Complaint in Interpleader in California

What Is a Complaint in Interpleader?

Interpleader is a procedure whereby a person holding money or personal property to which conflicting claims are being made by others, can join the adverse claimants and force them to litigate their claims among themselves. (Hancock Oil Co. v. Hopkins (1944) 24 Cal.2d 497, 508; City of Morgan Hill v. Brown (1999) 71 Cal.4th 1114, 1122.)

Once the stakeholder’s right to interplead is established, and he or she deposits the money or personal property in court, he or she may be discharged from liability to any of the claimants; this enables the stakeholder to avoid multiplicity of actions and the risk of inconsistent results if each of the claimants were to sue him or her separately. (Cantu v. Resolution Trust Corp. (1992) 4 Cal.4th 857, 874; City of Morgan Hill v. Brown, supra, 71 Cal.4th at 1122.)

“The right to the remedy by interpleader is founded... not on the consideration that a [person] may be subjected to double liability, but on the fact that he is threatened with double vexation in respect to one liability.” (Southern California Gas Company v. Flannery (2014) 232 Cal.App.4th 477, 487.)

The Court’s Decision

“An interpleader action is an equitable proceeding. In an interpleader action, the court initially determines the right of the plaintiff to interplead the funds; if that right is sustained, an interlocutory decree is entered which requires the defendants to interplead and litigate their claims to the funds. Upon an admission of liability and deposit of monies with the court, the plaintiff then may be discharged from liability and dismissed from the interpleader action. The effect of such an order is to preserve the fund, discharge the stakeholder from further liability, and to keep the fund in the court’s custody until the rights of the potential claimants of the monies can be adjudicated.” (Virtanen v. O’Connell (2006) 140 Cal.App.4th 688, 698; Westamerica Bank v. City of Berkeley (2011) 201 Cal.App.4th 598, 607.)

“[I]n the second phase of an interpleader proceeding, the trial court also has ‘the power under [Code of Civil Procedure] § 386 to adjudicate the issues raised by the interpleader action including: the alleged existence of conflicting claims regarding the interpleaded funds; plaintiffs' alleged position as a disinterested mere stakeholder; and ultimately the disposition of the interpleaded funds after deducting plaintiffs’ attorney fees.’” (Flannery, supra, 232 Cal.App.4th p. 487.)

How to Structure the Motion

“An interpleader action is traditionally viewed as two suits: one between the stakeholder and the claimants to determine the stakeholder's right to interplead, and the other among the claimants to determine who shall receive the funds interpleaded... As against the stakeholder, claimants may raise only matters which go to whether the suit is properly one for interpleader; i.e., whether the elements of an interpleader action are present.” (State Farm Fire & Cas. Co. v. Pietak (2001) 90 Ca.4th 600, 612; Dial 800 v. Fesbinder (2004) 118 Cal.App.4th 32, 43.)

“The true test of suitability for interpleader is the stakeholder’s disavowal of interest in the property sought to be interpleaded, coupled with the perceived ability of the court to resolve the entire controversy as to entitlement to that property without need for the stakeholder to be a party to suit. [I]f the relations of the parties are such that the court’s decision would determine the responsibility of the [interpleader plaintiff], he is for the purposes and within the scope of the code section authorizing interpleader a mere stake-holder.” (Southern California Gas. Co. v. Flannery (2014) 232 Cal. App. 4th 486-487.)

“An interpleader action, however, may not be maintained ‘upon the mere pretext or suspicion of double vexation; [the plaintiff] must allege facts showing a reasonable probability of double vexation[,]’ or a ‘valid threat of double vexation.’” (Westamerica Bank, supra, 201 Cal.App.4th at 608.)

A complaint in interpleader must be made against multiple claimants. (Code of Civ. Proc., § 386(b).)

If the defendant-stakeholder claims no interest in the funds or property held, he or she need not file an interpleader cross-complaint; he or she may simply apply to the court for permission to deposit the money or property with the court clerk, and for an order discharging him or her from further liability to the adverse claimants. (Code of Civ. Proc., § 386(a).)

Monetary Awards

The stakeholder may seek reimbursement for his or her costs and reasonable attorneys’ fees incurred. (UAP-Columbus JV 326132 v. Nesbitt (1991) 234 Ca3d 1028, 1036.)

Documents for Complaint in Interpleader in California

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Electronically FILED by Superior Court of California, County of Los Angeles on 05/26/2022 01:18 PM Sherri R. Carter, Executive Officer/Clerk of Court, by G. Villarreal,Deputy Clerk 1 LAW OFFICES OF HAUSMAN & SOSA, LLP Carlos E. Sosa, Esq., Bar No. 94387 2 Email: csosa@hausmansosa.com John M. Pagan, Esq., Bar No. 10118…

County

Los Angeles County, CA

Filed Date

May 26, 2022

Category

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

Judge Hon. Katherine Chilton Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Chilton
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Electronically FILED by Superior Court of California, County of Los Angeles on 12/28/2021 09:31 AM Sherri R. Carter, Executive Officer/Clerk of Court, by G. Villarreal,Deputy Clerk 1 LAW OFFICES OF HAUSMAN & SOSA, LLP Carlos E. Sosa, Esq., Bar No. 94387 2 John M. Pagan, Esq., Bar No. 101187 20750 Ventura Boule…

County

Los Angeles County, CA

Filed Date

Dec 28, 2021

Category

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

Judge Hon. Upinder S. Kalra Trellis Spinner 👉 Discover key insights by exploring more analytics for Upinder S. Kalra
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fl23:1 L a lNié—N 3 l FIDELITY NATIONAL LAW GROUP 333”" ANGELA Y. SHIN (SBN 241132) …

County

San Bernardino County, CA

Filed Date

Apr 29, 2021

Category

Other Contract Unlimited

Judge Hon. Thomas S Garza Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas S Garza
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1 STEPHEN L. RAMAZZINI, SBN 173501 2656 Guynn Avenue 2 Chico, CA 95973 (916) 203-9278 3 slramazzini@gmail.com 4 Attorney for plaintiff, Gregg Pistochini 5 6 7 8 SUPERIOR COURT OF CALIFORNIA, COUNTY OF PLACER 9 10 CASE NO.: 11 GREGG PISTOCHINI COMPLAINT IN EXCESS OF $25,000 FOR:1. …

Case Filed

Oct 10, 2023

Case Status

Open

County

Placer County, CA

Filed Date

Oct 10, 2023

Category

Employment: Other (15)

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ROSA MARTINEZ-GENZON (Bar N0. 229081) rmg@amclaw.c0m ANDERSON, McPHARLIN & CONNERS LLP ELECTRONICALLY FILED 707 Wilshire Boulevard…

Case Filed

Jan 25, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jan 25, 2024

Category

Breach of Contract/Warranty $10,000.01 - $35,000 Limited

Judge Hon. Donald Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Alvarez
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rc) e ~ ATKINSON, ANDELSON, LOYA, RUUD & ROMO A Professional Law Corporation James H. Palmer State Bar No. 90086 JPalmer@aalrr.com Jon M. Setoguchi State Bar No ee …

Case Filed

Jun 13, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jun 13, 2017

Category

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

Judge Hon. David Sotelo Trellis Spinner 👉 Discover key insights by exploring more analytics for David Sotelo
preview-icon 5 pages

