Motion for Sanctions in California

What Is a Motion for Sanctions?

A motion for sanctions can be filed to request that a trial court “order a party, the party's attorney, or both, to pay the reasonable expenses, including attorney’s fees, incurred by another party as a result of actions or tactics, made in bad faith, that are frivolous or solely intended to cause unnecessary delay.” Code Civ. Proc., § 128.5(a).

“An order for sanctions pursuant to this section shall be limited to what is sufficient to deter repetition of the action or tactic or comparable action or tactic by others similarly situated. Subject to the limitations in subparagraphs (A) and (B), the sanction may consist of, or include, directives of a nonmonetary nature, an order to pay a penalty into court, or, if imposed on motion and warranted for effective deterrence, an order directing payment to the movant of some or all of the reasonable attorney’s fees and other expenses incurred as a direct result of the action or tactic described in subdivision (a).” Code Civ. Proc., § 128.5(f)(2).

A trial court may also impose sanctions for violating certification requirements. The presentation of a pleading or similar paper to the court, “whether by signing, filing, submitting, or later advocating,” constitutes a certification by the attorney or unrepresented party that the document is not being presented for an improper purpose; contains legal contentions warranted by law or a nonfrivolous argument for changing the law; alleges factual matter that is supported by evidence or likely to be so after a reasonable opportunity for further investigation; and contains denials of factual contentions that are warranted by the evidence. Code Civ. Proc., § 128.7(b).

“Every pleading, petition, written notice of motion, or other similar paper shall be signed by at least one attorney of record in the attorney’s individual name, or, if the party is not represented by an attorney, shall be signed by the party. Each paper shall state the signer’s address and telephone number, if any. Except when otherwise provided by law, pleadings need not be verified or accompanied by affidavit. An unsigned paper shall be stricken unless omission of the signature is corrected promptly after being called to the attention of the attorney or party.” Code Civ. Proc., § 128.7(a).

The court has broad discretion to impose sanctions if the moving party satisfies the elements of the sanctions statute. “However the sanctions statute must not be construed so as to conflict with the primary duty of an attorney to represent his or her client zealously. Forceful representation often requires that an attorney attempt to read a case or an agreement in an innovative though sensible way. Our law is constantly evolving, and effective representation sometimes compels attorneys to take the lead in that evolution.” Peake v. Underwood (2014) 227 Cal.App.4th 428, 441.

Sanctions under Section 128.5 require “extremely high proof” and “truly egregious behaviors.” San Diegans for Open Government v. City of San Diego (2016) 247 Cal.App.4th 1318-1319. The moving party must demonstrate that the conduct was:

  1. “objectively unreasonable,” i.e., that any reasonable attorney would agree that the challenged conduct is totally and completely without merit; and
  2. a showing of “subjective bad faith.” Guillemin v. Stein (2002) 104 Cal.App.4th 156, 167. Under this section, a motion for sanctions shall be made separately from other motions or requests and shall describe the specific alleged action or tactic, made in bad faith, that is frivolous or solely intended to cause unnecessary delay.

Code Civ. Proc., § 128.5(a)(1)(A).

In determining what sanctions, if any, should be ordered, the court shall consider whether a party seeking sanctions has exercised due diligence. Code Civ. Proc., § 128.5(a)(1).

The moving party has the burden to tender evidence showing sanctionable conduct. San Diegans for Open Government v. City of San Diego (2016) 247 Cal.App.4th 1306, 1319-1320. For instance, a party seeking sanctions may rely on factually devoid discovery responses by the party opposing the sanctions motion to raise a reasonable inference the party opposing the sanctions motion lacks facts supporting its claims. If the moving party does so, the burden of producing evidence shifts to the party opposing the sanctions motion to refute the moving party’s prima facie case. The court has discretion to consider further briefing and evidence before ruling on the motion. If the court determines sanctions are appropriate, it must then determine the type and amount of sanctions and whether to impose sanctions on counsel, the client, or both. San Diegans for Open Govt. v. City of San Diego (2016) 247 Cal.App.4th 1306, 1319-1320.

To recover § 128.7 sanctions, the motion must “describe the specific conduct” that demonstrates the attorney or unrepresented party presented to the court a pleading that contains claims

  1. presented for an improper purpose,
  2. not warranted by law or a nonfrivolous argument for a change in the law, or
  3. containing factual allegations without evidentiary support.

Code Civ. Proc., § 128.7(c)(1).

Section 128.7 “imposes a lower threshold for sanctions” than 128.5 and only requires that the conduct be “objectively unreasonable.” That is, whether any reasonable attorney would agree that the claim is totally and completely without merit. Guillemin v. Stein (2002) 104 Cal.App.4th 167.

It is not necessary for the moving party to show that the party presenting the deficient pleading acted with an improper motive or subjective bad faith, but the fact that a party does not actually believe in the merits of his or her claim is relevant to the issue whether sanctions are warranted in a particular case. Peake v. Underwood (2014) 227 Cal.App.4th 428, 440, 449.

Notice of the motion for sanctions shall be served as provided in the Code Civil Procedure, § 1010.

However, it shall not be filed with the court unless, within 21 days after service of the motion, the challenged pleading is not withdrawn or appropriately corrected. Code Civ. Proc., § 128.7(c)(1). The safe harbor notice provisions must be strictly complied with. This serves the statute’s remedial purpose and underscores the seriousness of a motion for sanctions. At the time of such service, the motion must set forth the hearing date. Galleria Plus, Inc. v. Hanmi Bank (2009) 179 Cal.App.4th 535, 538.

Documents for Motion for Sanctions – General in California

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SUPERIOHFI L E D Coumy CEURT 0F CALIFoRMA 8‘” BERNARowo 6. Vasquez v. Precision Aerospace ogrgIcgo …

Case Filed

Nov 03, 2020

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 11, 2021

Category

Employment - Complex

Judge Hon. David Cohn Trellis Spinner 👉 Discover key insights by exploring more analytics for David Cohn
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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO …

Case Filed

Jun 27, 2022

Case Status

Stayed

County

San Bernardino County, CA

Filed Date

Oct 27, 2023

Category

Wrongful Termination Unlimited

Judge Hon. Joseph T Ortiz Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph T Ortiz
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\I KENNETH FREED, ESQ. [SBN. 125349] J. GEORGE V. APOSHIAN, ESQ. [SBN 303238] LAW OFFICES OF KENNETH J. FREED 4340 Fulton Avenue, Third Floor F LE l SUPERIOR COURT 0F cDAuFORNIA Sherman Oaks, California 91423 …

Case Filed

Oct 02, 2020

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Feb 02, 2024

Category

Breach of Contract/Warranty Unlimited

Judge Hon. Donald Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Alvarez
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The practice of rounding time punches for meal periods is inconsistent with the purpose of the Labor Code provisions and the IWC wage order. The text of Labor Code section sU F 512 and Wage_ Order No. 4 sets precise …

Case Filed

Oct 18, 2019

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jun 17, 2021

Category

Employment - Complex

Judge Hon. David Cohn Trellis Spinner 👉 Discover key insights by exploring more analytics for David Cohn
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ee reques :o - lode « is reason a - underthe um on fund uct 'ne, a is artifici yi flated. A tome swit ‘ …

Case Filed

Sep 17, 2018

Case Status

Active

County

San Bernardino County, CA

Filed Date

Oct 27, 2021

Category

Employment - Complex

Judge Hon. Cohn, David Trellis Spinner 👉 Discover key insights by exploring more analytics for Cohn, David
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V ORIGINAL [Exempt From Filing Fee Government Code § 6103] ALESHIRE & WYNDER, LLP FRED GALANTE, State Bar No. 178421…

Case Filed

Aug 05, 2020

Case Status

Active

County

San Bernardino County, CA

Filed Date

Aug 04, 2022

Category

Property Damage Non-Motor Vehicle Unlimited

Judge Hon. Winston Keh Trellis Spinner 👉 Discover key insights by exploring more analytics for Winston Keh
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Class members will receive, which ' on avera $2,840.77, I addition to , or $52.41 any amounts to be …

