LAW OFFICES, APLC 2 3435 Wilshire Blvd Suite 2400 Los Angeles, California 90010 3 Telephone: (213) 251-5533 4 Facsimile: (213) 251-5534 Email: thomas@thomasmlee.com 5 Attorney for Plaintiff THOMAS SALAZAR 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 FOR THE COUNTY OF LOS ANGELES - CENTRAL JUDICIAL DISTRICT 9 10 THOMAS SALAZAR, an individual; ) Case No. ________โ€ฆ

County

Los Angeles County, CA

Filed Date

May 06, 2024

Category

Other Employment Complaint Case (General Jurisdiction)

Judge Hon. Barbara Ann Meiers Trellis Spinner 👉 Discover key insights by exploring more analytics for Barbara Ann Meiers
preview-icon 6 pages

CM-110 ATTORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER: FOR COURT USE ONLY NAME: Michael S. Fauver (SBN: 205829) FIRM NAME: FAUVER LARGE ARCHBALD & SPRAY, LLP STREET ADDRESS: 820 State Street, 4th Floor CITY: Santa Barbara STATE: CA ZIP CODE: 93109 TELEPHONE NO.: โ€ฆ

Case Filed

Dec 09, 2020

Case Status

Active

County

Santa Barbara County, CA

Filed Date

May 03, 2024

Judge Hon. Sterne, Colleen K Trellis Spinner 👉 Discover key insights by exploring more analytics for Sterne, Colleen K
preview-icon 5 pages

1 Richardson Griswold, Esq. (CA Bar No. 246837) Neil Sheaffer, Esq. (CA Bar No. 297522) 2 GRISWOLD LAW, APC 3 705 North Vulcan Avenue Encinitas, California 92024 4 Phone: (858) 481-1300 Fax: (888) 624-9177 5 Email : rgriswold@griswoldlawca.com; nsheaffer@griswoldlawca.com 6 Court-Appointed Receiver 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 MONTEREY SUPERIOR COURT 10 11 CITY OF MONTEREY, a municiโ€ฆ

County

Monterey County, CA

Filed Date

May 03, 2024

preview-icon 4 pages

1 ELKINS KALT WEINTRAUB REUBEN GARTSIDE LLP AMITABH BANERJI, State Bar No. 277725 2 abanerji@elkinskalt.com โ€ฆ

County

Los Angeles County, CA

Filed Date

May 03, 2024

Category

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

Judge Hon. Colin P. Leis Trellis Spinner 👉 Discover key insights by exploring more analytics for Colin P. Leis
preview-icon 62 pages

PLD-C-001 [ATTORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER: 78528 FOR COURT USE ONLY Name: ROBERT N. WEAVER FiRMNAME: LAW OFFICE OF ROBERT N. WEAVER STREET ADDRESS: 1388 SUTTER STREET, SUITE 810 city: SAN FRANCISCO state: CA zip coโ€ฆ

Case Filed

May 03, 2024

Case Status

Active

County

San Mateo County, CA

Filed Date

May 03, 2024

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

CM-010 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY Jason S. Takenouchi (SBN 234835); Helen Y. Chang (SBN 122869) KASOWITZ BENSON TORRES LLP 101 California Street, Suโ€ฆ

Case Name 15215839
Case Filed

May 02, 2024

County

Santa Cruz County, CA

Filed Date

May 02, 2024

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SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO CIVSBZ4โ€˜I 3985 MIDLAND CREDIT MANAGEMENT, INC. Case No.2 VS. AH โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

Tanada, Stephanie

preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO CIVSBZ41 3971 MIDLAND CREDIT MANAGEMENT, INC. Case No.2 VS. AH โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

Stephanie Thornton-Harris

preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO MIDLAND CREDIT MANAGEMENT, INC. Case No.2 CIVSBZ41 3991 vs. AH CERTIFICATE OF ASSIGNMENT โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Jay H Robinson Trellis Spinner 👉 Discover key insights by exploring more analytics for Jay H Robinson
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SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO CIVSBZ41 3938 MIDLAND CREDIT MANAGEMENT, INC. Case No.2 VS. AH โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