1 RAYMOND J. FULLERTON, ESQ. SBN 219264 MAGDALENA R McQUILLA, ESQ. SBN 307578 2 GEARY, SHEA, O’DONNELL, GRATTAN & MITCHELL, P.C. 90 South E Street, Suite 300 3 Santa Rosa, California 95404 Telephone: (707) 545-1660 4 Facsimile: (707) 545-1876 5 Attorneys for CITY OF SANTA ROSA 6 7 …

Case Name 13540865
Case Filed

Nov 08, 2023

County

Sonoma County, CA

Filed Date

Nov 08, 2023

preview-icon 15 pages

1 PORTER I SCOTT 2 A PROFESSIONAL CORPORATION Martin N. Jensen, SBN 232231 3 m jensen@ porterscott.com Flora Feizi, SBN 34 7729 4 ffeizi @porterscott.com 3 50 University A venue, Suite 200 5 Sacramento, California 95825 6 TEL: 916.929.1481 FAX: 916.927.3706 7 Attorney for Plaintiff 8 STEWART TITLE OF SACRAMENTO, INC. 9 SUPERIOR COURT OF CALIFORNIA, COUNTY OF PLACER 10 11 STEWART TITLE OF SACRAMENTO…

Case Filed

Jan 13, 2023

Case Status

Open

County

Placer County, CA

Filed Date

Jan 13, 2023

Category

Civil Comp: Other (42)

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I <‘ELED_ , l Superior Court of California 1 LAW OFFICES OF JOHN L. FALLAT CM"'*" "‘ ' "“ ‘“‘”'“ JOHN L. FALLAT (State Bar No. 114842) - 18 …

Case Filed

Aug 03, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Nov 01, 2018

Category

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

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@ rye hl Vi fe ® FILED Mept. lol Assigned. "Caesioun. Superior Court of California 1 ONY K. KIM, SBN: 128559 County af fos Angeles …

Case Filed

Jul 10, 2018

Case Status

Court Finding - (Granted) 11/05/2018

County

Los Angeles County, CA

Filed Date

Jul 10, 2018

Category

Contract/Warranty Breach - Seller Plaintiff (no fraud/negligence) (General Jurisdiction)

Judge Hon. Gregory Keosian Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory Keosian
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1 ELMIRA R. HOWARD (Bar No. 258391) erh@amclaw.com 2 ANDERSON, McPHARLIN & CONNERS LLP 707 Wilshire Boulevard, Suite 4000 …

Case Filed

Dec 11, 2023

Case Status

Open

County

Placer County, CA

Filed Date

Dec 11, 2023

Category

Contract: Other (37)

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Elisabeth E. Martini, Esq. (SBN 301701) Mark C. Phillips, Esq. (SBN: 150749) RESNICK & LOUIS, P.C. 9891 Irvine Center Dr., Suite 200 ELECTRONICALLY FILED Irvine, CA 92618 Superior Court of California, Telephone/Facsimile: (747) 229-2007 Count of Placer E-mail: emartini@rlattorneys.com 01…

County

Placer County, CA

Filed Date

Jan 17, 2024

Category

Contract: Insurance Coverage (18)

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\\U/, \ /' SUM-100 ' SUMMONS 1 …

Case Filed

Sep 16, 2019

Case Status

Dismissed

County

San Mateo County, CA

Filed Date

Oct 11, 2019

Judge Hon. Leland Davis III Trellis Spinner 👉 Discover key insights by exploring more analytics for Leland Davis III
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Electronically FILED by Superior Court of California, County of Los Angeles on 12/16/2022 06:25 PM Sherri R. Carter, Executive Officer/Clerk of Court, by J. Hernandez,Deputy Clerk 1 James J. Ramos (SBN 252946) jjramos@ww.law 2 WOLFE & WYMAN LLP 2212 Dupont Dr. 3 Irvine, California 92612-1525 Telephone: (949) 475-9200 4 Facsimile: (949) 475-920…

County

Los Angeles County, CA

Filed Date

Dec 16, 2022

Category

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

Judge Hon. William A. Crowfoot Trellis Spinner 👉 Discover key insights by exploring more analytics for William A. Crowfoot
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Electronically FILED by Superior Court of California, County of Los Angeles on 04/20/2022 01:09 PM Sherri R. Carter, Executive Officer/Clerk of Court, by R. Clifton,Deputy Clerk 1 CALENDO PUCKETT SHEEDY LLP 701 North Brand Boulevard — Suite 300 2 Glendale, Cal…

County

Los Angeles County, CA

Filed Date

Apr 20, 2022

Category

Personal Injury/Property Damage/Wrongful Death - Uninsured Motorist (General Jurisdiction)

Judge Hon. Audra M. Mori Trellis Spinner 👉 Discover key insights by exploring more analytics for Audra M. Mori
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Electronically FILED by Superior Court of California, County of Los Angeles on 10/21/2022 03:19 PM Sherri R. Carter, Executive Officer/Clerk of Court, by E. Galicia,Deputy Clerk 1 THARPE & HOWELL, LLP 15250 Ventura Boulevard, Ninth Floor 2 Sherman Oaks, California 91403 (818) 205-9955; (818) 205-9944 fax 3 HEATHER M. McKEON, STA…

Case Filed

Oct 21, 2022

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Oct 21, 2022

Category

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

Judge Hon. Armen Tamzarian Trellis Spinner 👉 Discover key insights by exploring more analytics for Armen Tamzarian
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ATTORNEY OR PARTY WITHOUT ATTORNEY insme, Slate Sar number and addrsssi CII-110 FOR COIJRT USE ONLY Brian T. Flahavan (Bar 215222) ¹ FLAHAVAN LAW OFFICES 400 College Avenue Santa Rosa, CA …

County

Sonoma County, CA

Filed Date

Feb 21, 2024

Judge Hon. DeMeo, Bradford Trellis Spinner 👉 Discover key insights by exploring more analytics for DeMeo, Bradford
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1 ELMIRA R. HOWARD (Bar No. 258391) erh@amclaw.com 2 ANDERSON, McPHARLIN & CONNERS LLP 707 Wilshire Boulevard, Suite 4000 …

Case Filed

Feb 20, 2020

Case Status

Active

County

Riverside County, CA

Filed Date

Aug 18, 2023

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1 Lindsay E. Dansdill (SBN 303020) ldansdill@ghlaw-llp.com 4% 2 GROTEFELD HOFFMANN ‘5’/5,0. 311 s. Wacker D12, Suite 1500 F\LEDca\“om\a /0 3 Chicago, Illinois 60606 …

Case Filed

Oct 21, 2013

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Sep 14, 2017

Category

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

Judge Hon. Gerald Rosenberg Trellis Spinner 👉 Discover key insights by exploring more analytics for Gerald Rosenberg
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1 2 CHAD L. BUTLER (SBN 270888) clb@tblaw.com 3 BRANDON MIKA (SBN 314380) bjm@tblaw.com 4 1455 Frazee Road, Suite 820 San Diego, CA 92108 Tel.: (619) 501-3503 5 Attorneys for National Default Servicing Corporation 6 File No.: 22-81049 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 IN AND FOR THE COUNTY OF RIVERSIDE 9 National Default Servicing Corporation, CASE NO. 10 11 …

