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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.
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).)
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).)
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.)
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).)
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).)
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).)
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).)
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.
To: Page: 2 of 3 2022-09-14 20:42:08 GMT 18665656345 From: Jona1han Tansky \r \I SUPERIOR COURT OF CALIFORNIA " ' …
San Bernardino County, CA
Sep 14, 2022
Fraud Unlimited
CASE ATTACHMENT COVER PAGE (ENDORSED) ELECTRONICALLY SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO FILED STREET ADDRESS¢247 West Third Street MAILING ADDRESS: …
San Bernardino County, CA
Mar 30, 2023
Breach of Contract/Warranty Unlimited
SAN BERNARDINO SUPERIOR COURT COUNTY OF SAN BERNARDINO ” 247 West Third Street ‘3; r M. 5…
Mar 06, 2019
Dismissed
San Bernardino County, CA
Nov 03, 2022
Wrongful Termination Unlimited
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):…
Dec 13, 2011
Closed
San Bernardino County, CA
Feb 07, 2013
Rule 3.740 Collections $10,000 or Less Limited
_ .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 …
San Bernardino County, CA
Jan 09, 2023
Other Real Property Unlimited
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…
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 …
Sacramento County, CA
Dec 07, 2011
Business Tort
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 …
Mar 12, 2020
Alameda County, CA
Sep 29, 2020
Civil Unlimited (Other Breach of Contract/Warr...)
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 …
Oct 11, 2018
Sacramento County, CA
Jul 24, 2020
Other Real Property
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…
Jun 06, 2016
Sacramento County, CA
Nov 20, 2019
PI/PD/WD - Other
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…
H'— " " l “JASON LUNDBERG(SBN 243913) 17-01-6192?“ F H L MATFC’B …
y y CASE ATTACHMENT COVER PAGE (ENDORSED) ELECTRONICALLY SUPERIOR COURT 0F CALIFORNIA, COUNTY OF SAN BERNARDINO …
San Bernardino County, CA
Mar 30, 2023
Breach of Contract/Warranty Unlimited
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 …
San Bernardino County, CA
Oct 18, 2022
Other Real Property Unlimited
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 …
Jul 16, 2021
Consolidated (Non-lead case) 09/26/2022
Los Angeles County, CA
Aug 10, 2022
Premise Liability (e.g., dangerous conditions of property, slip/trip and fall, dog attack, etc.) (General Jurisdiction)
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 […
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…
A ALAN __22201931 ii ) Sloan Paul …
Mar 12, 2020
Alameda County, CA
Sep 29, 2020
Civil Unlimited (Other Breach of Contract/Warr...)
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 …
Los Angeles County, CA
Feb 14, 2023
Fraud (no contract) (General Jurisdiction)
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 …
Jul 05, 2019
Pending
Los Angeles County, CA
Nov 10, 2020
Contract/Warranty Breach - Seller Plaintiff (no fraud/negligence) (General Jurisdiction)
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 …
Jul 27, 2018
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 12/18/2019
Los Angeles County, CA
Oct 29, 2019
Mortgage Foreclosure (General Jurisdiction)
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 xxxxxxxxxxxxxxx, 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…
San Francisco County, CA
Jan 09, 2020
QUIET TITLE - REAL PROPERTY
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…
Dec 07, 2022
Pending
San Joaquin County, CA
Apr 05, 2023
Limited Civil Collection Rule 3.740
Superior Court of California, County of Alameda Hayward Hall of Justice Vizcon Construction Company, Inc. No. RG20058443 Plaintiff/Petitioner(s) VS. Min…
Mar 12, 2020
Alameda County, CA
Sep 23, 2020
Civil Unlimited (Other Breach of Contract/Warr...)