. TBD

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SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO LVNV FUNDING LLC Case No. CIVSBZ4 1 4039 IIIIIIIIHIIIIIIIHIFIIllllllllllill[lllllllllllll V. CERTIFICATE 0F ASSIGNMENT CHRISTINA FEโ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000.01 - $35,000 Limited

Judge Hon. Khymberli S Apaloo Trellis Spinner 👉 Discover key insights by exploring more analytics for Khymberli S Apaloo
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SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO CIVS 8241 4026 MIDLAND CREDIT MANAGEMENT, INC. Case No.2 VS. AH โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

. TBD

preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO C'VSBZโ€˜โ€œ 3977 TD Bank USA, NA. CASE N0.: VS. CERTIFICATE OF ASSIGNMENT RAY MORENO, et al. A civil action 0r proceeding presented for filing must be accโ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO PORTFOLIO RECOVERY ASSOCIATES, LLC Case No.: CIVSBZ413982 vs. CERTIFICATE OF ASSIGNMENT MAYTTE PUENTE A civil action or proceeding presented for filing must be accompanied by this Certificate. โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000.01 - $35,000 Limited

preview-icon 11 pages

Philip J. 1 Philip J. Terry Terry (SBN (SBN 148144) 148144) FF Justin D. Justin D. Hein Hein (SBN (SBN 249275) 249275) CARLE, MACKIE, โ€ฆ

Case Filed

Feb 15, 2024

Case Status

Active

County

Napa County, CA

Filed Date

May 02, 2024

Judge Hon. Scott R. L. Young Trellis Spinner 👉 Discover key insights by exploring more analytics for Scott R. L. Young
preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO . CIVSBZ413975 VELOCITY INVESTMENTS LLC Case No. โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

. TBD

preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO VELOCITY INVESTMENTS LLC Case No. C'VSBZ414009 lllllllllllllilllltlllllllllilllllllllllllllllllll V. โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000.01 - $35,000 Limited

Judge Hon. Joseph T Ortiz Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph T Ortiz
preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO SYNCHROWBANK No-WQ vs. CERTIFICATE OF ASSIGNMENT DANIEL CASTRO, A civil action or proceeding presented for filing must be accompanied by this Certificate. If theโ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Thomas S Garza Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas S Garza
preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO Bank of America, N.A. CIVSB2414041 CASE NO.: vs. CERTIFICATE OF ASSIGNMENT Ricardo Gaytan, Sr. A civil action or proceeding presented for filing must be accompanied by this Certificatโ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Khymberli S Apaloo Trellis Spinner 👉 Discover key insights by exploring more analytics for Khymberli S Apaloo
preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO MIDLAND CREDIT MANAGEMENT, CIVS B241 4001 INC. Case No.2 VS. AH โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Jeffrey R Erickson Trellis Spinner 👉 Discover key insights by exploring more analytics for Jeffrey R Erickson
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SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO PORTFOLIO RECOVERY ASSOCIATES, LLC Case NQCIM SB 2 โ€˜l 1 3 9 l! 5 vs. โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

Jessica Morgan

preview-icon 1 page

~ \i \v SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO PORTFOLIO RECOVERY ASSOCIATES, LLC Case No.; CIV SB 2Q 1 3 0 3 โ€˜I vs. โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Carlos Cabrera Trellis Spinner 👉 Discover key insights by exploring more analytics for Carlos Cabrera
preview-icon 27 pages

Jason S. Takenouchi (SBN 234835) HelenY. Chang (SBN 122869) KASOWITZ BENSON TORRES LLP 101 Califomia Street, Suite 3950 San Francisco, Califomia 94111 Telephone: (415) 421-6140 Facsimile: (415) 398-5030 J Takenouchi@kasowitz.cor HChang@kasowitz.com Attomeys for Plaiโ€ฆ

Case Filed

May 02, 2024

Case Status

05/02/2024 Active

County

Santa Cruz County, CA

Filed Date

May 02, 2024

preview-icon 1 page

TD BANK USA, N.A., AS SUCCESSOR IN INTEREST TO TARGET NATIONAL BANK JOSE CHAIREZ, A civil of a party, SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO vs. action or proceeding presented for name and residence shall be stated. filing must be accompanied by โ€ฆ

