Opposition to Motion to Compel Arbitration in California

What Is a Motion to Compel Arbitration?

Arbitration agreements are valid, irrevocable, and enforceable, except on such grounds that exist at law or equity for voiding a contract. (Winter v. Window Fashions Professions, Inc. (2008) 166 Cal.App.4th 943, 947.)

“[T]he party moving to compel arbitration bears the burden of establishing the existence of a valid agreement to arbitrate, and the party opposing arbitration bears the burden of proving by a preponderance of the evidence any fact necessary to its defense. The role of the trial court is to sit as a trier of fact, weighing any affidavits, declarations, and other documentary evidence, together with oral testimony received at the court’s discretion, to reach a determination on the issue of arbitrability.” (Hotels Nev. v. L.A. Pac. Ctr., Inc. (2006) 144 Cal.App.4th 754, 758.)

How to Structure the Motion

The party moving to compel arbitration must establish that it demanded arbitration from the other party, and that the other party refused to agree to arbitration. (Hernandez v. Ross Stores, Inc. (2016) 7 Cal.App.5th 171, 176; Mansouri v. Super. Ct. (2010) 181 Cal.App.4th 633, 640-641.)

Once petitioners allege that an arbitration agreement exists, the burden shifts to respondents to prove the falsity of the purported agreement, and no evidence or authentication is required to find the arbitration agreement exists. (See Condee v. Longwood Mgt. Corp. (2001) 88 Cal.App.4th 215, 219.) If the existence of the agreement is challenged, “petitioner bears the burden of proving [the arbitration agreement’s] existence by a preponderance of the evidence.” (Rosenthal v. Great Western Fin. Securities Corp. (1996) 14 Cal.4th 394, 413; see also Espejo v. S. Calif. Permanente Medical Group (2016) 246 Cal.App.4th 1047, 1058-1060.)

If the other party has already filed a complaint in court alleging claims that are covered by the arbitration agreement, then the party moving for arbitration need not show that it demanded arbitration and that the plaintiff refused, since the filing of the complaint effectively constitutes a refusal to arbitrate. (Hyundai Amco Am., Inc. v. S3H, Inc. (2014) 232 Cal.App.4th 572, 574.)

“Within 30 days after service of the summons and complaint, the claimant shall file and serve a motion and notice of motion pursuant to Section 1281.4 to stay the action pending the arbitration of any issue, question, or dispute that is claimed to be arbitrable under the agreement and that is relevant to the action to enforce the claim of lien. The failure of a claimant to comply with this subdivision is a waiver of the claimant’s right to compel arbitration.” (Code Civ. Proc., § 1281.5(b).)

Response

Underwriters at Lloyd's of London (2005) 36 Cal.4th 495, 502), imposes the burden of proof on the party resisting arbitration (Coast Plaza Doctors Hospital v. Blue Cross of Cal. (2000) 83 Cal.App.4th 677, 686-687), and compels the Court to construe liberally the terms of the arbitration agreement (Bigler v. Harker School (2013) 213 Cal.App.4th 727, 738) and resolve all doubts in favor of arbitration (Vianna v. Doctors’ Management Co. (1994) 27 Cal.App.4th 1186, 1189).

“[W]aivers are not to be lightly inferred and the party seeking to establish a waiver bears a heavy burden of proof.” (St. Agnes Med. Ctr. v. PacifiCare of Cal. (2003) 31 Cal.4th 1187, 1195.) “There is no single determinative test of waiver, and the question for the trial court is one of fact.” (Guess?, Inc. v. Sup. Court (2000) 79 Cal.App.4th 553, 557; see also Lewis v. Fletcher Jones Motor Cars, Inc. (2012) 205 Cal.App.4th 436 (affirming waiver); Augusta v. Keehn & Associates (2011) 193 Cal.App.4th 331 (affirming waiver).)

The Court’s Decision

“California law, ‘like [federal law], reflects a strong policy favoring arbitration agreements and requires close judicial scrutiny of waiver claims.’” (Wagner Const. Co. v. Pac. Mech. Corp. (2007) 41 Cal.4th 19, 31.)

“On petition of a party to an arbitration agreement alleging the existence of a written agreement to arbitrate a controversy and that a party to the agreement refuses to arbitrate that controversy, the court shall order the petitioner and the respondent to arbitrate the controversy if it determines that an agreement to arbitrate the controversy exists....” (Code of Civ. Proc., § 1281.2.)

In ruling on a motion to compel arbitration, the court must first determine whether the parties actually agreed to arbitrate the dispute, and general principles of California contract law guide the court in making this determination. (Mendez v. Mid- Wilshire Health Care Center (2013) 220 Cal.App.4th 534.)

A petition to compel arbitration is in essence a suit in equity to compel specific performance of a contract. (Freeman v. State Farm Mut. Auto. Ins. Co. (1975) 14 Cal.3d 473, 479; Frog Creek Partners, LLC v. Vance Brown, Inc. (2012) 206 Cal.App.4th 515.) Because arbitration is a matter of contract, a party cannot be required to arbitrate a dispute he has not agreed to submit. (Villacreses v. Molinari (2005) 132 Cal.App.4th 1223, review denied.)

“The failure of the [party] to carefully read the agreement and the amendment is not a reason to refuse to enforce the arbitration provisions.” (Powers v. Dickson, Carlson & Campillo (1997) 54 Cal.App.4th 1102, 1115.)

The court shall not order the parties to arbitrate if the court determines that,

  1. The right to compel arbitration has been waived by the petitioner; or
  2. Grounds exist for rescission of the agreement.
  3. A party to the arbitration agreement is also a party to a pending court action or special proceeding with a third party, arising out of the same transaction or series of related transactions and there is a possibility of conflicting rulings on a common issue of law or fact. For purposes of this section, a pending court action or special proceeding includes an action or proceeding initiated by the party refusing to arbitrate after the petition to compel arbitration has been filed, but on or before the date of the hearing on the petition. This subdivision shall not be applicable to an agreement to arbitrate disputes as to the professional negligence of a health care provider made pursuant to Section 1295.
  4. The petitioner is a state or federally chartered depository institution that, on or after January 1, 2018, is seeking to apply a written agreement to arbitrate, contained in a contract consented to by a respondent consumer, to a purported contractual relationship with that respondent consumer that was created by the petitioner fraudulently without the respondent consumer's consent and by unlawfully using the respondent consumer's personal identifying information, as defined in Section 1798.92 of the Civil Code.

(Code of Civ. Proc., § 1281.2.)

Waiver of the right to arbitration “‘does not occur by mere participation in litigation.’ [A]s an abstract exercise in logic it may appear that it is inconsistent for a party to participate in a lawsuit for breach of a contract, and later to ask the court to stay that litigation pending arbitration. Yet the law is clear that such participation, standing alone, does not constitute a waiver..., for there is an overriding federal policy favoring arbitration.... [M]ere delay in seeking a stay of the proceedings without some resultant prejudice to a party..., cannot carry the day.” (Adolph v. Coastal Auto Sales, Inc. (2010) 184 Cal.App.4th 1443, 1450 (internal citations omitted).) “While engaging in litigation of the matter may be inconsistent with an intent to invoke arbitration, ‘the party who seeks to establish waiver must show that some prejudice has resulted from the other party's delay in seeking arbitration.’” (Berman v. Health Net (2000) 80 Cal.App.4th 1359, 1363–1364.)

“If the court determines that a written agreement to arbitrate a controversy exists, an order to arbitrate that controversy may not be refused on the ground that the petitioner's contentions lack substantive merit.” (Code of Civ. Proc., § 1281.2.)

If the court orders arbitration, then the court shall stay the action until arbitration is completed. (Code of Civ. Proc., § 1281.4.)

Documents for Motion to Compel Arbitration in California

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Electronically FILED by Superior Court of California, County of Los Angeles on 07/12/2019 02:13 PM Sherti R. Carter, Executive Officer/Clerk of Court, by M. Soto,Deputy Clerk 10 1 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Keith A. Fink, Bar No. 146841 Sarah E. Hernandez, Bar No. 206305 Imbar Sagi-Lebowitz, Bar No. 232728 KEITH A. FINK & ASSOCIATES 1990 Bundy Drive, Suite 620 Los Angeles, California 90025 Telephone: (310) 268-0780 Facsimile: (310) 268-0790 Attorneys for Defendants…

Case Filed

May 09, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR on 8/4/2020

County

Los Angeles County, CA

Filed Date

Jul 12, 2019

Court Category

Wrongful Termination (General Jurisdiction)

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TWNISTEO ow ont KH nN FF WN SNELL & WILMER 600 ANTON buvo sume 1400 (COSTA MESA, CALIFORNIA 92626-7689 LVOTP9TE ZG _ NN NY NY NY NR NN NO ee ee ee ee ee oN AW BR Bw NH KF SDB oe wD NX DUN FF WN YK SS Christy D. Joseph (#136785) Erin D. Leach (#247785) SNELL & WILMER L.L.P. 600 Anton Blvd, Suite 1400 Costa Mesa, California 92626-7689 Telephone: 714.427.7000 Facsimile: 714.427.7799 John Alan Doran (pro hac vice filed) SHERMAN & HOWARD L.L.C. 201 East Washington St., Suite 800 Phoenix, …

Case Filed

Nov 21, 2016

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 01/21/2020

County

Los Angeles County, CA

Filed Date

Feb 10, 2017

Court Category

Wrongful Termination (General Jurisdiction)

Judge Hon. Robert S. Draper Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert S. Draper
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TWNISINO LLP. ___ LAWOPRICES SOQANTON BivD, Sure 1400. SNELL & WILMER (COSTA MESA, CALIROROA 926261889 Blr9te 7B iy yw NM NY NY NHN NN NY we me oy Ah RB WN S& ODO DMD AD DH F&F WN - & L Christy D. Joseph (#136785) Erin D, Leach HAT TBS) SNELL & WILMER L. oe ve mn H a i 7689 osta Mesa, California FILE Pelephone: nA. 41.7999 Superior Court ED _ County of Lo…

