Motion to Deem Facts Admitted in California

What Is a Motion to Deem Facts Admitted in California?

Compliance with Code of Civil Procedure Section 2033.220

Code of Civil Procedure § 2033.280(c) provides that the court shall deem the matters admitted unless it finds that the party to whom the requests for admission have been directed has served, before the hearing on the motion, a proposed response to the requests for admission that is in substantial compliance with Code of Civil Procedure § 2033.220.

Failure to Respond

If a party fails to serve a timely response, the requesting party may move for an order that the requests be deemed admitted. (Code Civ. Proc. § 2033.280(b).) The court “shall” make this order unless, before the hearing, a proposed response in substantial compliance with CCP § 2033.220 has been served. (St. Mary v. Superior Court (2014) 223 Cal.App.4th 762, 776 (service of substantially compliant responses prior to the hearing on the “deemed admitted” motion will defeat a propounding party’s attempt to have the requests deemed admitted).)

Genuineness and Truth

Where a party fails to timely respond to a request for admission, the propounding party may move for an order that the genuineness of any documents and the truth of any matters specified in the requests be deemed admitted. (Code Civ. Proc. § 2033.280(b).) The party who failed to respond waives any objections to the demand, unless the court grants them relief from the waiver, upon a showing that the party (1) has subsequently served a substantially compliant response, and (2) that the party’s failure to respond was the result of mistake, inadvertence, or excusable neglect. (Code Civ. Proc. § 2033.280(a)(1)-(2).) The court shall grant a motion to deem admitted requests for admissions, “unless if finds that the party to whom the requests for admission have been directed has served, before the hearing on the motion, a proposed response to the requests for admission that is in substantial compliance with § 2033.220.” (Code Civ. Proc. § 2033.280(c).)

Request for Admission (“RFA”)

In Allen-Pacific, Ltd. v. Superior Court, the court of appeal found that the trial court exceeded its authority under Code of Civil Procedure § 2033(k) in denying the plaintiff’s motion to deem admitted the truth of the matters specified in the RFA’s and for monetary sanctions under CCP § 2023, which were mandatory. (Allen-Pacific, Ltd. v. Superior Court (1997) 57 Cal.App.4th 1546, 1551-1552 (disapproved of on other grounds by Wilcox v. Birtwhistle (1999) 21 Cal.4th 973, 983, fn. 12).) In Allen-Pacific, the defendants’ response to the RFAs provided prior to the initial hearing on plaintiff’s motion failed to conform to the statutory prescription of Code of Civil Procedure § 2033(g) because it was not signed by the individual defendant and was not under oath. Under Code of Civil Procedure § 2033(k), a court must grant a motion to have admission requests deemed admitted where legally sufficient responses have not been served prior to the hearing on the motion. This is so even when the defendants served a verified response before the continued hearing date. (Id. at 1551.)

Order Compelling Further Responses

The court is authorized by statute to deem particular requests admitted if the responding party fails to comply with an order compelling further responses to RFAs. (Code Civ. Proc. § 2033.290(e).) Furthermore, if a defendant has not opposed the motions and not responded to the subject discovery, the defendant will have waived any objections to the aforesaid discovery, which could result in the court allowing requested facts to be admitted. (Code Civ. Proc. §§ 2031.300(a), 2033.280(a-b).)

Corresponding Sanctions

A party that succeeds in bringing a motion to compel or motion to deem admitted is entitled to monetary sanctions absent substantial justification. (Code Civ. Proc. §§ 2030.290(c), 2031.300(c), 2033.280(b).)

Failure to Respond

The failure to respond is a misuse of the discovery process, and sanctions may be warranted. (Code Civ. Proc. § 203328003.) Where the court grants a motion to compel responses, sanctions shall be imposed against the party who unsuccessfully makes or opposes a motion to compel, unless the party acted with substantial justification or the sanction would otherwise be unjust. (Code Civ. Proc. § 2030.290(c).) Where a party fails to provide a timely response to requests for admission, “[i]t is mandatory that the court impose a monetary sanction under Chapter 7 (commencing with § 2023.010) on the party or attorney, or both, whose failure to serve a timely response to requests for admission necessitated this motion.” (Code Civ. Proc. § 2033.280(c).)

RFAs

For motions to deem RFAs admitted, even where the motion is defeated by the provision of responses, it is mandatory for the court to impose a monetary sanction on the party or attorney who failed to serve timely responses to the RFAs, thus necessitating the motion in the first place. (Code of Civ. Proc. § 2033.290(c).)

Unverified

Although counsel may verify a pleading when his client is absent from the county where counsel has his office (Code Civ. Proc. § 446(a)), attorney verification of requests for admissions under Code of Civil Procedure § 2033 is insufficient. (Steele v. Totah (1986) 180 Cal.App.3d 545, 550; see also CCP § 2033.) Thus, unsworn responses are tantamount to no response at all. (Appleton v. Superior Court (1988) 206 Cal.App.3d 632, 636.) Accordingly, such responses fail to substantially comply with Code of Civil Procedure § 2033.220.

Documents for Motion to Deem Facts Admitted in California

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To: Page: 2 of 3 2022-09-14 20:42:08 GMT 18665656345 From: Jona1han Tansky \r \I SUPERIOR COURT OF CALIFORNIA " ' …

Case Filed

Nov 09, 2021

Case Status

Active

County

San Bernardino County, CA

Filed Date

Sep 14, 2022

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Fraud Unlimited

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CASE ATTACHMENT COVER PAGE (ENDORSED) ELECTRONICALLY SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO FILED STREET ADDRESS¢247 West Third Street MAILING ADDRESS: …

Case Filed

May 04, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Mar 30, 2023

Category

Breach of Contract/Warranty Unlimited

Judge Hon. Khymberli S Apaloo Trellis Spinner 👉 Discover key insights by exploring more analytics for Khymberli S Apaloo
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SAN BERNARDINO SUPERIOR COURT COUNTY OF SAN BERNARDINO ” 247 West Third Street ‘3; r M. 5…

Case Filed

Mar 06, 2019

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Nov 03, 2022

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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foe. Ralph L. Sims, SBN 83880 Law Office of Ralph L. Sims 5405 Alton Pkwy Suite A623 Irvine, CA 92604 SKYE ALOE SAN BEANARDINO Telephone (866) 651-3697 2 CIVIL DIVISION Facsimile (888) 847-1732 FEB -6 2013 Attorney for Plaintiff Attorney File No. 10054657 By SCANNED SUPERIOR COURT, STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO, CENTRAL DISTRICT case no. CIVDS1114258 PLAINTIFF: TWO , INC. DBA ALADDIN BAIL BONDS LIMITED JURISDICTION PROPOSED ORDER ON Vs, PLAINTIFF'S MOTION TO DEFENDANT(S):…

Case Filed

Dec 13, 2011

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Feb 07, 2013

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Donna G. Garza Trellis Spinner 👉 Discover key insights by exploring more analytics for Donna G. Garza
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1 JAY M. BORGESON, SB #128763 HENDERSON & BORGESON 2 ATTORNEYS AND COUNSELORS AT LAW 801 GARDEN STREET, SUITE 100 3 SANTA BARBARA, CA 93101 TELEPHONE (805) 963-0484 4 FACSIMILE (805) 962-7223 5 Attorneys for Defendant BLAYNE MICHAEL POON 6 7 S…