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

. TBD

preview-icon 1 page

SU PERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO LENDMARK FINANCIAL SERVICES, LLC CIVSBZ41 3980 Case No. vs. โ€ฆ

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000.01 - $35,000 Limited

preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO CIVSBZ41 3946 TD Bank USA, N.A. CASE NO.: VS. CERTIFICATE OF ASSIGNMENT JULIO C CHAVEZ, et al. A civil action 0r proceeding presented for filโ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

Jessica Morgan

preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO Bank of America, N.A. CIVSB2414040 CASE NO.: vs. CERTIFICATE OF ASSIGNMENT Maria R Garcia-Villalvazo A civil action or proceeding presented for filing must be accompanied by this โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Khymberli S Apaloo Trellis Spinner 👉 Discover key insights by exploring more analytics for Khymberli S Apaloo
preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO VELOCITY INVESTMENTS LLC Case No. C'VSBZ41 3954 llllllllllโ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

. TBD

preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO VELOCITY INVESTMENTS LLC Case No. CIVSBZ41 3974 llllllllIHIIIIIIHIIIIIIIIIilllllllllllllllllllll V. โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

Stephanie Thornton-Harris

preview-icon 1 page

SUPERIOR COURT OF CALEFORNIA, COUNTY OF SAN BERNARDINO CIVSBZ41 3955 Wells Fargo Bank, N.A. CASE NO.: vs. CERTIFICATE OF ASSIGNMENT INDERJEET SINGH Aโ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

. TBD

preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO MIDLAND CREDIT MANAGEMENT, INC. Case No.2 CIVSBZ41 3996 VS. AH CERTIFICATE OF ASSIGNMENT โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Jay H Robinson Trellis Spinner 👉 Discover key insights by exploring more analytics for Jay H Robinson
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SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO MIDLAND CREDIT MANAGEMENT, CIVSB241 3957 INC. Case No.2 VS. AH โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Michael A Sachs Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael A Sachs
preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO American Express National Bank CASE NO; CIVSBZ41 3997 VS. CERTIFICATE OF ASSIGNMENT JORGE RANGEL, et al. A civil action 0r proceeding presented for filing must be accompanied by this Certificate. If the ground is the residence 0f a party, name and rโ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000.01 - $35,000 Limited

Judge

. TBD

preview-icon 1 page

SUPERIOR COURT 0F CALIFORNIA, COUNTY 0F SAN BERNARDINO PORTFOLIO RECOVERY ASSOCIATES, LLC Case No.: C'VSBZ413940 vs. CERTIFICATE OF ASSIGNMENT SONIA MATA A civil action or pโ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Khymberli S Apaloo Trellis Spinner 👉 Discover key insights by exploring more analytics for Khymberli S Apaloo
preview-icon 5 pages

1 Philip J. Terry (SBN 148144) Justin D. Hein (SBN 249275) 2 CARLE, MACKIE, POWER & ROSS LLP 100 B Street, Suite 400 3 Santa Rosa, CA 95401 Telephone: (707) 526-4200 4 Facsimile: (707) 526-4707 pjterry@cmprlaw.com 5 jhein@cmprlaw.com 6 Daniel A. Reidy (SBN 139321) REIDY LAW GROUP LLP 7 1230 Spring Street โ€ฆ

Case Filed

Feb 15, 2024

Case Status

Active

County

Napa County, CA

Filed Date

May 02, 2024

Judge Hon. Scott R. L. Young Trellis Spinner 👉 Discover key insights by exploring more analytics for Scott R. L. Young
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V \t SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO CIVSB 24112803 SRS DISTRIBUTION, INC. Case No.1 vs. โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Jeffrey R Erickson Trellis Spinner 👉 Discover key insights by exploring more analytics for Jeffrey R Erickson
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\i \โ€” supERIOR COURT 0F CALIFORNIA, COUNTY 0F SAN BERNARDINO PORTFOLIO RECOVERY ASSOCIATES, LLC Case NO.:CIV SB 25 1 3 1 0 Q โ€˜ โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Jeffrey R Erickson Trellis Spinner 👉 Discover key insights by exploring more analytics for Jeffrey R Erickson
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\v b SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO PORTFOLIO RECOVERY ASSOCIATES, LLC Case N0.: CIM SB z h 1 3 U 7 โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

