A plaintiff must join as parties to the action all persons whose interests are so directly involved that the court cannot render a fair adjudication in their absence. (Weil & Brown et al., Cal. Prac. Guide: Civ. Pro. Before Trial (The Rutter Group 2018)) ¶¶ 2:151 & 2:156. A party is indispensable where the plaintiff seeks a type of affirmative relief that, if granted would affect the interest of a third person not joined. (Sierra Club, Inc. v. Cal. Coastal Comm. (1979) 95 Cal.App.3d 495, 501.)
A motion for joinder has been interpreted to cover both “necessary” parties and “indispensable” ones. (Quantification Settlement Agreement Cases (2011) 201 Cal.App.4th 758.)
Indispensability is determined by considering the parties’ status when relief is to be entered or when the issue of indispensability is raised. (County of Imperial v. Super. Ct. (State Water Resources Control Bd.) (2007) 152 CA4th 13, 36.) “The controlling test for determining whether a person is an indispensable party is, ‘Where the plaintiff seeks some type of affirmative relief which, if granted, would injure or affect the interest of a third person not joined, that third person is an indispensable party.’” (Save Our Bay, Inc. v. San Diego Unified Port Dist. (1996) 42 Cal.4th 686, 692.)
Joinder of “necessary” parties may be ordered pursuant to “trial court discretion in which the court weighs factors of practical realities and other considerations.” (Id.; Hayes v. State Dept. of Developmental Services (2006) 138 Cal.App.4th 1523, 1529.)
Necessary parties should normally be joined in an action and the court will usually require them to be joined in order to carry out policy of complete determination and avoidance of multiplicity of suits, but the rule being one of equity is limited by considerations of fairness, convenience and practicability, and if it is impossible to find the necessary parties or impracticable to bring them in, the action may proceed as to those who are present. (Bank of Cal. Nat. Ass’n v. Super. Ct. in and for City and County of San Francisco (1940) 16 Cal.2d 516.)
Code of Civil Procedure, § 389 governs compulsory joinder, stating that a plaintiff is required to join as parties to the action any person whose interest is such that any judgment rendered in his or her absence might either:
(Code Civ. Proc., § 389(a); Countrywide Home Loans, Inc. v. Super. Ct. (1999) 69 Cal.App.4th 785, 796; Olszewski v. Scripps Health (2003) 30 Cal.4th 798, 808-809; Morrical v. Rogers (2013) 220 Cal.4th 438, 460-464.)
If any such persons are not named as parties to the lawsuit, the complaint must state their names (if known), and the reasons why they have not been joined. (Code Civ. Proc., § 389(c).)
The court’s decision on whether the action should proceed without the absent party will be based on the following factors:
(Code Civ. Proc., § 389(b); Deltakeeper v. Oakdale Irrig. Dist. (2001) 94 Cal.4th 1092, 1106-1108; Olszewski v. Scripps Health (2003) 30 Cal.4th 798, 808.)
The court has substantial discretion in considering and weighing the above factors. (Morrical v. Rogers (2013) 220 Cal.4th 438, 461.) No one factor is determinative or more important than another. (Dreamweaver Andalusians, LLC v. Prudential Ins. Co. of America (2015) 234 Cal.4th 1168, 1176-1177.)
7 pages
DOANE San Francisco Superior Courts Information Technology Group Document Scanning Lead Sheet Oct-02-2007 9:44 am Case Number: CGC-06-448803 Filing Date: Oct-02-2007 9:41 Juke Box: 001 Image: 01900604 ORDER SHOWPLACE SQUARE LOFTS OWNERS' ASSOCIATION VS. MICHAEL MEAD et al 001001900604 Instructions: Please place this sheet on top of the document to be scanned.ROBERT E. AUNE #60477 F AUNE & ASSOCIATES San Francisco C 305 Sansome Street, Floor $00 County Superior Court an Francisco, CA 941…
