Motion to Expunge Lis Pendens in California

What Is a Motion to Expunge Lis Pendens?

“The whole idea of a notice of lis pendens is to give constructive notice of the legal proceeding affecting title to a specific piece of property.” (Gale v. Super. Ct. (2004) 122 Cal.App.4th 1388, 1396.) “A party to an action who asserts a real property claim may record a notice of pendency of action in which that real property claim is alleged. The notice may be recorded in the office of the recorder of each county in which all or part of the real property is situated.” (Code of Civ. Proc., § 405.20.)

“While the lis pendens statute was designed to give notice to third parties and not to aid plaintiffs in pursuing claims, the practical effect of a recorded lis pendens is to render a defendant's property unmarketable and unsuitable as security for a loan. The financial pressure exerted on the property owner may be considerable, forcing him to settle not due to the merits of the suit but to rid himself of the cloud upon his title. The potential for abuse is obvious. Because of the effect of a lis pendens, [t]he history of the lis pendens legislation indicates a legislative intent to restrict rather than broaden the application of the remedy.” (Kirkeby v. Super. Ct. of Orange Cty. (2004) 33 Cal.4th 642, 651.)

Expunging the Notice

At any time after notice of pendency of action has been recorded, any party, or any nonparty with an interest in the real property affected thereby, may apply to the court in which the action is pending to expunge the notice. (Code of Civ. Proc., § 405.30.)

In proceedings under this chapter, the court shall order a lis pendens expunged if it finds the pleading on which the lis pendens is based does not contain a real property claim, and in making that evaluation, the court engages in a demurrer-like analysis. (Kirkeby v. Super. Ct. (2004) 33 Cal.4th 642, 647.) Rather than analyzing whether the pleading states any claim at all, as on a general demurrer, the court must undertake the more limited analysis of whether the pleading states a real property claim. (Id.) A real property claim is one in which, if meritorious, would affect the title to, or the right of possession of, specific real property. (Code Civ. Proc., § 405.4.) Review involves only a review of the adequacy of the pleading and normally should not involve evidence from either side, other than possibly that which may be judicially noticed as on a demurrer. (Kirkeby v. Super. Ct. (2004) 33 Cal.4th 642, 647.)

The court shall also order that the notice be expunged if the court finds that the claimant has not established by a preponderance of the evidence the probable validity of the real property claim. (Code of Civ. Proc., § 405.32; Ziello v. Super. Ct. (1995) 36 Cal.App.4th 321, 331-332; Kirkeby v. Super. Ct. (2004) 33 Cal.4th 642, 648.) “‘Probable validity,’ with respect to a real property claim, means that it is more likely than not that the claimant will obtain a judgment against the defendant on the claim.” (Code of Civ. Proc., § 405.3.)

To establish “probable validity,” “a claimant must prove more than that he recorded the lis pendens in good faith and without ulterior motives. He must make a showing that he is likely to prevail on the merits, in much the same fashion as one seeking an attachment must show the probable merit of the underlying lawsuit.” (Amalgamated Bank v. Superior Court (2007) 149 Cal.App.4th 1003, 1011-1012.) A claimant may prove probable validity by offering evidence, declarations, or oral testimony. (Code of Civ. Proc., § 405.30.)

Burden of Proof

Unlike most other motions, the burden of proof is on the party opposing the motion to expunge. (Malcolm v. Super. Ct. (1981) 29 Cal.3d 518, 525-526.)

Documents for Motion to Expunge Lis Pendens in California

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FUCHS LAW GROUP, APC 12100 WILSHIRE BOULEVARD. SUITE 800 LOS ANGELES, CALIFORNIA 90025-7140 (310) 826-9700 FUCHS LAW GROUP, APC JOHN R. FUCHS, ESQ. (SBN 82032) jrfuchs@earthlink.net GAIL S. GILFILLAN, ESQ. (SBN 168884) ggilfil@hotmail.com 12100 Wilshire Boulevard, Suite 800 Los Angeles, California 90025-7140 + Telephone (310) 826-9700 M. LANDEROS Attorneys for Defendants ERIKA WILLIAMS and KEVIN WILLIAMS SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO GARY C. A…