Case Filed

Nov 21, 2016

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 01/21/2020

County

Los Angeles County, CA

Filed Date

Feb 10, 2017

Court Category

Wrongful Termination (General Jurisdiction)

Judge Hon. Robert S. Draper Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert S. Draper
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I91YO xo oo s Dn a +> Ww nN TWN AAP. LAW OFFICES. GQQANTON BLVD, SLATED. COSTA MESA, CALIFORNIA 926167687 SNELL & WILMER 2VGT4 97278 _ it Qo at 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Christy D. Joseph (#136785) Erin D. Leach (#247785) SNELL. & WILMER L.L.P. 600.Anton Blvd, Suite 1400 Costa Mesa, California 92626-7689 FILED Telephone: 714.427.7000 Superlar Court af California Facsimile: 71…

Case Filed

Nov 21, 2016

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 01/21/2020

County

Los Angeles County, CA

Filed Date

Feb 10, 2017

Court Category

Wrongful Termination (General Jurisdiction)

Judge Hon. Robert S. Draper Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert S. Draper
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LF ORIGINAL 1 ]] Alexander Hernaez (SBN: 201441) FOX ROTHSCHILD LLP 2 ] 345 California Street, Suite 2200 San Francisco, CA 94104 * 3 ] Telephone: 415.364.5540 FILED Facsimile: 415.391.4436 Sergpunry Of Lar Angeles 4} Email: ahernaez@foxrothschild.com 5 ] Sadaf Bathaee (SBN: 276096) APR 27 2017 FOX ROTHSCHILD LLP . …

Case Filed

Jun 07, 2016

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 10/03/2019

County

Los Angeles County, CA

Filed Date

Apr 27, 2017

Court Category

Wrongful Termination (General Jurisdiction)

Judge Hon. Richard Edward Rico Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Edward Rico
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WNISTEO SNELL & WILMER Taw orrices LVOT#ITIZG COSTA MESA, CALIFORNIA: 926257689 _ wy NY KR wH HH NY NY VY NY & - FPF Pe Ee SE oS oS ont A A & YW YD & SG OD we HY DH FW NHN SH OS Christy D. Joseph (#136785) Erin D. Leach (#247785) 800 Anion BWA, Sute 1400 600 Anton Blvd, Suite Costa Mesa, California 92626-7689 FILEB Tele; hone!" 714.427.1000 Superlor Court of California Facsimile: 714.427.7799 County of Los Angeles Jo…

Case Filed

Nov 21, 2016

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 01/21/2020

County

Los Angeles County, CA

Filed Date

Feb 10, 2017

Court Category

Wrongful Termination (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 Supprior Court of California, County of Los Angeles on 11/14/2022 04:47 PM Sherri R. Carter, Executive Officer/Clerk of Court, by V. Sino-Cruz,Deputy Clerk 1 ]/DAVID N. BARRY, ESQ. (SBN 219230) THE BARRY LAW FIRM 2 1111845 W. Olympic Blvd., Suite 1270W Los Angeles, CA 90064 3 Telephone: 310.684.5859 4 Facsimile: 310.862.4539 5 Attorney for Plaintiff FREDY CAMPOS 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 FOR T…

Case Filed

Jun 24, 2021

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Nov 14, 2022

Court Category

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

Judge Hon. Colin P. Leis Trellis Spinner 👉 Discover key insights by exploring more analytics for Colin P. Leis
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MOANA San Francisco Superior Courts Information Technology Group Document Scanning Lead Sheet Feb-18-2004 9:59 am Case Number: CPF-03-503824 Filing Date: Feb-18-2004 9:58 Juke Box: 001 Image: 00893120 ORDER DIANE LUSICH VS. DAVID WONG 001000893120 Instructions: Please place this sheet on top of the document to be scanned. 20 2 22 23 24 25 26 27 28 DAVID P. WASSERMAN (CA SBN 171923) STEVEN B. TAXMAN (CA SBN 183394) DANIEL R. STERN (CA SBN 159892) F …

Case Filed

Dec 11, 2003

County

San Francisco County, CA

Filed Date

Feb 18, 2004

Court Category

PETITION RE: ARBITRATION

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nn. FILED Superior Coort Of California County Of Los Angeles . 1 ROSNER, BARRY &-13ABBITT, LLP HallenD..Rosner,,SBN409740 …

Case Filed

Oct 04, 2017

Case Status

Arbitration Award 08/16/2019

County

Los Angeles County, CA

Filed Date

Feb 14, 2018

Court Category

Contractual Fraud (General Jurisdiction)

Judge Hon. William F. Fahey Trellis Spinner 👉 Discover key insights by exploring more analytics for William F. Fahey
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OT San Francisco Superior Courts Information Technology Group Document Scanning Lead Sheet Jun-01-2007 11:11 am Case Number: CPF-07-507206 Filing Date: Jun-01-2007 11:10 Juke Box: 001 Image: 01785550 ORDER IN RE: TOUFIC ANDRAOS 001001785550 Instructions: Please place this sheet on top of the document to be scanned. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 MICHAEL J. MANDEL, ESQ. State Bar No: 42964 1390 Market Street, Suite 310 San Francisco, CA 94102 …

Case Filed

Apr 27, 2007

County

San Francisco County, CA

Filed Date

Jun 01, 2007

Court Category

OTHER CIVIL PETITIONS

Judge Hon. Paul H. Alvarado Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul H. Alvarado
preview-icon 42 pages

16311 Ventura Blvd., Ste. 970 Encino, CA 91436 GABRIELSALOMONS LLP Gary K. Salomons, Esq., SBN 126280 David S. veyess Esq., SBN 207173 FI L GABRIELSALOMONS, LLP a) 16311 Ventura Blvd., Ste. 970 Su ota jallteraia Encino, California 91436 THOS Anaeles Telephone: (818) 906-3700 9 Facsimile: (818) 9…

Case Filed

Jul 01, 2016

Case Status

Court-Ordered Dismissal - Other (Other) 02/06/2018

County

Los Angeles County, CA

Filed Date

Jul 11, 2016

Court Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Gregory Keosian Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory Keosian
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LLP. 600 ANTON BLVD, SUITE 1400 COSTA MESA, CALIFORNIA 92626-7689 SNELL & WILMER D0 eo DQ DH FPF WY wwe Y NY NY YN HK Se Be ee ewe ew eB Be ond nA A BF wWw NH KF SDB DoO we aA DN FF WN K O&O x gv Christy D. Joseph (#136785) Erin D. Leach (#247785 SNELL & WILMER L.L.P. 600 Anton Blvd., Suite 1400 Costa Mesa, California 92626-7689 Telephone: 714.427.7000 Facsimile: 714.427.7799 John Alan Doran (pro hac vice) SHERMAN & HOWARD L.L.C. 201 East Washington St., Suite 800 Phoenix, Arizona 85…

Case Filed

Nov 21, 2016

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 01/21/2020

County

Los Angeles County, CA

Filed Date

Jun 12, 2017

Court Category

Wrongful Termination (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 Suj Cm IN DH BRB WN we NY NR BY YY NY BR NR De eRe ee a ea eg on DAH FB NH FF SOC eM KX AA BRD HH BS i ior Court of California, County of Los Angeles on 03/06/2023 02:50 PM David W. Slayton, Executive Officer/Clerk of Court, by V. Sino-Cruz,Deputy Clerk DAVID N. BARRY, ESQ. (SBN 219230) THE BARRY LAW FIRM 11845 W. Olympic Blvd., Suite 1270W Los Angeles, CA 90064 Telephone: 310.684.5859 Facsimile: 310.862.4539 Attomey for Plaintiff, SOFYAN MESHHAL SUPERIOR COURT …

County

Los Angeles County, CA

Filed Date

Mar 06, 2023

Court Category

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

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DocuSign Envelope ID: B8EC71B1-D4EB-4763-8437-7673E02F8B1E 1 EDDIE ADAMS, State Bar #160138 4880 Douglas Blvd. 2 Granite Bay, CA 95746 Telephone: (916) 320-4333 3 Fax: (916) 303-4331 Email: eddieadamslaw@outlook.com 4 Attorney For Defendants Shawn H. Cantlin and Christel R. Cantlin 5 6 SUPERIOR COURT OF THE STATE OF CALIFORNIA 7 …

Case Filed

Jun 30, 2023

Case Status

Closed Dismissal: Aft other ADR 01/05/2024

County

Placer County, CA

Filed Date

Aug 28, 2023

Court Category

Other Tort: Fraud (16)

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None

Case Filed

Jun 05, 2026

Case Status

Active

County

San Mateo County, CA

Filed Date

Jul 09, 2026

Judge Hon. David A. Silberman Trellis Spinner 👉 Discover key insights by exploring more analytics for David A. Silberman
preview-icon 0 pages

None

Case Filed

Jun 05, 2026

Case Status

Active

County

San Mateo County, CA

Filed Date

Jul 09, 2026

Judge Hon. David A. Silberman Trellis Spinner 👉 Discover key insights by exploring more analytics for David A. Silberman
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Electronically FILED by Supftrior Court of California, County of Los Angeles on 11/16/2022 08:22 PM Sherri R. Carter, Executive Officer/Clerk of Court, by A. Crespin,Deputy Clerk 1 }) Sabrina L. Shadi (SBN 205405) Alexander Vitruk (SBN 315756) 2 ] Stephanie Alvarez Salgado (SBN 334886) BAKER & HOSTETLER LLP 3 }) 11601 Wilshire Boulevard, Suite 1400 Los Angeles, CA 90025-0509 4] Telephone: 310.820.8800 Facsimile: 310.820.8859 5 ] Emails: sshadi@bakerlaw.com avitruk@bakerlaw.com 6 …