Case Filed

Feb 17, 2021

Case Status

Active

County

San Bernardino County, CA

Filed Date

Sep 12, 2022

Category

Complex Civil Unlimited

Judge Hon. David Cohn Trellis Spinner 👉 Discover key insights by exploring more analytics for David Cohn
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Electronically FILED by Superior Court of California, County of Los Angeles on 07/25/2022 07:11 PM Sherri R. Carter, Executive Officer/Clerk of Court, by H. Aldana,Deputy Clerk Nigel Burns, Esq. [SBN: 202576] Nicholas Stahl, Esq. [SBN: 296813] THE LAW OFFICES OF NIGEI. BURNS 800 West 1" Street, Suite 401-12 Los Angeles, California 90012 Telephone: (213) 687-8080 …

Case Filed

May 04, 2022

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jul 25, 2022

Category

Contractual Fraud (Limited Jurisdiction)

Judge Hon. Katherine Chilton Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Chilton
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FILED ' ' Superior Court of Callfornia 1 Reyna Quintanilla County of Los Angeles 23 i1?äa“%i'3’3‘iä'3°{“°‘ …

Case Filed

Jan 23, 2020

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR

County

Los Angeles County, CA

Filed Date

Apr 29, 2020

Category

Collections Case - Seller Plaintiff (Limited Jurisdiction)

Judge Hon. Karen Moskowitz Trellis Spinner 👉 Discover key insights by exploring more analytics for Karen Moskowitz
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Journal Technologies Court Portal <2set Court Reservation Receipt Reservation Reservation ID: Status: 956638482528 RESERVED Reservation Type: Number of Motions: Motion for Sanctions 1 Case Title: Case Number: …

Case Filed

Jan 24, 2020

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR

County

Los Angeles County, CA

Filed Date

Aug 14, 2020

Category

Other Promissory Note/Collections Case (Limited Jurisdiction)

Judge Hon. Robert J. Schuit Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert J. Schuit
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Electronically FILED by Superior Court of California, County of Los Angeles on 12/29/2020 02:51 PM Sherri R. Carter, Executive Officer/Clerk of Court, by A. Williams,Deputy Clerk 1 LEWIS BRISBOIS BISGAARD & SMITH LLP KATHLEEN M. WALKER, SB# 156128 2 DENISE A. ISFELD, SB# 275732 JENIFER M. HASSELL, SB# 285675 3 633 West 5th Street, Suite 4000 Los Angeles, Ca…

Case Filed

Oct 02, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR

County

Los Angeles County, CA

Filed Date

Dec 29, 2020

Category

Other Writ /Judicial Review (Limited Jurisdiction)

Judge Hon. Doreen B. Boxer Trellis Spinner 👉 Discover key insights by exploring more analytics for Doreen B. Boxer
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Electronically FILED by Superior Court of California, County of Los Angeles on 06/16/2022 05:17 PM Sherri R. Carter, Executive Officer/Clerk of Court, by H. Aldana,Deputy Clerk 1 LEWIS BRISBOIS BISGAARD & SMITH LLP CHARLES L. HARRIS, SB# 146546 2 E-Mail: Charles.Harris@lewisbrisbois.com BRANDON S. GILLIGAN, SB# 340037 3 E-Mail: Brandon.Gilligan@lewisb…

Case Filed

May 19, 2021

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR

County

Los Angeles County, CA

Filed Date

Jun 16, 2022

Category

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

Judge Hon. Upinder S. Kalra Trellis Spinner 👉 Discover key insights by exploring more analytics for Upinder S. Kalra
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Electronically FILED by Superior Court of California, County of Los Angeles on 12/04/2019 03:57 PM Sherri R. Carter, Executive Officer/Clerk of Court, by D. J ohnson,Deputy Clerk YADIDI LAW FIRM, P.C. David Yadidi, Esq. - SBN 235379 P.O. Box 261098 Encino, CA 91426 Telephone: (818) 981-3377 Attorneys for Plaintiff…

Case Filed

Jan 15, 2019

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Dec 04, 2019

Category

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

Judge Hon. Elaine Lu Trellis Spinner 👉 Discover key insights by exploring more analytics for Elaine Lu
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Electronically FILED Superior Court of California, County of Los Angeles on 09/14/2020 01:34 PM Sherri R. Carter, Executive Officer/Clerk of Court, by S. Lopez,Deputy Clerk Jacob A. Shahbaz (SBN. 204669) SHAHBAZ LAW GROUP, APC 15760 Ventura Blvd. Suite 860 Encino, CA 91436 Telephone: (818) 510-0091 Facsimile: (818) 305-6222 Ema…

Case Filed

Oct 30, 2018

Case Status

Court Finding - After Court Trial

County

Los Angeles County, CA

Filed Date

Sep 14, 2020

Category

Civil Rights/Discrimination (Limited Jurisdiction)

Judge Hon. Upinder S. Kalra Trellis Spinner 👉 Discover key insights by exploring more analytics for Upinder S. Kalra
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Electronically FILED by Superior Court of California, County of Los Angeles on 12/03/2018 12:28 PM Sherri R. Carter, Executive Officer/Clerk of Court, by J. Alexander,Deputy Clerk Ami Meyers, SBN 296653 1 LAW OFFICE OF AMI MEYERS 2 292 South La Cienega Blvd., Suite 224 Beverly Hills, California 90211 3 Telephone: (310) 289-5081 …

Case Filed

Aug 15, 2017

Case Status

Court-Ordered Dismissal - Other (Other)

County

Los Angeles County, CA

Filed Date

Dec 03, 2018

Category

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

Judge Hon. Laura D. Cohen Trellis Spinner 👉 Discover key insights by exploring more analytics for Laura D. Cohen
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Electronically FILED Superior Court of California, County of Los Angeles on 11/20/2018 12:41 PM Sherri R. Carter, Executive Officer/Clerk of Court, by A. Miro,Deputy Clerk LAM15K03884 Benjamin Eghbali, Esq. (SBN 309545) Pier Paulo Caputo, Esq. (SBN 176698) Law Office of Pier Paolo Caputo, Esq. 1101 N. Pacific …

Case Filed

Mar 30, 2015

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Nov 20, 2018

Category

PETITION FILED - PETITION/COMPEL/CONFIRM/VACATE ARBITRATION (Limited Jurisdiction)

Judge Hon. Elaine Lu Trellis Spinner 👉 Discover key insights by exploring more analytics for Elaine Lu
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Electronically FILED by Superior Court of California, County of Los Angeles on 10/08/2020 01:38 PM Sherri R. Carter, Executive Officer/Clerk of Court, by H. Aldana,Deputy Clerk Michele A. Dobson, (Bar No. 192349) 1 LAW OFFICES OF MICHELE A. DOBSON Historic Bixby Knolls 2 3711 Long Beach Blvd., Suite 5047 3 Long Beach, CA …

Case Filed

Aug 11, 2020

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR

County

Los Angeles County, CA

Filed Date

Oct 08, 2020

Category

Civil Rights/Discrimination (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 06/25/2019 03:29 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Gomez,Deputy Clerk Brett D. Watson, SBN: 203183 E-Mail: bwatson@ldattorneys.com LOMBARDI & DONOHUE LLP 800 Wilshire Boulevard, Suite 800 Los Angeles, CA 90017 …

Case Filed

Jul 11, 2016

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jun 25, 2019

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Electronically FILED by Superior Court of California, County of Los Angeles on 08/26/2020 12:04 AM Sherri R. Carter, Executive Officer/Clerk of Court, by H. Aldana,Deputy Clerk ARROYO WEST HOA v. YOUNIS 1 Emad Younis In Pro Per 2 24019 arroyo park drive #31 Valencia Ca 91355 3 818-357-0116 emadyouni…

Case Filed

May 16, 2017

Case Status

Disposed

County

Los Angeles County, CA

Filed Date

Aug 26, 2020

Category

OTHER (Limited Jurisdiction)