Case Filed

Dec 11, 2020

Case Status

Active

County

Riverside County, CA

Filed Date

Jun 08, 2023

preview-icon 6 pages

1 D. BRAD JONES (BAR NO.: 126650) LAW OFFICES OF D. BRAD JONES 12660 Easton Drive 2 Saratoga, CA 95070 (408) 295-4000 Fax: (408) 342-6873 3 brad@dbjlawoffices.com Attorney for Plaintiff 4 Old Republic Title Company 5 SUPERIOR COURT FOR THE STATE OF CALIFORNIA 6 …

Case Filed

Jan 13, 2023

Case Status

01/13/2023 Active

County

Santa Cruz County, CA

Filed Date

Jan 13, 2023

Judge

Assigned - non Criminal, To Be

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EDWARD A. TREDER e ot State Bar No. 116307 LAWRENCE D. HARRIS State Bar No. 153350 BARRETT DAFFIN FRAPPIER FILED …

Case Filed

Aug 18, 2016

Case Status

Court-Ordered Dismissal - Other (Other) 02/23/2017

County

Los Angeles County, CA

Filed Date

Aug 18, 2016

Category

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

Judge Hon. Barbara A. Meiers Trellis Spinner 👉 Discover key insights by exploring more analytics for Barbara A. Meiers
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e Scott D. Fisher, Esq. (Bar No. 128454) SCOTT D. FISHER, 4 PROF. LAW CORP. t D a 9454 Wilshire Boulevard Sy rior Court…

Case Filed

Nov 03, 2016

Case Status

Court-Ordered Dismissal - Other (Other) 03/06/2017

County

Los Angeles County, CA

Filed Date

Nov 03, 2016

Category

Declaratory Relief Only (General Jurisdiction)

Judge Hon. Monica Bachner Trellis Spinner 👉 Discover key insights by exploring more analytics for Monica Bachner
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4 e a Bdward Gregory*(State Bar No. 128375 1 Donald Wellington (State Bar No. 208679) 2 || Jenni Krengel (State Bar No. 205672) STEPTOE & JOHNSON LLP 3 |) 633 West Fifth Street, Suite 700 ell iF Calitaraia …

Case Filed

Feb 22, 2014

Case Status

Court-Ordered Dismissal - Other (Other) 05/07/2018

County

Los Angeles County, CA

Filed Date

Feb 17, 2017

Category

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

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

LISA A. TRAVIS, County Counsel [State Bar No. 184793] JANICE M. SNYDER, Assistant County Counsel [State Bar No. 198673] FILED/ENDORSED KEITH W. FLOYD, Deputy County Counsel [State Bar No. 164914] COUNTY OF SACRAMENTO OCT 25 2023 700 H Street, Suite 2650 Sacramento, CA 95814 By: A. Romo Moreno Tel…

County

Sacramento County, CA

Filed Date

Oct 25, 2023

Category

Unlimited Civil

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1 Ying Xu, SBN253254 LAW OFFICES OF ERIC K. CHEN 2 18725 E. Gale Ave. Suite 228 City of Industry, CA 91748 3 Tel: 626-810-6163 Fax: 626-810-3732 4 Email: ying@ericchenlaw.com 5 6 SUPERIOR COURT OF THE STATE OF CALIFORNIA 7 FOR THE COUNTY OF LOS ANGELES 8 9 ) 10 Law Offices of Eric K. Chen, a Professional ) Case No.: Corporation …

County

Los Angeles County, CA

Filed Date

Aug 30, 2023

Category

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

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Brian S. Kabateck (SBN 152054) 1 bsk@kbklawyers.com 2 Anastasia K. Mazzella (SBN 245201) am@kbklawyers.com 3 Gary C. Partamian (SBN 334105) gp@kbklawyers.com 4 KABATECK LLP 633 West Fifth Street, Suite 3200 5 Los Angeles, California 90071 6 Telephone: (213) 217-5000 Facsimile: (213) 217-5010 7 GARY A. PRAGLIN (SBN 101256) 8 gpraglin@cpmlegal.com KELLY W. WEIL (SBN 291398) 9 kweil@cpmlegal.com 10 COTCHETT, PITRE & MCCARTHY, LLP …

County

Los Angeles County, CA

Filed Date

Jul 12, 2023

Category

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

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1 Chandra Gehri Spencer (SBN 184010) Margaret A. Elder (SBN 177424) 2 ELDER & SPENCER, LLP 3 2625 Townsgate Road, Suite 330 Westlake Village, CA 91361 4 Tel: (213) 631-8331 Fax: (888) 422-8027 5 Attorneys for Plaintiff ELDER & SPENCER LLP 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 COUNTY OF LOS ANGELES 9 10 ELDER & SPENCER, LLP, Case No: 11 Plaintiff, …

Case Filed

Jul 21, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jul 21, 2023

Category

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

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1 2 CHAD L. BUTLER (SBN 270888) clb@tblaw.com 3 BRANDON MIKA (SBN 314380) bjm@tblaw.com 4 1455 Frazee Road, Suite 820 San Diego, CA 92108 Tel.: (619) 501-3503 5 Attorneys for National Default Servicing Corporation 6 File No.: 23-80746 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 IN AND FOR THE COUNTY OF LOS ANGELES 9 National Default Servicing Corporation, CASE NO. 10 11 …

County

Los Angeles County, CA

Filed Date

Jul 21, 2023

Category

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

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1 Igor Fradkin, Esq. - State Bar No. 299491 DOWNTOWN L.A. LAW GROUP 2 910 S. Broadway 3 Los Angeles, CA 90015 Tel: (213) 389-3765 4 Fax: (877) 389-2775 Email: Igor@downtownlalaw.com 5 6 Attorneys for Plaintiff DOWNTOWN L.A. LAW GROUP 7 8 SUPERIOR COURT OF CALIFORNIA 9 COUNTY OF LOS ANGELES 10 11 DOWNTOWN L.A. LAW GROUP Case No.: 12 …

Case Filed

Aug 15, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 15, 2023

Category

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

preview-icon 5 pages

1 LORI C. HERSHORIN (SBN 155977) [3012A-080] SARAH C. DENIS (SBN 339238) 2 HERSHORIN & HENRY, LLP 26475 Rancho Parkway South 3 Lake Forest, CA 92630 Email: LoriH@hhlawgroup.com 4 SarahD@hhlawgroup.com Telephone: (949) 859-5600 5 Facsimile: (949) 859-5680 6 Attorneys for Plaintiff, FIDELIT…

Case Name 9858986
Case Filed

Aug 31, 2022

County

San Mateo County, CA

Filed Date

Aug 31, 2022

preview-icon 10 pages

Electronically FILED by Superior Court of California, County of Los Angeles on 11/19/2021 04:55 PM Sherri R. Carter, Executive Officer/Clerk of Court, by R. Clifton,Deputy Clerk 1 FIDELITY NATIONAL LAW GROUP ANGELA Y. SHIN (SBN 241132) 2 601 S. Figueroa Street, Suite 4025 Los Angeles, California 90017-3450 3 Telephone: (213) 438-7201 …

County

Los Angeles County, CA

Filed Date

Nov 19, 2021

Category

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

Judge

Maureen Duffy-Lewis

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Electronically FILED by Superior Court of California, County of Los Angeles on 10/26/2021 03:50 PM Sherri R. Carter, Executive Officer/Clerk of Court, by N. Alvarez,Deputy Clerk 1 Maria C. Barreto Bar No. 321664 The M Law 2 11721 Whittier Blvd., Ste. 424 Whittier, CA 90601-3939 3 Telephone: (714)458-5081 Fax…