Case Filed

May 27, 2022

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 02/09/2023

County

Los Angeles County, CA

Filed Date

Nov 16, 2022

Court Category

Tortious Interference (General Jurisdiction)

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eo oY A AH RF WN NN NY YN KN KN YN ] Se Be Se Se Se Be Be Be CO CN) Oe BG) 8 eS WS aice 3) on ih Se te OR@GINAL KNIGHT LAW GROUP LLP FILED Steve B. Mikhov (SBN 224676) Superior Court of Califomia stevem@knightlaw.com unty of Los Angeles Russell W. Higgins (SBN 226124) russellh@knightlaw.com JAN 13 2021 10250 Constellation Blvd, S…

Case Filed

Sep 29, 2015

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jan 13, 2021

Court Category

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

Judge Hon. Amy D. Hogue Trellis Spinner 👉 Discover key insights by exploring more analytics for Amy D. Hogue
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MADISON HARBOR, ALC se Fax (949) 756-9060 17702 Mitchell North, Irvine, CA 92614 Tel (949) 756-9050 fee oo Zine? Ali Parvaneh, SBN 218320 aparvaneh@madisonharbor. com James S. Sifers, SBN 259105 jsifers@madisonharbor. com Erin N. Collins, SBN 291726 ecollins@madisonharbor.com MADISON HARBOR, ALC 17702 Mitchell North Irvine, California 92614 Tel (949) 756-9050 Fax (949) 756-9060 Attorneys for AM & Sons, LLC dba Maadarani Motors HUSTON MONTICONE, an individual; Plaintiff, vs. AM & SONS…

Case Filed

Nov 29, 2016

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 12/10/2018

County

Los Angeles County, CA

Filed Date

May 05, 2017

Court Category

Other Contract Dispute (not breach/insurance/fraud/negligence) (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! 10 i 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 luperior Court of California, County of Los Angeles on 01/24/2028 02:38 PM David W. Slayton, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk DAVID N. BARRY, ESQ. (SBN 219230) THE BARRY LAW FIRM 11845 W. Olympic Blvd., Suite 1270W Los Angeles, CA 90064 Telephone: 310.684.5859 Facsimile: 310.862.4539 Attorney for Plaintiff CINTHIA LEMUS SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS…

Case Filed

May 27, 2022

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 10/05/2023

County

Los Angeles County, CA

Filed Date

Jan 24, 2023

Court Category

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

Judge Hon. Gregory Keosian Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory Keosian
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Electronically FILED by Superior Court of California, County of Los Angeles on 01/24/2023 09:15 AM David W. Slayton, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk 1 DAVID N. BARRY, ESQ. (SBN 219230) THE BARRY LAW FIRM 2 11845 W. Olympic Blvd., Suite 1270W Los Angeles, CA 90064 3 Telephone: 310.684.5859 Facsimile: 310.862.4539 …

Case Filed

Jun 24, 2021

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jan 24, 2023

Court Category

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

Judge Hon. Colin P. Leis Trellis Spinner 👉 Discover key insights by exploring more analytics for Colin P. Leis
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Electronically Received 12/01/2022 12:44 PM Los ANGELES BAKER & HOSTETLER LLP ATTORNEYS AT LAW FILED Superior Court of California County of Los Angales 12/07/2022 Sheri R Carter, Executive Office / Cenk af Court By J. Flates Deputy SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES MNTN DIGITAL, INC., Case No.: 22SMCV00783 Plaintiff, [Hon. Edward B. Moreton, Jr.; Dept. 200] Vv. AMENDED [PROPO…

Case Filed

May 27, 2022

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 02/09/2023

County

Los Angeles County, CA

Filed Date

Dec 07, 2022

Court Category

Tortious Interference (General Jurisdiction)

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LVOT/ BE 18 s+ Fax (949) 756-9060 MADISON HARBOR, ALC 17702 Mitchell North, Irvine, CA 92614 Tel (949) 756-9050 Ali Parvaneh, SBN 218320 aparvaneh@madisonharbor.com use FILED James S. ae SBN 259105 Sugatis ay Oa Californie s@madisonharbor.com 4s Annales Erin N. Collins, SBN 291726 ecollins@madisonharbor.com JAN 2 6 2017 …

Case Filed

Aug 11, 2016

Case Status

Court-Ordered Dismissal - Other (Other) 03/27/2018

County

Los Angeles County, CA

Filed Date

Jan 26, 2017

Court Category

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

Judge Hon. Samantha P. Jessner Trellis Spinner 👉 Discover key insights by exploring more analytics for Samantha P. Jessner
preview-icon 2 pages

KO SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO Document Scanning Lead Sheet Aug-26-2009 8:58 am Case Number: CGC-06-449035 Filing Date: Aug-26-2009 8:57 Juke Box: 001 Image: 02597232 ORDER DENISE OHLSSEN VS. MARIO MTICAS et al 001002597232 Instructions: Please place this sheet on top of the document to be scanned. no uw JAMES K. OGALLAGHER SB #97088 Attorney at Law 225 W. Winton as Suite 120 Hayward, CA 94544 (510) 264-0500 Attorney …

County

San Francisco County, CA

Filed Date

Aug 26, 2009

Court Category

PERSONAL INJURY/PROPERTY DAMAGE - VEHICLE RELATED

Judge Hon. Peter J. Busch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter J. Busch
preview-icon 9 pages

Cem IN A HN BP Ww 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ALAN E. SWERDLOW, ESQ, (130341) MICHAEL A. SLATER, ESQ. (318899) BOORNAZIAN, JENSEN & GARTHE ELECTRONICALLY A Professional Corporation. FILED 555 12" Street, Suite 1800 sane Oakland, CA 94607 S…

County

San Francisco County, CA

Filed Date

Mar 04, 2019

Court Category

CONTRACT/WARRANTY

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s+ Bae (949)736-9060" MADISON HARBOR. ALC 132 Niche Norn, vine, CA 92614 Tel (04%) 786-9050 LLGE eb vEO Ali Parvanch, SBN 218320 aparvaneh@madisonharbor.com James S s, SBN 259105 j sonharbor.com MADISON HARBOR, ALC 17702 Mitchell Nomh Irvine, California 92614 Telephone; 949-756-9050 Facsimile: 949-756-9060 Attorneys for Defendant Reliant Financial Carpora FILED Superior Court of Californig aunty of Las Angeles MAR 37 2017 Shervi is, Cy tion SUPERIOR COURT OF T…

Case Filed

Aug 11, 2016

Case Status

Court-Ordered Dismissal - Other (Other) 03/27/2018

County

Los Angeles County, CA

Filed Date

Mar 07, 2017

Court Category

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

Judge Hon. Samantha P. Jessner Trellis Spinner 👉 Discover key insights by exploring more analytics for Samantha P. Jessner
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+++ Fax (949) 756-9060 MADISON HARBOR, ALC 17702 Mitchell North, Irvine, CA 92614 Tel (949) 756-9050 Co nr nw e Ali Parvaneh, SBN 218320 aparvaneh@madisonharbor.com James S. Sifers, SBN 259105 jsifers@madisonharbor.com MADISON HARBOR, ALC 17702 Mitchell North Irvine, California 92614 Tel (949) 756-9050 Fax (949) 756-9060 Attorneys for Defendant K-Kars, Inc. Supeigh BD tt Of Californi, County of Los Angere OEC 01 2016 Sherri i ; . TiR, or Executive Officer/Cierk…

Case Filed

Oct 24, 2016

Case Status

Court-Ordered Dismissal - Other (Other) 03/24/2017

County

Los Angeles County, CA

Filed Date

Dec 01, 2016

Court Category

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

Judge Hon. Michael L. Stern Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael L. Stern
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Donen ore [7] 0 Oo WD HR RB WN & a eo oe I Ae BR BN = BS 8 21 22 23 24 2 26 27 28 a FILED Sy erior Court o of { Califomia George E. Omoko, SBN 210896 nty Angeles Law Offices of George E.Omoko AUG 3255 Wilshire Boulevard, Suite 826 08 2018 Los Angeles, California 90010 …

Case Filed

Mar 24, 2015

Case Status

Court-Ordered Dismissal - Other (Other) 11/21/2017

County

Los Angeles County, CA

Filed Date

Aug 02, 2016

Court Category

Other Contract (General Jurisdiction)

Judge Hon. Nancy L. Newman Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy L. Newman
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Electronically FILED by Suj 1 2 10 ll 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 LATHAMsWATKINSw ATTORNEYS AT LAW Century civ ferior Court of California, County of Los Angeles on 11/02/2022 04:51 PM Sherti R. Carter, Executive Officer/Clerk of Court, by L. Lane,Deputy Clerk LATHAM & WATKINS LLP Marvin S. Putnam (Bar No. 212839) Marvin.Putnam@Ilw.com Laura R. Washington (Bar No. 266775) Laura.Washington@lw.com Tiffany M. Ikeda (Bar No. 280083) Tiffany.Ikeda@Iw.com 10250 Constell…

Case Filed

May 27, 2022

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 02/09/2023

County

Los Angeles County, CA

Filed Date

Nov 02, 2022

Court Category

Tortious Interference (General Jurisdiction)

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OU MOIO San Francisco Superior Courts Information Technology Group Document Scanning Lead Sheet Aug-06-2007 4:26 pm Case Number: CPF-07-507399 Filing Date: Aug-06-2007 4:25 Juke Box: 001 Image: 01847193 ORDER IN RE: ANNIE CHEN et al 001001847193 Instructions: Please place this sheet on top of the document to be scanned. HAMMOND LAW ONE FERRY BUILDING, SUITE 350 SAN FRANCISCO, CALIFORNIA 94111 U & Ww N No a on 10 Wl 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STEVEN L. HAMMOND (…