Case Filed

Jun 05, 2020

Case Status

Pending

County

Kern County, CA

Filed Date

Mar 16, 2022

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_ .Page: 2 of 6 2022-1 0-18 21 :27:47 GMT 18665656345 From: Jonathan Tansky n °AN F E CA HENRY D. PALOCI 1n (California State Bar No. 268970) BERNAI£E§LI§3E§§§§IEWA …

Case Filed

Dec 14, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Jan 09, 2023

Category

Other Real Property Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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Bailey Law Partners LLP Attn: Bailey, Sloan C. 1010 B St. #203 San Rafael, CA 94901 Superior Court of California, County of Alameda Hayward Hall of Justice Vizcon Construction Company, Inc. No. RG20058443 …

County

Alameda County, CA

Filed Date

Sep 29, 2020

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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1 Robert J. Enos, Esq., SBN: 182956 Jose L. Parra, Esq., SBN 318273 2 BFE LAW GROUP, P.C. 2339 Gold Meadow Way, Suite 101 3 Gold River, Califomia 95670 FlLED/ENDlDRSED Telephone: (916) 966-2260 4 Facsimile: (916)346-4880 rjenos@bpelaw.com JUL 2 "i 2020 5 .By; A. Macias Attomeys for Plaintiff …

County

Sacramento County, CA

Filed Date

Jul 24, 2020

Category

Other Real Property

Judge Hon. Laurie M. Earl Trellis Spinner 👉 Discover key insights by exploring more analytics for Laurie M. Earl
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1 Kassra P. Nassiri (SBN 215405) 2 Michael P. Dillingham (SBN 244086) NASSIRI & JUNG LLP F!LED/ENDORSED 47 Keamy Sfreet, Suite 700 3 San Francisco, CA 94108 Telephone: (415)762-3100 DEC - 7 2011 4 Facsimile: (415)534-3200 …

Case Filed

Aug 17, 2009

County

Sacramento County, CA

Filed Date

Dec 07, 2011

Category

Business Tort

Judge Hon. Alan G. Perkins Trellis Spinner 👉 Discover key insights by exploring more analytics for Alan G. Perkins
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FILED/ENDORSEO Peter W. Dye (SBN 200367) NOV 2 0 2019 Jay C. Patterson (SBN 238829) 2 KOELLER, NEBEKER, CARLSON & HALUCK, LLP By:. M. Williams 1478 Stone Point Drive, Suite 400 Deputy CIsrk 3 Roseville, CA 95661 Telephone: (916)724-5700 4 Facsimile: (916)788-2850 5 At…

County

Sacramento County, CA

Filed Date

Nov 20, 2019

Category

PI/PD/WD - Other

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l—I JASON LUNDBERG (SBN 248913) FILED BRIAN FLYNN (SBN 314005) M Allegiance Law 871 Page Street DJ San Francisco, CA 94117 Tel: (415) 404-6395 A Fax: (415) 73 8-2406 VI ATTORNEY FOR PLAINTIFF, SALVADOR MIRAND…

Case Filed

May 02, 2017

Case Status

Dismissed

County

San Mateo County, CA

Filed Date

May 17, 2018

Judge Hon. Foiles, Robert D Trellis Spinner 👉 Discover key insights by exploring more analytics for Foiles, Robert D
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H'— " " l “JASON LUNDBERG(SBN 243913) 17-01-6192?“ F H L MATFC’B …

Case Filed

May 02, 2017

Case Status

Dismissed

County

San Mateo County, CA

Filed Date

Mar 23, 2018

Judge Hon. Foiles, Robert D Trellis Spinner 👉 Discover key insights by exploring more analytics for Foiles, Robert D
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y y CASE ATTACHMENT COVER PAGE (ENDORSED) ELECTRONICALLY SUPERIOR COURT 0F CALIFORNIA, COUNTY OF SAN BERNARDINO …

Case Filed

May 04, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Mar 30, 2023

Category

Breach of Contract/Warranty Unlimited

Judge Hon. Khymberli S Apaloo Trellis Spinner 👉 Discover key insights by exploring more analytics for Khymberli S Apaloo
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2022-1 0-18 21 :27247 GMT 18665656345 From: Jonathan Tansky To: .Page: 4 of, 6 7 HENRY D. PALOCI HI (California State Bar N0. 268970) hpaloci@hotmaiLcom SngRDREI IETE D Henry D. Paloci III PA …

Case Filed

Dec 14, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Oct 18, 2022

Category

Other Real Property Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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Electronically FILED by Superior Court of California, County of Los Angeles on 08/10/2022 12:27 PM Sherri R. Carter, Executive Officer/Clerk of Court, by S. Yong-Tim,Deputy Clerk 1 Anthony Willoughby Esq. (SBN #137503) WILLOUGHBY & ASSOCIATES 2 200 Corporate Pointe, Ste 495 3 Culver City, CA 90230 Telephone: (310) 642-0600 4 Facsimile: (310) 642-4710 …

Case Filed

Jul 16, 2021

Case Status

Consolidated (Non-lead case) 09/26/2022

County

Los Angeles County, CA

Filed Date

Aug 10, 2022

Category

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

Judge Hon. Audra M. Mori Trellis Spinner 👉 Discover key insights by exploring more analytics for Audra M. Mori
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Cm IN DH PB WY MN NY NY NY NN NY YY! ee Be ew Be Be Be eB cI AA KF OoONH fF SO we AND HA BRB wWwNH SK DO JAY M. BORGESON, SB #128763 HENDERSON & BORGESON ATTORNEYS AND COUNSELORS AT LAW 801 GARDEN STREET, SUITE 100 SANTA BARBARA, CA 93101 TELEPHONE (805) 963-0484 FACSIMILE (805) 962-7223 Attorneys for Defendant BLAYNE MICHAEL POON SUPERIOR COURT FOR THE STATE OF CALIFORNIA FOR THE COUNTY OF KERN ERIK JIMENEZ, by and through his Guardian) CASE NO. BCV-20-101307 Ad Litem, VERONICA ORTIZ […

Case Filed

Jun 05, 2020

Case Status

Pending

County

Kern County, CA

Filed Date

Mar 17, 2022

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1 JAY M. BORGESON, SB #128763 HENDERSON & BORGESON 2 ATTORNEYS AND COUNSELORS AT LAW 801 GARDEN STREET, SUITE 100 3 SANTA BARBARA, CA 93101 TELEPHONE (805) 963-0484 4 FACSIMILE (805) 962-7223 5 Attorneys for Defendant BLAYNE MICHAEL POON 6 7 SUPERIOR CO…

Case Filed

Jun 05, 2020

Case Status

Pending

County

Kern County, CA

Filed Date

Mar 16, 2022

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Electronically FILED by Superior Court of California, County of Los Angeles on 02/14/2023 12:00 AM David W. Slayton, Executive Officer/Clerk of Court, by V. Sino-Cruz,Deputy Clerk Esther Tendo Atam 1 13621 Arcturus Ave. 2 Gardena, CA 90249 Natashchanl@yahoo.com 3 Plaintiff in Pro Per 4 5 …

County

Los Angeles County, CA

Filed Date

Feb 14, 2023

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Elaine Lu Trellis Spinner 👉 Discover key insights by exploring more analytics for Elaine Lu
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Ashton Watkins, Esq. (SBN: 235310) FILED LAW OFFICES OF ASHTON WATKINS Sup erior Court of California ounty of Los Angeles Figueroa Tower Building 660 S. Figueroa Street, Suite 1960 NOV 10 2020 Los Angeles, California 90017 Phone: (310) 855-3904 Fax: (310) 943-3896 …