Case #

CIVSB2206193

Case Filed

Mar 18, 2022

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

May 17, 2022

Court Category

Breach of Contract/Warranty Unlimited

Judge Hon. Winston S. Keh Trellis Spinner 👉 Discover key insights by exploring more analytics for Winston S. Keh
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Rick Augustini (State Bar No. 160934) LAW OFFICE OF RICK AUGUSTINI 320 Seven Springs Way. Suite 250 Nashville, TN 37027 Telephone: (615) 515-0911 E-Mail: rick.at @email.com Attomeys for DefendantCross-Complainant PINZHI ZHANG HONGGUANG LIU, an individual; HUAWEN YANG, an individual, MING ZHANG ZHANG, an individual; GUAN RONG CHEN, an individual; and DONG LIN, an individual Plaintiffs, v. PINZHI ZHANG, an individual; ALL PERSONS UNKNOWN, Claiming Any Legal or Equita…

Case #

CIVSB2201007

Case Filed

Feb 08, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Mar 08, 2023

Court Category

Other Real Property Unlimited

Judge Hon. Lily L. Sinfield Trellis Spinner 👉 Discover key insights by exploring more analytics for Lily L. Sinfield
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ORIGINAL SCHEER LAW GROUP, LLP. SPENCER P. SCHEER #107750 JONATHAN SEIGEL, #168224 TIMOTHY J. SILVERMAN #145264 DEC 03 2024 155 N. Redwood Drive, Suite 100 . . sible Jalidie we Facsimile: (415) 491-8910 EPUTY sscheer(@scheerlawgroup.com San Rafael, CA 94903 BA.100-002 Priscilla Saldana ALIFORNIA NARDINO DISTRICT Telephone…

Case #

CIVSB2419983

Case Filed

Jun 24, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Dec 03, 2024

Court Category

Other Real Property Unlimited

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SUPERIOR COURT OF CALIFORNIA COUNTY OF SANTA BARBARA Dated and Entered: 09/08/2025 Time: 10:00 AM Judicial Officer: Colleen K Sterne Deputy Clerk: Stephen Rebernik Dept: SB Dept 5 Bailiff/Court Officer: Chris Graham Court Reporter: Lindy DeBoer Case No: 25CV01602 Luis Ibarra vs 4647 Carp Ave LLC et al Parties Present: John J Thyne, III Plaintiffs Counsel (via Zoom) N…

Case #

25CV01602

Case Filed

Mar 14, 2025

Case Status

Active

County

Santa Barbara County, CA

Filed Date

Sep 08, 2025

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

Case #

CIVSB2401583

Case Filed

Feb 28, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 23, 2024

Court Category

Other Real Property Unlimited

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\a 39 LI\‘J. CHRISTOPHER E. DEAL, Bar No. 186754 …

Case #

CIVSB2214306

Case Filed

Jun 17, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Sep 25, 2023

Court Category

Other Real Property Unlimited

Judge Hon. Winston S. Keh Trellis Spinner 👉 Discover key insights by exploring more analytics for Winston S. Keh
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LED SUPT RI offoh IRT OF CALIFORNIA INY OF SAN BERNARDINC conn ape GNARDINO DISTRIC ok 15 2022 OATHICIN rv al DEPUTY SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF SAN BERNARDINO ADVANCZ MANGEMENT GROUP, INC. CASE NO.: CIVDS 2016587 RULING ON MOTION TO EXPUNGE Plaintiff, LIS PENDENS vs. ) ) ) ) ) THE HERNDON FAMILY TRUST, et. al., } Defendants. } ) Lopez contends she was never served a copy of the lis pendens, such that she was unawa…

Case #

CIVDS2016587

Case Filed

Aug 19, 2020

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Apr 15, 2022

Court Category

Breach of Contract/Warranty Unlimited

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THE DLJ LAw Fir, P.C. THE DLJ LAW FIRM, P.C. Dorian L. Jackson, Esq. (Bar No. CA 269795) 2851 W. 120th St., Suite E #524 Hawthorne, CA 90250 Telephone: (310) 359-9201 Facsimile: (310) 359-9202 Email: djackson@dljlawfirm.com Attorneys for Rita Armijo, Respondent ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO FONTANA DISTRICT 9/1/2023 1:49 PM By: Elizabeth Aguilar, DEPUTY SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF SAN BERNARDINO In re: THE …

Case #

TRUPS1900134

Case Filed

Jun 24, 2019

Case Status

Appealed

County

San Bernardino County, CA

Filed Date

Sep 01, 2023

Court Category

Trust

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Electronically FILED by Superior Court of California, County of Los Angeles on 11/19/2019 03:28 PM Sherri R. Carter, Executive Officer/Clerk of Court, by D. Johnson,Deputy Clerk 1 McCARTHY & HOLTHUS, LLP Melissa Robbins Coutts, Esq. (SBN: 246723) 2 Matthew B. Learned, Esq. (SBN: 255499) 411 Ivy Street 3 San Diego, CA 92101 Telephone: (…