Stephanie Thornton-Harris

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MM_โ€” SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO v- emuo.____ CIVSB 2412955 CERTIFICATE OF ASSIGNMENT โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Thomas S Garza Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas S Garza
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\r V SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO PORTFOLIO RECOVERY ASSOCIATES, LLC Case No.: CIV SB 2A 1 3 0 8 7 vs. - - โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

Tanada, Stephanie

preview-icon 2 pages

CM-010 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY Jason S. Takenouchi (SBN 234835); Helen Y. Chang (SBN 122869) KASOWITZ BENSON TORRES LLP 101 California Street, Suโ€ฆ

Case Filed

May 02, 2024

Case Status

05/02/2024 Active

County

Santa Cruz County, CA

Filed Date

May 02, 2024

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SYNCHRONY BANK LOU K COLEMAN, A civil of a party, SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO vs. action or proceeding presented for name and filing residence shall be stated. must be accompanied by โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

. TBD

preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO PORTFOLIO RECOVERY ASSOCIATES, LLC Case No.: CIVSBZ413988 vs. CERTIFICATE OF ASSIGNMENT SHAWN HENSON A civil action or proceeding presented for filing must be accompanied by this Certificate. Ifโ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Schneider, Wilfred Trellis Spinner 👉 Discover key insights by exploring more analytics for Schneider, Wilfred
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SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO CIVSB241 4006 MIDLAND CREDIT MANAGEMENT, INC. Case No.2 VS. AH โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Jeffrey R Erickson Trellis Spinner 👉 Discover key insights by exploring more analytics for Jeffrey R Erickson
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SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO PORTFOLIO RECOVERY ASSOCIATES, LLC Case No.: CIVSBZ413981 vs. CERTIFICATE OF ASSIGNMENT LORRAINE YBARRA A civil action or proceeding presented for filing must be accompanied by this Certificate. โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

. TBD

preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO CIVSBZ41 4022 MIDLAND CREDIT MANAGEMENT, INC. Case No.2 VS. AH โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

. TBD

preview-icon 1 page

โ€˜- x. SUPERIOR COURT OF CALIFORNIA, COUNTY OEMB๏ฌRNQRDINO PORTFOLIO RECOVERY ASSOCIATES, LLC 7 9 7 โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Jay H Robinson Trellis Spinner 👉 Discover key insights by exploring more analytics for Jay H Robinson
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SUPERIOR COURT 0F CALIFORNIA, COUNTY 0F SAN BERNARDINO PORTFOLIO RECOVERY ASSOCIATES, LLC Case NoClV SB 2k 1 3 1 a 9 vs. CERTIFICATE OF ASSIGNMENT JOSE DE JESUS ARROYO A civil action or proceeding presented for filing must be accompanied by โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

Tanada, Stephanie

preview-icon 1 page

SUPERIOR COURT 0F CALIFORNIA, COUNTY 0F SAN BERNARDINO PORTFOLIO RECOVERY ASSOCIATES, LLC Case No.: CIVSBZ413944 vs. CERTIFICATE OF ASSIGNMENT KRISSNA V LOPEZ A civil action or proceeding presented for filing must be accompanied by this Certificate. โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

. TBD

preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO CIVSBZ41 3973 CAVALRY SPV LLC I, Case N0. __ Vs. โ€ฆ

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

. TBD

preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO CIVSB2413998 WTI HOLDINGS LLC DBA WATERFIELD TECH CASE NO.: vs. CERTIFICATE OF ASSIGNMENT AIMS INSURANCE SERVICES, ET ALโ€ฆ

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000.01 - $35,000 Limited

Judge Hon. Jay H Robinson Trellis Spinner 👉 Discover key insights by exploring more analytics for Jay H Robinson
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SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO SYNCHRONY BANK CASE No_ZCIv332413967 vs. CERTIFICATE OF ASSIGNMENT MAGGIE R MITCHELL, A civil action or proceeding presented for filing must be accompanied by this Certificateโ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