Case Filed

Jul 05, 2019

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Nov 10, 2020

Category

Contract/Warranty Breach - Seller Plaintiff (no fraud/negligence) (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 Superior Court of California, County of Los Angeles on 10/29/2019 03:09 PM Sherri R. Carter, Executive Officer/Clerk of Court, by E. Gregg,Deputy Clerk THE GARCIA LAW FIRM 5861 Pine Avenue, Suite B Chino Hills, California 91709 Telephone (9091 217-3484 3 Facsimile (909) 217-3486 …

Case Filed

Jul 27, 2018

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 12/18/2019

County

Los Angeles County, CA

Filed Date

Oct 29, 2019

Category

Mortgage Foreclosure (General Jurisdiction)

Judge Hon. Rafael A. Ongkeko Trellis Spinner 👉 Discover key insights by exploring more analytics for Rafael A. Ongkeko
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fen Francisce 7 4 y kg foe A i court SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO DEPARTMENT 501 REEF SHAFER, Case No, CGC-19-574316 Plaintiff, Plaintiff’s Motion to Deem Facts Admitted Vv. Date: December 2, 2019 Time: 9:30 a.m. Dept: 501 xxxxxxx xxxxxxx, Defendant. SSS SSS Swe The above-listed motion(s) came on for hearing on December 2, 2019. Appearances as stated on the record; the Honorable Ronald Evans Quidachay, judge presiding. Having considered the written and oral sub…

Case Filed

Mar 05, 2019

County

San Francisco County, CA

Filed Date

Jan 09, 2020

Category

QUIET TITLE - REAL PROPERTY

Judge Hon. Samuel K. Feng Trellis Spinner 👉 Discover key insights by exploring more analytics for Samuel K. Feng
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A ALAN __22201931 ii ) Sloan Paul …

County

Alameda County, CA

Filed Date

Sep 29, 2020

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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Electronically FILED by Superior Court of California, County of Los Angeles on 12/30/2021 11:14 AM Sherri R. Carter, Executive Officer/Clerk of Court, by C. Coleman,Deputy Clerk 1 Southern California Attorneys, APC Mac E. Nehoray, Esq. SBN 147168 2 Anashe Karapetian Esq. SBN 323427 3 Robert Louis Gigliotti SBN 152914 24007 Ventura Boulevard, Suite 110 4 Calabasas, California 91302 (818) 2…

County

Los Angeles County, CA

Filed Date

Dec 30, 2021

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. James C. Chalfant Trellis Spinner 👉 Discover key insights by exploring more analytics for James C. Chalfant
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Electronically FILED by Superior Court of California, County of Los Angeles on 01/24/2020 12:51 PM Sherri R. Carter, Executive Officer/Clerk of Court, by L. Coreas,Deputy Clerk CHRISTIAN ORONSAYE, ESQ (SBN: 305690) 1 IVY CREST ATTORNEYS 6454 Van Nuys Blvd, Ste 150 2 Van Nuys, CA 91401 3 Office: 818-447-6152 Fax: 818-650-9357 4 Ema…

Case Filed

Aug 12, 2019

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jan 24, 2020

Category

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

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Superior Court of California, County of San Joaquin Tentative Ruling Date: 04/05/2023 Case Number: STK-CV-LCCR-2022-0011329 Citibank, N.A. vs Kyle R Harper Event: Motion for Order Event Date: 04/06/2023 at 9:00 AM in Department 10C 4-6-23 Motion for Admission of Facts Plaintiff's Unopposed Motion for Order th…

Case Filed

Dec 07, 2022

Case Status

Pending

County

San Joaquin County, CA

Filed Date

Apr 05, 2023

Category

Limited Civil Collection Rule 3.740

Judge Hon. Lee, Jayne Trellis Spinner 👉 Discover key insights by exploring more analytics for Lee, Jayne
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Superior Court of California, County of Alameda Hayward Hall of Justice Vizcon Construction Company, Inc. No. RG20058443 Plaintiff/Petitioner(s) VS. Min…

County

Alameda County, CA

Filed Date

Sep 23, 2020

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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SUPERIOR COURT OF THE STATE OF CALIFORNIA LOS ANGELES COUNTY — VAN NUYS — DEPARTMENT T » .- F(;§0'r;E5Ralifornia Suggiigiy of Los Angeies ‘ JUL 2 8 2020 …

Case Filed

Sep 25, 2019

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jul 23, 2020

Category

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

Judge Hon. Shirley K. Watkins Trellis Spinner 👉 Discover key insights by exploring more analytics for Shirley K. Watkins
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1 Brian N. Winn (State Bar No. 86779) 2 Laura M. Hoalst (State Bar No. 101082) F|LED John E. Gordon (State Bar No. 180053) Superior Court of Californi 3 Stephen S. Zeller (State Bar N0. 265664) County of Los Angeles ‘ Casey M. Jensen (State Bar No. 263593) 16 4 Jason M. Burrows (State Bar No. …

Case Filed

Dec 21, 2015

Case Status

Legacy Dismissal

County

Los Angeles County, CA

Filed Date

Sep 16, 2016

Category

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

Judge Hon. Valerie Salkin Trellis Spinner 👉 Discover key insights by exploring more analytics for Valerie Salkin
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Electronically FILED by Superior Court of California, County of Los Angeles on 12/03/2019 11:48 AM Sherri R. Carter, Executive Officer/Clerk of Court, by S. Lopez,Deputy Clerk 1 John B. Larson, Esq., State Bar No. 108813 Yasmine Hussein, Esq., State Bar No. 285885 2 LARSON & GASTON, LLP 200 South Los Robles Avenue, Suite 530 3 Pasadena, California 91101 Telephone: (626) 795-6001 4 F…

Case Filed

May 18, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Dec 03, 2019

Category

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

Judge Hon. Laura A. Seigle Trellis Spinner 👉 Discover key insights by exploring more analytics for Laura A. Seigle
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LAW OFFICES OF DONALD T, DUNHAM & ASSOCIATES Donald T. Dunham, Esq., SBN 117922 4108 Rosemead Boulevard Electronically Rosemead, California 91770 Telephone No.: (626)288-1699 FILED by Superior Court of Califomia Facsi…

Case Filed

Aug 14, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jul 02, 2018

Category

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

Judge Hon. Jon R. Takasugi Trellis Spinner 👉 Discover key insights by exploring more analytics for Jon R. Takasugi
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Ww Oo Oo ND Brian ing % 86797 Mima Laat Groep Hiv & W3i[ghire Ave $e 12. Fetlerlon , CA F> 832. SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO CAVALRY SPV I, LLC Case No: CGC18-564695 Plaintiff, DISCOVERY vs. DISCOVERY ORDER DAISY BAINUM ET AL Defendants. Plaintiff, Cavalry Spv , LLC's Motion to Deem Facts Admitted came on for hearing before me.on June 25, 2019. There was no appearance by counsel. The Tentative Ruling was adopted. Plaintiff's motion is denied in part and granted in …

County

San Francisco County, CA

Filed Date

Jul 02, 2019

Category

EXEMPT COLLECTIONS (RULE 3.740)