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 …
Los Angeles County, CA
Jul 23, 2020
Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
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…
Los Angeles County, CA
Dec 30, 2021
Fraud (no contract) (General Jurisdiction)
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…
Los Angeles County, CA
Jan 24, 2020
Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (General Jurisdiction)
ELECTRONICALLY SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO FWLED STREETADDRESSZ47 West Third Street MAILING ADDRESS: BY SUPERIOR COURT …
San Bernardino County, CA
Mar 30, 2023
Breach of Contract/Warranty Unlimited
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. …
Dec 21, 2015
Legacy Dismissal
Los Angeles County, CA
Sep 16, 2016
Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (Limited Jurisdiction)
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…
Los Angeles County, CA
Jul 02, 2018
Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (General Jurisdiction)
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…
Los Angeles County, CA
Dec 03, 2019
Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (General Jurisdiction)
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 …
Mar 01, 2018
San Francisco County, CA
Jul 02, 2019
EXEMPT COLLECTIONS (RULE 3.740)
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…
Dec 27, 2018
San Francisco County, CA
Dec 30, 2020
QUIET TITLE - REAL PROPERTY
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…
ELECTRONICALLY ELECTRONICALLY FILED FILED Superior Court of California …
rior Col urt of California si “Eo unty of Los Angeles RULING JUDGE KEVIN C. BRAZILE sep 15 2021 …
Oct 10, 2017
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 06/20/2022
Los Angeles County, CA
Sep 15, 2021
Wrongful Termination (General Jurisdiction)
N 1 JASON LUNDBERG (SBN 248913) E: {TL E D SAN MA 520 COUNTY BRIAN FLYNN (SBN 314005) . 2 Allegiance Law …
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.…
Los Angeles County, CA
Jul 02, 2018
Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (General Jurisdiction)
9 as .r' SAN warm GOUNTY 1 l JASON LUNDBBRG (SBN 248913) 2018 M AR 2 3 BRIAN FLYNN (SBN 314005) 2 Allegiance Law …
V V F ¥ L. E D surname»: COURT 0F CALuFORNIA …
San Bernardino County, CA
Mar 14, 2022
Other Contract $10,000.01 - $25,000 Limited
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…
San Bernardino County, CA
Feb 29, 2024
Wrongful Termination Unlimited
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,…
Mar 06, 2019
Dismissed
San Bernardino County, CA
Oct 21, 2022
Wrongful Termination Unlimited
F l L E supsmosz count or CALIF RICHARD E. QUINTILONE, II (SBN 200995) COUNTY OF SAN amNARtgsg'A …
Mar 06, 2019
Dismissed
San Bernardino County, CA
Oct 21, 2022
Wrongful Termination Unlimited
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…
May 01, 2017
Closed
San Bernardino County, CA
Jun 25, 2018
Rule 3.740 Collections $10,000 or Less Limited
SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO San Bernardino District 247 West 3rd St San Bernardino CA 92415 …
San Bernardino County, CA
Sep 19, 2022
Other Real Property Unlimited
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 …
Mar 30, 2017
Closed
San Bernardino County, CA
Sep 18, 2017
Rule 3.740 Collections $10,000 or Less Limited
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…
Apr 18, 2019
San Francisco County, CA
Oct 08, 2020
PERSONAL INJURY/PROPERTY DAMAGE - NON-VEHICLE RELATED
A; e @ F D Superior Cour GATES, O’DOHERTY, GONTER & GUY, LLP …
Sep 03, 2015
Pending
Los Angeles County, CA
Sep 15, 2016
Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
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…
Sep 11, 2019
Pending
Los Angeles County, CA
May 18, 2021
Personal Injury/Property Damage/Wrongful Death - Uninsured Motorist (General Jurisdiction)
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 …
Los Angeles County, CA
May 22, 2019
Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
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…
Los Angeles County, CA