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Electronically FILED by Superior Court of California, County of Los Angeles on 04/25/2019 03:44 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Gomez,Deputy Clerk 1 Jennifer M. Damon (SBN 115963) Matthew Balmuth (SBN 291675) 2 MANDELL, DAMON & ASSOCIATES, LLP 20750 Ventura Blvd., Suite 450 3 Woodland Hills, California 91364 Tel: (818) 564-4023 / Fax: (87…

Case Filed

Apr 05, 2017

Case Status

Disposed

County

Los Angeles County, CA

Filed Date

Apr 25, 2019

Category

AUTO (Limited Jurisdiction)

Judge Hon. Elaine Lu Trellis Spinner 👉 Discover key insights by exploring more analytics for Elaine Lu
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Electronically FILED by Superior Court of California, County of Los Angeles on 07/08/2020 12:50 PM Sherri R. Carter, Executive Officer/Clerk of Court, by H. Aldana,Deputy Clerk 1 Elizabeth L. Kolar, Esq. (SBN 168935) Tami S. Crosby, Esq. (SBN 129021) 2 Jon C. Abramson, Esq. (SBN 318506) KOLAR & ASSOCIATES, 3 A LAW CORPORATION …

Case Filed

Jan 15, 2020

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR

County

Los Angeles County, CA

Filed Date

Jul 08, 2020

Category

Civil Rights/Discrimination (Limited Jurisdiction)

Judge Hon. Lee S. Arian Trellis Spinner 👉 Discover key insights by exploring more analytics for Lee S. Arian
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Electronically FILED by Superior Court of California, County of Los Angeles on 06/16/2022 09:12 AM Sherri R. Carter, Executive Officer/Clerk of Court, by H. Aldana,Deputy Clerk 1 Leah J. Kim, State Bar No. 307597 MARK R. WEINER & ASSOCIATES 2 Employees of the Law Department State Farm Mutual Automobile Insurance Company 3 655 North Central Avenue, 12th Floor …

Case Filed

Mar 16, 2020

Case Status

Court-Ordered Dismissal - Other (Other)

County

Los Angeles County, CA

Filed Date

Jun 16, 2022

Category

Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (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 09/23/2020 12:49 PM Sherri R. Carter, Executive Officer/Clerk of Court, by H. Aldana,Deputy Clerk The Law Offices of Damian D. Capozzola 1 Damian D. Capozzola (SBN 186412) 2 Timothy R. Laquer (SBN 306917) 633 W. Fifth Street, 26th Floor 3 Los Angeles, California…

Case Filed

Nov 27, 2019

Case Status

Court-Ordered Dismissal - Before Trial - Lack of Prosecution

County

Los Angeles County, CA

Filed Date

Sep 23, 2020

Category

Contractual Fraud (Limited Jurisdiction)

Judge Hon. Mark E. Windham Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark E. Windham
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lectronically FILED by Superior Court of California, County of Los Angeles on 12/10/2018 04:20 PM Sherri R. Carter, Executive Officer/Clerk of Court, by D. J ohnson,Deputy Clerk ’ @ @ LAW OFFICES OF TODD F. HAINES TODD F. HAINES, ESQ. BAR N…

County

Los Angeles County, CA

Filed Date

Dec 10, 2018

Category

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

Judge Hon. Elaine Lu Trellis Spinner 👉 Discover key insights by exploring more analytics for Elaine Lu
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Electronically FILED by Superior Court of California, County of Los Angeles on 08/13/2021 04:17 PM Sherri R. Carter, Executive Officer/Clerk of Court, by H. Aldana,Deputy Clerk 1 Joseph D. Mitchell, Esq. (SBN 316978) 832 Avenue B 2 Redondo Beach, CA 90277 3 Phone: (424) 236-3280 4 Attorney for Defendant AMERICAN GUN WORKS 5 …

Case Filed

Feb 24, 2021

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR

County

Los Angeles County, CA

Filed Date

Aug 13, 2021

Category

Civil Rights/Discrimination (Limited Jurisdiction)

Judge Hon. Upinder S. Kalra Trellis Spinner 👉 Discover key insights by exploring more analytics for Upinder S. Kalra
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I3. ' v | T V ij TI V_ I I — 7 ' y A Therese Squillacote …

Case Filed

Mar 12, 2018

Case Status

Court-Ordered Dismissal - Other (Other)

County

Los Angeles County, CA

Filed Date

Apr 27, 2020

Category

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

Judge Hon. Elaine Lu Trellis Spinner 👉 Discover key insights by exploring more analytics for Elaine Lu
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' ' ountl very small In is case e court does n award photo pying arges the request $0.20 r page. The c will rd such cos at $0. per p e. W …

Case Filed

Nov 03, 2020

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 08, 2022

Category

Employment - Complex

Judge Hon. David Cohn Trellis Spinner 👉 Discover key insights by exploring more analytics for David Cohn
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Electronically FILED by Superior Court of California, County of Los Angeles on 08/10/2020 12:38 PM Sherri R. Carter, Executive Officer/Clerk of Court, by H. Aldana,Deputy Clerk 1 KOSNETT LAW FIRM 2 LOUIS V. KOSNETT SBN 299421 11601 Wilshire Boulevard, Suite 500 3 Los Angeles, CA 90025 Telephone (310) 445-5900 4 …

Case Filed

Dec 12, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 10, 2020

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Electronically FILED by Superior Court of California, County of Los Angeles on 05/12/2021 03:35 PM Sherri R. Carter, Executive Officer/Clerk of Court, by H. Aldana,Deputy Clerk 1 Joseph D. Mitchell, Esq. (SBN 316978) 832 Avenue B 2 Redondo Beach, CA 90277 3 Phone: (424) 236-3280 4 Attorney for Defendant AMERICAN GUN WORKS 5 6 …

Case Filed

Feb 24, 2021

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR

County

Los Angeles County, CA

Filed Date

May 12, 2021

Category

Civil Rights/Discrimination (Limited Jurisdiction)

Judge Hon. Upinder S. Kalra Trellis Spinner 👉 Discover key insights by exploring more analytics for Upinder S. Kalra
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Electronically FILED by Superior Court of California, County of Los Angeles on 09/27/2019 09:29 AM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Gomez,Deputy Clerk l Steven J. Revitz (Bar No. 62502) Raiskin & Revitz 2 1875 Century Park East Suite 2000 Los Angeles, California 90067 3 Telephone No.: (310) 557-3040 Facsimile No.: (310) 55…

Case Filed

Jan 19, 2016

Case Status

Disposed

County

Los Angeles County, CA

Filed Date

Sep 27, 2019

Category

BREACH OF CONTRACT (Limited Jurisdiction)

Judge Hon. Upinder S. Kalra Trellis Spinner 👉 Discover key insights by exploring more analytics for Upinder S. Kalra
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Electronically FILED by Superior Court of California, County of Los Angeles on 12/03/2020 03:34 PM Sherri R. Carter, Executive Officer/Clerk of Court, by H. Aldana,Deputy Clerk 1 Andrew P. Holland/Bar No. 224737 aholland@thoits.com 2 Dinah X. Ortiz/Bar No. 273556 …

Case Filed

Aug 31, 2020

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR

County

Los Angeles County, CA

Filed Date

Dec 03, 2020

Category

Civil Rights/Discrimination (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 11/22/2021 03:56 PM Sherri R. Carter, Executive Officer/Clerk of Court, by D. Cartier,Deputy Clerk 1 KAUFMAN DOLOWICH VOLUCK LLP STEVE R. SEGURA (SBN 156834) 2 AMIR D. BENAKOTE (SBN 277158) 11755 Wilshire Blvd., Suite 2400 3 Los Angeles, California 90025 …