. TBD

preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO CIVSB241 3966 MIDLAND CREDIT MANAGEMENT, INC. Case No.2 VS. AH โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

Charlie L Hill, Jr.

preview-icon 12 pages

1 Philip J. Terry (SBN 148144) Justin D. Hein (SBN 249275) 2 CARLE, MACKIE, POWER & ROSS LLP 100 B Street, Suite 400 3 Santa Rosa, CA 95401 Telephone: (707) 526-4200 4 Facsimile: (707) 526-4707 pjterry@cmprlaw.com 5 jhein@cmprlaw.com 6 Daniel A. Reidy (SBN 139321) REIDY LAW GROUP LLP 7 1230 Spring Street โ€ฆ

Case Filed

Feb 15, 2024

Case Status

Active

County

Napa County, CA

Filed Date

May 02, 2024

Judge Hon. Scott R. L. Young Trellis Spinner 👉 Discover key insights by exploring more analytics for Scott R. L. Young
preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO CIVSBZ41 3950 SYNCHRONY BANK CASE NO.: vs. CERTIFICATE OF ASSIGNMENT CORINNE GOโ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

. TBD

preview-icon 1 page

SUPERIOR COURT OF CALEFORNIA, COUNTY OF SAN BERNARDINO C'VSBZ413956 Weus Fargo Bank, N.A. CASE No.: vs. CERTIFICATE OF ASSIGNMENT SARA MORROW A civi! actโ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000.01 - $35,000 Limited

Judge

. TBD

preview-icon 1 page

SUPERIOR COURT 0F CALIFORNIA, COUNTY 0F SAN BERNARDINO PORTFOLIO RECOVERY ASSOCIATES, LLC Case No.: C'VSBZ413968 vs. CERTIFICATE OF ASSIGNMENT NONYELUM OBI A โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

Charlie L Hill, Jr.

preview-icon 1 page

SUPERIOR COURT 0F CALIFORNIA, COUNTY 0F SAN BERNARDINO C'VSBZ413963 PORTFOLIO RECOVERY ASSOCIATES, LLC Case No.: vs. CERTIFICATE OF ASSIGNMENT JOHN DAVID A civil action oโ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

. TBD

preview-icon 1 page

Quall Cardot LLPโ€™s California-DFPI Debt Collector License Number: 10077-99 SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO CIVSB2414036 CAVALRY SPV I. LLC. Case No. VS. CERTIFICATE OF ASSIโ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Khymberli S Apaloo Trellis Spinner 👉 Discover key insights by exploring more analytics for Khymberli S Apaloo
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SUPERIOR COURT 0F CALIFORNIA, COUNTY 0F SAN BERNARDINO C'VSBZ413958 PORTFOLIO RECOVERY ASSOCIATES, LLC Case No.: vs. CERTIFICATE OF ASSIGNMENT RICARDO CORTES A civil action โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Thomas S Garza Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas S Garza
preview-icon 27 pages

Jason S. Takenouchi (SBN 234835) HelenY. Chang (SBN 122869) KASOWITZ BENSON TORRES LLP 101 Califomia Street, Suite 3950 San Francisco, Califomia 94111 Telephone: (415) 421-6140 Facsimile: (415) 398-5030 J Takenouchi@kasowitz.cor HChang@kasowitz.com Attomeys for Plaiโ€ฆ

Case Name 15215839
Case Filed

May 02, 2024

County

Santa Cruz County, CA

Filed Date

May 02, 2024

preview-icon 1 page

y ' x, SUPERIOR COURT OF CAIJFORNIA, COUNTY OF SAN BERNARDINO Qiscovgr Bank CuoNo._ClV VS. โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. David E Driscoll Trellis Spinner 👉 Discover key insights by exploring more analytics for David E Driscoll
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SUPERIOR COURT 0F CALIFORNIA, COUNTY 0F SAN PORTFOLIO RECOVERY ASSOCIATES, LLC Case No..CIV S?RNQRDTS " 9 7 7 vs. โ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

