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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V‘ V FASWE ORIGINN Cynthia D. Hafif-Stonchousc, Esq. (SBN 153088) SUPERIORFG'JUkT CDAuFonNm Michael J. Huber, Esq. (SBN 304472) HAFIF-STONEHOUSE LAW GROUP, APLC WCOUNTY 0F SAN Benumomo …

Case #

CIVDS2006105

Case Filed

Feb 27, 2020

Case Status

Active

County

San Bernardino County, CA

Filed Date

Mar 20, 2024

Court Category

Defamation Unlimited

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

Case #

CIVSB2213475

Case Filed

Jun 27, 2022

Case Status

Stayed

County

San Bernardino County, CA

Filed Date

Oct 27, 2023

Court 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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Cm IN A HW & WON NX bow NN NKR FS ter SG ESE x Ss pexeRpRRe BBR F 8S & we AA mA A YN = SF Jack W. Chao (SBN 269480) jackwchao@hotmail.com LAW OFFICES OF JACK W. CHAO 2522 Chambers Road, Suite 100 Tustin, CA 92780 Tel: (949) 466 - 4307 Defendant, Pro Se Electronically FILED b Superior Court of California, County of Los Angeles 2/23/2024 8:03 Al David W. Slayton, Executive Officer/Clerk of Court, By V. Sino-Cruz, Deputy Clerk SUPERIOR COURT FOR THE STATE OF CALIFORNIA Lei Cui, an indi…

Case #

CIVSB2432547

Case Filed

May 03, 2019

Case Status

Active

County

San Bernardino County, CA

Filed Date

Feb 23, 2024

Court Category

Breach of Contract/Warranty Unlimited

Judge Hon. Michael A. Sachs Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael A. Sachs
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UNTY OF SAN BECALIFORNIA 6. Vasquez v. Precision Aerospace SAN BERNARDINO BaONO CIVDS-2023924 May Motion for Sanctions "AY TT 291 By Tentative Ruling: J S, a UTY Denied. Defendant submits the declaration of its President, James A. Hudson, who provides Plaintiffs personal file and states At no time prior to or during Plaintiffs …

Case #

CIVDS2023924

Case Filed

Nov 03, 2020

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 11, 2021

Court Category

Employment - Complex

Judge Hon. Joseph T. Ortiz Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph T. Ortiz
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_ KENNETH J. FREED, ESQ. (SBN. 125349] GEORGE V. APOSHIAN, ESQ. (SBN 303238] LAW OFFICES OF KENNETH J. FREED 4340 Fulton Avenue, Third Floor Sherman Oaks, California 91423 (818) 990-0888 (818) 990-1047 Facsimile KFREED@KJFESQ.COM; GAPOSHIAN@KJFESQ.COM Attorneys for Plaintiff CREDITORS ADJUSTMENT BUREAU, INC. Our File No, 6059164 Fit SUPERIOR COURT 5 Eaeam COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT FEB 02 2024 ) : ny / 3 ANADLELS! ZO, DEPUTY SUPERIOR COURT OF CALIFORNIA, COUNTY …

Case #

CIVDS2021215

Case Filed

Oct 02, 2020

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Feb 02, 2024

Court Category

Breach of Contract/Warranty Unlimited

Judge Hon. Donald R. Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald R. 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 sectionsy, Fy) 512 and Wage Order No. 4 sets precise time requirementsounn? coh & re) for meal periods. Each meal period must be not less than Be San Se 30 minutes, and no employee shall work more than five hours per day or more than 10 hours per day without being YUN NY 7 provided with a meal period. [Citations.] These …

Case #

CIVDS1931371

Case Filed

Oct 18, 2019

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jun 17, 2021

Court Category

Employment - Complex

Judge Hon. David S. Cohn Trellis Spinner 👉 Discover key insights by exploring more analytics for David S. 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 #

CIVDS1824255

Case Filed

Sep 17, 2018

Case Status

Active

County

San Bernardino County, CA

Filed Date

Oct 27, 2021

Court Category

Employment - Complex

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a on a ALESHIRE & WYNDER, LLP FRED GALANTE, State Bar No. 178421 Sgalante@awattorneys.com G. ROSS TRINDLE, III, State Bar No. 228654 gtrindle@awattorneys.com ALISON S. FLOWERS, State Bar No. 271309 aflowers@awattorneys.com ISAAC C. YOUNG, State Bar No. 334077 iyoung@awattorneys.com 2361 Rosecrans Ave., Suite 475 El Segundo, California 90245 Telephone: (310) 527-6660 Facsimile: (310) 532-7395 Attorneys for Defendant City of Chino ORIGINAL [Exempt From Filing Fee Government Code 610…

Case #

CIVDS2016095

Case Filed

Aug 05, 2020

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Aug 04, 2022

Court Category

Other 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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Class members will receive, on averag , $2,840.77, or $52.41 per Pay-period, which i3a addition to any amounts to bep Aid under the PAGA portion of the As for the PAA of the settlement, the Court finds it is "faj and adequate in view fe) BAs purposes to remediate present labo deter future ones, and torfaximize enforcement of State labor la USA, Inc., supra, 72 Gal.A 1p.5th adequately represented the states Th * was given an Opportunity employees will receive, on avera…

Case #

CIVSB2103717

Case Filed

Feb 17, 2021

Case Status

Active

County

San Bernardino County, CA

Filed Date

Sep 12, 2022

Court Category

Complex Civil Unlimited

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SUPERIOR COURT COUNTY OF SAN BERNARDINO superior J L ED 247 West Third Street, Department 23 San Bernardino, California 92415 SQUNTY SAN SF SAN BERAARONK JUL $0 2024 SUPERIOR COURT OF THE STATE OF CALIFORNIA …

Case #

CIVSB2224811

Case Filed

Oct 27, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jul 30, 2024

Court Category

Breach of Contract/Warranty Unlimited

Judge Hon. Donald R. Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald R. Alvarez
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Electronically FILED by Superior Court of California, County of Los Angeles on 06/16/2022 09:12 AM Sherti R. Carter, Executive Officer/Clerk of Court, by H. Aldana, Deputy Clerk 1 bk WN au N 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Leah J. Kim, State Bar No. 307597 MARK R. WEINER & ASSOCIATES Employees of the Law Department State Farm Mutual Automobile Insurance Company 655 North Central Avenue, 12" Floor Glendale, California 91203-1434 Telephone: (818) 543-4000 / FA…

Case #

20STLC02507

Case Filed

Mar 16, 2020

Case Status

Court-Ordered Dismissal - Other (Other)

County

Los Angeles County, CA

Filed Date

Jun 16, 2022

Court 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 Superi of U wm NIN DH FF WN 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 Damian D. Capozzola (SBN 186412) Timothy R. Laquer (SBN 306917) 633 W. Fifth Street, 26th Floor Los Angeles, California 90071 Phone: (213) 533-4112 Facsimile: (213) 223-2014 dde@ddclaw.com trl@ddclaw.com Counsel for Defendants LocalBitcoins and Sebastian …

Case #

19STLC11000

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

Court 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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Electronically FILED by Superior Court of California, County of Los Angeles on 11/22/2021 03:56 PM Sherti R. Carter, Executive Officer/Clerk of Court, by D. Cartier, Deputy Clerk 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 KAUFMAN DOLOWICH VOLUCK LLP STEVE R. SEGURA (SBN 156834) AMIR D. BENAKOTE (SBN 277158) 11755 Wilshire Blvd., Suite 2400 Los Angeles, California 90025 Telephone: (310) 775-6511 Facsimile: (310) 575-9720 e-mail: ssegura@kvlaw.com e-mail: abenakote@kdvla…