Case Filed

Apr 27, 2020

Case Status

Default Judgment By Court - Before Trial

County

Los Angeles County, CA

Filed Date

Nov 22, 2021

Category

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

Judge Hon. Mark E. Windham Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark E. Windham
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Electronically FILED by Superior Court of California, County of Los Angeles on 07/30/2020 03:54 PM Sherri R. Carter, Executive Officer/Clerk of Court, by H. Aldana,Deputy Clerk 1 Timothy P. Dillon, Esq. (SBN 190839) tdillon@dmalaw.com 2 DILLON MILLER & AHUJA, LLP 5872 Owens Avenue, Suite 200 3 Carlsbad, California 92008 4 Telephone: (858) 587-1800 5 Attorneys…

Case Filed

Nov 25, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR

County

Los Angeles County, CA

Filed Date

Jul 30, 2020

Category

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

Judge Hon. Lee S. Arian Trellis Spinner 👉 Discover key insights by exploring more analytics for Lee S. Arian
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Electronically FILED by Superior Court of California, County of Los Angeles on 07/08/2020 11:50 AM Sherri R. Carter, Executive Officer/Clerk of Court, by H. Aldana,Deputy Clerk 1 Elizabeth L. Kolar, Esq. (SBN 168935) Tami S. Crosby, Esq. (SBN 129021) 2 Jon C. Abramson, Esq. (SBN 318506) KOLAR & ASSOCIATES, 3 A LAW CORPORATION …

Case Filed

Jan 14, 2020

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR

County

Los Angeles County, CA

Filed Date

Jul 08, 2020

Category

Civil Rights/Discrimination (Limited Jurisdiction)

Judge Hon. Lee S. Arian Trellis Spinner 👉 Discover key insights by exploring more analytics for Lee S. Arian
preview-icon 36 pages

Electronically FILED by Superior Court of California, County of Los Angeles on 07/30/2020 11:10 AM Sherri R. Carter, Executive Officer/Clerk of Court, by C. Coleman,Deputy Clerk 1 David A. Taran, Esq., SBN 285287 dtaran@clarkhill.com 2 CLARK HILL LLP 1055 West Seventh Street, 24th Floor 3 Los Angeles, California 90017 Telephone: (213) 891-9100 4 Facsi…

Case Filed

Jan 09, 2020

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR

County

Los Angeles County, CA

Filed Date

Jul 30, 2020

Category

Unlawful Detainer/Commercial (not drugs or wrongful eviction) (Limited Jurisdiction)

Judge Hon. Upinder S. Kalra Trellis Spinner 👉 Discover key insights by exploring more analytics for Upinder S. Kalra
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Electronically FILED by Superior Court of California, County of Los Angeles on 04/02/2019 03:03 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Gomez,Deputy Clerk STEVEN A. BOOSKA SBN 107899 ATTORNEY AT LAW PO BOX 2169 OAKLAND, CA 94621 Telephone: (415) 397-4345 Facsimile:(415) 982…

Case Filed

Mar 13, 2018

Case Status

Disposed

County

Los Angeles County, CA

Filed Date

Apr 02, 2019

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Electronically FILED by Superior Court of California, County of Los Angeles on 01/16/2019 12:40 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Gomez,Deputy Clerk 1 CHRISTINA VON DER AHE RAYBURN (SBN 255467) 2 christy@vonrayburnlaw.com LAW OFFICE OF CHRISTINA VON DER AHE 3 RAYBURN 26440 La…

Case Filed

Aug 13, 2018

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR

County

Los Angeles County, CA

Filed Date

Jan 16, 2019

Category

Civil Rights/Discrimination (Limited Jurisdiction)

Judge Hon. Jon R. Takasugi Trellis Spinner 👉 Discover key insights by exploring more analytics for Jon R. Takasugi
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Electronically FILED by Superior Court of California, County of Los Angeles on 05/06/2022 01:51 PM Sherri R. Carter, Executive Officer/Clerk of Court, by D. Cartier,Deputy Clerk 1 MILES L. KAVALLER, A PROFESSIONAL LAW CORPORATION 2 Miles L. Kavaller, Esq. - SBN 73950 2945 Townsgate Road, Suite 200 3 Westlake Village, California 91361 Tel.: 805-719-2767 …

Case Filed

Apr 18, 2019

Case Status

Pending

County

Los Angeles County, CA

Filed Date

May 06, 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 03/26/2021 01:11 PM Sherri R. Carter, Executive Officer/Clerk of Court, by S. Lopez,Deputy Clerk Jack H. Chammas, Esq. (SBN 182867) 1 jackjd@chammaslaw.com 2 Chammas Law Office, APLC 109 E. Harvard Street, Suite 305 3 Glendale, CA 91205 …

Case Filed

Nov 24, 2020

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Mar 26, 2021

Category

Civil Rights/Discrimination (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 12/04/2020 01:23 PM Sherri R. Carter, Executive Officer/Clerk of Court, by H. Aldana,Deputy Clerk 1 LAW OFFICES OF KENNETH J. FREED KENNETH J. FREED, ESQ. [State Bar No. 125349] 2 DAYID E. WEEKS, ESQ. [State Bar No. 190542] 14226 Ventura Boulevard 3 …

Case Filed

Sep 02, 2020

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Dec 04, 2020

Category

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

Judge Hon. Mark E. Windham Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark E. Windham
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Electronically FILED by Superior Court of California, County of Los Angeles on 10/07/2020 04:35 PM Sherri R. Carter, Executive Officer/Clerk of Court, by H. Aldana,Deputy Clerk Michele A. Dobson, (Bar No. 192349) 1 LAW OFFICES OF MICHELE A. DOBSON Historic Bixby Knolls 2 3711 Long Beach Blvd., Suite 5047 3 Long…

Case Filed

Aug 11, 2020

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR

County

Los Angeles County, CA

Filed Date

Oct 07, 2020

Category

Civil Rights/Discrimination (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 01/06/2022 04:14 PM Sherri R. Carter, Executive Officer/Clerk of Court, by H. Aldana,Deputy Clerk 1 LANAK & HANNA, P.C. Michael K. Murray, Esq (Bar No. 265785) 2 Thomas M. Padian, Esq. (Bar No. 322467) 625 The City Drive South, Suite 190 3 Orange, CA 92868 Telephone: (714) 620-2350 4 …

Case Filed

Jul 28, 2021

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR

County

Los Angeles County, CA

Filed Date

Jan 06, 2022

Category

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

Judge Hon. Upinder S. Kalra Trellis Spinner 👉 Discover key insights by exploring more analytics for Upinder S. Kalra
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Electronically FILED by Superior Court of California, County of Los Angeles on 06/18/2020 12:51 PM Sherri R. Carter, Executive Officer/Clerk of Court, by A. Boyadzhyan,Deputy Clerk Stephen M. Feldman, Esq. State Bar Number 65773 LAW OFFICES OF STEPHEN M. FELDMAN, INC. 2420 Rikkard Drive Thousand Oaks, CA 91362 Tel (818) 261-7749 …

Case Filed

Nov 13, 2017

Case Status

Court-Ordered Dismissal - After Court Trial

County

Los Angeles County, CA

Filed Date

Jun 18, 2020

Category

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

Judge Hon. James E. Blancarte Trellis Spinner 👉 Discover key insights by exploring more analytics for James E. Blancarte
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Electronically FILED by Superior Court of California, County of Los Angeles on 08/04/2020 08:11 AM Sherri R. Carter, Executive Officer/Clerk of Court, by H. Aldana,Deputy Clerk 1 JENNIFER M. DACEY, ESQ., SBN 259618 LAW OFFICES OF BRIAN P. SMITH & ASSOCIATES 2 13340 183rd St., Suite 210 3 Cerritos, CA 90703 Telephone: (562) 653-2300 4 Facsimile: (562) 653-2207…

Case Filed

Jul 05, 2016

Case Status

Disposed

County

Los Angeles County, CA

Filed Date

Aug 04, 2020

Category

AUTO (Limited Jurisdiction)

Judge Hon. Elaine Lu Trellis Spinner 👉 Discover key insights by exploring more analytics for Elaine Lu
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FILE Superior Court of California County of Los Angeles COREY EIB 16045 Sherman Way #H-63 DEC 1 0 2019 Van Nuys…