Case Filed

Oct 26, 2021

Case Status

Default Judgment By Court - Before Trial 06/22/2022

County

Los Angeles County, CA

Filed Date

Oct 26, 2021

Category

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

Judge Hon. Randolph M. Hammock Trellis Spinner 👉 Discover key insights by exploring more analytics for Randolph M. Hammock
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1 Azar Mouzari, Esq. (State Bar No. 263461) BEVERLY HILLS TRIAL ATTORNEYS, P.C. 2 468 N. Camden Drive, Suite 238 Beverly Hills, California 90210 3 Tel: 310-858-5567 4 Fax: 424-286-0963 Email: azar@bhtrialattorneys.com 5 Attorneys for Plaintiff ANDREW BARACCO 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 FOR THE COUNTY OF LOS ANGELES – CENTRAL DISTRICT 9 10 ANDREW BARACCO, an individual. …

County

Los Angeles County, CA

Filed Date

Dec 22, 2023

Category

Civil Rights/Discrimination (General Jurisdiction)

Judge Hon. Hon. Thomas D. Long Trellis Spinner 👉 Discover key insights by exploring more analytics for Hon. Thomas D. Long
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@ ORIGINAL e LEWIS BRISBOIS BISGAARD & SMITH LLP ROSSLYN HUMMER, SB# 190615 E-Mail: Beth.Hummer@lewisbrisbois.com SARA E. ATSBAHA, SB# 310049 be E-Mail: Sara. Atsbaha@lewisbrisbois. com 633 West 5" Street, Suite 4000 …

Case Filed

Jun 07, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jun 07, 2018

Category

Other Civil Petition (General Jurisdiction)

Judge Hon. Michael C. Small Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael C. Small
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FILED Superior Court of California Alex M. Weingarten (SBN 204410) ounty of Los Anaeles AMWeingarten@Venable.com Jeffrey K. Logan (SBN 136962) JKLogan@Venable.com MAY 21 2018 =f VENABLE LLP 2049 Century Park …

Case Filed

May 21, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

May 21, 2018

Category

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

Judge Hon. Yolanda Orozco Trellis Spinner 👉 Discover key insights by exploring more analytics for Yolanda Orozco
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Dept. #1 MAND ssigned D-lewiS AVIA & EPHRAIM, LLP Anjani Mandavia (SBN 94092) amandavia@mandaviallp.com Julie Ephraim (SBN 162502) ILE) California jephraim@mandaviallp.com aperior CO rtLosmane Coun! of 10250 Constellation Blvd., …

Case Filed

Aug 21, 2018

Case Status

Court-Ordered Dismissal - Other (Other) 08/20/2020

County

Los Angeles County, CA

Filed Date

Aug 21, 2018

Category

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

Judge

Maureen Duffy-Lewis

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PILED BY FAX (CRC 2005) Ma eebs S30 ups, Ment ¢ 1 Su rior Court of Califomia FARID YAGH ouerie, MERE nachos unty o…

Case Filed

Aug 31, 2018

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 02/11/2019

County

Los Angeles County, CA

Filed Date

Aug 31, 2018

Category

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

Judge Hon. Barbara A. Meiers Trellis Spinner 👉 Discover key insights by exploring more analytics for Barbara A. Meiers
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DANIEL C, LAPIDUS (Bar No. 227170) mail: dan@lay apidus| law.com JIMD. BA Email: LAPID' 1S Se Bar No. 199454) us ue com FIL Sup erior Court ty 0 ¢ …

Case Filed

May 08, 2018

Case Status

Court-Ordered Dismissal - Other (Other) 05/17/2018

County

Los Angeles County, CA

Filed Date

May 08, 2018

Category

Declaratory Relief Only (General Jurisdiction)

Judge Hon. Malcolm Mackey Trellis Spinner 👉 Discover key insights by exploring more analytics for Malcolm Mackey
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® Supertor a Bupa Law Offices of Brian S. Weinberger Brian S. Weinberger, Esq. SBN 159000 667 S. Bronson Avenue, Second Floor JAN 27 2017 Los Angeles, California 90005 Telephone: (323) 525-0085 Sherri R. Carter, utIVe Officee/Glerk …

Case Filed

Jan 27, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 08/13/2018

County

Los Angeles County, CA

Filed Date

Jan 27, 2017

Category

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

Judge Hon. Richard L. Fruin Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard L. Fruin
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e \ y» ww e ANTHONY R. LOPEZ JR. ESQ. SBN 137401 SOUTHWEST LEGAL GROUP ‘ FILED Court of Califomia Aunty nf Ins Annalas 22440 Clarendon Street, Suite 200 Woodland Hills, Cal…

Case Filed

Sep 20, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Sep 20, 2017

Category

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

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@ FILED Sly Fax (CRC 4605) DANIEL AZIZI, ESQ,; State Bar No, 268995 DOWNTOWN L.A, LAW GROUP 3460 Wilshire Blvd., Ste. #950 WOR of les! …

Case Filed

Sep 05, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 03/02/2018

County

Los Angeles County, CA

Filed Date

Sep 05, 2017

Category

Other Civil Petition (General Jurisdiction)

Judge Hon. Monica Bachner Trellis Spinner 👉 Discover key insights by exploring more analytics for Monica Bachner
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te e Edith S. Shea (SBN 177578) E-mail: eshea@bwslaw.com FILED Sup erior Court of California BURKE, WILLIAMS & SORENSEN, nt ¢ …

Case Filed

Apr 11, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 08/09/2018

County

Los Angeles County, CA

Filed Date

Apr 11, 2017

Category

Insurance Coverage (not complex) (General Jurisdiction)

Judge Hon. Robert S. Draper Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert S. Draper
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@ ORIGINAL e 0024 AbooO PHILIP H. LO, STATE BAR # 178 538 — NICOLE M. CHARNEY, STATE BAR # 251356 Californie Su serio? Court of Ann LYNBERG …

Case Filed

Aug 16, 2016

Case Status

Court-Ordered Dismissal - Other (Other) 03/01/2017

County

Los Angeles County, CA

Filed Date

Aug 16, 2016

Category

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

Judge Hon. Holly E. Kendig Trellis Spinner 👉 Discover key insights by exploring more analytics for Holly E. Kendig
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e ina yO Eee in! ef) : © ayp Beemer _ ALLEN K. SANFORD, S.B. #96069 WAR -U 1999 LAW OFFICES OF ALLEN K. SANFORD Th…

Case Filed

Mar 04, 1999

County

Alameda County, CA

Filed Date

Mar 04, 1999

Category

Limited Civil

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“ “ ‘ SUMMONS v A r SUM-11o FOR COURTUSEONLY …

Case Filed

Sep 20, 2019

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jun 30, 2021

Judge Hon. Pacheco, John M Trellis Spinner 👉 Discover key insights by exploring more analytics for Pacheco, John M
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@ ORIGINAL Stacy L. Fode, Esa: (199883) Fi D Superior Court of Califo Collette M. Tesauro, Esq. (285964) rnia ‘Ounty of Los Angeles BROWN LAW GROUP 60…

Case Filed

Dec 21, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 09/23/2020

County

Los Angeles County, CA

Filed Date

Dec 21, 2017

Category

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

Judge Hon. Armen Tamzarian Trellis Spinner 👉 Discover key insights by exploring more analytics for Armen Tamzarian
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FY 10 AOQWOS SuperlorFILED Court Of Californis ‘ounty Of Los Anpeles MICHAEL G. MCFADDEN, ESQ. — State Bar No. 77374 EARLY, MASLACH & HARTSUYKER …