Case #

20STLC03656

Case Filed

Apr 27, 2020

Case Status

Default Judgment By Court - Before Trial

County

Los Angeles County, CA

Filed Date

Nov 22, 2021

Court 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 St erior 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 KOSNETT LAW FIRM LOUIS V. KOSNETT SBN 299421 11601 Wilshire Boulevard, Suite 500 Los Angeles, CA 90025 Telephone (310) 445-5900 Facsimile (424) 238-2257 Attorneys for Plaintiff Joshua Levin SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES JOSHUA LEVIN, Case No: 18…

Case #

18STLC14848

Case Filed

Dec 12, 2018

Case Status

Default Judgment By Court - Before Trial

County

Los Angeles County, CA

Filed Date

Aug 10, 2020

Court Category

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

19STCP04302

Case Filed

Oct 02, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR on 1/27/2022

County

Los Angeles County, CA

Filed Date

Dec 29, 2020

Court Category

Other Writ /Judicial Review (General Jurisdiction)

Judge Hon. Doreen B. Boxer Trellis Spinner 👉 Discover key insights by exploring more analytics for Doreen B. Boxer
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Journal Technologies Court Portal Court Reservation Receipt Reservation Reservation ID: 956638482528 Reservation Type: Motion for Sanctions Case Number: 20CHLC03656 Filing Party: DICH LLC (Defendant) Date/Time: December 10th 2020, 10:30AM Fees Description Motion for Sanctions Credit Card Percentage Fee (2.75%) TOTAL Payment Amount: $61.65 Account Number: XXXX2000 Copyright Journal Technologies, USA. All rights reserved. 4 Print Page vo F B…

Case #

20CHLC03656

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

Court 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 09/14/2020 01:34 PM Sherti 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 Email: jacob@shahbazlaw.com Attorneys for Plaintiff, Egal Shahbaz SUPERIOR COURT OF THE STATE OF CALIFORNIA LOS ANGELES COUNTY SUPERIOR COURT eo eo ND HW BRB ww…

Case #

18STLC13616

Case Filed

Oct 30, 2018

Case Status

Court Finding - After Court Trial

County

Los Angeles County, CA

Filed Date

Sep 14, 2020

Court 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 Si I Dw WwW rior Court of California, County of Los Angeles on 12/04/2019 03:57 PM Sherri R. Carter, Executive Officer/Clerk of Court, by D. Johnson,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, JOSE DELGADO SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY LOS ANGELES JOSE DELGADO, CASE NO.: 198TLC00229 Plaintiff …

Case #

19STLC00229

Case Filed

Jan 15, 2019

Case Status

Court-Ordered Dismissal - Before Trial - Lack of Prosecution

County

Los Angeles County, CA

Filed Date

Dec 04, 2019

Court 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 04/02/2019 03:03 PM Sherti R. Carter, Executive Officer/Clerk of Court, by M. Gomez,Deputy Clerk STEVEN A. BOOSKA SBN 107899 1 //ATTORNEY AT LAW PO BOX 2169 2 {]OAKLAND, CA 94621 Telephone: (415) 397-4345 3 ]]Facsimile: (415) 982-3440 Attorney for Plaintiff File No: 20180027 7 IN THE SUPERIOR COURT OF CALIFORNIA 8 IN AND FOR THE COUNTY OF LOS ANGELES 9 LOS AN…

Case #

04K16921

Case Filed

Mar 13, 2018

Case Status

Disposed

County

Los Angeles County, CA

Filed Date

Apr 02, 2019

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Electronically FILED bi Superior Court of California, County of Los Angeles on 06/18/2020 12:51 PM Sherti R. Carter, Executive Officer/Clerk of Court, by A. Boyadzhyan, Deputy Clerk a ome MD AW BR WY DY bow RW RM NR RN ee Re eR ee oe BR Oe oe RBRNRRBRRBBREB GSA ARARE ERE S 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 Attorney for Plaintiff KEITH A. BAILIS, Trustee of the Eve Bailis Ma…

Case #

17STLC05023

Case Filed

Nov 13, 2017

Case Status

Court-Ordered Dismissal - After Court Trial

County

Los Angeles County, CA

Filed Date

Jun 18, 2020

Court 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 Sup} a fk wow N NI Michele A. Dobson, (Bar No. 192349 LAW OFFICES OF MICHELE A. D Historic Bixby Knolls . 3711 Long Beach Blvd., Suite 5047 Long Beach, CA 90807 T (562) 433-7718 Telephone F (562) 433-7719 Facsimile E longbeachesq@gmail.com www.longbeachesq.com prior 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 BSON Attorney for Defendants, H&I Foods and Th…

Case #

20STLC06751

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

Court 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 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 #

20STLC09873

Case Filed

Nov 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

Mar 26, 2021

Court 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 FILE! BR WN 10 cn 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 lby 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 JENNIFER M. DACEY, ESQ., SBN 259618 LAW OFFICES OF BRIAN P. SMITH & ASSOCIATES 13340 183rd St., Suite 210 Cerritos, CA 90703 Telephone: (562) 653-2300 Facsimile: (562) 653-2207 Email: jennifer.dacey@kemper.com Attorneys for Defendants/Cross-Complainants,…

Case #

16K08172

Case Filed

Jul 05, 2016

Case Status

Disposed

County

Los Angeles County, CA

Filed Date

Aug 04, 2020

Court 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 01/16/2019 12:40 PM Sherti R. Carter, Executive Officer/Clerk of Court, by M. Gomez,Deputy Clerk CHRISTINA VON DER AHE RAYBURN (SBN 255467) christy@vonrayburnlaw.com LAW OFFICE OF CHRISTINA VON DER AHE RAYBURN 26440 La Alameda, Suite 270 Mission Viejo, CA 92691 Telephone: +1-949-348-9439 Facsimile: +1-949-348-9645 Attorney for Defendant De-Sano-LA-Hollywood, LLC SUPERIOR COURT OF CALIFORNIA, COUNTY OF L…

Case #

18STLC10569

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

Court 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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RIZIO LIPINSKY LAW FIRM PC Lauren M. Vogt, Bar No. 326300 ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA lvogt@riziolawfirm.com COUNTY OF SAN BERNARDINO 3 2677 North Main Street, Ste 225 SAN BERNARDINO DISTRICT Santa Ana, CA 92705 14/2024 4:37 PM 4 Phone: (714)505-2468 By: Janelle Martinez, DEPUTY Facsimile: …

Case #

CIVDS1907037

Case Filed

Mar 06, 2019

Case Status

Appealed

County

San Bernardino County, CA

Filed Date

Aug 14, 2024

Court Category

Personal Injury Motor Vehicle Unlimited

Judge Hon. Michael A. Sachs Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael A. Sachs
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 #

20STUD00213

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

Court 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 Super oO oN DH RB wWN BR NNN NN NN NN BF BB Be BP BR RB BP RB oxXnN Daun BF WwnNRF SGD DN DU BRB wWNH HP OO 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 Elizabeth L. Kolar, Esq. (SBN 168935) Tami S. Crosby, Esq. (SBN 129021) Jon C. Abramson, Esq. (SBN 318506) KOLAR & ASSOCIATES, A LAW CORPORATION 12241 Newport Avenue Santa Ana, California 92705 Tel (714) 54…

Case #

20STLC00367

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

Court 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 FILE! Timothy P. Dillon, Esq. (SBN 190839) tdillon@dmalaw.com DILLON MILLER & AHUJA, LLP 5872 Owens Avenue, Suite 200 Carlsbad, California 92008 Telephone: (858) 587-1800 Attorneys for Plaintiff ADKERNEL, LLC ADKERNEL, LLC, a limited liability company, Plaintiffs, v. KUBIENT, INC., and DOES 1 through 10, inclusive, Defendants, loy 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,Dep…