Case Filed

May 28, 2019

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Dec 10, 2019

Category

Parking Appeal (Limited Jurisdiction)

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1 Terance D. Orme (SBN 298331) The Law Offices of Terance Orme 2 2001 Addison St. #300 Berkeley, CA 94704 3 Telephone (510) 878-4218 4 torme.legal@gmail.com Counsel for George Matthews and Julius Van Hook. 5 SUPERIOR COURT OF THE STATE OF CALIFORNIA 6 …

Case Filed

Feb 04, 2019

County

Alameda County, CA

Filed Date

Nov 09, 2021

Category

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

Judge Hon. Eumi K. Lee Trellis Spinner 👉 Discover key insights by exploring more analytics for Eumi K. Lee
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1 ROBERT SALINAS (SBN 184260) ROCIO TORIZ (SBN 252491) 2 ANNIE BANH (SBN 322939) SALINAS LAW GROUP 3 428 13th Street, 8th Floor Oakland, California 94612 4 bob@ssrplaw.com rtoriz@ssrplaw.com abanh@ssrplaw.com 5 Telephone: (510) 663-9240 6 Facsimile: (510) 663-9241 7 Attorneys …

Case Name Nguyen VS Lam
Case Filed

Nov 15, 2019

County

Alameda County, CA

Filed Date

Mar 11, 2022

Category

Civil Unlimited (Other Real Property (not emin...)

Judge Hon. Dennis W. Hayashi Trellis Spinner 👉 Discover key insights by exploring more analytics for Dennis W. Hayashi
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ALLSTOT, et al., v. FORECAST HOMES, INC., Angeles, North Lancaster Branch Superior Court Case No. MC015927 Electronically FILED by Superior Court of California, County of Los Angeles on 09/30/2020 04:46 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Soto,Deputy Clerk Timothy D. Lucas, Esq., SBN 82374 1 Vanessa C. Whirl-Grabau, Esq., SBN 282746 THOMAS│LUCAS 2 9191 Towne Centre Drive, Su…

Case Filed

Feb 18, 2020

Case Status

Other Clerk Judgment 08/11/2022

County

Los Angeles County, CA

Filed Date

Sep 30, 2020

Category

Breach of Rental/Lease Contract (not unlawful detainer or wrongful eviction) (General Jurisdiction)

Judge Hon. Daniel S. Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel S. Murphy
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Electronically FILED by Superior Court of California, County of Los Angeles on 03/07/2019 10:22 PM Sherri R. Carter, Executive Officer/Clerk of Court, by C. Coleman,Deputy Clerk 1 CHRISTOPHER FROST (SBN: 200336) cfrost@eisnerlaw.com 2 EISNER, APC 9601 Wilshire Blvd., 7th Floor 3 Beverly Hills, CA 90210 Telephone: (310) 855-3200 …

Case Filed

Jun 12, 2017

Case Status

Court-Ordered Dismissal - After Jury Trial 09/29/2021

County

Los Angeles County, CA

Filed Date

Mar 08, 2019

Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Rafael A. Ongkeko Trellis Spinner 👉 Discover key insights by exploring more analytics for Rafael A. Ongkeko
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Electronically FILED by Superior Court of California, County of Los Angeles on 11/25/2019 04:10 AM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk 1 Louis G. Fazzi, Esq. SBN84362 Attorney & Counselor at Law 2 11601 Park Lane Jess Ranch, CA 92308 3 909-833-1843 Fax 888-483-8961 4 lgf@louisgfazzi.com …

Case Filed

Aug 29, 2018

Case Status

Change of Venue (Out of County Transfer) 08/14/2019

County

Los Angeles County, CA

Filed Date

Nov 25, 2019

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. David Sotelo Trellis Spinner 👉 Discover key insights by exploring more analytics for David Sotelo
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Electronically FILED by Superior Court of California, County of Los Angeles on 12/02/2019 05:08 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Soto,Deputy Clerk 1 Sarah de Diego (State Bar No 239321) 1607 Ave Juan Ponce de Leon, GM06 2 San Juan, PR 00909 3 Telephone: 310.980.8116 Facsimile: 866.774.7817 4 5 …

Case Filed

May 19, 2016

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 10/19/2020

County

Los Angeles County, CA

Filed Date

Dec 02, 2019

Category

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

Judge Hon. Ruth Ann Kwan Trellis Spinner 👉 Discover key insights by exploring more analytics for Ruth Ann Kwan
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1 Vikranth A. Sunderraj, Esq. (SBN 225636) vik@tenantlawgroupsf.com 2 Anthony E. Castillon-Mendoza, Esq. (SBN 322887) tony@tenantlawgroupsf.com 3 Kristen E. Drake, Esq. (SBN 202827) 4 kristen@tenantlawgroupsf.com Ryan M. Herrera, Esq. (SBN 320865) 5 ryan@tenantlawgroupsf.com …

Case Filed

Jun 09, 2020

County

Alameda County, CA

Filed Date

Dec 02, 2021

Category

Unlimited Civil (Wrongful Eviction Case)

Judge Hon. Stephen D. Kaus Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephen D. Kaus
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Superior Court of California County of Kern Bakersfield Department 11 Hearing Date: December 15, 2015 Time: 8:30 AM - 5:00 PM EUGENE RALPH LORENZ SUCCESSOR TRUSTEE VS BEYER …

Case Filed

Dec 05, 2014

Case Status

Dismissed

County

Kern County, CA

Filed Date

Dec 15, 2015

Judge Hon. Lampe, David R. Trellis Spinner 👉 Discover key insights by exploring more analytics for Lampe, David R.
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1 Vikranth A. Sunderraj, Esq. (SBN 225636) vik@tenantlawgroupsf.com 2 Anthony E. Castillon-Mendoza, Esq. (SBN 322887) tony@tenantlawgroupsf.com 3 Kristen E. Drake, Esq. (SBN 202827) 4 kristen@tenantlawgroupsf.com Ryan M. Herrera, Esq. (SBN 320865) 5 ryan@tenantlawgroupsf.com …

Case Filed

Jun 09, 2020

County

Alameda County, CA

Filed Date

Dec 07, 2021

Category

Unlimited Civil (Wrongful Eviction Case)

Judge Hon. Stephen D. Kaus Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephen D. Kaus
preview-icon 8 pages

1 Quynh Chen (SBN 292889) Q. Chen Law 2 5940 Newpark Mall Road Newark, CA 94560 3 PHONE (510) 764-8880 4 FAX (510) 256-7567 q@qchenlaw.com 5 Attorney for Plaintiff 6 Patrycja Sayarad 7 SUPERIOR COURT OF CALIFORNIA 8 COUNTY OF ALAMEDA 9 UNLIMITED JURISDICTION 10 11 PATRYCJA SAYARAD, an individual, ) Case No.: 22CV013251 …

Case Filed

Jun 23, 2022

County

Alameda County, CA

Filed Date

Nov 10, 2022

Category

Civil Unlimited (Defamation (slander/libel))

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v GREGENALL ROBERT J. ROMERO (SBN 136539) rromero@hinshawlaw.com AMEE A. MIKACICH (SBN 146814) amikacich@hinshawlaw.com CARLA MENINSKY (SBN 233470) F L I cmeninsky@hinshawlaw.com …

Case Filed

Nov 12, 2020

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jan 27, 2023

Category

Auto PI/PD/WD Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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’ hold that the strict rquirements‘ p olic access to cou ec- ds overcome the parti- designation? Co o discus the issues fu sel are invited er tthe hearing, ho w def- dant's still has proper -ccess t …

County

San Bernardino County, CA

Filed Date

May 04, 2022

Category

Writ of Mandate Unlimited

Judge Hon. David E Driscoll Trellis Spinner 👉 Discover key insights by exploring more analytics for David E Driscoll
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II ”a, Jordan D. Taglor, Es BENSON LE AL. AP . W“ mm T “QPNIY …

Case Filed

Oct 17, 2018

Case Status

Stipulated Judgment Before Trial 06/26/2019

County

San Bernardino County, CA

Filed Date

Feb 25, 2021

Judge Hon. David A. Williams Trellis Spinner 👉 Discover key insights by exploring more analytics for David A. Williams
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DIEMER & WEI, LLP 1 KATHRYN S. DIEMER, #133977 JULIA M. WEI, #218005 2 HENRY CHUANG, #328074 55 South Market Street, Suite 1420 3 San Jose, California 95113 Telephone: (408) 971-6270 4 Facsimile: (408) 971-6271 henry@diemerwei.com 5 Attorneys for Persevere Lending, Inc. 6 7 SUPERIOR COURT OF CALIFORNIA 8 9 COUNTY OF ALAMEDA 10 11 LAKYSHA CUMMINGS, an individual…

County

Alameda County, CA

Filed Date

Feb 07, 2023

Category

Civil Unlimited (Other Real Property (not emin...)