Case Filed

Sep 22, 2014

Case Status

Court-Ordered Dismissal - Other (Other) 10/11/2016

County

Los Angeles County, CA

Filed Date

Sep 22, 2014

Category

Uninsured Motorist (General Jurisdiction)

Judge

Lori Ann

preview-icon 61 pages

Case Filed

Jun 15, 2022

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jun 15, 2022

Category

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

Judge Hon. Shirley K. Watkins Trellis Spinner 👉 Discover key insights by exploring more analytics for Shirley K. Watkins
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1 Andrew M. Morrow, III, Esq. - State Bar No. 128300 DOWNTOWN L.A. LAW GROUP 2 910 S. Broadway 3 Los Angeles, CA 90015 Tel: (213) 389-3765 4 Fax: (877) 389-2775 Email: Andy.morrow@downtownlalaw.com 5 6 Attorneys for Plaintiff DOWNTOWN L.A. LAW GROUP 7 8 SUPERIOR COURT OF CALIFORNIA 9 COUNTY OF LOS ANGELES 10 11 DOWNTOWN L.A. LAW GROUP Case No.: 12 …

Case Filed

Sep 11, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Sep 11, 2023

Category

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

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Electronically FILED by Superior Court of California, County of Los Angeles on 05/25/2022 09:46 AM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Estorga,Deputy Clerk 1 BUCHALTER A Professional Corporation 2 CHERYL M. LOTT (SBN: 232548) EFRAT M. COGAN (SBN: 132131…

Case Filed

May 25, 2022

Case Status

Pending

County

Los Angeles County, CA

Filed Date

May 25, 2022

Category

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

Judge Hon. Valerie Salkin Trellis Spinner 👉 Discover key insights by exploring more analytics for Valerie Salkin
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Electronically FILED by Superior Court of California, County of Los Angeles on 01/19/2023 03:13 PM David W. Slayton, Executive Officer/Clerk of Court, by E. Galicia,Deputy Clerk 1 Hamed Yazdanpanah, Esq. # 195810 LAW OFFICES OF HAMED YAZDANPANAH 2 & ASSOCIATES 9454 Wilshire Blvd., 6th Floor 3 Beverly Hills, CA 90212 (310) 777-8310 4 At…

Case Filed

Jan 19, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jan 19, 2023

Category

Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (General Jurisdiction)

Judge Hon. Audra M. Mori Trellis Spinner 👉 Discover key insights by exploring more analytics for Audra M. Mori
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1 LORI C. HERSHORIN (SBN 155977) [3087-23] SARAH C. DENIS (SBN 339238) 2 HERSHORIN & HENRY, LLP 26475 Rancho Parkway South 3 Lake Forest, California 92630 Email: LoriH@hhlawgroup.com 4 SarahD@hhlawgroup.com Telephone: (949) 859-5600 5 Facsimile: (949) 859-5680 6 Attorneys for Plaintiff, WFG NATIONAL TITLE INSURANCE COMPANY, 7 a South Carolina corporation 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 COUNTY OF SANT…

Case Filed

Mar 07, 2023

Case Status

Active

County

Santa Barbara County, CA

Filed Date

Mar 07, 2023

Judge Hon. Geck, Donna D Trellis Spinner 👉 Discover key insights by exploring more analytics for Geck, Donna D
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Electronically FILED by Superior Court of California, County of Los Angeles on 01/23/2023 01:50 PM David W. Slayton, Executive Officer/Clerk of Court, by C. Coleman,Deputy Clerk 1 |} DANIEL V. BEHESNILIAN, SBN. 75805 > Law offices of Daniel V Behesnilian 8484 Wilshire Blvd Ste 700, 3 | Beverly Hills, CA 90211-3233 4 || Attorney & Plaintiff-in-Interpleader 5 | …

Case Filed

Jan 23, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jan 23, 2023

Category

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

Judge Hon. Craig D. Karlan Trellis Spinner 👉 Discover key insights by exploring more analytics for Craig D. Karlan
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Electronically FILED by Superior Court of California, County of Los Angeles on 03/24/2023 10:22 AM David W. Slayton, Executive Officer/Clerk of Court, by N. Chambers,Deputy Clerk 1 PIUS JOSEPH, ESQ. (BAR NO. 132611) LAW OFFICES OF PIUS JOSEPH, APLC 2 595 E. COLORADO BOULEVARD, SUITE 801 3 PASADENA, CALIFORNIA 91101 PHONE: (626) 397-1050 4 FAX: (626) 397-1066 5 Attorney …

County

Los Angeles County, CA

Filed Date

Mar 24, 2023

Category

Declaratory Relief Only (General Jurisdiction)

Judge Hon. Randy Rhodes Trellis Spinner 👉 Discover key insights by exploring more analytics for Randy Rhodes
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1 ROBERT GENTINO, SB# 93808 LAW OFFICE OF ROBERT GENTINO 2 3151 Cahuenga Boulevard W, Suite 201 Los Angeles, California 90068 3 818.509.7272 Gentinolaw72@gmail.com 4 5 Attorney for Plaintiff Robert Gentino 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 COUNTY OF LOS ANGELES 10 11 ROBERT GENTINO ) # ) Hon. 12 Plaintiff …

Case Filed

Apr 24, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Apr 24, 2023

Category

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

Judge Hon. Daniel S. Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel S. Murphy
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1 LISA DARLING ALDERTON (SBN 221738) lalderton@wpdslaw.com 2 NEAL KOJIMA (SBN 163958) 3 nkojima@wpdslaw.com WOOLLS PEER DOLLINGER & SCHER …

Case Filed

Apr 26, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Apr 26, 2023

Category

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

Judge Hon. Mark C. Kim Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark C. Kim
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1 KATHARINE L. SPANIAC (State Bar No. 109957) KHOA D. NGUYEN (State Bar No. 349102) 2 CLOUSESPANIAC ATTORNEYS 8038 Haven Avenue, Suite E 3 …

Case Filed

Jun 29, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jun 29, 2023

Category

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

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I LAW OFFICES OF ERIC O. IBISI, INC. (SPACE BELOW FOR FILING STAMP) A Professional Corporation 2 Eric Ibisi, Esq., (SBN 125653) 3600 Wilshire Boulevard, Suite 332 3 Los Angeles, California 90010 4 Tel: (213) 383-5839; Fax: (424)230-3047 E-mail : ibisilaw@att.net 5 Attorney s for Plaintiff 6 7 8 SUPERIOR COURT OF THE SATE OF CALIFORNIA 9 FOR THE COUNTY OF LOS ANGELES 10 11 LAW OFFICE…

Case Filed

Aug 10, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 10, 2023

Category

Contract/Warranty Breach - Seller Plaintiff (no fraud/negligence) (General Jurisdiction)

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1 SAM RYAN HEIDARI, ESQ. SBN: 302555 GIORGIO CASSANDRA, ESQ. SBN: 308224 2 HEIDARI LAW GROUP, PC 3530 Wilshire Blvd., Suite 710 …

County

Los Angeles County, CA

Filed Date

Aug 10, 2023

Category

Declaratory Relief Only (General Jurisdiction)