Case #

19STLC10891

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

Court 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 FILE) 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 } Facsimile: (714) 703-1610 mkmurray@lanak-hanna.com 5} tmpadian@lanak-hanna.com 6 } Attorneys for Defendant SERVITEK …

Case #

21STLC05532

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

Court Category

Other Personal Injury/Property Damage/Wrongful Death (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 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 #

20STLC07457

Case Filed

Sep 02, 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 04, 2020

Court 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 05/06/2022 01:51 PM Sherti 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 4}! Fax: 805-230-2224 E-Mail: mileskavaller@att.net Attorney for Defendant, Impala Van Lines SUPERIOR COURT OF THE STATE OF CA…

Case #

19STLC03852

Case Filed

Apr 18, 2019

Case Status

Court-Ordered Dismissal - Before Trial - Lack of Prosecution on 5/4/2022

County

Los Angeles County, CA

Filed Date

May 06, 2022

Court Category

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

Judge Hon. Katherine Chilton Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Chilton
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Electronically FILED by Superipr Court of California, County of Los Angeles on 06/25/2019 03:29 PM Sherti R. Carter, Executive Officer/Clerk of Court, by M. Gomez,Deputy Clerk 1 ]]Brett D. Watson, SBN: 203183 E-Mail: bwatson@ldattorneys.com 2 ll LOMBARDI & DONOHUE LLP 3, {/ 800 Wilshire Boulevard, Suite 800 Los Angeles, CA 90017 Tel.: (213) 688-0430 Fax: (213) 688-0440 Attorneys for Defendant JPMorgan Chase Bank, N.A. Co Oe It DH Wn SUPERIOR COURT OF THE STATE OF CALIFORNIA 10 …

Case #

16K07862

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 S a fk wow N NI perior 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 LAW OFFICES OF MICHELE A. DOBSON Historic Bixby Knolls . 3711 Long Beach Blvd., Suite 5047 Long Beach, CA 90807 T (562) 433-7718 Telephone F (562) 433-7719 Facsimile E longbeachesq@gmail.com www.longbeachesq.com Attorney for Defendants, H&I Foods and The …

Case #

20STLC06751

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

Court 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 FILE Oo oan Donn BF WN PB NVNNNNNNNN BBB BBB Be Be ee SCN AAKRHANH KB SCOAN AHR WHR SD y 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 C] Jennifer M. Damon (SBN 115963) Matthew Balmuth (SBN 291675) MANDELL, DAMON & ASSOCIATES, LLP 20750 Ventura Blvd., Suite 450 Woodland Hills, California 91364 Tel: (818) 564-4023 / Fax: (877) 759-1414 E-mail: matthew@mandellfirm.com Attorne…

Case #

17K04020

Case Filed

Apr 05, 2017

Case Status

Disposed

County

Los Angeles County, CA

Filed Date

Apr 25, 2019

Court 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 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 #

17K05920

Case Filed

May 16, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 26, 2020

Court Category

OTHER (Limited Jurisdiction)

Judge Hon. Elaine Lu Trellis Spinner 👉 Discover key insights by exploring more analytics for Elaine Lu
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oO Om NI DH BR WN Reyna Quintanilla 9105 Roslyndale Ave. Arleta, CA 91331 Defendant in-pro-per FILED Superior Court of Californta County of Los Angeles APR 29 2020 Sherri R. Certer, Executive Qfficer/Clerk of Court by theta Deputy L. Bush LOS ANGELES SUPERIOR COURT CHATSWORTH COURTHOUSE LIMITED JURISDICTION FIDELITY CAPITAL HOLDINGS, INC., a California Corporation dba FIDELITY CREDITOR SERVICE, INC.; PLAINTIFF, REYNA QUINTANILLA; an individual; and DOES 1 through 10 inclusive. DEF…

Case #

20CHLC03690

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

Court 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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Electronically FILED] Coe ND HW RB ww YN YN YN NN RD Ee Se He Be em ee Be RB oN DA BF HW NH FF Soe RAW RB ON BS 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 Cler LAM15K03884 Benjamin Eghbali, Esq. (SBN 309545) Pier Paulo Caputo, Esq. (SBN 176698) Law Office of Pier Paolo Caputo, Esq. 1101 N. Pacific Avenue, Suite 207 Glendale, CA 91202 Phone: 213-228-3325 Fax: 818-546-2647 paulcaputolawoffi…

Case #

15K03884

Case Filed

Mar 30, 2015

Case Status

Disposed

County

Los Angeles County, CA

Filed Date

Nov 20, 2018

Court 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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=lectronically FILED by Superipr 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@lewisbrisbois.com 650 Town Center Drive, Suite 1400 4 ] Costa Mesa, California 92626 Telephone: 714.545.9200 5 ]] Facsimile: 714.850.1030 6 At…

Case #

21STLC03886

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

Court Category

Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (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 FILE 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] Nigel Burns, Esq. [SBN: 202576] Nicholas Stahl, Esq. [SBN: 296813] THE LAW OFFICES OF NIGEL BURNS 800 West 1* Street, Suite 401-12 Los Angeles, California 90012 Telephone: (213) 687-8080 Fax: (213) 687-8383 Attorneys for Defendant RICK EYRAUD SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES JTG RESTAUR…

Case #

22STLC03106

Case Filed

May 04, 2022

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jul 25, 2022

Court 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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Electronically FILED by Si Cm YN DH BF WHY RNR YN KR NY NN KY ee eee ee we ee CIDA BF BHF SOD MOM N DA BRB wBwNH KF SD yerior 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 Cle Ami Meyers, SBN 296653 LAW OFFICE OF AMI MEYERS 292 South La Cienega Blvd., Suite 224 Beverly Hills, California 90211 Telephone: (310) 289-5081 Attorney for Plaintiff Hillel Hellinger and Hellinger Trading Co. SUPERIOR C…

Case #

17STLC02558

Case Filed

Aug 15, 2017

Case Status

Court-Ordered Dismissal - Other (Other)

County

Los Angeles County, CA

Filed Date

Dec 03, 2018

Court 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 by Siperior 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 THOITS LAW PROFESSIONAL CORPORATION 400 Main Street, Suite 250 Los Altos, California 94022 1 (650) 327-4200 _ a Andrew P. Holland/Bar No. 224737 aholland@thoits.com Dinah X. Ortiz/Bar No. 273556 dortiz@thoits.com THOITS LAW A Professional Corporation 400 Main Street, Suite 250 Los Altos, California 94022 Teleph…

Case #

20STLC07430

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

Court 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 bySuperior 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 1 Steven J. Revitz (Bar No. 62502) Raiskin & Revitz 1875 Century Park East Suite 2000 Los Angeles, California 90067 Telephone No.: (310) 557-3040 Facsimile No.: (310) 556-2100 E-mail address: srevitz@sbcglobla.net w N Attorneys for Plaintiff, Nourmand & Associates, Inc. a uw SUPERIOR COURT OF THE STATE OF CALIF…

Case #

16K00719

Case Filed

Jan 19, 2016

Case Status

Disposed

County

Los Angeles County, CA

Filed Date

Sep 27, 2019

Court 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 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 Joseph D. Mitchell, Esq. (SBN 316978) 832 Avenue B Redondo Beach, CA 90277 Phone: (424) 236-3280 Attorney for Defendant AMERICAN GUN WORKS SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES JORGE D. CARRANZA, an individual, Case No. 21STLC01606 Plaintiff, Action Reserved: O…

Case #

21STLC01606

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

Court 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 Superi oO oN DH RB wWN BR NNN NN NN NN BF BB Be BP BR RB BP RB oxXnN Daun BF WwnNRF SGD DN DU BRB wWNH HP OO 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 Elizabeth L. Kolar, Esq. (SBN 168935) Tami S. Crosby, Esq. (SBN 129021) Jon C. Abramson, Esq. (SBN 318506) KOLAR & ASSOCIATES, A LAW CORPORATION 12241 Newport Avenue Santa Ana, California 92705 Tel : (714) 544-0041…