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1 ROBERT SALINAS (SBN 184260) ROCIO TORIZ (SBN 252491) 2 ANNIE BANH (SBN 322939) SALINAS LAW GROUP 3 428 13th Street, 8th Floor Oakland, California 94612 4 bob@ssrplaw.com rtoriz@ssrplaw.com abanh@ssrplaw.com 5 Telephone: (510) 663-9240 6 Facsimile: (510) 663-9241 7 Attorneys …

Case Name Nguyen VS Lam
Case Filed

Nov 15, 2019

County

Alameda County, CA

Filed Date

Mar 09, 2022

Category

Civil Unlimited (Other Real Property (not emin...)

Judge Hon. Dennis W. Hayashi Trellis Spinner 👉 Discover key insights by exploring more analytics for Dennis W. Hayashi
preview-icon 84 pages

1 ROCKFORD HEARN (SBN 269074) 536 San Rafael Avenue 2 Belvedere CA 94920 rockyhearn@hearnlawoffices.com 3 (415) 302-2218 4 For Defendants ALENA MUSEUM, INC. and HAGERA ASEFAHA 5 6 IN THE SUPERIOR COURT FOR THE STATE OF CALIFORNIA 7 IN AND FOR THE CITY AND COUN…

Case Filed

Apr 19, 2021

County

Alameda County, CA

Filed Date

Feb 15, 2022

Category

Civil Unlimited (Unlawful Detainer/Residential...)

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Electronically FILED by Superior Court of California, County of Los Angeles on 04/19/2019 11:52 AM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk 1 LAW OFFICE OF HOWARD J. FOX Howard J. Fox, SBN 118638 2 22708 Gault Street West Hills, CA 91367 3 818-640-9053 telephone HowardJFox@gmail.com 4 Attorney for Plaintiff Ashford Terrace Gardens 5…

Case Filed

Jun 25, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Apr 19, 2019

Category

Breach of Rental/Lease Contract (not unlawful detainer or wrongful eviction) (General Jurisdiction)

Judge Hon. Barbara M. Scheper Trellis Spinner 👉 Discover key insights by exploring more analytics for Barbara M. Scheper
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Electronically FILED by Superior Court of California, County of Los Angeles on 02/01/2021 01:45 PM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk 1 DAVID N. BARRY, ESQ. (SBN 219230) ERIK WHITMAN, ESQ. (SBN 297397) 2 THE BARRY LAW FIRM 11845 W. Olympic Blvd., Suite 1270W 3 Los Angeles, CA 90064 Telephone: 310.684.5859 …

Case Filed

Dec 18, 2019

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Feb 01, 2021

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 02/07/2023 03:34 PM David W. Slayton, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk 1 STEVEN A. STEIN (SBN 287401) SStein@ggfirm.com 2 VERA SEROVA (SBN 329829) …

Case Filed

Sep 16, 2020

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 05/01/2023

County

Los Angeles County, CA

Filed Date

Feb 07, 2023

Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Elaine Lu Trellis Spinner 👉 Discover key insights by exploring more analytics for Elaine Lu
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1 PHIL WOOG (State Bar No. 134323) pwoog@cookseylaw.com TERI LAZORISAK (State Bar No. 143261) tlazorisak@cookseylaw.com 2 COOKSEY, TOOLEN, GAGE, DUFFY & WOOG A Professional Corporation …

County

Los Angeles County, CA

Filed Date

May 17, 2023

Category

Breach of Rental/Lease Contract (not unlawful detainer or wrongful eviction) (General Jurisdiction)

Judge Hon. Maurice A. Leiter Trellis Spinner 👉 Discover key insights by exploring more analytics for Maurice A. Leiter
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Edward S. Wallace, Esq. (SBN 134973) ELECTRONICALLY FILED (Auto) LAW OFFICES OF EDWARD S. WALLACE SUPERIOR COURT OF CALIFORNI 32451 Golden Lantern, Suite 307 COUNTY OF SAN BERNARDINO Laguna Niguel, CA 92677 1/29/2024 3:04 PM Tel: (949) 476-0668 Fax: (949) 7…

Case Filed

Sep 07, 2021

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jan 29, 2024

Category

Other Real Property Unlimited

Judge Hon. Joseph T Ortiz Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph T Ortiz
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FITZGERALD KREDITOR BOLDUC RISBROUGH LLP Eoin Kreditor (SBN 151131) ekreditor@fkbrlegal.com David M. Lawrence (SBN 210408) ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA dlawrence@fkbrlegal.com COUNTY OF SAN BERNARDINO Pfrancez C. Quijano (SBN 333804) SAN BERNARDINO DISTRICT pquijano@fkbrlegal.com 10/11/2023 12:34 PM 2 Park Plaza, Suite 850 Irvine, Cali…

Case Filed

Mar 09, 2023

Case Status

Active

County

San Bernardino County, CA

Filed Date

Oct 11, 2023

Category

Breach of Contract/Warranty Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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Electronically FILED by Superior Court of California, County of Los Angeles on 06/24/2022 06:50 PM Sherri R. Carter, Executive Officer/Clerk of Court, by B. Shanbrom,Deputy Clerk Andrew Davis (SBN: 315556) FIRST CLASS COUNSEL 4701 Von Karman Ave., Suite 100 Newport Beach, California 92660 (949) 682-8550 andrew firstclasscounsel.corn Attorney for Defendant, Raman Refaei …

Case Filed

Jan 05, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jun 24, 2022

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Brian C. Yep Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian C. Yep
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y \a TENTATIVE RULINGS FOR Feb. 5, 2024 Department $24 - Judge Gilbert G. Ochoa This coun follows California Rules of Court, rule 3. 1308(a) (l) for tentative rulings. (See San Bemardino Superior Court Local Emergency Rule 8.) Tentative rulings for each law & motion will be posted on the intemet (https://www.sb-coun.org) by 3:00 p.…

Case Filed

Aug 14, 2023

Case Status

Active

County

San Bernardino County, CA

Filed Date

Feb 05, 2024

Category

Defamation Unlimited

Judge Hon. Gilbert Ochoa Trellis Spinner 👉 Discover key insights by exploring more analytics for Gilbert Ochoa
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Electronically FILED by Superior Court of California, County of Los Angeles on 07/22/2022 03:59 PM Sherri R. Carter, Executive Officer/Clerk of Court, by B. Shanbrom,Deputy Clerk 1 Andrew Davis (SBN: 315556) FIRST CLASS COUNSEL 2 4701 Von Karman Ave., Suite 100 3 Newport Beach, California 92660 (949) 682-8550 4 andrew@firstclasscounsel.com 5 6 Attorn…

Case Filed

Jan 05, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jul 22, 2022

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Brian C. Yep Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian C. Yep
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Electronically FILED by Superior Court of California, County of Los Angeles on 12/15/2022 05:20 PM Sherri R. Carter, Executive Officer/Clerk of Court, by B. Shanbrom,Deputy Clerk 1 Andrew Davis (SBN: 315556) FIRST CLASS COUNSEL 2 4701 Von Karman Ave., Suite 100 3 Newport Beach, California 92660 (949) 682-8550 4 andrew@firstclasscounsel.com 5 6 Attorney for De…