Case Filed

Jul 06, 2007

County

San Francisco County, CA

Filed Date

Aug 06, 2007

Court Category

OTHER CIVIL PETITIONS

Judge Hon. Peter J. Busch Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter J. Busch
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FILED ! IS. Michael Kernan, State Bar No.181747 Superior Court of Califomia > [R- Paul Katrinak, State Bar No. 164057 ntv of Las Anaales THE KERNAN LAW FIRM ; 9663 Santa Monica Blvd Suite 450 DEC 11 2017 3 [Beverly Hills, California 90210 Sherri R. ug ive Oficen/Clerk Telephone: (310) 490-9777 4 Facs…

Case Filed

Dec 11, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 07/03/2018

County

Los Angeles County, CA

Filed Date

Dec 11, 2017

Court Category

Petition to Compel/Confirm/Vacate Arbitration (General Jurisdiction)

Judge Hon. Rita J. Miller Trellis Spinner 👉 Discover key insights by exploring more analytics for Rita J. Miller
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14 15 16 17 18 19 20 21 Superior Court of California FILED LOS ANGELES SUPER County of Los Angeles TOR COURI Department 31 JUL 2 5 2017p- Sater y i. ore waticer/Clerk uty JORGE HERNANDEZ-LICONA, Plaintiff, v. Hearing Date: July 25, 2017 LA PLAYITA AUTO SALES, INC., et al., HAR KYHA/ ORDER RE: Defendant(s). …

Case Filed

Mar 29, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jul 25, 2017

Court Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Samantha P. Jessner Trellis Spinner 👉 Discover key insights by exploring more analytics for Samantha P. Jessner
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1 Denise A. Leadbetter (SBN 136328) ELECTRONICALLY A. Thomas Koster (SBN 313562) FILED 2 KOSTER & LEADBETTER, LLP Superior Court of California, …

Case Filed

Oct 11, 2023

County

San Francisco County, CA

Filed Date

Oct 11, 2023

Court Category

OTHER CIVIL PETITIONS (PETITION TO COMPEL ARBITRATION PER CODE CIV. PROC. 1281.2)

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MADISON LAW, APC 17702 Mitchell North, irvine, CA 92614 Tel (949) 756-9050 . . . Fax (949) 756-9060 oOo NI DAH PF WN Ali Parvaneh, SBN 218320 aparvaneh@madisonlawapc.com James S. Sifers, SBN 259105 jsifers@madisonlawapc.com Paige C. Sirey, SBN 319150 psirey@madisonlawapc.com MADISON LAW, APC 17702 Mitchell North Irvine, California 92614 Telephone: 949-756-9050 Facsimile: 949-756-9060 Attomeys for Defendants Pacific Auto Center; JUAN M. NUNEZ, an individual; Plaintiff, v. PACIFIC AUTO CE…

Case Filed

Aug 20, 2020

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Jan 27, 2021

Court Category

Other Contract Unlimited

Judge Hon. Winston S. Keh Trellis Spinner 👉 Discover key insights by exploring more analytics for Winston S. Keh
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AIA e/ TPA oC O0O ON ODO HO BF WHY = yo NM YO HY NYS NY YB MY NY S= BS = Bw Be Bw Be BH BA a ont OD a KF WH SF ODO DON DW TD BF WD = Carley Roberts (SBN 204225) EVERSHEDS SUTHERLAND (US) LLP 500 Capitol Mall, Suite 2500 Sacramento, California 95814 Telephone: (916) 241-0502 Facsimile: (916) 241-0501 carleyroberts@eversheds-sutherland.com FILED Superior Court of California County of Los Angeles * APR 14 2017 S. Lawrence Polk (Pro hac vice admission pending) EVERSHEDS SUTHERLAND (US) L…

Case Filed

Mar 02, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 06/11/2019

County

Los Angeles County, CA

Filed Date

Apr 14, 2017

Court Category

Legal Malpractice (General Jurisdiction)

Judge Hon. Robert S. Draper Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert S. Draper
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22 23 24 25 26 28 F Superior Court of California F Law Office of County of Butte James J. Thompson Attorney at Law L 7/8/2020 L 2535 Ceanothus Ave., Ste. 126 E E Chico, CA 95973 D D (530) 342-0886 By Deput…

Case Filed

Jul 08, 2020

Case Status

Active

County

Butte County, CA

Filed Date

Aug 26, 2020

Judge Hon. Stephen E. Benson Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephen E. Benson
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FILED Doma M Brown. Bsa, : Superlar Court of California 155 N. Lake Ave., 8" Floor County of Las Angeles Pasad CA 91101 (626) 993-6818 MAY 3.0 2018 (626) 993-6820 - Direct Sherri R. Car…

Case Filed

May 30, 2018

Case Status

Court-Ordered Dismissal - Other (Other) 09/30/2019

County

Los Angeles County, CA

Filed Date

May 30, 2018

Court Category

Petition to Compel/Confirm/Vacate Arbitration (General Jurisdiction)

Judge Hon. Richard Edward Rico Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Edward Rico
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@ me md mm HOMAN & STONE Deanna M. Brown, Esq. FILED. aiiforia 155 N. Lake Ave., 8" Floor superior Court Of tas Pasadena, CA 91101 inty of (626) 993-6818 (626) 993-6820 - Direct FEB 21 2018 (626) 993-466-4418 - Fax …

Case Filed

Feb 21, 2018

Case Status

Court-Ordered Dismissal - Other (Other) 10/25/2019

County

Los Angeles County, CA

Filed Date

Feb 21, 2018

Court Category

Petition to Compel/Confirm/Vacate Arbitration (General Jurisdiction)

Judge Hon. Monica Bachner Trellis Spinner 👉 Discover key insights by exploring more analytics for Monica Bachner
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Electronically FILED by Superiqr, Court of California, County of Los Angeles on 01/04/2019, 01:48PM Sherri R. Carter, Executive Otficer/Clerk of Cour, by S. Bolden, Deputy Clerk 1 }] Dennis B. Kass (State Bar No. 137263) dbk@manningllp.com Laura McAdams (State Bar No. 272355) /bm@manningllp.com 3 ] MANNING & KASS i) ELLROD, RAMIREZ, TRESTER LLP 4] 801 S. Figueroa St, 15" Floor Los Angeles, California 90017-3012 5 } Telephone: (213) 624-6900 Facsimile: (213) 624-6999 6 Attorneys for Petitio…

Case Filed

Dec 28, 2018

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 02/06/2019

County

Los Angeles County, CA

Filed Date

Jan 04, 2019

Court Category

Petition to Compel/Confirm/Vacate Arbitration (General Jurisdiction)

Judge Hon. Richard Edward Rico Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard Edward Rico
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Electronically FILED by Superior Court of California, County of Los Angeles on 02/25/2019 05:41 PM Sherri R. Carter, Executive Officer/Clerk of Court, by J. So,Deputy Clerk MADISON LAW, APC 17702 Mitchell North, Irvine, CA 92614 Tel (949) 756-9050 - Fax (949) 756-9060 cnn DwA RB Bw HN = NY NY YN Ye NR NR NKR YF ES eS re Se eA ane oS fF FSF FCeRk DAARBHA TS Ali Parvaneh, SBN 218320 aparvaneh@madisonlawapc.com James S. Sifers, SBN 259105 jsifers@madisonlawape.com Eric J. Bautista, SBN 194…

Case Filed

Sep 24, 2018

Case Status

Court Finding - (Granted) 06/04/2020

County

Los Angeles County, CA

Filed Date

Feb 25, 2019

Court Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Michael L. Stern Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael L. Stern
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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA …

Case Filed

Oct 22, 2024

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Feb 26, 2025

Court Category

Other Contract Unlimited

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sw a J. Edward Kerley (175695) Dylan L. Schaffer (153612) Sarah Auten (302084) Kerley Schaffer LLP 1939 Harrison Street, #500 Oakland, California 94612 Telephone: (510) 379-5801 Facsimile: (510) 228-0350 Attorneys for Plaintiffs Donna Meschi, Junior Joseph, Vincent Meschi, and Dominique Joseph SUPERIOR COURT OF THE STATE OF CALIFORNIA SAN MATEO COUNTY UNLIMITED CIVIL JURISDICTION DONNA MARIE MESCHI, an individual, JUNIOR EDDY JOSEPH, an individual, VINCENT ANDREW MESCHI, an individual, CAR…

Case Filed

Nov 29, 2016

Case Status

Dismissed

County

San Mateo County, CA

Filed Date

Jan 18, 2017

Judge Hon. V. Raymond Swope Trellis Spinner 👉 Discover key insights by exploring more analytics for V. Raymond Swope
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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA …

Case Filed

Oct 22, 2024

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Feb 26, 2025

Court Category

Other Contract Unlimited

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Loe ho m te? ip 20 21 22 23 24 25 27 28 LIEBER & GALPERIN, LLP STANLEY P. LIEBER, CSB # 57628 FILED JASON A. LIEBER, CSB # 233537 Superior Court of California 633 W 5th Street, Suite 2600 County of Los Angeles Los Angeles, CA 90071 Telephone: (213) 973-0051 FEB 292017 Facsimile: (213) 947-1696 Sherri R. Carter, Lye itive Officer/Clerk Attorneys for Defendants, …