Jul 23, 2021
Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (Limited Jurisdiction)
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) …
Jul 09, 2014
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR
Los Angeles County, CA
May 28, 2015
Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (Limited Jurisdiction)
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@…
Los Angeles County, CA
Jan 07, 2021
Other Personal Injury/Property Damage/Wrongful Death (General Jurisdiction)
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 …
Los Angeles County, CA
Feb 14, 2023
Fraud (no contract) (General Jurisdiction)
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, …
Nov 02, 2017
Court-Ordered Dismissal - Other (Conditional Settlement) 06/18/2021
Los Angeles County, CA
Oct 28, 2020
Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (General Jurisdiction)
tg, eye @ @ MichaelA. Dolan, Jr. (SBN 159456) DOLAN & ASSOCIATES FILED ia 31355 Oak Crest Drive, Suite 220 Si rior ounty…
Los Angeles County, CA
Mar 02, 2017
Premise Liability (e.g., dangerous conditions of property, slip/trip and fall, dog attack, etc.) (General Jurisdiction)
')) 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 …
Oct 07, 2016
Court-Ordered Dismissal - Before Trial - Lack of Prosecution
Los Angeles County, CA
Jun 12, 2017
Collections Case - Purchased Debt (Charged Off Consumer Debt Purchased on or after January 1,2014) (Limited Jurisdiction)
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…
Los Angeles County, CA
Dec 09, 2020
Wrongful Termination (General Jurisdiction)
Apr 03, 2019
Open
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, …
Apr 03, 2019
Open
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, …
Apr 03, 2019
Open
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 …
May 03, 2017
Court-Ordered Dismissal - Other (Other) 06/07/2022
Los Angeles County, CA
May 24, 2021
Other Employment Complaint Case (General Jurisdiction)
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…
May 24, 2012
Closed
San Bernardino County, CA
Apr 11, 2013
Other Collections $10,000 or Less Limited
3-“ JASON LUNDBERG (SBN248Q All}:giafij .QLaw N. 1871 Page Street: .05 012?, CA 94117 4%» M O\ \1 b9 ESUNEMOREECGURNGETHE smmoncmmm 1'0 …
v 1 Brian N Winn State Bar No 86779 A tF r Laura M Hoalst State Bar No 101082 n 2 …
Oct 31, 2016
Closed
San Bernardino County, CA
Apr 25, 2017
Rule 3.740 Collections $10,000 or Less Limited
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 …
San Bernardino County, CA
Feb 29, 2024
Wrongful Termination Unlimited
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 …
Mar 12, 2020
Alameda County, CA
Aug 28, 2020
Civil Unlimited (Other Breach of Contract/Warr...)
s Y Brian N Winn State Bar No 86779 u State Bar No 101082 a Laura M Hoalst SUPERIt t 3 t …
Apr 13, 2017
Closed
San Bernardino County, CA
Jan 02, 2018
Rule 3.740 Collections $10,000 or Less Limited
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 …
Los Angeles County, CA
Jul 03, 2018
Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (General Jurisdiction)
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…
Los Angeles County, CA
Sep 02, 2020
Fraud (no contract) (General Jurisdiction)
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…
Los Angeles County, CA
Jun 18, 2020
Intentional Infliction of Emotional Distress (General Jurisdiction)
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 …
Mar 11, 2020
Court-Ordered Dismissal - Other (Other) 03/07/2022
Los Angeles County, CA
Mar 18, 2021
Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
i y s c Brian N Winn State Bar No 86779 S S cF t o f2 …
Aug 09, 2018
Judgment Entered
San Bernardino County, CA
Apr 24, 2019
Rule 3.740 Collections $10,000 or Less Limited
ELECTRONICALLY F I L E D Superior Court of California, County of San Franc…
Dec 27, 2018
San Francisco County, CA
Jan 21, 2021
QUIET TITLE - REAL PROPERTY
wk ® @ FILED Superlor Court of California County of Los Angeles Jeffrey Laufenberg, Esq., SBN McGARRY & LAUFENBERG …
Oct 14, 2016
Court-Ordered Dismissal - Other (Other) 06/25/2018
Los Angeles County, CA