Judge Hon. Garrett L. Wong Trellis Spinner 👉 Discover key insights by exploring more analytics for Garrett L. Wong
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ELECTRONICALLY SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO FWLED STREETADDRESSZ47 West Third Street MAILING ADDRESS: BY SUPERIOR COURT …

Case Filed

May 04, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Mar 30, 2023

Category

Breach of Contract/Warranty Unlimited

Judge Hon. Khymberli S Apaloo Trellis Spinner 👉 Discover key insights by exploring more analytics for Khymberli S Apaloo
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LAW OFFICES OF DONALD T. DUNHAM & ASSOCIATES Donald T, Dunham, Esq., SBN 117922 Electronically 4108 Rosemead Boulevard Rosemead, California 91770 FILED by Superior Court of Califomia Telephone No.: (626)288-1699 County of Los Angeles on Facsimile No.…

Case Filed

Aug 14, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jul 02, 2018

Category

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

Judge Hon. Jon R. Takasugi Trellis Spinner 👉 Discover key insights by exploring more analytics for Jon R. Takasugi
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oOo YN HW 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Lag $an Francisco County Superior Court DEC 8 0 2020 CLERI QW THE COURT BY. Ly Prepared by the Court CDSputy Clerk IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA IN AND FOR THE COUNTY OF SAN FRANCISCO CATHERINE HERRERA WATSON, Case No.: CGC-18-572340 DISCOVERY Plaintiff, ‘ ORDER GRANTING DEFENDANT MA’S vs. ‘ MOTION TO DEEM FACTS ADMITTED TONY GARNICKI, OCEAN AVENUE REAL ESTATE FUND, LLC, CHARLES MA, and DOE 1 - DOCUM…

County

San Francisco County, CA

Filed Date

Dec 30, 2020

Category

QUIET TITLE - REAL PROPERTY

Judge Hon. Samuel K. Feng Trellis Spinner 👉 Discover key insights by exploring more analytics for Samuel K. Feng
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rior Col urt of California si “Eo unty of Los Angeles RULING JUDGE KEVIN C. BRAZILE sep 15 2021 …

Case Filed

Oct 10, 2017

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 06/20/2022

County

Los Angeles County, CA

Filed Date

Sep 15, 2021

Category

Wrongful Termination (General Jurisdiction)

Judge Hon. Holly J. Fujie Trellis Spinner 👉 Discover key insights by exploring more analytics for Holly J. Fujie
preview-icon 30 pages

Michael Deal, SBN 279480 E-FILED LAW OFFICE OF ANTHONY T. SCHNEIDER. 7/18/2018 9:32 AM 4685 MacArthur Court, Suite 200 FRESNO COUNTY SUPERIOR COURT Newport Beach, CA 92660 By: C. Cogburn, Deputy Telephone: (949) 250-5536 Facsimile: (855) 880-5646 (File No. 17-025445) Attorneys for Plaintiff, ALLIED P…

Case Filed

Jan 10, 2018

Case Status

Open

County

Fresno County, CA

Filed Date

Jul 18, 2018

Judge Hon. Gaab, Kimberly Trellis Spinner 👉 Discover key insights by exploring more analytics for Gaab, Kimberly
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N 1 JASON LUNDBERG (SBN 248913) E: {TL E D SAN MA 520 COUNTY BRIAN FLYNN (SBN 314005) . 2 Allegiance Law …

Case Filed

May 02, 2017

Case Status

Dismissed

County

San Mateo County, CA

Filed Date

May 17, 2018

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

ELECTRONICALLY ELECTRONICALLY FILED FILED Superior Court of California …

Case Filed

Apr 17, 2013

Case Status

Decision

County

Santa Barbara County, CA

Filed Date

Nov 17, 2015

Judge Hon. Herman, James E Trellis Spinner 👉 Discover key insights by exploring more analytics for Herman, James E
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9 as .r' SAN warm GOUNTY 1 l JASON LUNDBBRG (SBN 248913) 2018 M AR 2 3 BRIAN FLYNN (SBN 314005) 2 Allegiance Law …

Case Filed

May 02, 2017

Case Status

Dismissed

County

San Mateo County, CA

Filed Date

Mar 23, 2018

Judge Hon. Foiles, Robert D Trellis Spinner 👉 Discover key insights by exploring more analytics for Foiles, Robert D
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NORA K. STILESTEIN, BAR N0. 280692 nora.stilestein@afslaw.com ELECTRONICALLY FILED (Auto) ALEXANDER W. RAFUSE, BAR No. 346189 SUPERIOR COURT OF CALIFOF {NIA a1€x.rafuse@afslaw.com COUNTY OF SAN BERNARDINO ARENTFOX SCHIFF L…

Case Filed

Dec 08, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Feb 29, 2024

Category

Wrongful Termination Unlimited

Judge Hon. Thomas S Garza Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas S Garza
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V V F ¥ L. E D surname»: COURT 0F CALuFORNIA …

Case Filed

Feb 13, 2020

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Mar 14, 2022

Category

Other Contract $10,000.01 - $25,000 Limited

Judge Hon. Ronald J Gilbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronald J Gilbert
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RICHARD E. QUINTILONE, II (SBN 200995) JEFFREY T. GREEN (SBN 330065) KYLE J. GALLEGO (PL-513245) OCT 21 zuzz QUINTILONE & ASSOCIATES 22974 EL TORo ROAD,…

Case Filed

Mar 06, 2019

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Oct 21, 2022

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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F l L E supsmosz count or CALIF RICHARD E. QUINTILONE, II (SBN 200995) COUNTY OF SAN amNARtgsg'A …

Case Filed

Mar 06, 2019

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Oct 21, 2022

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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1 Brian N Winn State Bar No 86779 Laura M Hoalst State Bar No 101082 2 John E Gordon State Bar No 180053 p Stephen Zeller State Bar No 265664 SUPERIOR COURT OF CALiFQRNIA 3 S COUNN OF 8AN BER…

Case Filed

May 01, 2017

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jun 25, 2018

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Barry L. Plotkin Trellis Spinner 👉 Discover key insights by exploring more analytics for Barry L. Plotkin
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oom nN DA WF WN NN Oe eee RBNRRRBBRESE Ge WADE BHRKS John R. Brydon (Bar No. 83365) Vicky W. Chan (Bar No. 226923) DEMLER, ARMSTRONG & ROWLAND, LLP 101 Montgomery Street, Suite 1800 San Francisco, CA 94104 Telephone: (415) 949-1900 Facsimile: (415) 354-8380 Email: bry@darlaw.com cha@darlaw.com Attorneys for Defendant San Francisco County Superior Court OCT 08 2020 Tp QE Quer Deputy Clerk CELIA BONFIGLIO, as trustee of the FLORINE CARPENTER TRUST IN THE SUPERIOR COURT OF THE STATE OF C…

County

San Francisco County, CA

Filed Date

Oct 08, 2020

Category

PERSONAL INJURY/PROPERTY DAMAGE - NON-VEHICLE RELATED

Judge Hon. Samuel K. Feng Trellis Spinner 👉 Discover key insights by exploring more analytics for Samuel K. Feng
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i Law Office of Gary A Bemis OC APC Gary A Bemis SBN 92508 SUPERIOR COURT OF CALIFORNIA z 6101 Ball Road Ste 207A COUNTY OF SAN BERNARpINO Cypress CA 9OE3O SANBERNARDINODISTRICT …