Case Filed

Nov 07, 2016

Case Status

Court-Ordered Dismissal - Other (Other) 06/19/2017

County

Los Angeles County, CA

Filed Date

Feb 22, 2017

Court Category

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

Judge Hon. William F. Fahey Trellis Spinner 👉 Discover key insights by exploring more analytics for William F. Fahey
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y MADISON LAW, APC 17702 Mitchell North, irvine, CA 92614 Tel (949) 756-9050 - Fax (949) 756-9060 QURLIPIITB woe YN AH Rw dH NN NYY NYN NK YN Be eB Bee Be we Be ee CITA A KF OH KF SOMA DA PR HHS DO Ali Parvaneh, SBN 218320 aparvaneh@madisonlawapc.com James S. Sifers, SBN 259105 jsifers@madisonlawape.com Eric J. Bautista, SBN 194847 ebautistsa@madisonlawapc.com MADISON LAW, APC 17702 Mitchell North Irvine, Califomia 92614 Telephone: 949-756-9050 Facsimile: 949-756-9060 Superior Court of …

Case Filed

Apr 19, 2018

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 12/11/2019

County

Los Angeles County, CA

Filed Date

Jul 18, 2018

Court Category

Other Contract Dispute (not breach/insurance/fraud/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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Ali Parvaneh, SBN 218320 aparvaneh@madisonlawapc.com James S. Sifers, SBN 259105 jsifers@ madisonlawapc.com Erin N. Collins, SBN 291726 ecollins@ madisonlawape.com MADISON LAW, APC 17702 Mitchell North Irvine, California 92614 Telephone: 949-756-9050 Facsimile: 949-756-9060 Attomeys for Defendants La Playita Auto Sales, and Surety Company of America JORGE HERNANDEZ-LICONA, an individual, Plaintiff, v. LA PLAYITA AUTO SALES, INC. a California corporation; PREMIER AUTO CREDIT, a California …

Case Filed

Mar 29, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

May 26, 2017

Court Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Samantha P. Jessner Trellis Spinner 👉 Discover key insights by exploring more analytics for Samantha P. Jessner
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Electronically FILED by Superior Court of California, County of Los Angeles on 10/29/2020 06:39 PM Sherri R. Carter, Executive Officer/Clerk of Court, by G. Villarreal, Deputy Clerk Jeffer Mangels Butler & Mitchell up JMBM 20STCP03578 JEFFER MANGELS BUTLER & MITCHELL LLP DAN P. SEDOR, P.C. (Bar No. 139091) 1900 Avenue of the Stars, Seventh Floor Los Angeles, California 90067-4308 Telephone: Facsimile: (310) 203-8080 (310) 203-0567 Attorneys for Petitioner JEFFER MANGELS BUTLER & MITCHE…

Case Filed

Oct 29, 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 29, 2020

Court Category

Petition to Compel/Confirm/Vacate Arbitration (Limited Jurisdiction)

Judge Hon. Katherine Chilton Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Chilton
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ARTA AA SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO Document Scanning Lead Sheet Jan-02-2013 9:02 am Case Number: CPF-12-512324 Filing Date: Jan-02-2013 9:01 Filed by: CYNTHIA HERBERT Juke Box: 001 Image: 03890835 ORDER JEFFER MANGELS BUTLER VS. JEFFER HARDESTY 001003890835 Instructions: Please place this sheet on top of the document to be scanned. 26 27 28 PRINTED ON RECYCLED PAPER SF 1349707v1 JEFFER MANGELS BUTLER & MITCHELL LLP PAUL L. WARNER (Bar No. 54757) Two Embarcad…

County

San Francisco County, CA

Filed Date

Jan 02, 2013

Court Category

PETITION RE: ARBITRATION

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UF Ww HN i Ma) a7? Tf & on SALL SPENCER CALLAS & KRUEGER Suzanne Burke Spencer, Esq. (SBN 188597) sspencer@sallspencer.com Michael A. Sall, Esq. (SBN 287981) msall@sallspencer.com SALL SPENCER CALLAS & KRUEGER A Law Corporation 32351 Coast Highway Laguna Beach, CA 92651 Telephone: (949) 499-2942 Facsimile: (949) 499-7403 Attorneys for Respondents Supe LEED ORM OFT ne Aneta JUL 26 2018 heMT K, Casier, exeo *y uve OBicer/Clerk Depaty hina Gnyaht ULTIMATE BRAND MANA…

Case Filed

May 18, 2018

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 10/01/2019

County

Los Angeles County, CA

Filed Date

Jul 26, 2018

Court Category

Petition to Compel/Confirm/Vacate Arbitration (General Jurisdiction)

preview-icon 9 pages

22 23 24 25 26 28 F Superior Court of California F Law Office of County of Butte James J. Thompson Attorney at Law L 7/8/2020 L 2535 Ceanothus Ave., Ste. 126 E E Chico, CA 95973 D , D (530) 342-0886 By …

Case Filed

Jul 08, 2020

Case Status

Active

County

Butte County, CA

Filed Date

Jul 08, 2020

Judge Hon. Stephen E. Benson Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephen E. Benson
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Electronically FILED by Coe YN DH FF BW N 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Liperior Court of California, County of Los Angeles on 11/08/2019 12:48 PM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Hung, Deputy Clerk WILSON TURNER KOSMO LLP LEONID M. ZILBERMAN (182829) MICHELLE M. PACTS (306549 402 West Broadway, Suite 1600 San Diego, California 92101 Telephone: (619) 236-9600 Facsimile: (619) 236-9669 E-mail: Izilberman@wilsonturnerkosmo.com E-mail: …

Case Filed

Aug 09, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR on 12/31/2019

County

Los Angeles County, CA

Filed Date

Nov 08, 2019

Court Category

Wrongful Termination (General Jurisdiction)

Judge Hon. Michael P. Linfield Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael P. Linfield
preview-icon 56 pages

WILSON TURNER KOSMO LLP MICHAEL S. KALT (173228) CHRISTINA C.K. SEMMER (270909) MICHELLE M. PACIS (306549) ELECTRONICALLY 402 West Broadway, Suite 1600 San Diego, California 92101 FILED Superior Court of California, Telephone: (619) 236-9600 …

County

San Francisco County, CA

Filed Date

Nov 04, 2019

Court Category

WRONGFUL DISCHARGE

Judge Hon. Samuel K. Feng Trellis Spinner 👉 Discover key insights by exploring more analytics for Samuel K. Feng
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KHINDA WILSON, LLP Te (213)627-2771 + FAX (213) 443-9449 {611 WILSIORE BLVD,, SUITE 325, LOS ANGELES, CA 90017 ATATARQ TPA Un BF Ww N x 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Michael B. Wilson (SBN 233633) Jessica M. Palasik (SBN 309914) KHINDA WILSON, LLP 611 Wilshire Blvd., Suite 325 Los Angeles, California 90017 Telephone: (213) 627-2771 Facsimile: (213) 443-9449 Attomeys for Defendant LEE POLSTER FILED Suporior Court of Caliiccnia County of Los Angeles APR LT 20…

Case Filed

Jul 01, 2016

Case Status

Court-Ordered Dismissal - Other (Other) 02/06/2018

County

Los Angeles County, CA

Filed Date

Apr 17, 2017

Court Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Gregory Keosian Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory Keosian
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WILSON TURNER KOSMO LLP MICHAEL S. KALT (173228) CHRISTINA C.K. SEMMER (270909) MICHELLE M. PACIS (306549) ELECTRONICALLY 402 West Broadway, Suite 1600 San Diego, California 92101 FILED Superior Court of California, Telephone: (619) 236-9600 …

County

San Francisco County, CA

Filed Date

Nov 04, 2019

Court Category

WRONGFUL DISCHARGE

Judge Hon. Samuel K. Feng Trellis Spinner 👉 Discover key insights by exploring more analytics for Samuel K. Feng
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To: 19097088586 Page: 02 of 29 2020-12-08 22:34:43 GMT Allen C. Ostergar II] (State Bar No. 166411) aostergar@ostergar.com OSTERGAR LAW GROUP P.C. 9110 Irvine Center Drive Irvine, California 92618 Phone: (949) 305-4590 Fax: (949) 305-4591 Attorneys for Defendant INTERNATIONAL AEROSPACE COATINGS, INC. 19492422535, S FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO: SAN BERNARDINO DISTRICT DEC 08 2020 FELIX GARZA, DEPUTY SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND …

Case Filed

Oct 27, 2020

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Dec 08, 2020

Court Category

Other Employment Unlimited

Judge Hon. Winston S. Keh Trellis Spinner 👉 Discover key insights by exploring more analytics for Winston S. Keh
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JIAT 27 Te PA oon OD a RF wWwNY = NM NN MY YH BY BY YKY HY BS BS s&s BB Ba me Ba ow oe on oO aA BF OD BS DBD OoO AN DW GT BF ONY = DO Carley Roberts (SBN 204225) EVERSHEDS SUTHERLAND (US) LLP 500 Capitol Mall, Suite 2500 Sacramento, California 95814 Telephone: (916) 241-0502 Facsimile: (916) 241-0501 carleyroberts@eversheds-sutherland.com S. Lawrence Polk (Pro hac vice admission pending) EVERSHEDS SUTHERLAND (US) LLP 999 Peachtree Street, NE, Suite 2300 Atlanta, GA 30309-3996 Telephon…

Case Filed

Mar 02, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 06/11/2019

County

Los Angeles County, CA

Filed Date

Apr 14, 2017

Court Category

Legal Malpractice (General Jurisdiction)

Judge Hon. Robert S. Draper Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert S. Draper
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Ww YV TENTATIVE RULINGS Wee COUN AR Coy& & bem, Sav, a Satie 40. Ibarra v. Dalia Car Company, Inc. et al. ARO: *RNaaeON, CIVSB2133183 FE STRICKO Motion to Compel Arbitration, Strike Class Allegations and Claimgyand Dismiss 2023 PAGA Complaint Tentative Ruling: The Arbitration Agreement Exists …