Case Filed

Jan 05, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Dec 15, 2022

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Brian C. Yep Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian C. Yep
preview-icon 77 pages

Electronically FILED by Superior Court of California, County of Los Angeles on 12/28/2022 11:10 AM Sherri R. Carter, Executive Officer/Clerk of Court, by B. Shanbrom,Deputy Clerk 1 Paul M. Kistler, Esq. (SBN 161760) Jo Caro, Esq. (SBN 292620) 2 Kevin Kistler, Esq. (SBN 332656) KISTLER LAW FIRM, APC 3 41235 11th St W, Suite A Palmdale, CA 93551 4 Tele: 661-206-6990 Fax: 661-206-6989 5 A…

Case Name 22AVCV00022
Case Filed

Jan 06, 2022

County

Los Angeles County, CA

Filed Date

Dec 28, 2022

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Electronically FILED by Superior Court of California, County of Los Angeles on 07/19/2022 09:43 AM Sherri R. Carter, Executive Officer/Clerk of Court, by B. Shanbrom,Deputy Clerk 1 Joshua H. Haffner, SBN 188652 j hh@haffnerlawyers.com 2 Trevor Weinberg, SBN 330778 tw@haffnerlawyers.com 3 HAFFNER LAW PC 4 445 South Figueroa Street, Suite 2625 Los Angeles, California 90071 5 T…

County

Los Angeles County, CA

Filed Date

Jul 19, 2022

Category

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

Judge Hon. Brian C. Yep Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian C. Yep
preview-icon 50 pages

RICHARD T. EGGER, Bar No. 162581 SAN BERNARDINQ CIVILDWQON richard.egger@bbklaw.com DAMIAN A. NORTHCUTT, Bar No. 2581 83 NS”! 9.0 22123:) M damian.northcutt…

Case Filed

Sep 17, 2019

Case Status

Appealed

County

San Bernardino County, CA

Filed Date

Nov 20, 2020

Category

Unlimited Civil Complaint - Real Property

Judge Hon. Gilbert Ochoa Trellis Spinner 👉 Discover key insights by exploring more analytics for Gilbert Ochoa
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V ORIGINAL F i D _ Z‘UPERIOR 5 COURT OF CALIFORNLA COUNTY O…

Case Filed

Jan 18, 2018

Case Status

Removed

County

San Bernardino County, CA

Filed Date

Sep 20, 2022

Category

Breach of Contract/Warranty Unlimited

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

SUPERIOR COURT 0F CALIFORNI COUNTY OF SAN BERNARDINO y San Bernardino District 247 West 3rd St …

Case Filed

Oct 17, 2018

Case Status

Stipulated Judgment Before Trial 06/26/2019

County

San Bernardino County, CA

Filed Date

Feb 16, 2021

Judge Hon. David A. Williams Trellis Spinner 👉 Discover key insights by exploring more analytics for David A. Williams
preview-icon 2 pages

_ v J-MGlilNi/A‘xk y SUPERIOR COURT OF CALIFORNIA FOR COURT USE ONLY FOR THE COUNTY OF SAN BERNARDINO …

Case Filed

Oct 21, 2019

Case Status

Active

County

San Bernardino County, CA

Filed Date

Mar 26, 2021

Category

Property Damage Non-Motor Vehicle Unlimited

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CANNED RoB BONTA Attorney General of California PERIOR TIMOTHY E. SULLIVAN Supervising Deputy Attorney General Ba N BES BING UR. RNARD| …

County

San Bernardino County, CA

Filed Date

Apr 21, 2022

Category

Writ of Mandate Unlimited

Judge Hon. David E Driscoll Trellis Spinner 👉 Discover key insights by exploring more analytics for David E Driscoll
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Electronically FILED by Superior Court of California, County of Los Angeles on 03/13/2020 03:21 PM Sherri R. Carter, Executive Officer/Clerk of Court, by R. Wong,Deputy Clerk 1 RUTAN & TUCKER, LLP Michael D. Adams (State Bar No. 185835) 2 madams@rutan.com Meredith L. Williams (State Bar No. 292888) 3 mwilliams@rutan.com Sarah Gilmartin (State Bar No. 32466…

County

Los Angeles County, CA

Filed Date

Mar 13, 2020

Category

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

Judge Hon. Deirdre H. Hill Trellis Spinner 👉 Discover key insights by exploring more analytics for Deirdre H. Hill
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Electronically FILED by Superior Court of California, County of Los Angeles on 01/18/2019 02:17 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Soto, Deputy Clerk Anthony O. Egbase (SBN: 181721) Adam Apollo (SBN: 285829) A.O.E. Law & Associates 350 S. Figueroa St., Suite 189 Los Angeles, California 90071 Tel: (213) 620-7070…

Case Filed

Aug 10, 2017

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 04/03/2019

County

Los Angeles County, CA

Filed Date

Jan 18, 2019

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Barbara M. Scheper Trellis Spinner 👉 Discover key insights by exploring more analytics for Barbara M. Scheper
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ELECTRONICALLY FILED 1 ALLEN SALTZMAN, LLP SUPERIOR COURT OF CALIFORNIA TOM M ALLEN, SB# 75679 COUNTY OF SAN BERNARDINO 2 ERICA L. SALTZMAN, SB# 249186 SAN BERNARDINO DISTRICT 28991 Old Town Front Street, Suite 201 3 Temecula,…

Case Filed

Feb 09, 2023

Case Status

Active

County

San Bernardino County, CA

Filed Date

Nov 28, 2023

Category

Other PI/PD/WD Unlimited

Judge Hon. Corey G Lee Trellis Spinner 👉 Discover key insights by exploring more analytics for Corey G Lee
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Raymond Ghemezian (Bar Number l98777) Raymond thrmczian, A Professional Law Corporation (\04 3435 Wilshirc Boulevard, Suite 1800 Los Angela, California 900] 0 Tel: (323) 900-5800 / …

Case Filed

Oct 21, 2019

Case Status

Active

County

San Bernardino County, CA

Filed Date

Nov 04, 2022

Category

Personal Injury Non-Motor Vehicle Unlimited

Judge Hon. Winston Keh Trellis Spinner 👉 Discover key insights by exploring more analytics for Winston Keh
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I 3122r201 12 02PM 9099497121 BRIGGS LAW CORP PAGE 80 83 4 0 4wt i 1 …

Case Filed

Sep 03, 2014

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jun 13, 2016

Category

Breach of Contract/Warranty $10,000.01 - $25,000 Limited

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Electronically FILED by Superior Court of California, County of Los Angeles on 03/30/2020 02:23 PM Sherri R. Carter, Executive Officer/Clerk of Court, by T. Rhodes,Deputy Clerk 1 HARRIS, WILTSHIRE & GRANNIS LLP William B. Sullivan (Bar No. 275059) 2 Charles T. Kimmett (admitted pro hac vice) John R. Grimm (admitted pro hac vice) 3 1919 M Street NW, Eighth Floor Washington, DC 20036 4 …

Case Filed

May 08, 2019

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Mar 30, 2020

Category

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

Judge Hon. Deirdre Hill Trellis Spinner 👉 Discover key insights by exploring more analytics for Deirdre Hill
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1 1 Joseph Robert Giannini, In Pro Per Su . 1 12016 Wilshire Blvd. Suite 105 RECEIVED &;’t7,%;,C°un§,9 _ 2 Los Angeles, CA 90025 …

Case Filed

Jan 11, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Mar 28, 2019

Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Bobbi Tillmon Trellis Spinner 👉 Discover key insights by exploring more analytics for Bobbi Tillmon
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SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO San Bernardino District 247 West 3rd St San Bernardino CA 92415 …

Case Filed

Aug 25, 2020

Case Status

Active

County

San Bernardino County, CA

Filed Date

Mar 19, 2021

Category

Unlimited Civil Complaint - Real Property

Judge Hon. Janet M Frangie Trellis Spinner 👉 Discover key insights by exploring more analytics for Janet M Frangie
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$l- \a I0/3 LAW OFFICES OF ANDY BASSERI (SPACE BELOW FOR FILING STAMP ONLV) 9454 Wllshno Blvd Sun. PH-…