Case #

20STLC00428

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

Court 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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Therese Squillacote * 25433 South Avenue # 95 Corning, California 96021 FILED tsquillacote@aol.com Superior Court of Califomie (310) 694-6439 ounty of Los Angeles APR 27 2020 Case No: 18STLC03848 …

Case #

18STLC03848

Case Filed

Mar 12, 2018

Case Status

Court-Ordered Dismissal - Other (Other)

County

Los Angeles County, CA

Filed Date

Apr 27, 2020

Court 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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lectronically FILED by Superior Court of California, County of Los Angeles on 12/10/2018 04:20 PM Sherti R. Carter, Executive Officer/Clerk of Court, by D. Johnson, Deputy Clerk 0 Om ON DW BF YW NY NR NY NY NY NN NN YQ eee ee ee ee oN DA A FB NHN = SOD OAR DH BF BW NHN SF LAW OFFICES OF TODD F. HAINES TODD F. HAINES, ESQ. BAR NO. 144429 SHAN H. YAMAMOTO, ESQ. BAR NO. 253262 BRIAN P. TAPPER, ESQ. BAR NO. 256580 30495 Canwood Street, Suite 100 Agoura Hills, California 91301 Phone: (818)597-2…

Case #

18STLC05615

Case Filed

Apr 11, 2018

Case Status

Court-Ordered Dismissal - Other (Other)

County

Los Angeles County, CA

Filed Date

Dec 10, 2018

Court 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 Sherti R. Carter, Executive Officer/Clerk of Court, by H. Aldana, Deputy Clerk Joseph D. Mitchell, Esq. (SBN 316978) 832 Avenue B Redondo Beach, CA 90277 Phone: (424) 236-3280 Attorney for Defendant AMERICAN GUN WORKS SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES JORGE D. CARRANZA, an individual, Case No. 21STLC01606 Plaintiff, Action Reserved…

Case #

21STLC01606

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

Court 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 ly Superior Court of California, County of Los Angeles on 12/19/2019 01:18 PM Sherri R. Carter, Executive Officer/Clerk of Court, by D. Johnson,Deputy Cler! 1 } GORDINIER KANG & KIM LLP Edward S. Kim, Bar No. 192856 2 ) ed@gkkllp.com Patricia R. Cymerman, Bar No. 194709 3} patricia@gkkllp.com 300 Spectrum Center Drive, Suite 1090 4 ]} Irvine, CA 92618 Telephone: 949.501.4872 5 } Facsimile: 949.301.9518 6 ] TROUTMAN SANDERS LLP Lauren E. Grochow, Bar No. 293601 7…

Case #

16U13424

Case Filed

Nov 17, 2016

Case Status

Disposed

County

Los Angeles County, CA

Filed Date

Dec 19, 2019

Court Category

U.D. COMMERCIAL (Limited Jurisdiction)

Judge Hon. Thomas D. Long Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas D. Long
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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE , ELECTRONICALLY FILED Superior Court of California, County of Alameda 00/02/2025 at 11:32:35 AM By: Anita Chir, Deputy Clerk MPANY OF THE STATE OF CALIFORNIA ITY OF ALAMEDA Case No. RG20071467 Assigned for All Purposes to Judge Julia Spain, Dept. 520 DECLARATION OF RICHARD GILLESPIE IN SUPPORT OF BANKERS MOTION FOR SANCTIONS Reservation No.: A-20071467-005 Hearing Date: October 20, 2023 Hearing Time: 2:00 p.m.…

Case #

RG20071467

Case Filed

Aug 21, 2020

County

Alameda County, CA

Filed Date

Aug 02, 2023

Court Category

Civil Unlimited (Other Employment Complaint Case)

Judge Hon. Julia Spain Trellis Spinner 👉 Discover key insights by exploring more analytics for Julia Spain
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ROBERT SALINAS (SBN 184260) ROCIO TORIZ (SBN 252491) ANNIE BANH (SBN 322939) SALINAS LAW GROUP 428 13" Street, 8" Floor Oakland, California 94612 bob@ssrplaw.com rtoriz@ssrplaw.com abanh@ssrplaw.com Telephone: (510) 663-9240 Facsimile: (510) 663-9241 Attorneys for PLAINTIFF ELECTRONICALLY FILED Superior Court of California, County of Alameda 03/09/2022 at 05:08:46 PM By: Darmekia Oliver, Deputy Clerk IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF ALAMEDA MIC…

Case Name Nguyen VS Lam
Case #

RG19043393

Case Filed

Nov 15, 2019

County

Alameda County, CA

Filed Date

Mar 09, 2022

Court 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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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE YRNIA, COUNTY OF ALAMEDA son Courthouse No. 23CV045396 Date: 04/21/2026 Time: 9:30 AM Dept: 19 Judge: Joscelyn Jones ORDER Hearing on Ex Parte Application Shorten time on Defs Motion for Sanctions filed by Servis One Inc a California corporation dba BSI Financial Services (Defendant) on 04/10/2026 on Defendants Motion for Sanctions is a.m. .or before April 28, 2026. re April 30, 2026. d, deliver a courtesy copy to depar…

County

Alameda County, CA

Filed Date

Apr 09, 2026

Court Category

Civil Unlimited (Other Complaint (non-tort/non...)

Judge Hon. Joscelyn C. Jones Trellis Spinner 👉 Discover key insights by exploring more analytics for Joscelyn C. Jones
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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE ELECTRONICALLY FILED Superior Court of California, County of Alameda ae 05/07/2026 at 10:04:11 AM By: Anthony Zapotocaniy, Deputy Clerk E STATE OF CALIFORNIA ? ALAMEDA Case No, 24CV 104033 NOTICE OF MOTION AND MOTION FOR TERMINATING AND MONETARY SANCTIONS AGAINST DEFENDANT LANY SENGSOURIYA AND MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF Date: October 20, 2026 Time: 2:30 p.m Dept.: 16 Judge: Honorable Victo…

Case #

24CV104033

Case Filed

Dec 20, 2024

County

Alameda County, CA

Filed Date

May 07, 2026

Court Category

Civil Unlimited (Breach of Rental/Lease Contra...)

Judge Hon. Victoria Kolakowski Trellis Spinner 👉 Discover key insights by exploring more analytics for Victoria Kolakowski
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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE YRNIA, COUNTY OF ALAMEDA son Courthouse No. Date: Time: Dept: Judge: 24CV062506 07/11/2024 3:30 PM Frank Roesch ORDER re: Hearing on Motion for Sanctions filed by ROBERT DOE (Plaintiff) filed by WINDSOR OAKRIDGE HEALTHCARE CENTER dba WINDSOR HEALTHCARE CENTER OF OAKLAND (Defendant); LOS ANGELES NURSING HOMES, LLC (fka BRIUS, LLC), a California limited liability company (Defendant); PACIFIC HEALTHCARE HOLDINGS, INC. (fka BRIUS MANAGEME…

County

Alameda County, CA

Filed Date

May 20, 2024

Court Category

Civil Unlimited (Other Personal Injury/Propert...)