Case Filed

Mar 30, 2017

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Sep 18, 2017

Category

Rule 3.740 Collections $10,000 or Less Limited

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

Case Filed

Dec 14, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Sep 19, 2022

Category

Other Real Property Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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Electronically FILED by Superior Court of California, County of Los Angeles on 05/18/2021 07:22 AM Sherri R. Carter, Executive Officer/Clerk of Court, by L. Coreas,Deputy Clerk 1 JAMES C. CARR ESQ, SBN# 308118 LAW OFFICES OF NEIL J. FRASER 2 945 Mayo Street Los Angeles, California 90042 3 Telephone: (310) 254-6322 E-Mail: james@nei…

Case Filed

Sep 11, 2019

Case Status

Pending

County

Los Angeles County, CA

Filed Date

May 18, 2021

Category

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

Judge Hon. Laura A. Seigle Trellis Spinner 👉 Discover key insights by exploring more analytics for Laura A. Seigle
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Electronically FILED by Superior Court of California, County of Los Angeles on 05/22/2019 02:27 PM Sherri R. Carter, Executive Officer/Clerk of Court, by D. Fowler,Deputy Clerk CRAIG J. ENGLANDER, ESQ. (STArs BAR No. 157945) LKWINI8LENGLANDKR 13101 Washington Boulevard, Suite 207 Los Angeles, California 90066 Telephone: (310) 208-9644 …

Case Filed

Apr 27, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

May 22, 2019

Category

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

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A; e @ F D Superior Cour GATES, O’DOHERTY, GONTER & GUY, LLP …

Case Filed

Sep 03, 2015

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Sep 15, 2016

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 05/24/2021 08:46 AM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk 1 Briana M. Kim (SBN 255966) briana@brianakim.com 2 BRIANA KIM, PC 249 East Ocean Boulevard, Suite 814 3 Long Beach, California 90802 Telephone: (714) 482-6301 …

Case Filed

May 03, 2017

Case Status

Court-Ordered Dismissal - Other (Other) 06/07/2022

County

Los Angeles County, CA

Filed Date

May 24, 2021

Category

Other Employment Complaint Case (General Jurisdiction)

Judge Hon. Mel Red Recana Trellis Spinner 👉 Discover key insights by exploring more analytics for Mel Red Recana
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Electronically FILED by Superior Court of California, County of Los Angeles on 02/14/2023 12:00 AM David W. Slayton, Executive Officer/Clerk of Court, by V. Sino-Cruz,Deputy Clerk Esther Tendo Atam 1 13621 Arcturus Ave. 2 Gardena, CA 90249 Natashchanl@yahoo.com 3 Plaintiff in Pro Per 4 5 …

County

Los Angeles County, CA

Filed Date

Feb 14, 2023

Category

Fraud (no contract) (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 Su ior Court of California, County of Los Angeles on 10/28/2020 04:29 PM Sherri R. Carter, Executive Officer/Clerk of Court, by L. Coreas,Deputy Clerk LAW OFFICES OF DONALD T. DUNHAM & ASSOCIATES Donald T. Dunham, Esq. - SBN: 117922 4108 Rosemead Boulevard Rosemead, …

Case Filed

Nov 02, 2017

Case Status

Court-Ordered Dismissal - Other (Conditional Settlement) 06/18/2021

County

Los Angeles County, CA

Filed Date

Oct 28, 2020

Category

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

Judge Hon. Georgina T. Rizk Trellis Spinner 👉 Discover key insights by exploring more analytics for Georgina T. Rizk
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tg, eye @ @ MichaelA. Dolan, Jr. (SBN 159456) DOLAN & ASSOCIATES FILED ia 31355 Oak Crest Drive, Suite 220 Si rior ounty…

Case Filed

Mar 24, 2014

Case Status

Dismissed - Other 04/17/2017

County

Los Angeles County, CA

Filed Date

Mar 02, 2017

Category

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

Judge Hon. Benny C. Osorio Trellis Spinner 👉 Discover key insights by exploring more analytics for Benny C. Osorio
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Electronically FILED by Superior Court of California, County of Los Angeles on 01/07/2021 12:00 PM Sherri R. Carter, Executive Officer/Clerk of Court, by C. Cappadona,Deputy Clerk 1 ALBERT E. PEACOCK III, CASB No. 134094 apeacock@peacockpiper.com 2 GLEN R. PIPER, CASB No. 204023 gpiper@peacockpiper.com 3 SAMANTHA W. MAHONEY, CASB No. 29350 smahoney@…

Case Filed

Sep 18, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jan 07, 2021

Category

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

Judge Hon. Christopher K. Lui Trellis Spinner 👉 Discover key insights by exploring more analytics for Christopher K. Lui
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A “I 1 Brian N. Winn (State Bar No. 86779) Sum .15‘=- 4»J , E31 gig. 2 Laura M. Hoalst (State Bar No. 101082) Coggg/ggtzg of\CaIifomia John E. Gordon (State Bar No. 180053) …

Case Filed

Jul 09, 2014

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 28, 2015

Category

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

Judge Hon. Lillian Vega Jacobs Trellis Spinner 👉 Discover key insights by exploring more analytics for Lillian Vega Jacobs
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Electronically FILED by Superior Court of California, County of Los Angeles on 07/23/2021 11:00 AM Sherri R. Carter, Executive Officer/Clerk of Court, by L. Lacanlale,Deputy Clerk COCDNOJO'l-POJNA Brian N. Winn (State Bar No. 86779) Jacky P. Wang (State Bar No. 222464) Jason M. Burrows (State Bar NO. 309882) Ami…

Case Filed

Jun 24, 2020

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jul 23, 2021

Category

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

Judge Hon. Tricia J. Taylor Trellis Spinner 👉 Discover key insights by exploring more analytics for Tricia J. Taylor
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')) Brian N. Winn (State Bar No. 86779) Laura M. Hoalst (State Bar No. 101082) John E. Gordon (State Bar No. 180053) Stephen S. Zeller (State Bar No. 265664) Casey M. Jensen (State Bar No. 263593) Jason M. Burrows (State Bar No. 309882) Nicholas W. Lynes (State Bar No. 312463) Gt Winn Law Group, A Professional Corporation …

Case Filed

Oct 07, 2016

Case Status

Court-Ordered Dismissal - Before Trial - Lack of Prosecution

County

Los Angeles County, CA

Filed Date

Jun 12, 2017

Category

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

Judge Hon. Scott R. Herin Trellis Spinner 👉 Discover key insights by exploring more analytics for Scott R. Herin
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Electronically FILED by Superior Court of California, County of Los Angeles on 12/09/2020 03:09 PM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk 1 NAVID YADEGAR (Bar No. 205315) NAVID SOLEYMANI (Bar No. 219190) 2 YADEGAR, MINOOFAR & SOLEYMANI LLP 1875 Century Park East, Suite 1240 3 Los Angeles, California 90067 T…

Case Filed

Jun 17, 2019

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Dec 09, 2020

Category

Wrongful Termination (General Jurisdiction)

Judge Hon. Patricia D. Nieto Trellis Spinner 👉 Discover key insights by exploring more analytics for Patricia D. Nieto
preview-icon 46 pages

Case Filed

Apr 03, 2019

Case Status

Open

County

Stanislaus County, CA

Filed Date

Sep 22, 2020

Judge Hon. Mayne, John R Trellis Spinner 👉 Discover key insights by exploring more analytics for Mayne, John R
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Electronically Filed 7/28/2020 9:11 AM Brian N. Winn (State Bar No. 86779) Superior Court of California Laura M. Hoalst (State Bar No. 101082) County of Stanislaus Jason M. Burrows (State Bar No. 309882) Clerk of the Court Amit Taneja (State Bar No. 304559) By: Sabrina Bouldt, …