Case Filed

Nov 17, 2021

Case Status

Active

County

San Bernardino County, CA

Filed Date

Feb 22, 2023

Court Category

Complex Civil Unlimited

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. mbers whose er onme t termina v the P A eriod o not participat 14. Dickenson v. Commerica Bank CIVSB 2029484 Motion to Compel Arbitration Tentative Ruling: Grant motion to compel arbitration. Stay litigation pending corfibletion of arbitration. r - ' …

Case Filed

Dec 28, 2020

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Sep 28, 2021

Court Category

Complex Civil Unlimited

Judge Hon. David S. Cohn Trellis Spinner 👉 Discover key insights by exploring more analytics for David S. Cohn
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Electronically FILED by 0 Oe ND NW BF WN NN NY NY YN NY NY KN NY ] He ee Be se Be Be Be Be end A A FYB NH = SOD we IY DAH BF YW NH KF CS Luperior Court of California, County of Los Angeles on 11/08/2019 12:48 PM Sherti R. Carter, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk WILSON TURNER KOSMO LLP LEONID M. ZILBERMAN (182829) MICHELLE M. PACIS (306549 402 West Broadway, Suite 1600 San Diego, California 92101 Telephone: (619) 236-9600 Facsimile: (619) 236-9669 E-mail: Izil…

Case Filed

Aug 09, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR on 12/31/2019

County

Los Angeles County, CA

Filed Date

Nov 08, 2019

Court Category

Wrongful Termination (General Jurisdiction)

Judge Hon. Michael P. Linfield Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael P. Linfield
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oo em DAH BP WwW DY HH NNN NN NY NN NY ] & Be Bw ew ew ew ew ew eo NA WAS YN = So we AA A RBH = ORIGINAL Nicole Y. Mitchell, Esq. [SBN: 321443] : eupenion Sct 5 2a ieonMa icole Y. Mitchell, Esq. : Angelika Sidoruk, Esq. [ SBN 338048] COUNTY OF SAN BERNARDINO HOMAN, STONE & ROSSI 1461 Ford Street, Suite 201 MAY 02 2024 Redlands, CA 92373 …

Case Filed

May 02, 2024

Case Status

Stayed

County

San Bernardino County, CA

Filed Date

May 02, 2024

Court Category

Other Petition (Not Spec) Unlimited

Judge Hon. Michael A. Sachs Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael A. Sachs
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Hows tt+20 he ho cD ms real 20 21 22 23 4 25 26 27 28 LIEBER & GALPERIN, LLP FILED STANLEY P. LIEBER, CSB # 57628 Supertor Court Of California JASON A. LIEBER, CSB # 233537 County Offa Angie 33 W Sth Street, Suite Los Angeles, CA 90071 FEB 15 2017 Telephone: (213) 973-0051 Facsimile: (213) 947-1696 …

Case Filed

Nov 07, 2016

Case Status

Court-Ordered Dismissal - Other (Other) 06/19/2017

County

Los Angeles County, CA

Filed Date

Feb 15, 2017

Court Category

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

Judge Hon. William F. Fahey Trellis Spinner 👉 Discover key insights by exploring more analytics for William F. Fahey
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Fax (949) 756-9060 MADISON HARBOR, ALC 17702 Mitchell North, Irvine, CA 92614 Tel (949) 756-9050 ++ re Ali Parvaneh, SBN 218320 aparvaneh@madisonharl bor.com jane Sifers, SBN 259105 jsifers@ madisonharbor.com Erin N: Collins, SBN 291726 aigeil e /eallarie ecollins@madisonharbor.com MADISON HARBOR, ALC AUG 02-2016 17702 Mitchell North …

Case Filed

May 18, 2016

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 02, 2016

Court Category

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

Judge Hon. Gail Ruderman Feuer Trellis Spinner 👉 Discover key insights by exploring more analytics for Gail Ruderman Feuer
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BTOT? TO 88 a oO UD Om IN A 12 13 14 15 16 17 18 19 20 21 22 23 24 25 NON oN DWIGHT C. DONOVAN (SBN 114785) DDonovan@FoxRothschild.com JACK PRAETZELLIS (SBN 267765) . JPraetzellis@FoxRothschild.com Su PILED FOX ROTHSCHILD LLP ener Court OFC akira 345 California Street, Suite 2200 0 …

Case Filed

May 18, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jul 30, 2018

Court Category

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

Judge Hon. Gregory Keosian Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory Keosian
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MADISON LAW, APC 17702 Mitchell North, Irvine, CA 92614 Tel (949) 756-9050 - Fax (949) 756-9060 BIOle 1e7 50 Cm IY DH BW NY NN NN YN NNN & B&B Be Be Be Be ee eH RB oN AA Bo NHN FEF GO wD AR AH BH NH ES Ali Parvaneh, SBN 218320 aparvaneh@madisonlawapc.com James S. Sifers, SBN 259105 jsifers@madisonlawapc.com ric J. Bautista, SBN 194847 ebautista@madisonlawapc.com. MADISON LAW, APC 17702 Mitchell North Irvine, California 92614 Tel (949) 756-9050 Fax (949) 756-9060 K-Kars inc. dba C…

Case Filed

Apr 19, 2018

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 12/11/2019

County

Los Angeles County, CA

Filed Date

May 25, 2018

Court Category

Other Contract Dispute (not breach/insurance/fraud/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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x <&. SHORELINE ] 2 3 4 BIOL FI SO SHORELINE, A Law Corporation ANDREW S. PAULY (SBN 90145) ANDREW J. HALEY (SBN 202900) : FILED 1299 Ocean Avenue, Suite 400 Superior Court of California Santa Monica, California 401 -1007 County of Los Angeles elephone: - Facsimile: 8 10) 395-5961 MAY 2.1 2018 apauly shoreline-law.com …

Case Filed

Feb 27, 2018

Case Status

Court-Ordered Dismissal - Other (Other) 09/18/2018

County

Los Angeles County, CA

Filed Date

May 21, 2018

Court Category

Petition to Compel/Confirm/Vacate Arbitration (General Jurisdiction)

Judge Hon. Michael L. Stern Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael L. Stern
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el 803opp.arb.wpd 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 {ronically FILED by Superior Court of California, County of Los Angeles on 10/15/2019 11:43 AM Sherri R. Carter, Executive Officer/Clerk of Court, by E. Gregg,Deputy Clerk Michael L. Justice, Esq. (SBN 146882) Law Office of Michael L. Justice 5707 Corsa Avenue, Second Floor Westlake Village, California 91362 818-991-4100; 818-991-4141 Fax Attorney for Plaintiff SUPERIOR COURT OF THE STATE OF CALIFORNIA. FOR THE …

Case Filed

May 23, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR on 11/30/2020

County

Los Angeles County, CA

Filed Date

Oct 15, 2019

Court Category

Legal Malpractice (General Jurisdiction)

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gD l L fl 0F bAN ‘ FCAuFORN'A DAN B …

Case Filed

Jun 04, 2021

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Oct 03, 2022

Court Category

Other PI/PD/WD Unlimited

Judge Hon. Michael A. Sachs Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael A. Sachs
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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA James S. Sifers, SBN 259105 COUNTY OF SAN BERNARDINO SAN BERN…

Case Filed

Sep 20, 2023

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Oct 30, 2023

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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MALDONADO superiod oer DU ronNa COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT - FEB 2 8 2023 NISSAN NORTH AMERICA, INC. BY Otad mn Motion: Compel Arbitration - Decision Movant: Defendant Nissan North America, Inc. Respondent: Plaintiff Emilio Maldonado IL PROCEDURAL/FACTUAL BACKGROUND On September 16, 2022, Plaintiff Emilio Maldonado filed this lemon law …

Case Filed

Sep 16, 2022

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Feb 28, 2023

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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V ORUQHNAL v Richard J. Frey (SBN 174120) rfrey@nixonpeabody.com David M. Prager (SBN 274796) ‘ dprager@nix0npeabody.com F i , D Alice Kwak (S…

Case Filed

Oct 27, 2022

Case Status

Stayed

County

San Bernardino County, CA

Filed Date

Aug 15, 2023

Court Category

Other Employment Unlimited

Judge Hon. Donald R. Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald R. Alvarez
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ine, CA 92614 s+ Fax (949) 758-9060 MADISON HARBOR, ALC 17702 Mitchell North, Tel (949) 756-9050 So em IUD HW BB WN Oo N = 14 Ali Parvaneh, SBN 218320 aparvaneh@madisonharbor.com James S. Siters, SBN 259105 jsifers@madisonharbor.com Erin N. Collins, SBN 291726 ecollins@madisonharbor.com MADISON HARBOR, ALC 17702 Mitchell North Irvine, California 92614 Tel (949) 756-9050 Fax (949) 756-9060 Attorneys for Pacific Coast Auto Financial, Inc. dba The Car Legacy an@.Exeter Finance Corp. va…

Case Filed

Oct 31, 2016

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jan 12, 2017

Court Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Patricia Nieto Trellis Spinner 👉 Discover key insights by exploring more analytics for Patricia Nieto
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BY FAX oC eo YN DH RB WN Ye NN BP NYY NY NHN NY ee Be eB Be Be ewe Ee De en AAW KR BH = SO we KAA A RONH BS CALIFORNIA CONSUMER ATTORNEYS, P.C. Michael H. Rosenstein (SBN 169091) mhr@calattorneys.com Sepehr Daghighian (SBN 239349) sd@calattorneys.com James P. Martinez (SBN 308806) jpm@calattorneys.com 10866 Wilshire Boulevard, Suite 1200 Los Angeles, CA 90024 Telephone: (310) 872-2600 Facsimile: (310) 730-7377 Attorneys for Plaintiff, THOMAS ORTEGA SUPERIOR COURT OF CALIFORNIA COUNTY …