Judge Hon. Frank Roesch Trellis Spinner 👉 Discover key insights by exploring more analytics for Frank Roesch
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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE YRNIA, COUNTY OF ALAMEDA all of Justice No. 25CV111737 Date: 10/09/2026 Time: 10:00 AM Dept: 520 Judge: Jamilah A. Jefferson ORDER Hearing on Motion for Sanctions filed by May Chen (Plaintiff) CRS# 300131885209 filed by May Chen (Plaintiff) on 09/04/2026 May Chen on 09/04/2026 is Granted in Part. or Sanctions as to Defendant Meiying Wang 110,359.56 are awarded in the reduced amount of and severally. Counsel represents …

Case #

25CV111737

Case Filed

Feb 18, 2025

County

Alameda County, CA

Filed Date

Apr 10, 2026

Court Category

Civil Unlimited (Defamation (slander/libel))

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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE ELECTRONICALLY FILED Superior Court of California, County of Alameda 05/29/2026 at 04:10:46 PM Bw: Anthony Zapotoceny, Deputy Clark T OF CALIFORNIA * ALAMEDA Case No.: 25CV111672 NOTICE OF MOTION FOR SANCTIONS UNDER CODE OF CIVIL PROCEDURE SECTION 128.7 Date: 11/25/2026 Time: 3:00 PM Dept: 19 Date Action Filed: February 18, 2025 Reservation Number:5 19343145182 ATTORNEYS OF RECORD: November 25, 2026, at 3:00 PM, in Department -Defend…

Case #

25CV111672

Case Filed

Feb 18, 2025

County

Alameda County, CA

Filed Date

May 29, 2026

Court Category

Civil Unlimited (Contractual Fraud)

Judge Hon. Joscelyn C. Jones Trellis Spinner 👉 Discover key insights by exploring more analytics for Joscelyn C. Jones
preview-icon 5 pages

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 Rachel D. Hamilton, Esq. (SBN 337466) 6 rae@tenantlawgroupsf.com TENANT LAW GROUP, PC 7 100 Pine Street, Suite 1250 San Francisco, CA 94111-5235 8 Tel: (888) 510-7511 …

Case #

RG20064314

Case Filed

Jun 09, 2020

County

Alameda County, CA

Filed Date

Dec 02, 2021

Court 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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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE YRNIA, COUNTY OF ALAMEDA son Courthouse No. RG19037264 Date: 01/30/2024 Time: 1:30 PM Dept: 21 Judge: Noel Wise ORDER re: Hearing on Motion for Sanctions filed by NETAPP, Inc. (Defendant) filed by NETAPP, Inc. (Defendant) on ruling which was contested and the matter is tions filed by NETAPP, Inc. (Defendant) under order from the eCourt portal. Wel ude Noel Wise / Judge NETAPP, Inc. fendant) on …

Case #

RG19037264

Case Filed

Sep 30, 2019

County

Alameda County, CA

Filed Date

Jun 09, 2022

Court Category

Civil Unlimited (Other Complaint (non-tort/non...)

Judge Hon. Brad Seligman Trellis Spinner 👉 Discover key insights by exploring more analytics for Brad Seligman
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TEN Electronically Received 12/07/2021 03:20 PM Vikranth A. Sunderraj, Esq. (SBN 225636) vik@tenantlawgroupsf.com Anthony E. Castillon-Mendoza, Esq. (SBN 322887) tony@tenantlawgroupsf.com Kristen E. Drake, Esq. (SBN 202827) kristen@tenantlawgroupsf.com Ryan M. Herrera, Esq. (SBN 320865) ryan@tenantlawgroupsf.com Rachel D. Hamilton, Esq. (SBN 337466) rae@tenantlawgroupsf.com TENANT LAW GROUP, PC 100 Pine Street, Suite 1250 San Francisco, CA 94111-5235 Tel: (888) 510-7511 Fax: (888) 376…

Case #

RG20064314

Case Filed

Jun 09, 2020

County

Alameda County, CA

Filed Date

Dec 07, 2021

Court 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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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE ELECTRONICALLY FILED Superior Court of California, County of Alameda 12/27/2023 at 02:46:31 PM By: Anita Dhir, Deputy Clerk THE STATE OF CALIFORNIA UNTY OF ALAMEDA Case No.: 23CV044717 PLAINTIFFS? MEMORANDUM OF LAW IN SUPPORT OF ITS MOTION FOR SANCTIONS AGAINST DEFENDANTS FRANCIS RICAFORT AND LEGACY REAL ESTATE ASSOCIATES, INC. PER CAL. CODE CIV. PROC. 8$ 128.5 - 128.7 DATE: January 24, 2024 TIME: 3:00 p.m. DEPT: Department 19 Reservat…

Case #

23CV044717

Case Filed

Sep 19, 2023

County

Alameda County, CA

Filed Date

Dec 27, 2023

Court Category

Civil Unlimited (Contractual Fraud)

Judge Hon. Joscelyn C. Jones Trellis Spinner 👉 Discover key insights by exploring more analytics for Joscelyn C. Jones
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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE YRNIA, COUNTY OF ALAMEDA son Courthouse No. 23CV040007 Date: 10/09/2026 Time: 9:00 AM Dept: 16 Judge: Victoria Kolakowski ORDER Pre-Trial Conference; Hearing on Motion for Sanctions filed by Frank Yu-Chi Lee (Defendant) CRS# 879013814655 ounsel appeared Defendant lodged trial iply with the Courts order to appear in person, jiscovery responses, filed no opposition to iat meet and confer efforts were unsuccessful. io…

Case #

23CV040007

Case Filed

Aug 04, 2023

County

Alameda County, CA

Filed Date

Aug 28, 2026

Court Category

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

Judge Hon. Victoria Kolakowski Trellis Spinner 👉 Discover key insights by exploring more analytics for Victoria Kolakowski
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Hearing Date: Honorable: Court Reporter: PARTIES: December 15, 2015 Superior Court of California County of Kern Bakersfield Department 11 Time: 8:30 AM - 5:00 PM EUGENE RALPH LORENZ SUCCESSOR TRUSTEE VS BEYER David R. Lampe . None $1500CV283642 Clerk: Veronica D. Lancaster Bailiff: Deputy Sheriff BRITTNEY GILTNER, Defendant, not present DANIEL LORENZ, Defendant, not present EUGENE LORENZ THE SUCCESSOR TRUSTEE OF THE ALVERA LORENZ REVOCABLE LIVING TRUST, Cross Defendant, no…

Case #

S1500CV283642

Case Filed

Dec 05, 2014

Case Status

Dismissed

County

Kern County, CA

Filed Date

Dec 15, 2015

Judge Hon. David R. Lampe Trellis Spinner 👉 Discover key insights by exploring more analytics for David R. Lampe
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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE YRNIA, COUNTY OF ALAMEDA son Courthouse No. HG21106568 Date: 10/31/2022 Time: 3:00 PM Dept: 19 Judge: Stephen Kaus ORDER re: Hearing on Motion for Sanctions; Hearing on Demurrer (Name Extension) with Motion to Strike tions under submission. > Extension) with Motion to Strike under th proof of service, to counsel and to self- Aru Stephen Kaus / Judge j on Demurrer (Name Page 1 of 1 PR…

Case Name Chen VS Liu
Case #

HG21106568

Case Filed

Jun 09, 2021

County

Alameda County, CA

Filed Date

Aug 29, 2022

Court Category

Civil Unlimited (Fraud (no contract))

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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE ELECTRONICALLY FILED Suserior Court of California, County of Alameda 07/02/2026 at 10:46:28 AM By: Shabra lvamu, DENBURG, LLP Deputy Clark /law.com; )F THE STATE OF CALIFORNIA (OUNTY OF ALAMEDA Case No. 25CV114592 DECLARATION OF JANE E. CHO IN SUPPORT OF DEFENDANTS MOTION FOR SANCTIONS [Notice of Motion; Memorandum of Points and Authorities; and Proposed Order filed concurrently herewith] Hearing Date: December 3, 2026 Hea…