Case Filed

Apr 03, 2019

Case Status

Open

County

Stanislaus County, CA

Filed Date

Sep 22, 2020

Judge Hon. Mayne, John R Trellis Spinner 👉 Discover key insights by exploring more analytics for Mayne, John R
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Electronically Filed 7/28/2020 9:11 AM Brian N. Winn (State Bar No. 86779) Superior Court of California Laura M. Hoalst (State Bar No. 101082) County of Stanislaus Jason M. Burrows (State Bar No. 309882) Clerk of the Court Amit Taneja (State Bar No. 304559) By: Sabrina Bouldt, …

Case Filed

Apr 03, 2019

Case Status

Open

County

Stanislaus County, CA

Filed Date

Jul 28, 2020

Judge Hon. Mayne, John R Trellis Spinner 👉 Discover key insights by exploring more analytics for Mayne, John R
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3 4 6 y Brian N. Winn (State Bar No. 86779) Laura M. Hoalst (State Bar No. 101082) John E. Gordon (State Bar No. 180053) Stephen S. Zeller (State Bar No. 265664) Casey M. Jensen (State Bar No. 263593) Winn Law Group, A Professional Corporation 110 E Wilshire Ave STE 212, Fullerton CA 92832 Telephone: (714) 446-6686 File No: 12-05566-0-M2D-SC- (1910-00) Attorneys for Plaintiff eV ILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO: SAN BERNARDINO CIVIL DIVISION APR 11 2013 Fa…

Case Filed

May 24, 2012

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Apr 11, 2013

Category

Other Collections $10,000 or Less Limited

Judge Hon. Michael A. Sachs Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael A. Sachs
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3-“ JASON LUNDBERG (SBN248Q All}:giafij .QLaw N. 1871 Page Street: .05 012?, CA 94117 4%» M O\ \1 b9 ESUNEMOREECGURNGETHE smmoncmmm 1'0 …

Case Filed

May 02, 2017

Case Status

Dismissed

County

San Mateo County, CA

Filed Date

Mar 23, 2018

Judge Hon. Foiles, Robert D Trellis Spinner 👉 Discover key insights by exploring more analytics for Foiles, Robert D
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7d 0 22590688 ee. Sloan C. Bailey (SBN 188113) a] Paul K. Pfeilschiefter (SBN 301463) BAILEY LAW-PARTNERS LLP FILED 1010 B Street, Suite 203 …

County

Alameda County, CA

Filed Date

Aug 28, 2020

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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LAW OFFICES OF DONALD T, DUNHAM & ASSOCIATES Electronically Donald T. Dunham, Esq., SBN 117922 4108 Rosemead Boulevard FILED by Superior Court of California Rosemead, California 91770 …

Case Filed

Aug 14, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jul 03, 2018

Category

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

Judge Hon. Jon R. Takasugi Trellis Spinner 👉 Discover key insights by exploring more analytics for Jon R. Takasugi
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Electronically FILED by Superior Court of California, County of Los Angeles on 09/02/2020 03:45 PM Sherri R. Carter, Executive Officer/Clerk of Court, by S. Bolden,Deputy Clerk 1 Sang Hyun Park, Esq. (SBN: 290741) PARK LAW OFFICES, P.C. 2 3600 Wilshire Boulevard, Suite 928 3 Los Angeles, California 90010 TEL: (844) 700-1230 4 FAX: (844) 365-1230 D…

Case Filed

Dec 02, 2019

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Sep 02, 2020

Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Armen Tamzarian Trellis Spinner 👉 Discover key insights by exploring more analytics for Armen Tamzarian
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s Y Brian N Winn State Bar No 86779 u State Bar No 101082 a Laura M Hoalst SUPERIt t 3 t …

Case Filed

Apr 13, 2017

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Jan 02, 2018

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Michael M. Dest Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael M. Dest
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v 1 Brian N Winn State Bar No 86779 A tF r Laura M Hoalst State Bar No 101082 n 2 …

Case Filed

Oct 31, 2016

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Apr 25, 2017

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Michael M. Dest Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael M. Dest
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NORA K. STILESTEIN, BAR N0. 280692 nora.stilestein@afslaw.com ELECTRONICALLY FILED (Auto) ALEXANDER W. RAFUSE, BAR No. 346189 SUPERIOR COURT OF CALIFOF {NIA a1€x.rafuse@afslaw.com COUNTY OF SAN BERNARDINO ARENTFOX SCHIFF LLP …

Case Filed

Dec 08, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Feb 29, 2024

Category

Wrongful Termination Unlimited

Judge Hon. Thomas S Garza Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas S Garza
preview-icon 170 pages

Electronically FILED by Superior Court of California, County of Los Angeles on 01/25/2022 03:49 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Soto,Deputy Clerk 1 MICHAEL N. FEUER, City Attorney (SBN 111529X) SCOTT MARCUS, Senior Assistant City Attorney (SBN 184980) 2 ANETA FREEMAN, Managing Assistant City Attorney (SBN 196624) KAREN J. PARK, Deputy City Attorney (SBN 243282) 3 SUSAN J. RIM, Deputy Ci…

Case Filed

Apr 08, 2021

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jan 25, 2022

Category

Other Employment Complaint Case (General Jurisdiction)

Judge Hon. Steven J. Kleifield Trellis Spinner 👉 Discover key insights by exploring more analytics for Steven J. Kleifield
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Electronically FILED by Superior Court of California, County of Los Angeles on 04/28/2021 09:55 AM Sherri R. Carter, Executive Officer/Clerk of Court, by A. Boyadzhyan,Deputy Clerk 1 STEVEN D. CRIBB SBN206232 ANDRE J, LeLIEVRE SBN166974 2 700 Leisure Lane Sacramento, CA 95815 3 Tel: 916-929-0130 Fax 916-929-4890 lelievreaj Cmaol.corn Attor…

County

Los Angeles County, CA

Filed Date

Apr 28, 2021

Category

Collections Case - Seller Plaintiff (General Jurisdiction)

Judge

Virginia Keeny

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Electronically FILED by Superior Court of California, County of Los Angeles on 07/01/2020 02:22 PM Sherri R. Carter, Executive Officer/Clerk of Court, by J. Inloes,Deputy Clerk BETTY S. CHAIN, Attorney at Law State Bar No. 105390 15233 Ventura Boulevard Suite 1200 Sherman Oaks, CA 91403-2373 (818) 789-4273 FAX: …

County

Los Angeles County, CA

Filed Date

Jul 01, 2020

Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Michael J. Convey Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael J. Convey
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Electronically FILED by Superior Court of California, County of Los Angeles on 10/14/2020 08:43 AM Sherri R. Carter, Executive Officer/Clerk of Court, by N. Chambers,Deputy Clerk 1 MCGUIREWOODS LLP Adam F. Summerfield (SBN 259842) 2 asummerfield@mcguirewoods.com 355 S. Grand Ave., Suite 4200 3 Los Angeles, CA 90071 Telephone: 213.627.226…

Case Filed

Jan 22, 2019

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Oct 14, 2020

Category

Quiet Title (General Jurisdiction)