Case Filed

May 29, 2020

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Jan 10, 2022

Court Category

Breach of Contract/Warranty Unlimited

Judge Hon. Thomas S. Garza Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas S. Garza
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FILED SUPERIOR COURT OF CALIFORNIA. ! [Azad M. Marvazy, Esq. (SBN 298622) SN been oe LIGHT LAW GROUP, APC 1925 Century Park East, Suite 800 AUG 15 2023 Los Angeles, California 90067 3H Tel: (424) 241-3422 ay : Wr Raa (Aa si a [[ Fax 424) 273-8884 RS DEPUTY _ Attorneys for Plaintiff, > STEVEN ADAM SANCHEZ i) 7 …

Case Filed

Mar 22, 2023

Case Status

Active

County

San Bernardino County, CA

Filed Date

Aug 15, 2023

Court Category

Other Employment Unlimited

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, QAR GBR ES 16 Kasra Sadr, SBN 183765 k.sadr@carlawfirm.com Nima Heydari, SBN 301518 n.heydari@carlawfirm.com THE SADR LAW FIRM, APLC 1455 Frazee Rd, Suite 500 San Diego, CA 92108 Tel: (877)577-7237 Fax: (877)747-3297 Attorney for Plaintiff, GABRIELA ANTOINETTE COUNTY and JOSE PEREZ SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO GABRIELA ANTOINETTE COUNTY, an individual; JOSE PEREZ, an individual, PLAINTIFFS, vs. BIG T AUTO, LLC; M & N FINANCING CORPORATION; PH…

Case Filed

Aug 16, 2022

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Dec 21, 2022

Court Category

Rule 3.740 Collections$10,000.01 - $25,000 Limited

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Com NDA PF WN NOM RDS FOr eam (hos PROSE RON" RG pert ed Sheep ln bare nab) ata pas I nie aces Oo NY DAW FSEwsn = Soe we ADA AR wDWNH ES Lance Hobbie, SBN 302338 L.A. TRIAL LAWYERS, INC. 8730 Wilshire Blvd., Suite 500 Beverly Hills, California 90211 Telephone (310) 492-2000 Facsimile (310) 492-2001 Attorneys for Defendants, ALEXANDER ESCANDARI And LA TRIAL LAWYERS, INC. EL... nONICALLY FILED Superior Court of California, County of Orange 08/01/2018 at 01:28:00 PM Clerk of the Superior Cou…

Case Filed

May 31, 2018

Case Status

Court-Ordered Dismissal - Other (Other) 09/17/2019

County

Los Angeles County, CA

Filed Date

Jan 29, 2019

Court Category

Other Professional Malpractice (not medical or legal) (General Jurisdiction)

Judge Hon. Susan Bryant-Deason Trellis Spinner 👉 Discover key insights by exploring more analytics for Susan Bryant-Deason
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\a JAMES HAWKINS APLC 1 James R. Hawkins, Esq. (#192925) Gregory Mauro, Esq. (#222239) [guimia ECOURT 2 Michael Calvo, Esq. (#3 14986) COUNTvoF SANEB RNHARDING Lauren Falk, Esq. (#3 16893) SAN BE 7 ”Rm” …

Case Filed

Jun 26, 2019

Case Status

Active

County

San Bernardino County, CA

Filed Date

Nov 15, 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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Steve Cooley (SBN 56789) 46 E. Peninsula Center Rolling Hills Estates, California 90274 Tel: (310) 377-3812 Email: steve@stevecooley.com Charles L. Murray III (SBN 195053) 8605 Santa Monica B1Vd., PMB 82716 F L E D \OOOQQLJIAUJN West Hollywood, California 90069-4109 Tel: (213) 627—598…

County

San Bernardino County, CA

Filed Date

Jun 01, 2023

Court Category

Wrongful Termination Unlimited

Judge Hon. Kory E. Mathewson Trellis Spinner 👉 Discover key insights by exploring more analytics for Kory E. Mathewson
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10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Ww w DAVID ROSENBERG, ESQ. (SBN 99105) AMY C. LEA, ESQ. (SBN 206442) CHAD EDWARDS, ESQ., (SBN 308909) ROSENBERG, SHPALL & ZEIGEN, APLC surErio F cate 5 D roan BERNARDO HEIGHTS CORPORATE CENTER ui R M 4 ath WIA 10815 Rancho Bernardo Road, Suite 310 coun eee ene ee San Diego, California 92127 Teleph…

County

San Bernardino County, CA

Filed Date

Oct 20, 2021

Court Category

Breach of Contract/Warranty Unlimited

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BIOL? 7O78R nan ff w is} N 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 95 26 27 28 + DWIGHT C. DONOVAN (SBN 114785 ddonovan@foxrothschild.com JACK PRAETZELLIS (SBN 267765) jpraetzellis@foxrothschild.com FOX ROTHSCHILD Lip 345 California Street, Suite 2200 JUL. 3.0 2018 San Francisco, California 94104 - : Telephone: 415-364-5540 …

Case Filed

May 18, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jul 30, 2018

Court Category

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

Judge Hon. Gregory Keosian Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory Keosian
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yi oh 1 2 FILED COURT OF CALIFORNIA OF BAN BERNARDINO SAN BERNARDINO CIVIL DIVISION Allen C. Ostergar HII (State Bar No. 16641!) JAN 29 2021 aostergar@ostergar.com OSTERGAR LATTIN JULANDER LLP ey 9110 Irvine Center Drive Irvine, California 92618 Phone: (949) 305-4590 Fax: (949) 305-4591 Attorneys for Defendant INTERNATIONAL AEROSPACE COATINGS, INC. SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF SAN BERNARDINO ue ANTHONY LER…

Case Filed

Oct 27, 2020

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Jan 22, 2021

Court Category

Other Employment Unlimited

Judge Hon. Winston S. Keh Trellis Spinner 👉 Discover key insights by exploring more analytics for Winston S. Keh
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Gregory Sogoyan (SBN 316832) Email: gsogoyan@slpattorney.com Matthew Pardo (SBN 315879) Email: mpardo@slpattomey.com STRATEGIC LEGAL PRACTICES A PROFESSIONAL CORPORATION 1840 Century Park East, Suite 430 Los Angeles, CA 90067 Telephone: (310) 929-4900 Facsimile: (310) 943-3838 PERE, EANARDINO county Fees AISTRICT MAY 2 4 2021 oft oher Attorneys for Plaintiff MARISSA AMBROSI PKA MARISSA KING SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF SAN BERNARDINO MARISSA AMBROSI PKA M…

Case Filed

Sep 10, 2020

Case Status

Removed

County

San Bernardino County, CA

Filed Date

May 24, 2021

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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ATKINSON, ANDELSON, LOYA, RUUD & ROMO NAL CORPORATION 1562) 653-3333 011894.00308 36729864.1 oO DW DH HW FB WN & NoON TO ee 8 Sk BREoSRBSeERREEBESEHS ES AUG -8 299 ATKINSON, ANDELSON, LOYA, RUUD & ROMO A Professional Law Corporation Susan M. Steward State Bar No. 224805 SSteward@aalrr.com Kieran D, Hartley State Bar No. 301947 Kieran.Hartley@aalrr.com 12800 Center Court Drive South, Suite 300 Cerritos, California 90703-9364 Telephone: (562) 653-3200 Fa…

County

San Bernardino County, CA

Filed Date

Aug 08, 2022

Court Category

Complex Civil Unlimited

Judge Hon. Jessica L. Morgan Trellis Spinner 👉 Discover key insights by exploring more analytics for Jessica L. Morgan
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L 3 x‘ ”3 H Elizabeth A. Skane, Esq. J. SKANE MILLS LLP (SBN 187752) …

Case Filed

Mar 18, 2019

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jun 15, 2021

Court Category

Other Petition (Not Spec) Unlimited

Judge Hon. Jeffrey R. Erickson Trellis Spinner 👉 Discover key insights by exploring more analytics for Jeffrey R. Erickson
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LEWIS BRISBOIS BISGAARD &SMILP ATTORNENS ALAN i ; : _ SUPERIOR Fede Seo CALIFORNIA LEWIS BRISBOIS BISGAARD & SMITH LLP SAN BERNARDING Dl ic BRIAN C. VANDERHOOF, SB# 248511 E-Mail: Brian. Vanderhoof@lewisbrisbois.com JUL 16 2021 JONATHAN WON, SB# 293910 E-Mail: Jonathan. Won@lewisbrisbois.com fe 333 Bush Street, Suite 1100 …

Case Filed

Apr 20, 2021

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jul 16, 2021

Court Category

Breach of Contract/Warranty Unlimited

Judge Hon. David E. Driscoll Trellis Spinner 👉 Discover key insights by exploring more analytics for David E. Driscoll
preview-icon 15 pages

BY FAX oOo ND KH FB WN 10 Hl 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 OTKUPMAN LAW FIRM, ALC "ATTORNEYS AT LAW Roman Otkupman, CSBN 249423 Roman@OLFLA.com OTKUPMAN LAW FIRM, A LAW CORPORATION 5743 Corsa Ave., Suite 123 Westlake Village, CA 91362 Telephone: (818) 293-5623 Facsimile: (888) 850-1310 Attorneys for Plaintiff, Yasmin Aguirre OKIGINAL FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT, MAR 25 2021 BY PAO! El , DEP…

Case Filed

Aug 17, 2020

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Mar 25, 2021

Court Category

Wrongful Termination Unlimited

Judge Hon. John M. Pacheco Trellis Spinner 👉 Discover key insights by exploring more analytics for John M. Pacheco
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" QRHGHNAL " l Jason H. Borchers, Bar No. 199120 jborchers@littler.com r. I L P, :3 …

Case Filed

Jun 06, 2023

Case Status

Active

County

San Bernardino County, CA

Filed Date

Sep 06, 2023

Court Category

Wrongful Termination Unlimited

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a nA iw HOMAN & STONE FILED is Deanna M. Brown, Esq. Superior Cot , Angel 155 N. Lake Ave., 8" Floor County of Los Angeles Pasadena, CA 91101 FEB 27 2018 (626) 993-6818 (626) 993-6820 - Direct …