Case #

25CV114592

Case Filed

Mar 05, 2025

County

Alameda County, CA

Filed Date

Jul 02, 2026

Court Category

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

Judge Hon. Karin S. Schwartz Trellis Spinner 👉 Discover key insights by exploring more analytics for Karin S. Schwartz
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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE YRNIA, COUNTY OF ALAMEDA son Courthouse No. RG21103287 Date: 01/23/2024 Time: 3:00 PM Dept: 23 Judge: Tara Desautels ORDER re: Hearing on Motion for Sanctions filed by MCH Electric, Inc (Defendant) filed by Alberto Vargas Rios (Plaintiff) on 12/26/2023 , Inc on 08/30/2023 is Denied. ithout prejudice. action complaint, asserting claims for violations aim for PAGA penalties on September 13, 2tions, which seeks to bar Plaint…

Case #

RG21103287

Case Filed

Jun 30, 2021

County

Alameda County, CA

Filed Date

Aug 30, 2023

Court Category

Civil Unlimited (Other Employment Complaint Case)

Judge Hon. Michael M. Markman Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael M. Markman
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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE IRNIA, COUNTY OF ALAMEDA tthouse, Department 17 *ABLE CHAD A. STEGEMAN CSR: None March 4, 2026 3:00 PM UTES atthew Webb via virtual conference. ring. Salinas Mendoza appearing Daniel Walter Motion for Sanctions filed by NRT West, Inc. C West, Inc. (Defendant) on 11/21/2025 tions filed by NRT West, Inc. (Defendant) CRS# val By: P. Bur, Deputy C lexk Minutes of: 03/04/2026 Entered on: 03/04/2026

Case #

23CV050860

Case Filed

Nov 13, 2023

County

Alameda County, CA

Filed Date

Nov 21, 2025

Court Category

Civil Unlimited (Contractual Fraud)

Judge Hon. Frank Roesch Trellis Spinner 👉 Discover key insights by exploring more analytics for Frank Roesch
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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE ELECTRONICALLY FILED Superior Court of California, County of Alameda 00/04/2022 at 00:30:55 PM By: Lynn Yiiley, Deputy Clerk JRNIA COUNTY OF ALAMEDA URISDICTION RG20071794 n to Motion for Evidentiary and Sanctions and Declaration of Jessica iin Support it 20, 2022 m for all purposes to Dept. 22 rv Brand PECTIVE ATTORNEYS OF RECORD: rey of record hereby Opposes the Motion for at responses have already been made to the ide a separ…

Case #

RG20071794

Case Filed

Aug 26, 2020

County

Alameda County, CA

Filed Date

May 06, 2022

Court Category

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

Judge Hon. Jeffrey S. Brand Trellis Spinner 👉 Discover key insights by exploring more analytics for Jeffrey S. Brand
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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE YRNIA, COUNTY OF ALAMEDA all of Justice No. 24CV071692 Date: 09/19/2024 Time: 2:30 PM Dept: 512 Judge: Elizabeth Riles ORDER re: Hearing on Motion for Sanctions filed by R.F. MACDONALD CO., an unknown corporation (Defendant) filed by R.F. MACDONALD CO., an unknown corporation (Defendant) on 08/15/2024 ation for Sanctions filed by R.F. MACDONALD vy R.F. MACDONALD CO., an unknown ruling which was contested by Plaint…

County

Alameda County, CA

Filed Date

Aug 15, 2024

Court Category

Civil Unlimited (Other Employment Complaint Case)

Judge Hon. Elizabeth L. Riles Trellis Spinner 👉 Discover key insights by exploring more analytics for Elizabeth L. Riles
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20 21 22 23 24 25 ELECTRONICALLY FILED Superior Court of California, ROBERT SALINAS (SBN 184260) County of Alameda ROCIO TORIZ (SBN 252491) +4Q4 ANNIE BANH (SBN 322939) 03/11/2022 at 02:19:07 PM SALINAS LAW GROUP By: Shabra lyamu, Deputy Clerk 428 13" Street, 8" Floor Oakland, Californ…

Case Name Nguyen VS Lam
Case #

RG19043393

Case Filed

Nov 15, 2019

County

Alameda County, CA

Filed Date

Mar 11, 2022

Court 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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ELECTRONICALLY FILED 1 ROY E. OGDEN, SBN 126961 7/3/2019 3:41 PM OGDEN SZ FRICKS LLP San Luis Obispo Superior Court 2 656 Santa Rosa Street, Suite 2B BY: John Tennant, Deputy 3 San Luis Obispo, CA 93401 (805) 544 - 5600 4 (805) 544 -77 00 (Fax) 5 Attorneys for Defendants Frank a…

Case #

19CVP-0120

Case Filed

Apr 19, 2019

Case Status

Dismissed

County

Santa Barbara County, CA

Filed Date

Jul 03, 2019

Judge Hon. Jed Beebe Trellis Spinner 👉 Discover key insights by exploring more analytics for Jed Beebe
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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE YRNIA, COUNTY OF ALAMEDA son Courthouse No. 23CV038232 Date: 04/23/2024 Time: 2:30 PM Dept: 16 Judge: Somnath Raj Chatterjee ORDER re: Hearing on Motion for Sanctions filed by Scarlett Asbun (Plaintiff) filed by Scarlett Asbun (Plaintiff) on 04/16/2024 1 0n 02/16/2024 is Denied. Further Discovery Responses filed by Scarlett order from the eCourt portal. oth Chit Somnath Raj Chatterjee / Judge Scarlett Asbun tiff) on 04/1…

Case #

23CV038232

Case Filed

Jul 12, 2023

County

Alameda County, CA

Filed Date

Feb 16, 2024

Court Category

Civil Unlimited (Motor Vehicle - Personal Inju...)

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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE ELECTRONICALLY FILED Superior Court of California, County of Alameda 04/11/2023 at 10:59:55 AM By: Anita Dhir, Deputy Clerk * THE STATE OF CALIFORNIA MEDA- UNLIMITED JURISDICTION ) CASE NO.: RG21091265 ) ) PLAINTIFF?S MEMORANDUM OF ) POINTS AND AUTHORITIES IN ) SUPPORT OF NOTICE OF MOTION ) AND MOTION FOR TERMINATING ) SANCTIONS PER CCP $& 2030.290(c), ) 2031.300(c) ) ) Hearing Date: 09/20/2023 ) Hearing Time: 3:00PM ) Room: Dept…

Case Name Lin VS Ali
Case #

RG21091265

Case Filed

Mar 09, 2021

County

Alameda County, CA

Filed Date

Apr 11, 2023

Court Category

Civil Unlimited (Fraud (no contract))

Judge Hon. Jenna M. Whitman Trellis Spinner 👉 Discover key insights by exploring more analytics for Jenna M. Whitman
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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE ELECTRONICALLY FILED Superior Court of California, County of Alameda 00/04/2022 at 00:30:55 PM By: Lynn Yiiley, Deputy Clerk JRNIA COUNTY OF ALAMEDA URISDICTION RG20071794 n to Motion for Evidentiary and Sanctions and Declaration of Jessica iin Support it 20, 2022 m for all purposes to Dept. 22 rv Brand PECTIVE ATTORNEYS OF RECORD: rey of record hereby Opposes the Motion for at responses have already been made to the ide a separ…

Case #

RG20071794

Case Filed

Aug 26, 2020

County

Alameda County, CA

Filed Date

Feb 07, 2022

Court Category

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

Judge Hon. Jeffrey S. Brand Trellis Spinner 👉 Discover key insights by exploring more analytics for Jeffrey S. Brand
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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 FOR THE COUNTY OF ALAMEDA 7 GEORGE MATTHEWS, an individual, and ) CASE NO.: RG19005474 8 JULIUS VAN HOOK, an individual, …

Case #

RG19005474

Case Filed

Feb 04, 2019

County

Alameda County, CA

Filed Date

Nov 09, 2021

Court 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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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE ELECTRONICALLY FILED superior Court of California, County of Alameda 06/25/2024 at 04:50:34 PM By: Anita Dhir, Deputy Clerk OF THE STATE OF CALIFORNIA COUNTY OF ALAMEDA Case No.: RG20066490 PLAINTIFFS NOTICE OF MOTION AND MOTION FOR DISCOVERY SANCTIONS INCLUDING MONETARY SANCTIONS IN THE AMOUNT OF $56,924.37 AGAINST DEFENDANT FOR WILLFUL DISOBEDIENCE OF MULTIPLE COURT ORDERS DATE: August 1, 2024 TIME: 9:00 a.m. DEPT: …

Case #

RG20066490

Case Filed

Jun 29, 2020

County

Alameda County, CA

Filed Date

Jun 25, 2024

Court Category

Civil Unlimited (Other Personal Injury/Propert...)