Jan 23, 2006
San Francisco County, CA
Oct 02, 2007
OTHER NON EXEMPT COMPLAINTS
9 pages
Electronically FILED by perior Court of California, County of Los Angeles on 04/13/2022 04:58 PM Sherri R. Carter, Executive Officer/Clerk of Court, by H. Aldana,Deputy Clerk 1 DORENFELDLAW, INC. 30101 Agoura Court, Suite 210 2 Agoura Hills, California 91301 Telephone: (818) 865-4000 3 Facsimile: (818) 865-4010 DAVID K. DORENFELD, State…
Feb 05, 2021
Pending
Los Angeles County, CA
Apr 13, 2022
Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (Limited Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 04/20/2022 11:11 AM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk 1 Squire Patton Boggs (US) LLP Sean P. Conboy (State Bar No. 214487) …
Mar 16, 2021
Pending
Los Angeles County, CA
Apr 20, 2022
Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 11/16/2022 10:18 AM Sherri R. Carter, Executive Officer/Clerk of Court, by D. Camacho,Deputy Clerk 1 Levi Reuben Uku, Esq., (SB#: 196406) LAW OFFICES OF LEVI REUBEN UKU 2 21550 Oxnard Street, 3rd Floor 3 Woodland Hills, CA 91367 4 Telephone (213) 385-0193 Facsimile (213) 385-0576 5 Attorneys for Plaintif…
Los Angeles County, CA
Nov 16, 2022
Contractual Fraud (General Jurisdiction)
10 pages
Electronically FILED by Superior Court of California, County of Los Angeles on 04/08/2022 01:02 PM Sherri R. Carter, Executive Officer/Clerk of Court, by V. Sino-Cruz,Deputy Clerk 1 KOBI LAW, APLC. 9171 Wilshire Blvd., Suite 500 2 Beverly Hills, CA 90210 m. 818.665.6901 3 Eva B. Kobi, Esq. Bar No. 330317 4 kobi@kobilawbh.com …
Los Angeles County, CA
Apr 08, 2022
Negligent Breach of Contract/Warranty (no fraud) (General Jurisdiction)
3 pages
FILED Superior Court Of California County Of Los Angeles Rocio Farah Castro Blanca L. Castro JUN 1…
Los Angeles County, CA
Jun 17, 2021
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
29 pages
Electronically FILED by Superior Court of California, County of Los Angeles on 11/12/2021 01:18 PM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk JONES, BELL, ABBOTT, FLEMING & FITZGERALD L.L.P. Craig R. Bockman (State Bar No. 105485) 2 Samer N. Aref (State Bar No. 336747) 601 South Figueroa Street, Suite 3460 3 Los Angeles, California 90017-5759 Telephone: (213) 485-1555 …
Jul 14, 2021
Deemed Complete (No Remand from Federal Court) 11/16/2022
Los Angeles County, CA
Nov 12, 2021
Other Commercial/Business Tort (not fraud/ breach of contract) (General Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 04/14/2021 12:52 PM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Parenteau,Deputy Clerk Kailah Marie Pink 222 S Figueroa Street APT 1322 Los Angeles, CA 90012 (310 625-3093 SUPERIOR COURT OF THE STATE OF CALIFORNIA …
Los Angeles County, CA
Apr 14, 2021
Other Professional Malpractice (not medical or legal) (General Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 03/16/2021 11:37 AM Sherri R. Carter, Executive Officer/Clerk of Court, by H. Hankins,Deputy Clerk ANDREA LIN 1 540 Mt. Wilson Trail Road Sierra Madre, CA 91024 2 Tel: (718) 207-6574 ilovesierramadre@gmail.com 3 4 Defendant in Pro Per 5 6 7 …
Apr 16, 2019
Court Finding - After Court Trial 10/19/2021
Los Angeles County, CA
Mar 16, 2021
Quiet Title (General Jurisdiction)
1 page
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO San Bernardino District 247 West 3rd St San Bernardino CA 92415 www.sb-court.org …
San Bernardino County, CA
Aug 03, 2023
Personal Injury Non-Motor Vehicle Unlimited