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Electronically Filed by Superior Court of California, County of Orange, 07/05/2022 12:47:14 PM. 30-2022-01268452-CU-MC-CJC - ROA # 2 - DAVID H. YAMASAKI, Clerk of the Court By K. Trent, Deputy Clerk. 1 Mauro Fiore, Jr., Esq., State Bar No. 196857 Krystaie L. Rosal, State Bar No. 272531 2 FIORE LEGAL,INC. 136 E. Lemon Avenue 3 Monrovia, CA.91016 4 Telephone No.:(626)856-5856 Facsimile No.:(626)386-5520 5 Attorneys for Plain…

Case Filed

Jul 05, 2022

County

Orange County, CA

Filed Date

Jul 05, 2022

Judge Hon. Lon F. Hurwitz Trellis Spinner 👉 Discover key insights by exploring more analytics for Lon F. Hurwitz
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@ “ ‘ OW Ase JEROLD “GENE” SULLIVAN Nees __ State Bar No. 171281 Sy 10k EO ounty of Los Angel …

Case Filed

Sep 19, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Sep 19, 2018

Category

Other Non-Personal Injury/Property Damage tort (General Jurisdiction)

Judge Hon. Rupert A. Byrdsong Trellis Spinner 👉 Discover key insights by exploring more analytics for Rupert A. Byrdsong
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MORAN LAW Michael F. Moran SB# 121665 Superior Court Of Califorula Lisa Trinh Flint SB# 243468 ‘County Of Los Angeles Damon A, Schwartz SB# 297392 5 Hutton Centre Dr., Suite 1050 OCT 21 2019 Santa Ana, CA 92707 Telephone: (714) 549-0333 her Th pony casa vssisves esr a Ut COUPE Facsimile: (714) 5…

Case Filed

Aug 06, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Oct 21, 2019

Category

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

Judge Hon. Robert S. Draper Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert S. Draper
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e @ Bowicne— Dept al Assigned MATTHEW S. DAVIS, SBN 204392 DANIEL POULDAR. SBN 315051 Davis & Davis Law Group, APC Superior Court o} D 1900 Avenue of the Stars, Suite 960 Aunty nf …

Case Filed

Sep 11, 2018

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 01/07/2019

County

Los Angeles County, CA

Filed Date

Sep 11, 2018

Category

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

Judge Hon. Stephanie M. Bowick Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephanie M. Bowick
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@ A LouisA. Stearns, Jr. Law Offices Louis A. Stearns Fi Superior Court of California 28212 Kelly Johnson Parkway Suite 130 ountv of Los Angeles Valencia, CA 91355 (661) 702-1800 …

Case Filed

Jul 14, 2016

Case Status

Judgment by Court 02/05/2018

County

Los Angeles County, CA

Filed Date

Jul 14, 2016

Category

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

Judge Hon. Samantha Jessner Trellis Spinner 👉 Discover key insights by exploring more analytics for Samantha Jessner
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@ @ 0 Studebaker Ra, uite 700 Jeffre B. Singer, State Bar No. 99137) 1800 Superior Court Of Cal County Of Los Angeles. Cerritos, California 90703-2684 Telephone: (562) 467…

Case Filed

Nov 18, 2016

Case Status

Court-Ordered Dismissal - Other (Other) 04/07/2017

County

Los Angeles County, CA

Filed Date

Nov 18, 2016

Category

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

Judge Hon. Mel Red Recana Trellis Spinner 👉 Discover key insights by exploring more analytics for Mel Red Recana
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* i a @ ® FILED BY FAX (CRC 2005) CameronY. Brock, Esq. SBN 183112 Superior Court o D Bernard J. Thalheimer, Esq. SBN 128128 ‘Ounty of Log3 Californi a LAW OFFICES OF BU…

Case Filed

Sep 19, 2016

Case Status

Court-Ordered Dismissal - Other (Other) 11/14/2017

County

Los Angeles County, CA

Filed Date

Sep 21, 2016

Category

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

Judge Hon. Rafael A. Ongkeko Trellis Spinner 👉 Discover key insights by exploring more analytics for Rafael A. Ongkeko
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- @ WAYNE YEE (#83055) Attorney at Law 3030 West Eighth Str Los Angeles, California Ste 405 90005 …

Case Filed

Mar 23, 2017

Case Status

Judgment by Court 08/27/2018

County

Los Angeles County, CA

Filed Date

Mar 23, 2017

Category

Declaratory Relief Only (General Jurisdiction)

Judge Hon. Mark V. Mooney Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark V. Mooney
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@ 90 ap? 2| LAW OFFICES OF RICHARDSON, FAIR & COHEN BY: KimberleyL. Maxwell - BAR NO. 147041 Ceunty 3 f Los Angeles Superior C urt OF Callforaia 2601 South Figueroa…

Case Filed

Jan 27, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 06/05/2017

County

Los Angeles County, CA

Filed Date

Jan 27, 2017

Category

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

Judge Hon. Monica Bachner Trellis Spinner 👉 Discover key insights by exploring more analytics for Monica Bachner
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BO OT © ORIGINAL e LILLIAN KIM [SB#222718] L&S LAWFIRM, APC 900/090 3731 WILSHIRE BOULEVARD, SUITE 905 LOS ANGELES, CALIFORNIA 90010 Aboz7 TEL: (213) 568-3040 FAX: (213) 568-3050 …

Case Filed

Jul 26, 2017

Case Status

Request for Dismissal - Before Trial Within 60 days of Settlement Conference 03/14/2019

County

Los Angeles County, CA

Filed Date

Jul 26, 2017

Category

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

Judge Hon. Stephanie M. Bowick Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephanie M. Bowick
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® Superion County Pa 5 ARG HOLLAND & KNIGHT LLP LINDA AUERBACH ALLDERDICE (SBN 81275) JOHN H. HANEY (SBN 299970 …

Case Filed

May 05, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 08/25/2017

County

Los Angeles County, CA

Filed Date

May 05, 2017

Category

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

Judge Hon. Michael P. Linfield Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael P. Linfield
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@ @ \p ) FILED She: A. Garrels, Esq. (SBN #160244) Sy rior Court of Califomi Daunte of Las And…

Case Filed

Aug 18, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 06/22/2018

County

Los Angeles County, CA

Filed Date

Aug 18, 2017

Category

Other Civil Petition (General Jurisdiction)

Judge

Susan Bryant-Deason

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e e Neil M. Howard, Esq. (State Bar No. 110712) Law Office of Neil M. Howard FILED 717 North Douglas Street Superlor Court of California County of Los Angeles El Segundo, California 90245 (310) 452-6800 …

Case Filed

Nov 01, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 08/28/2018

County

Los Angeles County, CA

Filed Date

Nov 01, 2017

Category

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

Judge Hon. Richard L. Fruin Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard L. Fruin
preview-icon 9 pages

FINKELSTETN & FUJII LLP FKA FINKELSTEIN BENDER & FUJII LLP David G. Finkelstein (SBN 47791) dfinkelstein@dgflaw.com 1528 South El Camino Real, Suite 306 FEL …

Case Filed

Mar 13, 2019

Case Status

Stayed

County

San Mateo County, CA

Filed Date

Mar 13, 2019

Judge

Davis, III

preview-icon 7 pages

FILED SAN MATEO COUNTY OCT 1 3 2021 STEPHANIE MARGOSSIAN (SBN 259762) Stephanie @hanniglaw.com …