Case Filed

Aug 14, 2019

Case Status

Active

County

San Bernardino County, CA

Filed Date

Sep 25, 2023

Category

Personal Injury Motor Vehicle Unlimited

Judge Hon. Jeffrey R Erickson Trellis Spinner 👉 Discover key insights by exploring more analytics for Jeffrey R Erickson
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Electronically FILED by Superior Court of California, County of Los Angeles on 10/31/2022 04:53 PM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk 1 RICARDO P. CESTERO (SBN 203230) RCestero@ggfirm.com 2 JILLIAN A. BERK (SBN 328439) …

County

Los Angeles County, CA

Filed Date

Oct 31, 2022

Category

Tortious Interference (General Jurisdiction)

Judge Hon. Steven J. Kleifield Trellis Spinner 👉 Discover key insights by exploring more analytics for Steven J. Kleifield
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Electronically FILED by Superior Court of California, County of Los Angeles on 12/06/2022 10:34 AM Sherri R. Carter, Executive Officer/Clerk of Court, by J. Hernandez,Deputy Clerk WRIGHT, FINLAY & ZAK, LLP 1 T. Robert Finlay, Esq., SBN 167280 2 Kristina M. Pelletier, Esq., SBN 279533 4665 MacArthur Court, Suite 200 3 Newport Beach, CA 926…

County

Los Angeles County, CA

Filed Date

Dec 06, 2022

Category

Mortgage Foreclosure (General Jurisdiction)

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Electronically FILED by Superior Court of California, County of Los Angeles on 11/22/2022 12:51 PM Sherri R. Carter, Executive Officer/Clerk of Court, by S. Bolden,Deputy Clerk 1 POLSINELLI LLP GREGORY R. JONES (State Bar No. 229858) 2 gjones@polsinelli.com GARRICK VANDERFIN (State Bar No. 316159) 3 gvanderfin@polsinelli.com …

Case Filed

Mar 28, 2022

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Nov 22, 2022

Category

Contractual Fraud (General Jurisdiction)

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Electronically FILED by Superior Court of California, County of Los Angeles on 10/25/2022 04:24 PM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk 1 GARCIA & ARTIGLIERE …

County

Los Angeles County, CA

Filed Date

Oct 25, 2022

Category

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

Judge Hon. Holly J. Fujie Trellis Spinner 👉 Discover key insights by exploring more analytics for Holly J. Fujie
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Electronically FILED by Superior Court of California, County of Los Angeles on 02/28/2022 06:50 PM Sherri R. Carter, Executive Officer/Clerk of Court, by V. Sino-Cruz,Deputy Clerk 1 DAVID N. BARRY, ESQ. (SBN 219230) ELIZABETH EABISA (SBN 338025) 2 THE BARRY LAW FIRM 11845 W. Olympic Blvd., Suite 1270 3 Los Angeles, CA 90064 Telephone: 31…

Case Filed

Jul 09, 2020

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 01/23/2023

County

Los Angeles County, CA

Filed Date

Feb 28, 2022

Category

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

Judge Hon. Malcolm H. Mackey Trellis Spinner 👉 Discover key insights by exploring more analytics for Malcolm H. Mackey
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Electronically FILED by Superior Court of California, County of Los Angeles on 11/03/2020 11:20 AM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Soto,Deputy Clerk 1 Benjamin Berger, Bar No. 220394 Christopher A. Riddle, Bar No. 128038 2 BERGER ♦ HARRISON, APC 114 Pacifica, Suite 470 3 Irvine, CA 92618 …

County

Los Angeles County, CA

Filed Date

Nov 03, 2020

Category

Premise Liability (e.g., dangerous conditions of property, slip/trip and fall, dog attack, etc.) (General Jurisdiction)

Judge Hon. Michael E. Whitaker Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael E. Whitaker
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Electronically FILED by Superior Court of California, County of Los Angeles on 08/09/2022 06:02 PM Sherri R. Carter, Executive Officer/Clerk of Court, by V. Sino-Cruz,Deputy Clerk 1 ELLIS GEORGE CIPOLLONE O’BRIEN ANNAGUEY LLP 2 Eric M. George (State Bar No. 166403) egeorge@egcfirm.com 3 Trent Copeland (State Bar No. 136890) tco…

Case Filed

Oct 01, 2020

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 09, 2022

Category

Legal Malpractice (General Jurisdiction)

Judge Hon. Michael L. Stern Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael L. Stern
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1 Monica L. Hartsock, SBN 270114 Colin Welch, SBN 314103 2 LAW OFFICE OF MONICA L. HARTSOCK 3 4562 Hastings Ct. Chino, CA 91710 4 Telephone: 909-536-1773 Monica@HartsockLawFirm.com 5 Attorneys for Plaintiff, 6 Ann Turkel 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 FOR THE COUNTY OF LOS ANGELES 9 10 ANN TURKEL, an individual Case No. 20STCV43369 11 …

Case Filed

Nov 12, 2020

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Apr 11, 2023

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Teresa A. Beaudet Trellis Spinner 👉 Discover key insights by exploring more analytics for Teresa A. Beaudet
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Electronically FILED by Superior Court of California, County of Los Angeles on 05/26/2021 12:20 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Soto,Deputy Clerk WRIGHT, FINLAY & ZAK, LLP 1 Gwen H. Ribar, Esq. SBN 188024 2 Cathy K. Robinson, Esq. SBN 226275 4665 MacArthur Court, Suite 200 3 Newport Beach, CA 92660 4 Tel: (949) 477-5050; Fax: (949) 608-914…

Case Filed

Sep 29, 2020

Case Status

Court-Ordered Dismissal - Other (Other) 04/20/2022

County

Los Angeles County, CA

Filed Date

May 26, 2021

Category

Mortgage Foreclosure (General Jurisdiction)

Judge Hon. Robert S. Draper Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert S. Draper
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Electronically FILED by Superior Court of California, County of Los Angeles on 07/22/2022 11:14 AM Sherri R. Carter, Executive Officer/Clerk of Court, by V. Sino-Cruz,Deputy Clerk 1 AARON J. MOSS (SBN 190625) AMoss@ggfirm.com 2 JOSHUA M. GELLER (SBN 295412) …

County

Los Angeles County, CA

Filed Date

Jul 22, 2022

Category

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

Judge Hon. Daniel S. Murphy Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel S. Murphy
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Electronically FILED by Superior Court of California, County of Los Angeles on 01/28/2022 04:44 PM Sherri R. Carter, Executive Officer/Clerk of Court, by S. Lopez,Deputy Clerk 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 …

County

Los Angeles County, CA

Filed Date

Jan 28, 2022

Category

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

Judge Hon. Daniel M. Crowley Trellis Spinner 👉 Discover key insights by exploring more analytics for Daniel M. Crowley
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Electronically FILED by Superior Court of California, County of Los Angeles on 12/16/2022 05:38 PM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk 1 Monica L. Hartsock, SBN 270114 LAW OFFICE OF MONICA L. HARTSOCK 2 4562 Hastings Ct. 3 Chino, CA 91710 Telephone: 909-536-1773 4 Monica@HartsockLawFirm.c…

Case Filed

Nov 12, 2020

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Dec 16, 2022

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Teresa A. Beaudet Trellis Spinner 👉 Discover key insights by exploring more analytics for Teresa A. Beaudet
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Electronically FILED by Superior Court of California, County of Los Angeles on 03/03/2022 01:25 PM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk 1 JOURNEY LAW GROUP, INC. Guy Mizrahi, Esq. (SBN 220930) 2 Pouyan Bohloul, Esq. (SBN 326980) 1762 Westwood Blvd., Suite 260 3 Los Angeles, CA 90024 Telephone: 424.206.430…

Case Filed

Nov 06, 2020

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Mar 03, 2022

Category

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

Judge Hon. Mark V. Mooney Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark V. Mooney

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