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 11/21/2019 04:58 PM Sherri R. Carter, Executive Officer/Clerk of Court, by J. Lara,Deputy Clerk CHIMA A. ANYANWU, ESQ., SBN 207505 LAW OFFICES OF CHIMA A. ANYANWU 3440 WILSHIRE BLVD., SUITE 860 LOS ANGELES, CA 90010 PHONE: (213)385-8288 FAX: (213)385-3808 Attor…
Sep 25, 2018
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 09/29/2020
Los Angeles County, CA
Nov 21, 2019
Medical Malpractice - Physicians & Surgeons (General Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 10/26/2020 05:29 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Soto,Deputy Clerk LAW OFFICES OF GUSTAVO GAVILANES GUSTAVO GAVILANES, ESQ. (SBN: 317273) PO Box 4681 Covina, CA 91723 Telephone: (626) 600-5134 Fax: (844) 698-3828 Email: gavilaneslaw@gma…
Los Angeles County, CA
Oct 26, 2020
Contractual Fraud (General Jurisdiction)
16 pages
Electronically FILED by Superior Court of California, County of Los Angeles on 08/27/2020 06:14 PM Sherri R. Carter, Executive Officer/Clerk of Court, by E. J ohnston,Deputy Clerk Byron G. Danell/CSB 225183 LAW OFFICE OF BYRON G, DANELL 235 East Broadway, Suite 1140 Long Beach, CA 90802 Tele: (562) 432-8256 Fa…
Los Angeles County, CA
Aug 27, 2020
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
Preview
Los Angeles County, CA
Jan 12, 2021
Wrongful Termination (General Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 07/26/2021 12:22 PM Sherri R. Carter, Executive Officer/Clerk of Court, by J. Lara,Deputy Clerk Leo Cono 1055 N.Vigness Street General Delivery Los Angeles, CA 90012 213-280-1058 LeoCono89@Outlook.com In Pro Per – Fee Waiver – Plaintiff ❖ “HEARING REQUESTED”: …
Los Angeles County, CA
Jul 26, 2021
Racketeering (RICO) Case (General Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 05/14/2021 09:49 AM Sherri R. Carter, Executive Officer/Clerk of Court, by S. Lopez,Deputy Clerk 1 Mark Haley - non-party, in pro per 8505 Broad Meadow Lane 2 McKinney, Texas 75071 Tel: 972-303-4433 3 Mark_texas@hotmail.com NON-PARTY IN PRO PER MOTION 4 TO JOIN NECESSAR…
Los Angeles County, CA
May 14, 2021
Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (General Jurisdiction)
Preview
E ‘ .. ‘ 1 SPENCER Y. KOOK (SBN 205304) skook@hinshawlaw.cOm 2 MISTY A. MURRAY (SBN 196870) mmurray@hinshawlaw.com 3 JAMES C. CASTLE (SBN 235551) …
Los Angeles County, CA
Nov 09, 2018
Contractual Fraud (General Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 04/16/2021 03:49 PM Sherri R. Carter, Executive Officer/Clerk of Court, by A. Boyadzhyan,Deputy Clerk 1 Keith M. Krupka - State Bar # 101828 Law Offices of Keith M. Krupka 2 16133 Ventura Boulevard, Suite 1180 Encino, California 91436-2416 3 Phone: (81…
Los Angeles County, CA
Apr 16, 2021
Medical Malpractice - Physicians & Surgeons (General Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 06/19/2019 10:44 AM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk 1 LAUREL I. HANDLEY (SBN 231249) CHARLES A. CORREIA (SBN 86123) 2 ALDRIDGE PITE, LLP 4375 JUTLAND DRIVE, SUITE 200 3 P.O. BOX 17935 SAN DIEGO, CA 92177-0935 4 TELEPHONE: (858…
Aug 06, 2018
Default Judgment By Court - Before Trial 12/03/2019
Los Angeles County, CA
Jun 19, 2019
Other Real Property (not eminent domain, landlord/tenant, foreclosure) (General Jurisdiction)
Preview
S ?QAED': CWU VWLCAM mm, Warm ~ . r/F . D/mipfll‘: M [QWQ La ONO AK/‘r C 9/03 …
Jun 19, 2020
Open 06/19/2020
Los Angeles County, CA
Dec 15, 2020
Decedent's Estate (General Jurisdiction)
Preview
FILED Leo Cono Superior Court of Califomia 1055 N.Vigness Street County of Los Angeles General Delivery Los Angeles, CA 90012 DEC 2 3 2020 213-280-1058 …
Aug 11, 2020
Pending
Los Angeles County, CA
Dec 23, 2020