Case Filed

Oct 13, 2021

Case Status

Dismissed

County

San Mateo County, CA

Filed Date

Oct 13, 2021

Judge Hon. Fineman, Nancy L. Trellis Spinner 👉 Discover key insights by exploring more analytics for Fineman, Nancy L.
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1 BD&J, PC. 2 A Professional Law Corporation OLIVIER A. TAILLIEU (SBN 206546) 3 ot@bhattorneys.com JENNIFER BAGOSY (SBN 223145) 4 jby@bhattorneys.com 5 9701 Wilshire Boulevard, 12th Floor Beverly Hills, California 90212-2930 6 Telephone: (310) 887 - 1818 Facsimile: (310) 887 - 1880 7 Interpleading Plaintiff 8 9 10 SUPERIOR COURT OF THE STATE OF CALIFORNIA 11 FOR THE COUNTY OF LOS ANGELES 12…

County

Los Angeles County, CA

Filed Date

Dec 13, 2023

Category

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

Judge Hon. Hon. Mel Red Recana Trellis Spinner 👉 Discover key insights by exploring more analytics for Hon. Mel Red Recana
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Electronically FILED by Superior Court of California, County of Los Angeles on 01/17/2023 04:00 PM David W. Slayton, Executive Officer/Clerk of Court, by E. Chanes,Deputy Clerk 1 DAVID M. FRISHMAN, ESQ. (SBN 129992) KELLEY E. HARMAN, ESQ. (SBN 266133) 2 JOSEPH POWERS, ESQ. (SBN 324652) kharman@tysonmendes.com; jpower…

Case Filed

Jan 17, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jan 17, 2023

Category

Personal Injury/Property Damage/Wrongful Death - Uninsured Motorist (General Jurisdiction)

Judge Hon. Olivia Rosales Trellis Spinner 👉 Discover key insights by exploring more analytics for Olivia Rosales
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LORI C. HERSHORIN CLAUDIA MOURAD (SBN 155977) (SBN 211139) [3053A—015] E? E E E E9 2 HERSHORIN & HENRY, LLP SAN MATEO COUNTY …

Case Filed

May 12, 2017

Case Status

Active

County

San Mateo County, CA

Filed Date

May 12, 2017

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LAW OFFICE OF COLIN S. WELSH COLIN S. WELSH (State Bar No. 314103) 4869 Topanga Canyon Boulevard, Suite 9 E-FILED Woodland Hills, CA 91364 11/17/2020 3:04 PM Attorneys for Plaintiff Superior Court of California ISAIAH RODRIGUEZ …

Case Filed

Jul 09, 2020

Case Status

Open

County

Fresno County, CA

Filed Date

Nov 17, 2020

Judge Hon. McGuire, Rosemary Trellis Spinner 👉 Discover key insights by exploring more analytics for McGuire, Rosemary
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Anthony Fidel Alamillo Superior Court of California, County of Alameda Rene C. Davidson Alameda County Courthouse M.A. Lindquist Co., Inc. No. 1999051629 Plaintiff/Petitioner(s) Order of Dismissal VS…

Case Filed

Jul 09, 1999

County

Alameda County, CA

Filed Date

Aug 29, 2008

Category

Limited Civil

preview-icon 97 pages

EXEMPT FROM FILING FEES GOV'T CODE § 6103 Electronically Filed THOMAS E. BOZE, COUNTY COUNSEL (SNB 209790) 7/8/2020 2:13 PM Daniel Solish, Deputy County Counsel (SBN 279446) 2 Office of Stanislaus County Counsel Super…

Case Filed

Jul 08, 2020

Case Status

Removed

County

Stanislaus County, CA

Filed Date

Jul 08, 2020

Judge Hon. Sandhu, Sonny S. Trellis Spinner 👉 Discover key insights by exploring more analytics for Sandhu, Sonny S.
preview-icon 62 pages

Case Filed

Sep 15, 2020

Case Status

Active

County

Riverside County, CA

Filed Date

Mar 20, 2023

Judge Hon. Carol A. Greene Trellis Spinner 👉 Discover key insights by exploring more analytics for Carol A. Greene
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ADAM R. SALVAS (SBN 191379) Fidelity National Law Grow FILED 2 The Law Division of Fidelity National Title Group, Inc. SAN MATEO COUNTY 1550 Parkside Drive, Suite 300 Walnut Creek, CA 94596 Telephone: (925) 817-3719 AUG 1 2 2022 Facsimile: (925) 930-9588 adam.salvas@fnf.com …

Case Filed

Aug 12, 2022

Case Status

Judgment

County

San Mateo County, CA

Filed Date

Aug 12, 2022

Judge Hon. Weiner, Marie S. Trellis Spinner 👉 Discover key insights by exploring more analytics for Weiner, Marie S.
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Electronically FILED by Superior Court of California, County of Los Angeles on 06/30/2022 02:59 PM Sherri R. Carter, Executive Officer/Clerk of Court, by R. Perez,Deputy Clerk 1 MARTIN R. BERMAN, SBN 125325 LAW OFFICES OF PFLASTER & BERMAN 2 5670 Wilshire Boulevard, Suite 1300 Los Angeles, California 90036 3 Telephone: (310) 445-3581; Fax (323) 591-0177 …

County

Los Angeles County, CA

Filed Date

Jun 30, 2022

Category

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

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

Electronically FILED by Superior Court of California, County of Los Angeles on 04/25/2022 01:32 PM Sherri R. Carter, Executive Officer/Clerk of Court, by R. Clifton,Deputy Clerk 1 Farid Yaghoubtil, ESQ. SBN 282476 DOWNTOWN L.A. LAW GROUP 2 601 N. Vermont Ave. 3 Los Angeles, CA 90004 Tel: (213)389-3765 4 Fax: (877)389-2775 …

County

Los Angeles County, CA

Filed Date

Apr 25, 2022

Category

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

Judge Hon. Monica Bachner Trellis Spinner 👉 Discover key insights by exploring more analytics for Monica Bachner
preview-icon 18 pages

Electronically FILED by Superior Court of California, County of Los Angeles on 06/21/2022 05:10 PM Sherri R. Carter, Executive Officer/Clerk of Court, by Y. Tarasyuk,Deputy Clerk 1 Amel B. Jalbuena, Esq. (SBN 153593) LAW OFFICES OF ARNEL JALBUENA, APC 2 3250 Wilshire Blvd., Ste. #2003 Los Angeles, CA 90010 3 (213) 487-8600 - Phone (213) 487-8608 - Fax …

Case Filed

Jun 21, 2022

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jun 21, 2022

Category

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

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Electronically FED by Superior Court of California, County of Los Angeles on 02/26/2020 04:07 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Wong,Deputy Clerk 1 Donald Iwuchuku, Esq. LAW OFFICES OF DONALD IWUCHUKU 2 3540 Wilshire BL. Ste 1020 Los Angeles, CA 90010 3 Tel: 213.380.4144 Fax: 213.380.6061 / 888.441.8493 Email; donaldiwuchuku@gmail.co…

County

Los Angeles County, CA

Filed Date

Feb 26, 2020

Category

Other Civil Petition (General Jurisdiction)

Judge Hon. Ralph C. Hofer Trellis Spinner 👉 Discover key insights by exploring more analytics for Ralph C. Hofer
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Electronically FILED by Superior Court of California, County of Los Angeles on 12/16/2019 04:12 PM Sherri R. Carter, Executive Officer/Clerk of Court, by S. Ruiz,Deputy Clerk Erich P. Wise/State Bar No. 63219 erichw@fdw-law.com Barbara E. Kennedy/State Bar No. 320630 FLYNN, DELICH & WISE LLP One World Trade Center, Suite 1800 …