Judge Hon. Stephen P. Pfahler Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephen P. Pfahler
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Electronically FILED by Superior Court of California, County of Los Angeles on 03/18/2021 05:10 PM Sherri R. Carter, Executive Officer/Clerk of Court, by S. Reyna,Deputy Clerk 1 Robin E. Paley, Esq. SBN: 118138 LAW OFFICES OF ROBIN E. PALEY 2 16430 Ventura Boulevard, Suite 301 3 Encino, California 91436 Tel: (818) 386 - 2995 4 Fax: (818) 386 - 0684 …

Case Filed

Mar 11, 2020

Case Status

Court-Ordered Dismissal - Other (Other) 03/07/2022

County

Los Angeles County, CA

Filed Date

Mar 18, 2021

Category

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

Judge Hon. Stephen P. Pfahler Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephen P. Pfahler
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Electronically FILED by Superior Court of California, County of Los Angeles on 06/18/2020 05:19 PM Sherri R. Carter, Executive Officer/Clerk of Court, by S. Bolden,Deputy Clerk I Colleen O'ara, California State Bar Number 201827 Law Office of Colleen O'ara 2 205 South Broadwav Suite 902 Los Anqeles, CA 90012 3 Tel. (2 f3) 628-3929 Fax (213) 628-3908 Attorney for Plaintiffs…

Case Filed

Jan 04, 2021

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jun 18, 2020

Category

Intentional Infliction of Emotional Distress (General Jurisdiction)

Judge Hon. Mel Red Recana Trellis Spinner 👉 Discover key insights by exploring more analytics for Mel Red Recana
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ELECTRONICALLY F I L E D Superior Court of California, County of San Franc…

County

San Francisco County, CA

Filed Date

Jan 21, 2021

Category

QUIET TITLE - REAL PROPERTY

Judge Hon. Samuel K. Feng Trellis Spinner 👉 Discover key insights by exploring more analytics for Samuel K. Feng
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wk ® @ FILED Superlor Court of California County of Los Angeles Jeffrey Laufenberg, Esq., SBN McGARRY & LAUFENBERG …

Case Filed

Oct 14, 2016

Case Status

Court-Ordered Dismissal - Other (Other) 06/25/2018

County

Los Angeles County, CA

Filed Date

Jun 07, 2018

Category

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

Judge Hon. Patricia D. Nieto Trellis Spinner 👉 Discover key insights by exploring more analytics for Patricia D. Nieto
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i y s c Brian N Winn State Bar No 86779 S S cF t o f2 …

Case Filed

Aug 09, 2018

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Apr 24, 2019

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Barry L. Plotkin Trellis Spinner 👉 Discover key insights by exploring more analytics for Barry L. Plotkin
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V v CASE ATTACHMENT COVER PAGE (ENDORSED) ELECTRONICALLY SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO FILED STREET ADDREss;247 West Third Street …

Case Filed

May 04, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Mar 30, 2023

Category

Breach of Contract/Warranty Unlimited

Judge Hon. Khymberli S Apaloo Trellis Spinner 👉 Discover key insights by exploring more analytics for Khymberli S Apaloo
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NORA K. STILESTEIN, BAR N0. 280692 nora.stilestein@afslaw.com ALEXANDER W. RAFUSE, BAR No. 346189 ELECTRONICALLY FILED a1€x.rafuse@afslaw.com SUPERIOR COURT OF CALIFORNIA ARENTFOX SCHIFF LLP COUNTY OF SAN BERNARDINO 555 West Fifth Street …

Case Filed

Dec 08, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Feb 29, 2024

Category

Wrongful Termination Unlimited

Judge Hon. Thomas S Garza Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas S Garza
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To: San Bemardino Superior Court P ‘ 003 of 111 2023-02—01 22:52:57 GMT (310) 362-8441 From: Alain Bonavida \y \v’ ,.‘ v ‘,…

Case Filed

Nov 18, 2021

Case Status

Active

County

San Bernardino County, CA

Filed Date

Feb 02, 2023

Category

Other PI/PD/WD Unlimited

Judge Hon. John M Pacheco Trellis Spinner 👉 Discover key insights by exploring more analytics for John M Pacheco
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Electronically FILED by Superior Court of California, County of Los Angeles on 06/18/2020 05:15 PM Sherri R. Carter, Executive Officer/Clerk of Court, by S. Bolden,Deputy Clerk Colleen O'ara, California State Bar Number 201827 Law Office of Colleen O'ara 205 South Broadway Suite 902 Los Anaeles, CA 90012 Tel. (2193) 628-3929 Fax (213) 628-3908 Attor…

Case Filed

Jan 04, 2021

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jun 18, 2020

Category

Intentional Infliction of Emotional Distress (General Jurisdiction)

Judge Hon. Mel Red Recana Trellis Spinner 👉 Discover key insights by exploring more analytics for Mel Red Recana
preview-icon 13 pages

HUNT & HENRIQUES, LLP 7017 REALM DRIVE SAN JOSE CALIFORNIA 95119 ‘TELEPHONE: (800) 680-2426 FACSIMILE: (408) 362-2299 Ce ND Ww RB WwW DN Hunt & Henriques, LLP Donald Sherrill, Esq. #266038 Electronically Filed _ Alexander Balzer Carr, Esq. #338024 Superior Court of California 7017 Realm Drive County of San Joaquin San José CA 95119 2023-02-16 13:13:49 Telephone: (800) 680-2426 Clerk: Bernique Mimmitt Facsimile: (408) 362-2299 Attorneys for Plaintiff Motion to Deem Facts Admitted 2023-03-2…

Case Filed

May 10, 2022

Case Status

Pending

County

San Joaquin County, CA

Filed Date

Feb 16, 2023

Category

Limited Civil Collection Rule 3.740

Judge Hon. Lee, Jayne Trellis Spinner 👉 Discover key insights by exploring more analytics for Lee, Jayne
preview-icon 10 pages

HUNT & HENRIQUES 7017 REALM DR. SAN JOSE CALIFORNIA 95119 ‘TELEPHONE: (800) 680-2426 FACSIMILE: (408) 362-2299 No Hunt & Henriques, Attorneys at Law Donald Sherrill, Esq. #266038 Janalie Henriques, Esq. #111589 7017 Realm Dr. San José CA 95119 Telephone: (800) 680-2426 Facsimile: (408) 362-2299 Attorneys for Plaintiff Electronically Filed Superior Court of California County of San Joaquin 2023-04-03 14:42:31 Clerk: Bernique Mimmitt Motion to Deem Facts Admitted 2023-05-11 9:00AM in 10C…

Case Filed

Jul 12, 2022

Case Status

Pending

County

San Joaquin County, CA

Filed Date

Apr 03, 2023

Category

Limited Civil Collection Rule 3.740

Judge Hon. Lee, Jayne Trellis Spinner 👉 Discover key insights by exploring more analytics for Lee, Jayne
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Electronically FILED by Superior Court of California, County of Los Angeles on 04/11/2022 04:44 PM Sherri R. Carter, Executive Officer/Clerk of Court, by N. Le,Deputy Clerk 1 MCGUIREWOODS LLP Piper A. Waldron (SBN 291482) 2 1800 Century Park East, 8th Floor Los Angeles, California 90067 3 Telephone: (310) 315-8200 4 Facsimile: (310) 315-8210 E-…

Case Filed

Dec 09, 2020

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Apr 11, 2022

Category

Collections Case - Seller Plaintiff (General Jurisdiction)