Other Complaint (non-tort/non-complex) (General Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 01/14/2021 04:34 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Soto,Deputy Clerk 1 MICHAEL J. LARIN, ESQ. STATE BAR #77116 PHILLIP M. HAYES, ESQ. STATE BAR #155225 2 LYNBERG & WATKINS A Professional Corporation 3 1150 South Olive, 18th Floor Los Angeles, California 90015 …
Jul 09, 2019
Pending
Los Angeles County, CA
Jan 14, 2021
Product Liability (not asbestos or toxic/environmental) (General Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 05/21/2019 03:30 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Reed, Deputy Clerk Anthony O. Egbase (SBN: 181721) Adam Apollo (SBN: 285829 A.O.E LAW & ASSOCIATES | A Professional Law Corporation 350 S. Figueroa Street, Suite 189 Los Angeles, CA 90012 Tel: (213) 620-…
Mar 15, 2017
Pending
Los Angeles County, CA
May 21, 2019
Other Complaint (non-tort/non-complex) (General Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 01/12/2021 05:23 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Mariscal,Deputy Clerk 1 Keven Steinberg (SBN 151372) STEINBERG LAW 2 4924 Balboa Boulevard, Suite 638 Encino, California 91316 3 Telephone: (818) 855-1103 4 Facsimile: (818) 855-1104 keven@kevensteinberglaw.com 5 …
Los Angeles County, CA
Jan 12, 2021
Declaratory Relief Only (General Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 08/22/2019 12:35 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Soto,Deputy Clerk 1 DEBORAH S. TROPP, ESQ. -BAR NO. 162613 CHRISTINA N. MEISSNER, ESQ. - BAR NO. 278714 2 McNEIL TROPP & BRAUN LLP 2 Park Plaza, Suite 620 3 Irvine, California 92614 Ph: (949) 259-2890; Fax: (949)…
Los Angeles County, CA
Aug 22, 2019
Other Personal Injury/Property Damage/Wrongful Death (General Jurisdiction)
1 page
v \a SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO San Bernardino District 247 West 3rd St …
Feb 22, 2018
ACTIVE
Preview
e e . 1 Robert B. Ryder (SBN 106257) rbryder@wolfewyman.com FILED Jang H. Kang (SBN 274781) Superior Court of California jhkang@wolfewyman.com ‘ounty of Los Angeles …
Los Angeles County, CA
Oct 28, 2016
Other Personal Injury/Property Damage/Wrongful Death (General Jurisdiction)
10 pages
Electronically FILED by Superior Court of California, County of Los Angeles on 09/07/2022 03:57 PM Sherri R. Carter, Executive Officer/Clerk of Court, by S. Lopez,Deputy Clerk 1 || MICHAEL HAILU ESQ., SBN 255475 LAW OFFICES OF MICHAEL HAILU & ASSOCIATES 2 11/3435 WILSHIRE BLVD., SUITE 2140 LOS ANGELES, CA 90010 3 || TELEPHONE NO. (213) 455-5595 4 FACSIMILE …
Mar 07, 2019
Default Judgment By Court - Before Trial 10/19/2021
Los Angeles County, CA
Sep 07, 2022
Other Personal Injury/Property Damage/Wrongful Death (General Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 01/27/2021 03:36 PM Sherri R. Carter, Executive Officer/Clerk of Court, by S. Lopez,Deputy Clerk SIAMAK VAZIRI, ESQ. [SBN 242447] MARK JOSEPH GIANNAMORE, ESQ. [SBN 125550] VAZIRI LAW GROUP, APLC 5757 Wilshire Boulevard, Suite 670 Los Angeles, California 90036 Tel: (310) 777-7540 …
Jun 22, 2017
Court-Ordered Dismissal - Other (Conditional Settlement) 06/28/2021
Los Angeles County, CA
Jan 27, 2021
Premise Liability (e.g., dangerous conditions of property, slip/trip and fall, dog attack, etc.) (General Jurisdiction)
Preview
Electronically FILED by Superior Court of California, County of Los Angeles on 01/10/2020 06:45 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Soto,Deputy Clerk 1 Stephen Mazzara (SBN Stephen Mazzara (SBN 251849) 251849) smazzara@goldbergs…
May 20, 2019
Pending
Los Angeles County, CA
Jan 10, 2020
Wrongful Termination (General Jurisdiction)
4 pages
FOR COURT USE MAILING ADDRESS: CASE NUMBER same time as format are Law Firm 95113 …