Judge Hon. Rebekah B. Evenson Trellis Spinner 👉 Discover key insights by exploring more analytics for Rebekah B. Evenson
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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE IRNIA, COUNTY OF ALAMEDA all of Justice No. 24CV066516 Date: 09/03/2024 Time: 2:30PM Dept: 512 Judge: Elizabeth Riles ORDER re: Hearing on Motion for Sanctions filed by Cornelius Lopes (Plaintiff) filed by Cornelius Lopes (Plaintiff) on 07/17/2024 for Sanctions filed by Cornelius Lopes 07/17/2024. ruling which Plaintiff contested. the tentative ruling as set forth below. ves on 07/17/2024 is Denied. iree Motions: (1) …

Case #

24CV066516

Case Filed

Oct 06, 2022

County

Alameda County, CA

Filed Date

Jul 17, 2024

Court Category

Civil Unlimited (Contractual Fraud)

Judge Hon. Elizabeth L. Riles Trellis Spinner 👉 Discover key insights by exploring more analytics for Elizabeth L. Riles
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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 COUNTY OF ALAMEDA 8 9 CECILIO ALBERTO, Case No. RG21097832 10 DEFENDANT’S …

Case #

RG21097832

Case Filed

Apr 19, 2021

County

Alameda County, CA

Filed Date

Feb 15, 2022

Court Category

Civil Unlimited (Unlawful Detainer/Residential...)

Judge Hon. Victoria Kolakowski Trellis Spinner 👉 Discover key insights by exploring more analytics for Victoria Kolakowski
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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE IRNIA, COUNTY OF ALAMEDA all of Justice No. 22CV021013 Date: 04/11/2023 Time: 2:30 PM Dept: 517 Judge: Somnath Raj Chatterjee ORDER re: Hearing on Motion for Sanctions ruling, which was contested. ision, now rules as follows. ding Inc., a business entity on 02/07/2023 is *) Code of Civil Procedure Section 128.7 EJUDICE. nued to allow Plaintiffs to file an amended led on March 17, 2023. ] assert clai…

County

Alameda County, CA

Filed Date

Feb 07, 2023

Court Category

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

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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE ELECTRONICALLY FILED Suserior Court of California, IC. County of Alameda 10/07/2026 at 04:40:37 PM By: Anthony Zapotoceny, Deputy Clark of and OF THE STATE OF CALIFORNIA ITY OF ALAMEDA Case No. 26CV189580 DECLARATION OF ANDREW C. MCCLELLAND IN SUPPORT OF MOTION FOR SANCTIONS AGAINST PLAINTIFF PURSUANT TO CODE OF CIVIL PROCEDURE SECTION 128.7 Action Filed: 5/21/2026 e as follows: nitted to practice before …

Case #

26CV189580

Case Filed

May 21, 2026

County

Alameda County, CA

Filed Date

Oct 07, 2026

Court Category

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

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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE YRNIA, COUNTY OF ALAMEDA all of Justice No. 23CV040853 Date: 05/10/2024 Time: 2:00 PM Dept: 520 Judge: Julia Spain ORDER re: Hearing on Motion for Sanctions filed by The People of the State of California (Plaintiff) filed by The People of the State of California (Plaintiff) on 04/25/2024 Motion for Sanctions and Civil Penalties is sued a Temporary Restraining Order ("TRO) ne., ZLDO Inc., PCKT Inc., Goldana, LLC, show Cause…

County

Alameda County, CA

Filed Date

Apr 18, 2024

Court Category

Civil Unlimited (Other Commercial/Business Tor...)

Judge Hon. Julia Spain Trellis Spinner 👉 Discover key insights by exploring more analytics for Julia Spain
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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE ELECTRON ICALLY FILED Superior Court of California County of Alameda 05/31/2024 Chad Firke, Exacutve Office / Clark of the Court By: V. Hutton Deputy JF THE STATE OF CALIFORNIA TY OF ALAMEDA TED JURISDICTION) Case No. 23CV033050 NOTICE OF ENTRY OF ORDER RE: HEARING ON MOTION FOR SANCTIONS FILED BY TRAYER ENGINEERING CORPORATION, A CALIFORNIA CORPORATION (PLAINTIFF) FILED BY TRAYER ENGINEERING CORPORATION, A CALIFORNIA CO…

County

Alameda County, CA

Filed Date

Dec 21, 2023

Court Category

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

Judge Hon. Victoria Kolakowski Trellis Spinner 👉 Discover key insights by exploring more analytics for Victoria Kolakowski
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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE ELECTRON ICALLY FILED Superior Court of California County of Alameda 05/31/2024 Chad Firke, Exacutve Office / Clark of the Court By: V. Hutton Deputy JF THE STATE OF CALIFORNIA TY OF ALAMEDA TED JURISDICTION) Case No. 23CV033050 NOTICE OF ENTRY OF ORDER RE: HEARING ON MOTION FOR SANCTIONS FILED BY TRAYER ENGINEERING CORPORATION, A CALIFORNIA CORPORATION (PLAINTIFF) FILED BY TRAYER ENGINEERING CORPORATION, A CALIFORNIA CO…

County

Alameda County, CA

Filed Date

May 01, 2024

Court Category

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

Judge Hon. Victoria Kolakowski Trellis Spinner 👉 Discover key insights by exploring more analytics for Victoria Kolakowski
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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE arriers ELECTRONICALLY FILED Suserior Court of California, County of Alameda 09/17/2024 at 06:03:30 PM By: Curtivah Ganter, Deputy Clark JD MOTOR LINES, INC. a R&L TRANSFER, INC.) JIRT OF THE STATE OF CALIFORNIA SOUNTY OF ALAMEDA R&L 1OES A eee SS OOOO eer er Case No.: 22CV013179 NOTICE OF DEFENDANTS GREENWOOD MOTOR LINES, INC.S AND ELLIS? MOTION FOR MONETARY, ISSUE, EVIDENTIARY, AND/OR TERMINATING SANCTIONS Hearing Date: Octobe…

County

Alameda County, CA

Filed Date

Oct 20, 2023

Court Category

Civil Unlimited (Motor Vehicle - Personal Inju...)