Judge Hon. David A. Rosen Trellis Spinner 👉 Discover key insights by exploring more analytics for David A. Rosen
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Electronically Filed Superior Court of California County of San Joaquin …

Case Filed

Nov 16, 2021

Case Status

Pending

County

San Joaquin County, CA

Filed Date

Mar 28, 2022

Category

Unlimited Civil Other Real Property

Judge

Guy Castillo

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HUNT & HENRIQUES, LLP 7017 REALM DRIVE SAN JOSE CALIFORNIA 95119 ‘TELEPHONE: (800) 680-2426 FACSIMILE: (408) 362-2299 kW ON Hunt & Henriques, LLP Donald Sherrill, Esq. #266038 Alexander Balzer Carr, Esq. #338024 7017 Realm Drive San José CA 95119 Telephone: (800) 680-2426 Facsimile: (408) 362-2299 Attorneys for Plaintiff Electronically Filed Superior Court of California County of San Joaquin 2023-02-17 16:04:57 Clerk: Bernique Mimmitt Motion to Deem Facts Admitted 2023-03-29 9:00AM in…

Case Filed

Jun 09, 2022

Case Status

Pending

County

San Joaquin County, CA

Filed Date

Feb 17, 2023

Category

Limited Civil Collection Rule 3.740

Judge Hon. Waters, Robert T. Trellis Spinner 👉 Discover key insights by exploring more analytics for Waters, Robert T.
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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO FORREST R. MILLER, ESQ, State Bar N0. 319976 …

Case Filed

Dec 19, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Nov 28, 2023

Category

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

Judge Hon. Khymberli S Apaloo Trellis Spinner 👉 Discover key insights by exploring more analytics for Khymberli S Apaloo
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@ e sg¢ THE SAACKE LAW GROUP CHARLES F. SAACKE - Bar #84468 Barbara Kokkinakis - Bar- #110743 25500 Hawthorne Blvd., Ste. 2350 FILED Sy rior Court of California Torrance, CA 90505-6835 …

Case Filed

Feb 15, 2017

Case Status

Court-Ordered Dismissal - After Jury Trial 01/29/2019

County

Los Angeles County, CA

Filed Date

May 24, 2018

Category

Premises Liability (e.g.slip & fall) (General Jurisdiction)

Judge Hon. Christopher K. Lui Trellis Spinner 👉 Discover key insights by exploring more analytics for Christopher K. Lui
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SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES Civil Division Central District, Spring Street Courthouse, Department 27 BC659488 February 19, 2020 YELENA LENGLE VS DAVID HAZAN ET AL 1:30 PM Judge: Honorable Laura A. Seigle CSR: None Judicial Assistant: K. Lappin …

Case Filed

Apr 27, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Feb 19, 2020

Category

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

Judge Hon. Laura A. Seigle Trellis Spinner 👉 Discover key insights by exploring more analytics for Laura A. Seigle
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Electronically FILED by Superior Court of California, County of Los Angeles on 05/19/2022 11:51 AM Sherri R. Carter, Executive Officer/Clerk of Court, by L. Coreas,Deputy Clerk 1 RAY Be GOURDE, LLP (SPACE BELOW FOR FILING STAMP ONLY) ATTORNEYS AT LAW 2 111 Pacifico, Suite 120 Irvine. California 92618 …

Case Filed

Jul 22, 2020

Case Status

Pending

County

Los Angeles County, CA

Filed Date

May 19, 2022

Category

Other Professional Health Care Malpractice (General Jurisdiction)

Judge Hon. Jill T. Feeney Trellis Spinner 👉 Discover key insights by exploring more analytics for Jill T. Feeney
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Electronically FILED by Superior Court of California, County of Los Angeles on 04/07/2021 01:15 AM Sherri R. Carter, Executive Officer/Clerk of Court, by S. Bolden,Deputy Clerk 1 Michael Y. Yi, Esq. (SBN 176577) LAW OFFICES OF MICHAEL Y. YI 2 3435 Wi…

Case Filed

Jan 22, 2020

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Apr 07, 2021

Category

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

Judge Hon. Lawrence P. Riff Trellis Spinner 👉 Discover key insights by exploring more analytics for Lawrence P. Riff
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BRIAN K. CUTTONE (SBN 201 314) E-FILED CUTTONE & ASSOCIATES 11/6/2019 12:50 PM 5380 N. Fresno Street, Suite 102 Superior Court of California Fresno, California 937] 0 County of Fresno Telephone:…

Case Filed

Mar 04, 2019

Case Status

Judgment

County

Fresno County, CA

Filed Date

Nov 06, 2019

Judge Hon. Hamilton, Jeffrey Trellis Spinner 👉 Discover key insights by exploring more analytics for Hamilton, Jeffrey
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Electronically FILED by Superior Court of California, County of Los Angeles on 01/24/2020 12:46 PM Sherri R. Carter, Executive Officer/Clerk of Court, by L. Coreas,Deputy Clerk CHRISTIAN ORONSAYE, ESQ (SBN: 305690) 1 IVY CREST ATTORNEYS 6454 Van Nuys Blvd, Ste 150 2 Van Nuys, CA 91401 3 Office: 818-447-6152 Fax: 818-650-9357 4 Ema…

Case Filed

Aug 12, 2019

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jan 24, 2020

Category

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

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ELECTRONICALLY FILED Superior Court of California, County of Placer Elijah Underwood, SBN 267665 07/31/2023 at 06:50:34 PM Giavanna DePrima, SBN 243455 By: Laurel L Sanders …

Case Filed

May 19, 2023

Case Status

Open

County

Placer County, CA

Filed Date

Jul 31, 2023

Category

Real Property: Other (26)

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MICHAEL C. MILLER SBN 51155 530 Oak Grove Avenue, Suite 106 Menlo Park, CA 94025 Telephone: (650) 323 2003 Authorities Facsimile: (650) 323 2005 and …

Case Filed

Jun 20, 2016

Case Status

Active

County

San Mateo County, CA

Filed Date

Jun 01, 2017

Judge Hon. Nancy L. Fineman Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy L. Fineman
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ELECTRONICALLY FILED (Auto) THE SIMON LAW GROUP, LLP SUPERIOR COURT OF CALIFOR \IIA Robert T. Simon (SBN: 238095) COUNTY OF SAN BERNARDINO …

Case Filed

Apr 16, 2018

Case Status

Appealed

County

San Bernardino County, CA

Filed Date

Oct 13, 2023

Category

Auto PI/PD/WD Unlimited

Judge Hon. Donald Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Alvarez
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ELECTRONICALLY FILED (Auto) THE SIMON LAW GROUP, LLP SUPERIOR COURT OF CALIFOR \IIA Robert T. Simon (SBN: 238095) COUNTY OF SAN BERNARDINO …

Case Filed

Apr 16, 2018

Case Status

Appealed

County

San Bernardino County, CA

Filed Date

Oct 13, 2023

Category

Auto PI/PD/WD Unlimited

Judge Hon. Donald Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Alvarez
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s r 1 Brian N Winn State Bar No 86779 f Laura M Hoalst State Bar No 101082 2 John E Gordon State Bar No 180053 p S A 3 Ste…

Case Filed

Nov 06, 2017

Case Status

Closed

County

San Bernardino County, CA

Filed Date

May 21, 2018

Category

Rule 3.740 Collections $10,000 or Less Limited

Judge Hon. Michael M. Dest Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael M. Dest

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