preview-icon 1 page

\.r \y SUPERIOR COURT 0F CALIFORNIA, COUNTY 0F SAN BERNARDINO PORTFOLIO RECOVERY ASSOCIATES, LLC Case NoClV SB 2* I 2 3 3 2 vs. CERTIFICATE OF ASSIGNโ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Carlos Cabrera Trellis Spinner 👉 Discover key insights by exploring more analytics for Carlos Cabrera
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SUPERIOR COURT 0F CALIFORNIA, COUNTY 0F SAN BERNARDINO PORTFOLIO RECOVERY ASSOCIATES, LLC Case No.:C|V SB 2 โ€˜ 1 2 g 9 4 A vs. CERTIFICATE OF ASSIGNMENT CRISโ€ฆ

Case Filed

May 02, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 02, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Jay H Robinson Trellis Spinner 👉 Discover key insights by exploring more analytics for Jay H Robinson
preview-icon 3 pages

Order on Court Fee Waiver Clerk stamps date here when form is filed. E-FILED (Superior Court) 5/1/2024 9:39 AM Superior Court of California qa) Person who asked the court to waive court fโ€ฆ

Case Name 24CECG01734
Case Filed

May 01, 2024

Case Status

Open

County

Fresno County, CA

Filed Date

May 01, 2024

preview-icon 55 pages

1 BUCHALTER A Professional Corporation 2 MATTHEW S. COVINGTON (SBN: 154429) SAMUEL SAZER (SBN: 313037) 3 425 Market Street, Suite 2900 San Francisco, CA 94105 4 Telephone: (415) 227-0900 Fax: (415) 227-0770 โ€ฆ

County

Alameda County, CA

Filed Date

May 01, 2024

Category

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

Judge Hon. Victoria Kolakowski Trellis Spinner 👉 Discover key insights by exploring more analytics for Victoria Kolakowski
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FARUQI & FARUQI, LLP ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA Lisa Omoto (SBN 303830) COUNTY OF SAN BERNARDINO 1901 Avenue of the Stars, Suite 1060 SAN BERNARDINO DISTRICT Los Angeles, CA 90067 5/1/2024 4:00 PM Telephone: (424) 256-โ€ฆ

Case Filed

Dec 09, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

Category

Complex Civil Unlimited

Judge Hon. Alvarez, Donald Trellis Spinner 👉 Discover key insights by exploring more analytics for Alvarez, Donald
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SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO MIDLAND CREDIT MANAGEMENT, INC. Case No.: CIVSB2413873 VS. A9 โ€ฆ

Case Filed

May 01, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

. TBD

preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO C'VSBZ41 3959 LVNV Funding LLC case No. vs. โ€ฆ

Case Filed

May 01, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Michael A Sachs Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael A Sachs
preview-icon 1 page

WWW SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO vs. WW2 CERTIFICATE OF ASSIGNMENT JUAN REYES, A civil action or proceeding presented for filing must be accompanieโ€ฆ

Case Filed

May 01, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

Jessica Morgan

preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO CIVSBZ41 3830 SYNCHRONY BANK CASE NO.: vs. CERTIFICATE OF ASSIGNMENT MILDREโ€ฆ

Case Filed

May 01, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Carlos Cabrera Trellis Spinner 👉 Discover key insights by exploring more analytics for Carlos Cabrera
preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO American Express Nationa! ยงank Case Nยฐ- CIv332413931 vs. โ€ฆ

Case Filed

May 01, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

Category

Rule 3.740 Collections $10,000.01 - $35,000 Limited

Judge Hon. Carlos Cabrera Trellis Spinner 👉 Discover key insights by exploring more analytics for Carlos Cabrera
preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO CIVSB2413928 MIDLAND CREDIT MANAGEMENT, INC. Case No.2 VS. A8 CERTIFICATE OF ASSIGNMENT โ€ฆ

Case Filed

May 01, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Carlos Cabrera Trellis Spinner 👉 Discover key insights by exploring more analytics for Carlos Cabrera
preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO CIVSBZ41 3840 SYNCHRONY BANK CASE NO.: vs. CERTIFICATE OF ASSIGNMENT TONY ELKINโ€ฆ