Case Filed

Oct 28, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 03/23/2020

County

Los Angeles County, CA

Filed Date

Dec 16, 2019

Category

Other Commercial/Business Tort (not fraud/ breach of contract) (General Jurisdiction)

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

Glenn H. State Bar N0. 118456 L ECOUNTY - Wechsler, glenn@glennwechsler.com F E N Su…

Case Filed

Apr 14, 2022

Case Status

Active

County

San Mateo County, CA

Filed Date

Apr 14, 2022

Judge Hon. Foiles, Robert D Trellis Spinner 👉 Discover key insights by exploring more analytics for Foiles, Robert D
preview-icon 3 pages

Charles I. Karlin, Esq. SBN 149839 1 Patrick Reider, Esq., SBN 232820 FIRST AMERICAN LAW GROUP 2 5 First American Way Santa Ana, California 92707 3 Telephone: (714) 250-3500 Fax: (714) 689-4049 4 Email: ckarlin@firstam.com 5 Attorneys for Plaintiff, 6 FIRST AM…

Case Filed

Feb 01, 2020

Case Status

Active

County

Riverside County, CA

Filed Date

Sep 15, 2022

Judge Hon. Eric A. Keen Trellis Spinner 👉 Discover key insights by exploring more analytics for Eric A. Keen
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@ @ Q2AW OFFICES OF SHALOM RUBANOWITZ, INC. Shalom Rubanowitz, State Bar No. 176544 FILED 124 North La Brea Avenue Supericr Court of California Los Angeles, CA 90036 County of 1.03 Angeles Tel (323) 656-5847 Fax (323) 931-7514 …

Case Filed

Aug 10, 2017

Case Status

Default Judgment By Court - Before Trial 09/27/2018

County

Los Angeles County, CA

Filed Date

Aug 10, 2017

Category

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

Judge Hon. Brian C. Yep Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian C. Yep
preview-icon 7 pages

1 ELMIRA R. HOWARD (Bar No. 258391) erh@amclaw.com 2 ANDERSON, McPHARLIN & CONNERS LLP 707 Wilshire Boulevard, Suite 4000 …

Case Filed

Feb 14, 2020

Case Status

Active

County

Riverside County, CA

Filed Date

Aug 18, 2023

Judge Hon. Kira L. Klatchko Trellis Spinner 👉 Discover key insights by exploring more analytics for Kira L. Klatchko
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SUM-100 SUMMONS (CITACION JUDICIAL) FOR COURT USE ONLY (SOLO PARA USO DE LA CORTE) NOTICE TO DEFENDANT: (AVISO AL DEMANDADO): Kerry Adams, Ivy Rose Gomez-Greenfeather, Natalie Isaacs & Does 1-20 YOU ARE BEING SUED BY PLAINTIFF: (LO ESTA DEMANDANDO EL DEMANDANTE): San Mateo County Employees’ Retirement Association NOTICE! You have been sued. The court may decide against you without your being heard unless you respond within 30 days. Read the information below. You have 30 CALENDAR DAYS a…

Case Name 11500374
Case Filed

Mar 22, 2023

County

San Mateo County, CA

Filed Date

Mar 22, 2023

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1 2 CHAD L. BUTLER (SBN 270888) clb@tblaw.com 3 BRANDON MIKA (SBN 314380) bjm@tblaw.com 4 1455 Frazee Road, Suite 820 San Diego, CA 92108 Tel.: (619) 501-3503 5 Attorneys for National Default Servicing Corporation 6 File No.: 22-81019 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 IN AND FOR THE COUNTY OF LOS ANGELES 9 National Default Servicing Corporation, CASE NO. 10 11 …

County

Los Angeles County, CA

Filed Date

Jul 06, 2023

Category

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

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1 GERALD DESMOND [State Bar No. 60961] Law Offices of Gerald Desmond 2 2235 Challenger Way, Suite 104 Santa Rosa, CA 95407 3 Tele: (707) 525-0880 Fax: (707) 525-9002 4 Attorney for Plaintiff 5 American Family Connect Property and Casualty Insurance Company 6 SUPERIOR COURT OF CALIFORNIA COUNTY OF SONOMA 10 11 AMERICAN FAMILY CONNECT PROPERTY AND CASUALTY 12 INSURANCE CO…

Case Name 13283206
Case Filed

Oct 12, 2023

County

Sonoma County, CA

Filed Date

Oct 12, 2023

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1 Paul A. Okada, Chief Legal Counsel (SBN 197100) Exempt from Filing Fees San Mateo County Employees’ Retirement Association Pursuant to Gov’t Code §6103 2 100 Marine Parkway, Suite 125 Redwood City, CA 94065 3 Telephone: (650) 599-1234 Facsimile: (650) 591-1488 4 Attorneys for Plaintiff 3/21/2023 5 SAN MATEO COUNTY EMPLOYEES’ RETIREMENT ASSOCIATION 6 7 …

County

San Mateo County, CA

Filed Date

Mar 21, 2023

Judge

Swope, V. Raymond

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1 MARGARET M. DRUGAN (SBN 175324) mdrugan@grsm.com 2 GORDON REES SCULLY MANSUKHANI, LLP 633 West Fifth Street, 52nd Floor 3 Los Angeles, California 90071 Telephone: (213) 576-5007 4 Facsimile: (213) …

Case Filed

Jul 17, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jul 17, 2023

Category

Insurance Coverage (not complex) (General Jurisdiction)

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1 ANTHONY F. PINELLI (CA Bar No. 111968) GINA D. HUETTEL (CA Bar No. 157165) 2 MICHAEL F. BROWN (CA Bar No. 164593) WILLIAMS, PINELLI & CULLEN 3 1960 The Alameda, Suite 195 San Jose, California 95126 4 Telephone: (408) 288-3868 Email: apinelli@wpclaw.com 5 Email: ghuettel@wpclaw.com 6 Attorneys for Defendant, and Plaintiff in Interpleader, 7 Edelita Santiago De La Cruz 8 IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 IN AND FOR THE COUNTY…

Case Filed

Jul 24, 2018

Case Status

Conditional Settlement

County

Monterey County, CA

Filed Date

Feb 23, 2023

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' Dept. # ale e | byes SL Assign \ e SCOTTL. WHITMAN, INC., APLC Scott L. Whitman - State Bar #110167 5670 Wilshire Blvd., Suite 2170 Los Angeles, CA 90036 Superior Cons’ Of Califarala County OFT 08 Anoste …

Case Filed

Sep 11, 2018

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 06/20/2019

County

Los Angeles County, CA

Filed Date

Sep 11, 2018

Category

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

Judge Hon. Dalila Corral Lyons Trellis Spinner 👉 Discover key insights by exploring more analytics for Dalila Corral Lyons
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6 @ Arthur Csillag, Esq. (SBN 92570) FILED Sw erior Court of California The Law Office of Arthur Csillag inty of Los Anneles 2410 W. Magnolia Blvd. Burbank, CA 91506 JUN 07 2018 Tel. (818) 558-7225 Fax: (8…

Case Filed

Jun 07, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jun 07, 2018

Category

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

Judge Hon. Lia Martin Trellis Spinner 👉 Discover key insights by exploring more analytics for Lia Martin

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