Case #

18STLC10261

Case Filed

Aug 02, 2018

Case Status

Default Judgment By Court - Before Trial

County

Los Angeles County, CA

Filed Date

Nov 19, 2019

Court Category

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

Judge Hon. Elaine Lu Trellis Spinner 👉 Discover key insights by exploring more analytics for Elaine Lu
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JOhn FOI‘€St Hilbert, Esq. (SBN 105827) ELECTRONICALLY FILED Joseph A. LeVota, Esq. (SBN 262760) SUPERIOR COURT OF CALIFORNIA HILBERT & SATTERLY LLP COUNTY OF SAN BERNARDINO 409 Camino del Rio S. #104 SAN BERNARD'NO DISTRICT San Diego, California 92108 …

Case #

CIVSB2207777

Case Filed

Apr 14, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Mar 07, 2024

Court Category

Other Real Property Unlimited

Judge Hon. Joseph T. Ortiz Trellis Spinner 👉 Discover key insights by exploring more analytics for Joseph T. Ortiz
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RECEIvep MA i) RICHARD RYAN, an Individual HEIDI RYAN, an Individual Plaintiffs, Vv. KATHERINE DYSARZ, an individual, and DOES 1 through 10 Defendants, FOR THE COUNTY OF SAN BERNARDINO 1 }] DAVID DUNLAP JONES, SBN 212053 mineeigg IL > [ THE LAW FIRM OF DAVID DUNLAP JONES, APLC CounSh cour GD 250 EL CAMINO REAL, SUITE 101 SAN BERWARINEERNARD IRS 3 ] TUSTIN, CA 92780 …

Case #

CIVSB2218960

Case Filed

Aug 29, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Mar 15, 2023

Court Category

Breach of Contract/Warranty Unlimited

preview-icon 44 pages

FUCHS LAW GROUP, APC 12100 WILSHIRE BOULEVARD SUITE 800 LOS ANGELES, CALIFORNIA 90025-7140 (310) 826-9700 FUCHS LAW GROUP, APC JOHN R. FUCHS, ESQ. (SBN 82032) jrfuchs@earthlink.net GAIL S. GILFILLAN, ESQ. (SBN 168884) ggilfil@hotmail.com 12100 Wilshire Boulevard, Suite 800 Los Angeles, California 90025-7140 . , Telephone (310) 826-9700 Attorneys for Defendants ERIKA WILLIAMS and KEVIN WILLIAMS SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO ING GARY C.…

Case #

CIVSB2206193

Case Filed

Mar 18, 2022

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

May 17, 2022

Court Category

Breach of Contract/Warranty Unlimited

Judge Hon. Winston S. Keh Trellis Spinner 👉 Discover key insights by exploring more analytics for Winston S. Keh
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LAW OFFICES OF PAUL MING MA NA Paul Ming Ma, Esq., SBN#217214 17800 Castleton Street, Suite 670 City of Industry, California 91748 Tel: (626)581—4843; Fax:(626)581-4853 email: mingmalaw@yahoo.com ,3 Attorne s for Plaintiff LIGHTKING AMERICA …

Case #

CIVSB2207057

Case Filed

Apr 07, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jan 12, 2023

Court Category

Other Real Property Unlimited

Judge Hon. Jay H. Robinson Trellis Spinner 👉 Discover key insights by exploring more analytics for Jay H. Robinson
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& KRIEGER LLP nN CHRISTOPHER E. DEAL, Bar No. 186754 chris.deal@bbklaw.com ADRIANA CASTRO, Bar No. 346586 adriana.castro@bbklaw.com BEST BEST & KRIEGER LLP 18101 Von Karman Avenue Suite 1000 Irvine, California 92612 Telephone: (949) 263-2600 Facsimile: (949) 260-0972 Attorneys for MICHAEL GONZAGA AND DELINA GONZAGA SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO BEN TAFOYA, an individual, Plaintiff, v. RICHARD TAFOYA, an individual; MORTGAGE ELECTRONIC REGISTR…