Case Filed

May 01, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge

. TBD

preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO CIVSBZ41 3838 SYNCHRONY BANK CASE NO.: vs. CERTIFICATE OF ASโ€ฆ

Case Filed

May 01, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Khymberli S Apaloo Trellis Spinner 👉 Discover key insights by exploring more analytics for Khymberli S Apaloo
preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO SYNCHRONY BANK CASE NO.: vs. CERTIFICATE OF ASSIGNMENT JAIME ALONSO, A civil action or proceeding presented for filing must be accompanied by this Certificate. If the ground is the residence of a party, name and residence shall be stated. The undersigned dโ€ฆ

Case Filed

May 01, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Donald Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Alvarez
preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA. COUNTY 0F SAN BERNARDINO MAS CIVSBZ41 3922 Financial Services _Case No.2 vs. โ€ฆ

Case Filed

May 01, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Donald Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Alvarez
preview-icon 1 page

SUPERIOR COURT 0F CALIFORNIA, COUNTY 0F SAN BERNARDINO C'VSBZ413914 PORTFOLIO RECOVERY ASSOCIATES, LLC Case No.: vs. CERTIFICATE OF ASSIGNMENT MAYRA MORENO A civil actioโ€ฆ

Case Filed

May 01, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

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

Quall Cardot LLPโ€™s Califomia-DFPI Debt Collector License Number: 10077-99 SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO CAVALRY SPV I. LLC. Case No.CIVSB2413908 VS. CERTIFICATE OF ASSIGNMENT ALONDRA ESOUIVEL . an individual A civil action or proceeding preseโ€ฆ

Case Filed

May 01, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

Category

Rule 3.740 Collections $10,000.01 - $35,000 Limited

Judge Hon. Joseph T Ortiz Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph T Ortiz
preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO C'VSBZโ€˜โ€ 3935 VELOCITY INVESTMENTS LLC Case No. lโ€ฆ

Case Filed

May 01, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

Category

Rule 3.740 Collections $10,000.01 - $35,000 Limited

Judge Hon. Khymberli S Apaloo Trellis Spinner 👉 Discover key insights by exploring more analytics for Khymberli S Apaloo
preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO LVNV Funding LLC Case No.C|VSBZ41 3920 vs. CERTIFICATE OF ASSIGNMENT Victoria Smalley et โ€ฆ

Case Filed

May 01, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge

. TBD

preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO CIVSBZ41 3827 TD BANK USA, N.A. CASE NO.: vs. CERTIFICATE OF ASSIGNMENT MARK SHERRELL, A civil action or proceeding presโ€ฆ

Case Filed

May 01, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Donald Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Alvarez
preview-icon 1 page

SUPERIOR COURT 0F CALIFORNIA, COUNTY 0F SAN BERNARDINO C'VSBZ413902 PORTFOLIO RECOVERY ASSOCIATES, LLC Case No.: vs. CERTIFICATE OF ASSIGNMENT JOSEPH CONTRERAS A civil acโ€ฆ

Case Filed

May 01, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

Category

Rule 3.740 Collections -Reduced Filing Fee Limited

Judge Hon. Jeffrey R Erickson Trellis Spinner 👉 Discover key insights by exploring more analytics for Jeffrey R Erickson
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SUPERIOR COURT 0F CALIFORNIA, COUNTY OF SAN BERNARDINO CIVSB241 3835 BANK OF AMERICA. N.A. Case No. Vs. โ€ฆ

Case Filed

May 01, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Khymberli S Apaloo Trellis Spinner 👉 Discover key insights by exploring more analytics for Khymberli S Apaloo
preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO C'VSBZโ€˜โ€ 3929 LVNV Funding LLC case No. vs. โ€ฆ

Case Filed

May 01, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Donald Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Alvarez
preview-icon 1 page

SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO Aโ€”L Financial Corp. Case Na; CIVSBZ413937 vs. CERTIFICATE OF ASSIGNMENT Irma Mondragon Araujo, et a|.,โ€ฆ

Case Filed

May 01, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 01, 2024

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Khymberli S Apaloo Trellis Spinner 👉 Discover key insights by exploring more analytics for Khymberli S Apaloo

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