Case Filed

Feb 21, 2018

Case Status

Court-Ordered Dismissal - Other (Other) 10/25/2019

County

Los Angeles County, CA

Filed Date

Feb 27, 2018

Court Category

Petition to Compel/Confirm/Vacate Arbitration (General Jurisdiction)

Judge Hon. Monica Bachner Trellis Spinner 👉 Discover key insights by exploring more analytics for Monica Bachner
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Electronically FILED by Si 10 ll 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 yerior Court of California, County of Los Angeles on 12/30/2020 09:16 PM Sherri R. Carter, Executive Officer/Clerk of Court, by V. Rico,Deputy Clerk Daniel Amores 307 Hauser Blvd. Los Angeles, CA 90036 (323) 301-3973 AmoresDaniel8585@gmail.com DEFENDANT IN PRO PER SUPERIOR COURT OF THE STATE OF CALIFORNIA THE COUNTY OF LOS ANGELES - LIMITED CHATSWORTH COURTHOUSE LVNV Funding, LLC, …

Case Filed

Nov 20, 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 30, 2020

Court Category

Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (Limited Jurisdiction)

Judge Hon. Karen Moskowitz Trellis Spinner 👉 Discover key insights by exploring more analytics for Karen Moskowitz
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Electronj 10 W 12 13 4 15 16 47 18 19 20 21 23 24 25 27 28 a ally FILED by Superior Court of California, County of Los Angeles on 08/24/2020 12:26 AM Sherri R. Carter, Executive Officer/Clerk of Court, by N. Char MARCUS WITT 5355 S. Harcourt Ave. Los Angeles, CA 90043 Telephone: (310) 409-6353 Email: marcus.d.witt@gmail.com MARCUS WITT, n Pro Per Superior Court of California for the County of Los Angeles, North Valley District . ) Case No.: 20CHLC17831 MANDARICH LA…

Case Filed

Aug 12, 2020

Case Status

Court-Ordered Dismissal - Other (Other) on 8/17/2021

County

Los Angeles County, CA

Filed Date

Aug 24, 2020

Court Category

Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (General Jurisdiction)

Judge Hon. Karen Moskowitz Trellis Spinner 👉 Discover key insights by exploring more analytics for Karen Moskowitz
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Electronically FILED by 5 Co Oo IN DA HW FF WN & NY YY N Ste a BNRRRBBNHBSESEWRBAREBERxAS perior Court of California, County of Los Angeles on 05/03/2019 02:49 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Gomez, Deputy Clerk HAGOPIAN LAW FIRM SHANT H. HAGOPIAN, SBN 291707 15760 Ventura Blvd., Suite 700 Encino, California 91436 Phone: (818) 860-1361 Fax: (818) 860-1362 Email: Shant@HagopianLawFirm.com Attorney For: Petitioner Ava, Inc., dba Reliable Roofing SUPERIOR …

Case Filed

Mar 11, 2019

Case Status

Court-Ordered Dismissal - Other (Other)

County

Los Angeles County, CA

Filed Date

May 03, 2019

Court Category

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

Judge Hon. Elaine Lu Trellis Spinner 👉 Discover key insights by exploring more analytics for Elaine Lu
preview-icon 11 pages

ELECTRONICALLY FILED Superior Court of California County of Santa Barbara 1 DYKEMA GOSSETT LLP Darrel E. Parker, Executive Officer …

Case Filed

Sep 13, 2022

Case Status

Dismissed

County

Santa Barbara County, CA

Filed Date

Nov 29, 2023

Judge Hon. Jed Beebe Trellis Spinner 👉 Discover key insights by exploring more analytics for Jed Beebe
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#1A7TA/ Teen Oo MD7NnN @O@ TO FF WwW HN a oe Nn s+ Oo 13 Carley Roberts (SBN 204225) EVERSHEDS SUTHERLAND (US) LLP 500 Capitol Mall, Suite 2500 Sacramento, California 95814 Telephone: (916) 241-0502 Facsimile: (916) 241-0501 carleyroberts@eversheds-sutherland.com FILED Superior Court of California County of Los Angeles APR 14 2017 S. Lawrence Polk (Pro hac vice admission pending) EVERSHEDS SUTHERLAND (US) LLP 999 Peachtree Street, NE, Suite 2300 Atlanta, GA 30309-3996 Telephone: (4…

Case Filed

Mar 02, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 06/11/2019

County

Los Angeles County, CA

Filed Date

Apr 14, 2017

Court Category

Legal Malpractice (General Jurisdiction)

Judge Hon. Robert S. Draper Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert S. Draper
preview-icon 20 pages

David J. Kaminski (SBN: 128509) i i L E D KaminskiD@cmtlaw.com Stephen A. ani (SBN: 205175) 8 2018 watkinss@cmtlaw.com CARLSON & MESSER LLP 5901 W. Century Blvd., #1200 Los Angeles, California 90045 Telephone: (310) 242-2200 Facsimile: (310) 242-2222 Court of CA County of Santa Clara EPUTY Attorneys for Defendant, GLOBAL TRUST MANAGEMENT, LLC SUPERIOR COURT FOR THE STATE OF CALIFORNIA COUNTY OF SANTA CLARA BOPINDERSIT SINGH, individually and …

Case Filed

Jun 20, 2017

Case Status

Closed/Inactive

County

Santa Clara County, CA

Filed Date

Jan 18, 2018

Court Category

Other Complaint (Not Spec) Unlimited (42)

Judge Hon. Theodore C. Zayner Trellis Spinner 👉 Discover key insights by exploring more analytics for Theodore C. Zayner
preview-icon 9 pages

19CV356867 Santa Clara – Civil R. Burciaga Electronically Filed …

Case Filed

Oct 17, 2019

Case Status

Closed/Inactive

County

Santa Clara County, CA

Filed Date

Dec 23, 2019

Court Category

Breach of Contract/Warranty Unlimited(06)

preview-icon 11 pages

22CV393909 Santa Clara – Civil B. Roman-Antunez Electronically Filed 1 CINDY M. RUCKER (SBN 272465) crucker@maynardnexsen.com by Superior Court of CA, 2 MAYNARD NEXSEN LLP …

County

Santa Clara County, CA

Filed Date

Jul 01, 2024

Court Category

Other Contract Unlimited (37)

Judge Hon. Drew C. Takaichi Trellis Spinner 👉 Discover key insights by exploring more analytics for Drew C. Takaichi
preview-icon 3 pages

El ectroni cal ly Fi led Superi or Court ofCA County ofContra Costa 3/3/2025 6:10 PM By: A.Stewart,Deputy 1 KAREN LYNN PRODROMO (SBN 203702) KProdromo@FoxRothschild.com 2 ALEXANDER ANDRE DEL CURTO (SBN 351155) adelcurto@foxrothschild.com 3 FOX ROTHSCHILD LLP 345 California Street, Suite 2200 4 San Francisco, California 94104-2670 Telephone: 415.364.5540 5 Facsimile: 415.391.4436 …

Case Filed

Dec 27, 2024

Case Status

Active

County

Contra Costa County, CA

Filed Date

Mar 03, 2025

Judge Hon. Edward G. Weil Trellis Spinner 👉 Discover key insights by exploring more analytics for Edward G. Weil
preview-icon 15 pages

Vanessa Garcia v. Romero Motors Corporation CIVDS2024844 Superior Court for the County of San Bernardino Department S-28, Judge Lynn M. Poncin Ruling on Motion to Compel Arbitration I. PROCEDURAL/FACTUAL BACKGROUND On November 2, 2020, Plaintiff Vanessa Garcia (Plaintiff) filed this sexual harassment lawsuit against her former employer, Defendant Romero Motors Corporation (Defendant). Plaintiffs complaint includes six causes of action: (1) FEHA sexual harassment; (2) FEHA sex discri…

County

San Bernardino County, CA

Filed Date

May 14, 2021

Court Category

Other Employment Unlimited

Judge Hon. Michael A. Sachs Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael A. Sachs
preview-icon 10 pages

DARLENE P. HERNANDEZ (SBN 203050) Electronically Filed MARISOL A. NAGATA (SBN 221387) GERACI LAW FIRM by Superior Court of CA, 90 Discovery County of Santa Clara,…

Case Filed

Jun 26, 2020

Case Status

Closed/Inactive

County

Santa Clara County, CA

Filed Date

Aug 13, 2020

Court Category

Other Real Property Unlimited (26)

Judge Hon. Peter H. Kirwan Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter H. Kirwan
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SUPERIOR COURT COUNTY 0F SAN BERNARDINO 247 West Third Street, Department 523 "San chardino. California 924l 5 Fl EE D summon coumorwaemowo …

Case Filed

Nov 07, 2022

Case Status

Stayed

County

San Bernardino County, CA

Filed Date

Jul 24, 2023

Court Category

Wrongful Termination Unlimited

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

04/19/2022 5:13 PM LAW OFFICE OF CHINA R. ROSAS a oe a ce <n = 6 12 19492642806 _ China R. Rosas (State Bar No. 262171) LAW OFFICE OF CHINA R. ROSAS 333 City Blvd W, Ste 1700 Orange, CA 92868 Telephone: (714) 352-4814 Email: china@crosaslaw.com Attorneys for Plaintiff MARIA SALAS > 19097088586 eae i t lO} Coury. couk, & D SAN ge, OF San} F CA, RNA, ROMER Toa Os: Nog 2022 YOanig DER, : OB SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF SAN BERNARDINO MARIA SALAS,…

Case Filed

Nov 20, 2019

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jul 08, 2022

Court Category

Wrongful Termination Unlimited

Judge Hon. Brian S. McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S. McCarville