Jun 07, 2018
Premise Liability (e.g., dangerous conditions of property, slip/trip and fall, dog attack, etc.) (General Jurisdiction)
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: …
Los Angeles County, CA
Jul 01, 2020
Contractual Fraud (General Jurisdiction)
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…
Los Angeles County, CA
Apr 28, 2021
Collections Case - Seller Plaintiff (General Jurisdiction)
Virginia Keeny
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…
Los Angeles County, CA
Oct 14, 2020
Quiet Title (General Jurisdiction)
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…
Apr 08, 2021
Pending
Los Angeles County, CA
Jan 25, 2022
Other Employment Complaint Case (General Jurisdiction)
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 ‘,…
Nov 18, 2021
Active
San Bernardino County, CA
Feb 02, 2023
Other PI/PD/WD Unlimited
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 …
San Bernardino County, CA
Feb 29, 2024
Wrongful Termination Unlimited
V v CASE ATTACHMENT COVER PAGE (ENDORSED) ELECTRONICALLY SUPERIOR COURT OF CALIFORNIA, COUNTY OF SAN BERNARDINO FILED STREET ADDREss;247 West Third Street …
San Bernardino County, CA
Mar 30, 2023
Breach of Contract/Warranty Unlimited
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…
San Joaquin County, CA
Apr 03, 2023
Limited Civil Collection Rule 3.740
ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO FORREST R. MILLER, ESQ, State Bar N0. 319976 …
Dec 19, 2022
Active
San Bernardino County, CA
Nov 28, 2023
Breach of Contract/Warranty $10,000.01 - $25,000 Limited
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…
San Joaquin County, CA
Feb 17, 2023
Limited Civil Collection Rule 3.740
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…
Los Angeles County, CA
Jun 18, 2020
Intentional Infliction of Emotional Distress (General Jurisdiction)
Electronically Filed Superior Court of California County of San Joaquin …
San Joaquin County, CA
Mar 28, 2022
Unlimited Civil Other Real Property
Guy Castillo
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-…
Dec 09, 2020
Pending
Los Angeles County, CA
Apr 11, 2022
Collections Case - Seller Plaintiff (General Jurisdiction)
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…
May 10, 2022
Pending
San Joaquin County, CA
Feb 16, 2023
Limited Civil Collection Rule 3.740
@ 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 …
Feb 15, 2017
Court-Ordered Dismissal - After Jury Trial 01/29/2019
Los Angeles County, CA
May 24, 2018
Premises Liability (e.g.slip & fall) (General Jurisdiction)
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…
Los Angeles County, CA
Apr 07, 2021
Contract/Warranty Breach - Seller Plaintiff (no fraud/negligence) (General Jurisdiction)
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 …
Los Angeles County, CA
May 19, 2022
Other Professional Health Care Malpractice (General Jurisdiction)
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:…
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…
Los Angeles County, CA
Jan 24, 2020
Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (General Jurisdiction)
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 …
Placer County, CA
Jul 31, 2023
Real Property: Other (26)
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 …
ELECTRONICALLY FILED (Auto) THE SIMON LAW GROUP, LLP SUPERIOR COURT OF CALIFOR \IIA Robert T. Simon (SBN: 238095) COUNTY OF SAN BERNARDINO …
Apr 16, 2018
Appealed
San Bernardino County, CA
Oct 13, 2023
Auto PI/PD/WD Unlimited
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 …
Apr 27, 2017
Pending
Los Angeles County, CA
Feb 19, 2020
Motor Vehicle - Personal Injury/Property Damage/Wrongful Death (General Jurisdiction)
ELECTRONICALLY FILED (Auto) THE SIMON LAW GROUP, LLP SUPERIOR COURT OF CALIFOR \IIA Robert T. Simon (SBN: 238095) COUNTY OF SAN BERNARDINO …
Apr 16, 2018
Appealed
San Bernardino County, CA
Oct 13, 2023
Auto PI/PD/WD Unlimited
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…
San Bernardino County, CA
May 21, 2018
Rule 3.740 Collections $10,000 or Less Limited
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