Judge Hon. Frank Roesch Trellis Spinner 👉 Discover key insights by exploring more analytics for Frank Roesch
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ELECTRONICALLY FILED 1 ROY E. OGDEN, SBN 126961 7/3/2019 3:41 PM OGDEN SZ FRICKS LLP San Luis Obispo Superior Court 2 656 Santa Rosa Street, Suite 2B BY: John Tennant, Deputy 3 San Luis Obispo, CA 93401 (805) 544 - 5600 4 (805) 544 -77 00 (Fax) 5 Attorneys for Defendants Frank a…

Case #

19CVP-0120

Case Filed

Apr 19, 2019

Case Status

Dismissed

County

Santa Barbara County, CA

Filed Date

Aug 15, 2019

Judge Hon. Jed Beebe Trellis Spinner 👉 Discover key insights by exploring more analytics for Jed Beebe
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PREVIEW ONLY ENTIRE DOCUMENT AVAILABLE FOR PURCHASE ELECTRONICALLY FILED Suserior Court of California, County of Alameda 10/26/2026 at 05:53:55 PM By: Shabra hvamu, Deputy Clark LP; U.S. BANK TRUST NATIONAL ASSOCIATION, WILMINGTON SAVINGS FUND SOCIETY, FSB LLC; PRP DEPOSITOR 2026-RCF2 LLC; and LP < THE STATE OF CALIFORNIA )A - RENE C. DAVIDSON COURTHOUSE nd ] Case No.: 26CV193712 Assigned to Judge Ruben Sundeen - Dept. 23 NOTICE OF MOTION AND MOTION FOR IMPOSITION OF MONETARY SANCTION…

County

Alameda County, CA

Filed Date

Oct 28, 2026

Court Category

Civil Unlimited (Mortgage Foreclosure)

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SLE /z1 FILED Superior Court of California County of Los Angeles COREY EIB 16045 Sherman Way #H-63 DEC 10 2019 Van Nuys, CA 91406 818-207-9028 mobile Sree R. oe Executive tiserClerk coreyeib@gmail.com email Isabel Jaime eputy Self-Represented SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGEL…

Case #

19STLC05080

Case Filed

May 28, 2019

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Dec 10, 2019

Court Category

Parking Appeal (Limited Jurisdiction)

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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 a 6 20 21 22 23 24 26 27 28 LAW OFFICE OF HOWARD J. FOX Howard J. Fox, SBN 118638 22708 Gault Street West Hills, CA 91367 818-640-9053 telephone HowardJFox@gmail.com Attorney for Plaintiff Ashford Terrace Gardens Apartments SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES - CENTRAL DISTRICT …

Case #

BC711123

Case Filed

Jun 25, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Apr 19, 2019

Court Category

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

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a g nia 92626-1977 9 $ B 3 Pal z & Q of g 10) Z Q i 3 5 ial 7 Q a g $ 8 is) Electronically FILED by PHIL WOOG (State Bar No. 134323) pwoog@cookseylaw.com Superior Court of California, TERI LAZORISAK (State Bar No. 143261) tlazorisak@cookseylaw.com 5/47/9093 3032 PM COOKSEY, TOOLEN, GAGE, DUFFY & WOOG David W. Slayton, A Professional Corporation Executive Officer/Clerk of Court, f ssional …

Case #

20STCV16773

Case Filed

Apr 30, 2020

Case Status

Pending

County

Los Angeles County, CA

Filed Date

May 17, 2023

Court Category

Breach of Rental/Lease Contract (not unlawful detainer or wrongful eviction) (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 02/07/2023 03:34 PM David W. Slayton, Executive Officer/Clerk of Court, by K. Hung, Deputy Clerk GREENBERG GLUSKER FIELDS CLAMAN & MACHTINGER LLP 2049 Century Park East, Suite 2600 Los Angeles, California 90067 STEVEN A. STEIN (SBN 287401) SStein@ggfirm.com VERA SEROVA (SBN 329829) VSerova@gefirm.com GREENBERG GLUSKER FIELDS CLAMAN & MACHTINGER LLP 2049 Century Park East, Suite 2600 Los Angeles, California 90067 T…

Case #

20STCV35479

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

Court 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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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 #

BC719622

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

Court 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] 10 il 12 13 14 15 16 17 18 19 ly 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 Cle} Sarah de Diego (State Bar No 239321) 1607 Ave Juan Ponce de Leon, GM06 San Juan, PR 00909 Telephone: 310.980.8116 Facsimile: 866.774.7817 Attorney for Defendant Lead Genesis Partners, LLC SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES CENTRAL DISTRICT- STANLEY MOSK COURTHO…

Case #

BC621131

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

Court 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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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 #

BC664798

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

Court 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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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 #

20STCV06586

Case Filed

Feb 18, 2020

Case Status

Other Clerk Judgment 08/11/2022

County

Los Angeles County, CA

Filed Date

Sep 30, 2020

Court 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 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 #

19STCV45770

Case Filed

Dec 18, 2019

Case Status

Court-Ordered Dismissal - Other (Other) 09/08/2021

County

Los Angeles County, CA

Filed Date

Feb 01, 2021

Court Category

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

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V v 1 2 - H …

Case #

CIVSB2109502

Case Filed

Apr 08, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Sep 08, 2023

Court Category

Other Employment Unlimited

Judge Hon. Gilbert G. Ochoa Trellis Spinner 👉 Discover key insights by exploring more analytics for Gilbert G. Ochoa
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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 …

Case #

CIVSB2106853

Case Filed

Apr 08, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

May 04, 2022

Court 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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eo OY Dn oO BB WN PB NN NN KN NY FP BY BP BE BP PP PP SNSeoeREBES88 SSBati 4S FGBEONHKHE SO a Jordan D. Taylor, Esq. Sipexenoeehe fale Vy, BENSON AL, ook COUNTY OF SAN Senate 8560 BALBOA BOULEVARD, SUITE 260 SAN PERNAROING OISTRICY NORTHRIDGE, CALIFORNIA 913…

Case #

CIVDS1827266

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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oe ND NH FF WN 10 - ORIGINAL ROBERT J. ROMERO (SBN 136539) rromero@hinshawlaw.com AMEE A. MIKACICH (SBN 146814) amikacich@hinshawlaw.com CARLA MENINSKY (SBN 233470) cmeninsky@hinshawlaw.com HINSHAW & CULBERTSON LLP 50 California Street, Suite 2900 San Francisco, CA 94111 Telephone: 415-362-6000 Facsimile: 415-834-9070 FREDERICK J. UFKES (SBN 106889) fufkes@hinshawlaw.com HINSHAW & CULBERTSON LLP 350 S. Grand Avenue, Suite 3600 Los Angeles, CA 90071 Telephone: 310-909-8000 Facsimile: …

Case #

CIVSB2025762

Case Filed

Nov 12, 2020

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jan 27, 2023

Court 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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inMis casethe court does net award $0.20 p6r page. The couft will td such 12. Vasquez v. Precision Aerospace Corporation Fl CIVDS-2023924 Sere cour. 2, Onna 1. Plaintiffs motion for sanctions SAN BERNARDING BY NO 2. Defendants motion for sanctions APR . 3. Defendants motion for attorney fees 08 2022 BY The moti…

Case #

CIVDS2023924

Case Filed

Nov 03, 2020

Case Status

Active

County

San Bernardino County, CA

Filed Date

Apr 08, 2022

Court Category

Employment - Complex

Judge Hon. Joseph T. Ortiz Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph T. Ortiz
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Electronically Fil 20 val 22 23 24 25 26 27 28 D 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 Cler! Andrew Davis (SBN: 315556) FIRST CLASS COUNSEL 4701 Von Karman Ave., Suite 100 Newport Beach, California 92660 (949) 682-8550 andrew@firstclasscounsel.com Attorney for Defendant, Raman Refaei SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES - NORTH DISTRICT - AN…

Case #

19AVCV00259

Case Filed

Apr 02, 2019

Case Status

Court-Ordered Dismissal - Other (Other) 05/01/2023

County

Los Angeles County, CA

Filed Date

Jul 22, 2022

Court 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 20 2r 22 23 24 25 26 27 28 LED 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 Cle} Andrew Davis (SBN: 315556) FIRST CLASS COUNSEL 4701 Von Karman Ave., Suite 100 Newport Beach, California 92660 (949) 682-8550 andrew@firstclasscounsel.com Attorney for Defendant, Raman Refaei SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES - NORTH DISTRICT - ANTELO…

Case #

19AVCV00259

Case Filed

Apr 02, 2019

Case Status

Court-Ordered Dismissal - Other (Other) 05/01/2023

County

Los Angeles County, CA

Filed Date

Jun 24, 2022

Court Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Brian C. Yep Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian C. Yep