Apr 07, 2017
Active
Santa Clara County, CA
Jul 16, 2018
Auto Unlimited (22)
Preview
S1GMEb«. Bois Ces | PATE: W- 19- asad L || Leo cone AKA CONG FILED¢ California 7 2 LOSS Ns VIGNESS ST- …
Aug 11, 2020
Pending
Los Angeles County, CA
Nov 19, 2020
Other Complaint (non-tort/non-complex) (General Jurisdiction)
Preview
Nov 12 201a 04291311 . P393 2 . . ‘r s‘ G 1 Jonathan T. Trevillyan, Esq. &mmm!äü%Eä2‚T ‚ Attorney at Law 146553 CmmwoHns&3Äg?a 2 Post Office Box 911 1954 West Soledad Canyon Road NOV 13 201a 3 Acton,…
Feb 08, 2016
Court Finding - After Court Trial 01/03/2020
Los Angeles County, CA
Nov 13, 2018
Contract/Warranty Breach - Seller Plaintiff (no fraud/negligence) (General Jurisdiction)
1 page
V SUPERIOR COURT OF CALIFORNIA, \r COUNTY OF SAN BERNARDINO San Bernardino District 247 West 3rd St …
Mar 06, 2019
Active
San Bernardino County, CA
Apr 26, 2021
Personal Injury Non-Motor Vehicle Unlimited
Preview
(l7? $25 V V \ 6UP F LEl OF gummy …
San Bernardino County, CA
Nov 02, 2021
Unlimited Civil Complaint - Real Property
1 page
V SUPERIOR COURT OF CALIFORNIA,» COUNTY 0F SAN BERNARDINO San Bernardino District 247 West 3rd St San Bernardino CA 92415 …
Sep 10, 2018
Judgment Entered
San Bernardino County, CA
Jul 20, 2021
Other Employment Unlimited
18 pages
Rick D. Banks, Esq. (No. 207240) Law Office of Rick D. Banks E-FILED 1080 West Sierra Ave., Suite 105 10/20/2017 Fresno, California 93711 FRESNO COUNTY SUPERIOR COURT Telephone: (559) 222-4891 By: M. Sanchez, Deputy Facsimile: (559) 222-4896 efile@centralvalleylaw.com (e-service only) Attorney f…
Preview
10. Moreno v. Adecco USA, |nc., et al. CIVSBZ121804 Motion to Compel Arbitration (and Joinder in Motion) Tentative Ruling: Background DeAndre Moreno filed a lawsuit under the Labor Code Private Attorney Plaintiff General Act of 2004, Labor Code section 2698 et seq. (PAGA), against Defendant Adecco USA, Inc. On July 11, …
San Bernardino County, CA
Nov 03, 2022
Complex Civil Unlimited
Preview
® @ wy Robert B. Ryder (SBN 106257) FILED rbryder@wolfewyman.com Superior Court of C…
Los Angeles County, CA
Sep 21, 2016
Other Personal Injury/Property Damage/Wrongful Death (General Jurisdiction)
4 pages
Michael J. Dyer SBN 109297 Dustin J. Dyer SBN 274308 Electronically Filed DYER LAW FIRM 12/3/2019 4:26 PM 5250 Claremont Ave., Ste. 119 Superior Court of California Stockton, CA 95207 County of Stanislaus Attorney for Plaintiffs, CEMG Clerk of the Court (209) 472-3668; FA…
2 pages
VJ v! SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS CAPITAL EQUITY MANAGEMENT GROUP, INC. vs. STEVEN A. SWANGER, etAal. Plaintiff Defendants NATURE 0F HEARING: a) Defendants, STEVEN SWANGER, KENNETH…
2 pages
VJ v! SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS CAPITAL EQUITY MANAGEMENT GROUP, INC. vs. STEVEN A. SWANGER, etAal. Plaintiff Defendants NATURE 0F HEARING: a) Defendants, STEVEN SWANGER, KENNETH…
2 pages
I} SUPERIOR COURT, STATE OF CALIFORNIA, COUNTY OF STANISLAUS SEABRIGHT INSURANCE CO. VS. DEL MONTE FOODS INC. PLAINTIFF DEFENDANT NATURE OF HEARING: a) Defendant’s Motion for Complete …
2 pages
‘9 4 SUPERIOR COURT OF CALIFORNIA, COUNTY 0F STANISLAUS CAPITAL EQUITY MANAGEMENT GROUP, INCI VS. STEVEN A. SWANGER, et a1. Plaintiff ' …
2 pages
'vh—” ~-§ SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS CAPITAL EQUITY MANAGEMENT GROUP, INC. vs. STEVEN A; SWANGER, et a1. Plaintiff Defendants NATURE OF HEARING: a)Defendants, STEVEN SWANGER, KENNETH …
2 pages
T3 “-Y SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS CAPITAL V EQUITY MANAGEMENT GROUP, INC. VS. STEVEN A. SWANGER, et a1“ Plaintiff’ Defendants NATURE OF HEARING: a) Defendant Mark Tillotson’s …
3 pages
SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS SUNCREST VILLAS MODESTO PACIFICA MODESTO LLc; et a1. VS. ,, , Plaintiff(s) Defendant(s) NATURE …
3 pages
Electronically Filed 1 DENNIS J. HERRERA, State Bar #139669 City Attorney 12/11/2020 1:39 PM 2 MEREDITH B. OSBORN, State Bar #250467 Superior Court of California Chief Trial Attorney County of S…
Aug 27, 2019
Open
1 page
SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF YOLO FAMILY LAW JUDGE: HONORABLE PAUL K. RICHARDSON TIME: 9:00 AM DATE: 05/27/2021 CASE NO.: FL-2020-653 TITLE: KIRKLAND VS. KIRKLAND PROCEEDINGS: *MOTION CLERK: Cassie Guevara REPORTER: APPEARANCES …
Jun 04, 2020
Active
1 page
\y \r SARA J- MCLEMEN SBN: 270077 SUPERIORFCOIU%T§F CALIFORNIA LAW OFFICE 0F DAVID A. ESQUIBIAS counrv oF sAN BERNARDmo 2625 TOWNSGATE ROAD, SUITE 330 SAN BERNARD'NO DISTRICT …
Jul 15, 2020
Under Court Supervision
San Bernardino County, CA
Jul 15, 2021
Petition for Letters of Administration
2 pages
VJ v! SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS CAPITAL EQUITY MANAGEMENT GROUP, INC. vs. STEVEN A. SWANGER, etAal. Plaintiff Defendants NATURE 0F HEARING: a) Defendants, STEVEN SWANGER, KENNETH…
2 pages
'vh—” ~-§ SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS CAPITAL EQUITY MANAGEMENT GROUP, INC. vs. STEVEN A; SWANGER, et a1. Plaintiff Defendants NATURE OF HEARING: a)Defendants, STEVEN SWANGER, KENNETH …
2 pages
'vh—” ~-§ SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS CAPITAL EQUITY MANAGEMENT GROUP, INC. vs. STEVEN A; SWANGER, et a1. Plaintiff Defendants NATURE OF HEARING: a)Defendants, STEVEN SWANGER, KENNETH …
2 pages
‘9 4 SUPERIOR COURT OF CALIFORNIA, COUNTY 0F STANISLAUS CAPITAL EQUITY MANAGEMENT GROUP, INCI VS. STEVEN A. SWANGER, et a1. Plaintiff ' …
2 pages
‘9 4 SUPERIOR COURT OF CALIFORNIA, COUNTY 0F STANISLAUS CAPITAL EQUITY MANAGEMENT GROUP, INCI VS. STEVEN A. SWANGER, et a1. Plaintiff ' …
7 pages
Michael J. Dyer SBN 109297 Dustin J. Dyer SBN 274308 Electronically Filed DYER LAW FIRM 12/3/2019 4:26 PM 5250 Claremont Ave., Ste. 119 Superior Court of California Stockton, CA 95207 County of Stanislaus Attorney for Plaintiffs, CEMG Clerk of the Court (209) 472-3668; FA…
2 pages
ifi)fZ@i T ~ ¥¥FWf" SUPERIOR COURT, STATE OF CALIFORNIA, COUNTY OF STANISLAUS ) JAMES R. WHITLACH, ) …
Sep 16, 2019
Open
1 page
SUPERIOR COURT, STATE OF CALIFORNIA, COUNTY OF STANISLAUS JAMES R. WHITLACH VS. PREMIER VALLEY INC., et a1. PLAINTIFF(S) DEFE…
Sep 16, 2019
Open
9 pages
Electronically Filed DOMINIQUE A. POLLARA, SBN 141036 7/2/2020 3:57 PM EMILY I. GUERRA, SBN 315444 Superior Court of California POLLARA LAW GROUP 100 Howe Avenue, Suite 165N County of S…
1 page
SUPERIOR COURT,‘STATE OF CALIFORNIA, COUNTY OF STANISLAUS SUNCREST VILLAS‘MODESTO VSr PACIFICA MODESTO LLC PLAINTIFF DEFENDANT NATURE OF*HEARING: a) Defendant Ira‘Gary Wasserman's Motion to Compel…
1 page
SUPERIOR COURT, STATE OF CALIFORNIA, COUNTY OF STANISLAUS JAMES R WHITLACH VS. PREMIER VALLEY INC PLAINTIFF DEFENDANT NATURE OF HEARING: a) Defendant Premier Valley Inc.’s Demurrer …
Sep 16, 2019
Open
1 page
SUPERIOR COURT, STATE OF CALIFORNIA, COUNTY OF STANISLAUS JAMES R. WHITLACH VS. PREMIER VALLEY INC., et al. PLAINTIFF(S) DEFENDANT(…
Sep 16, 2019
Open
3 pages
v nN= ¢ at 40 SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAU…
2 pages
‘9 4 SUPERIOR COURT OF CALIFORNIA, COUNTY 0F STANISLAUS CAPITAL EQUITY MANAGEMENT GROUP, INCI VS. STEVEN A. SWANGER, et a1. Plaintiff ' …
2 pages
‘9 4 SUPERIOR COURT OF CALIFORNIA, COUNTY 0F STANISLAUS CAPITAL EQUITY MANAGEMENT GROUP, INCI VS. STEVEN A. SWANGER, et a1. Plaintiff ' …
1 page
SUPERIOR COURT, STATE OF CALIFORNIA, COUNTY OF STANISLAUS JAMES R WHITLACH VS. PREMIER VALLEY INC PLAINTIFF DEFENDANT NATURE OF HEARING: a) Defendant Premier Valley Inc.’s Demurrer …
Dec 20, 2018
Closed
1 page
SUPERIOR‘COURT, STATE OF CALIFORNIA,‘COUNTY 0F STANISLAUS JAMES R. WHITLACH VS. PREMIERUVALLEY INC., et al. PLAINTIFF(S) DEFENDAN…
Dec 20, 2018
Closed
2 pages
VJ v! SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS CAPITAL EQUITY MANAGEMENT GROUP, INC. vs. STEVEN A. SWANGER, etAal. Plaintiff Defendants NATURE 0F HEARING: a) Defendants, STEVEN SWANGER, KENNETH…
2 pages
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO San Bernardino District 247 West 3rd St San Bernardino, CA 92415 www.sb-co…
San Bernardino County, CA
Feb 04, 2022
Other Complaint (Not Spec) Unlimited
4 pages
Michael J. Dyer SBN 109297 Dustin J. Dyer SBN 274308 Electronically Filed DYER LAW FIRM 12/3/2019 4:26 PM 5250 Claremont Ave., Ste. 119 Superior Court of California Stockton, CA 95207 County of Stanislaus Attorney for Plaintiffs, CEMG Clerk of the Court (209) 472-3668; FA…
2 pages
VJ v! SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS CAPITAL EQUITY MANAGEMENT GROUP, INC. vs. STEVEN A. SWANGER, etAal. Plaintiff Defendants NATURE 0F HEARING: a) Defendants, STEVEN SWANGER, KENNETH…
2 pages
‘9 4 SUPERIOR COURT OF CALIFORNIA, COUNTY 0F STANISLAUS CAPITAL EQUITY MANAGEMENT GROUP, INCI VS. STEVEN A. SWANGER, et a1. Plaintiff ' …
2 pages
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO San Bernardino District 247 West 3rd St San Bernardino, CA 92415 www.sb-co…
San Bernardino County, CA
Feb 04, 2022
Other Complaint (Not Spec) Unlimited
2 pages
‘9 4 SUPERIOR COURT OF CALIFORNIA, COUNTY 0F STANISLAUS CAPITAL EQUITY MANAGEMENT GROUP, INCI VS. STEVEN A. SWANGER, et a1. Plaintiff ' …
1 page
SUPERIOR COURT, STATE OF CALIFORNIA, COUNTY OF STANISLAUS CYNTIA COHEN VS. SFACC PLAINTIFF DEFENDANT NATURE 0F HEARING: Defendant Brian Cameros’ Joinder in Defendant City …
Aug 27, 2019
Open
4 pages
1 APALLA U. CHOPRA (S.B. #163207) Electronically Filed achopra@omm.com 8/3/2020 4:53 PM 2 ADAM J. KARR (S.B. #212288) Superior Court of California akarr@omm.com County of Stanislaus …
Sep 16, 2019
Open
3 pages
SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS SUNCREST VILLAS MODESTO PACIFICA MODESTO LLc; et a1. VS. ,, , Plaintiff(s) Defendant(s) NATURE …
4 pages
Electronically Filed 5/26/2020 3:39 PM 1 DOMINIQUE A. POLLARA, SBN 141036 Superior Court of California EMILY J. GUERRA, SBN 315444 County of Stanislaus 2 …
1 page
SUPERIOR COURT, STATE OF CALIFORNIA, COUNTY OF STANISLAUS JAMES R. WHITLACH VS. PREMIER VALLEY INC., et al. PLAINTIFF(S) DEFENDANT(…
Dec 20, 2018
Closed
17 pages
Rick D. Banks, Esq. (No. 207240) Law Office of Rick D. Banks 1080 West Sierra Ave., Suite 105 Fresno, California 93711 E-FILED Telephone: (559) 222-4891 12/14/2017 10:07 AM Facsimile: (559) 222-4896 efile@centralvalleylaw.com (e-service only) FRESNO COUNTY SUPERIOR COURT By: |. Herrera, Deputy Attorney for Plaintiffs, GL…
1 page
INSURANCE LITIGATORS & COUNSELORS, PLC. F I L E ATTILA PANCZEL, SBN 250799 SEP 04 2020 JOSEPH JOHN TURRI, SBN 181994 419-J Talmage Rd. …
Dec 21, 2018
Opened
4 pages
Michael J. Dyer SBN 109297 Dustin J. Dyer SBN 274308 Electronically Filed DYER LAW FIRM 12/3/2019 4:26 PM 5250 Claremont Ave., Ste. 119 Superior Court of California Stockton, CA 95207 County of Stanislaus Attorney for Plaintiffs, CEMG Clerk of the Court (209) 472-3668; FA…
2 pages
T3 “-Y SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS CAPITAL V EQUITY MANAGEMENT GROUP, INC. VS. STEVEN A. SWANGER, et a1“ Plaintiff’ Defendants NATURE OF HEARING: a) Defendant Mark Tillotson’s …
4 pages
Michael J. Dyer SBN 109297 Dustin J. Dyer SBN 274308 Electronically Filed DYER LAW FIRM 12/3/2019 4:26 PM 5250 Claremont Ave., Ste. 119 Superior Court of California Stockton, CA 95207 County of Stanislaus Attorney for Plaintiffs, CEMG Clerk of the Court (209) 472-3668; FA…
2 pages
'vh—” ~-§ SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS CAPITAL EQUITY MANAGEMENT GROUP, INC. vs. STEVEN A; SWANGER, et a1. Plaintiff Defendants NATURE OF HEARING: a)Defendants, STEVEN SWANGER, KENNETH …
2 pages
'vh—” ~-§ SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS CAPITAL EQUITY MANAGEMENT GROUP, INC. vs. STEVEN A; SWANGER, et a1. Plaintiff Defendants NATURE OF HEARING: a)Defendants, STEVEN SWANGER, KENNETH …
2 pages
‘9 4 SUPERIOR COURT OF CALIFORNIA, COUNTY 0F STANISLAUS CAPITAL EQUITY MANAGEMENT GROUP, INCI VS. STEVEN A. SWANGER, et a1. Plaintiff ' …
2 pages
‘9 4 SUPERIOR COURT OF CALIFORNIA, COUNTY 0F STANISLAUS CAPITAL EQUITY MANAGEMENT GROUP, INCI VS. STEVEN A. SWANGER, et a1. Plaintiff ' …
2 pages
‘9 4 SUPERIOR COURT OF CALIFORNIA, COUNTY 0F STANISLAUS CAPITAL EQUITY MANAGEMENT GROUP, INCI VS. STEVEN A. SWANGER, et a1. Plaintiff ' …
1 page
SUPERIOR COURT, STATE OF CALIFORNIA, COUNTY OF STANISLAUS SOUTHWEST LAW CENTER VS. ~ ACCIDENT CENTER, ET AL. PLAINTIFF(S) DEFENDANT(S) NATURE …
Jan 29, 2020
Open
2 pages
I} SUPERIOR COURT, STATE OF CALIFORNIA, COUNTY OF STANISLAUS SEABRIGHT INSURANCE CO. VS. DEL MONTE FOODS INC. PLAINTIFF DEFENDANT NATURE OF HEARING: a) Defendant’s Motion for Complete …
2 pages
'J SUPERIOR COURT, STATE OF CALIFORNIA, COUNTY OF STANISLAUS JAMES R. WHITLACH VS. PREMIER VALLEY INC PLAINTIFF DEFENDANT NATURE OF HEARING: a) Defendant Premier Valley Inc’s D…
Dec 20, 2018
Closed
1 page
SUPERIOR COURT, STATE OF CALIFORNIA, COUNTY OF STANISLAUS JAMES R. WHITLACH VS. PREMIER VALLEY INC., et a1. PLAINTIFF(S) DEFE…
Dec 20, 2018
Closed
1 page
SUPERIOR‘COURT, STATE OF CALIFORNIA,‘COUNTY 0F STANISLAUS JAMES R. WHITLACH VS. PREMIERUVALLEY INC., et al. PLAINTIFF(S) DEFENDAN…
Dec 20, 2018
Closed
1 page
SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF YOLO FAMILY LAW JUDGE: HONORABLE SONIA CORTES DATE: 04/06/2021 TITLE: FAIZA ALI VS MUHAMMAD ALI TIME: 9:00 AM CASE NO.: FL2020-1006 PROCEEDINGS: *MOTION FOR JOINDER & REVIEW TSC/3111 STATUS CLERK: R. VITALE APPEARANCES ®uZeo™ 1 (Petitioner/Pl Taint p present > 0 Wey Atty ober «Cann — Robert McCann 3 MRespondent/Defendant present 4 Wy Atty AW Seisee 5 O Deputy DA NEX¥ APPEARANCE/CONTINUANCE . 1W date: 1-24-21 Time:, T-00 For 3 Guol / T…
Yolo County, CA
Apr 06, 2021
Cortes, Sonia
1 page
Superior Court of the State of California, County of Yolo Minute Order BELLARD VS. GUITEN-BELLARD FL-2000-2144 Department 5 *Motion 7/3/2023 Judge, Honorable Daniel P. Maguire 9:00 AM Court Reporter: Clerk: P…
Sep 28, 2000
Active
3 pages
1 DOMINIQUE A. POLLARA, SBN 141036 POLLARA LAW GROUP 2 100 Howe Avenue, Suite 165N Sacramento, California 95825 Electronically Filed 3 (916) 550-5880 - telephone 7/22/2020 10:13 AM (916) 550-5066 - fax …
1 page
SUPERIOR COURT, STATE OF CALIFORNIA,‘COUNTY OF STANISLAUS JAMES R. WHITLACH VS. PREMIER VALLEY INC.,'et ‘ ' ‘al. PLAINTIFE…
Sep 16, 2019
Open
2 pages
'vh—” ~-§ SUPERIOR COURT OF CALIFORNIA, COUNTY OF STANISLAUS CAPITAL EQUITY MANAGEMENT GROUP, INC. vs. STEVEN A; SWANGER, et a1. Plaintiff Defendants NATURE OF HEARING: a)Defendants, STEVEN SWANGER, KENNETH …
4 pages
Michael J. Dyer SBN 109297 Dustin J. Dyer SBN 274308 Electronically Filed DYER LAW FIRM 12/3/2019 4:26 PM 5250 Claremont Ave., Ste. 119 Superior Court of California Stockton, CA 95207 County of Stanislaus Attorney for Plaintiffs, CEMG Clerk of the Court (209) 472-3668; FA…
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