Case #

CIVSB2214306

Case Filed

Jun 17, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Sep 25, 2023

Court Category

Other Real Property Unlimited

Judge Hon. Winston S. Keh Trellis Spinner 👉 Discover key insights by exploring more analytics for Winston S. Keh
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Co ON DH BF WwW NY NN NY NY NN NN NY Se Be ee ewe ewe eB ew De ent A nA FB YH = SOC wM AIA DHA BF WH FS John F. Mansour (SBN 204835) MANSOUR LAW GROUP, APLC 8241 White Oak Avenue Rancho Cucamonga, California 91730 Phone: (909) 941-1611 Fax: (909) 941-1811 john@mansourlawgroup.com Attorney for John E. Zee, Plaintiff SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO JOHN E. ZEE, an Individual, Case No.: CIVSB2111958 Plaintiff, …

Case #

CIVSB2111958

Case Filed

Mar 20, 2002

Case Status

Active

County

San Bernardino County, CA

Filed Date

Oct 15, 2021

Court Category

Breach of Contract/Warranty Unlimited

Judge Hon. Jay H. Robinson Trellis Spinner 👉 Discover key insights by exploring more analytics for Jay H. Robinson
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Electronically FILED by om ND WH F&F WN = RYN BY NY YY ND De eR eee ont DA WH Bw NH KF DO ew AN DA PB WN K& CO [Superior Court of California, County of Los Angeles on 02/19/2020 11:18 AM Sherti R. Carter, Executive Officer/Clerk of Court, by K. Vargas, Deputy Clerk Matthew Resnik, Esq. (SBN 182562) matt@rhmfirm.com David M. Kritzer, Esq. (SBN170545) david@rhmfirm.com RESNIK HAYES MORADI LLP 17609 Ventura Blvd., Suite 314 Encino, California 91316 Telephone: (818) 285-0100 Facsimile: (818)…

Case #

19STCV16036

Case Filed

May 08, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 03/08/2022

County

Los Angeles County, CA

Filed Date

Feb 19, 2020

Court Category

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

Judge Hon. Robert S. Draper Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert S. Draper
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Electronically FILED by Superior Court of California, County of Los Angeles on 06/16/2021 04:06 PM Sherri R. Carter, Executive Officer/Clerk of Court, by C. Coleman,Deputy Clerk 1 ARA JOE KEROPIAN, ESQ. SBN 293663 AJK LAW FIRM 2 5214 Kester Avenue 3 Sherman Oaks, CA 91411 Tel. (818) 724-8880 4 Fax. (881) 979-7181 arakerop…

Case #

20STCV32876

Case Filed

Aug 28, 2020

Case Status

Court Finding - After Court Trial 08/24/2023

County

Los Angeles County, CA

Filed Date

Jun 16, 2021

Court Category

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

Judge Hon. Teresa A. Beaudet Trellis Spinner 👉 Discover key insights by exploring more analytics for Teresa A. Beaudet
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ELECTRONICALLY FILED WRIGHT, FINLAY & ZAK, LLP SUPERIOR COURT OF CALIFORNIA Kathy Shakibi, Esq., SBN 237182 COUNTY OF SAN BERNARDINO 4665 MacArthur Court, Suite 2…

Case #

CIVSB2308027

Case Filed

Apr 17, 2023

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Aug 07, 2024

Court Category

Other Real Property Unlimited

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oOo ON OO oO FF WwW DY = mM NM BO NY NH HB NY YP NY B= = Ba Ba Ba Ba Ba BA aw aA oan OO F WOW NH = OD OG A N DOD a BF WOW N= CG Richard Sontag, Esq. (State Bar #108652) RUZICKA, WALLACE & COUGHLIN, LLP 16520 Bake Parkway, Suite 280 Irvine, CA 92618 Telephone: (949) 759-1080 Attorneys for Defendants, BILLY BS ARRIVE N DRIVE RV S BERKENHEGER & DIRK OLSEN SAN BERNARDINO COUNTY SUPERIOR COURT SAN BERNARDINO JUSTICE CENTER - UNLIMITED CIVIL BOARD 5 INVESTMENTS, LLC, ) Case No.: …

Case #

CIVDS2012471

Case Filed

Jun 01, 2020

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jul 22, 2021

Court Category

Breach of Contract/Warranty Unlimited

Judge Hon. Winston S. Keh Trellis Spinner 👉 Discover key insights by exploring more analytics for Winston S. Keh
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Rick Augustini (State Bar No. 160934) LAW OFFICE OF RICK AUGUSTINI SUPERIOR G a Ak ED 320 Seven Springs Way, Suite 250 sa QUNTY Nar. eet SE CALFORN Nashville, TN 37027 DINO crit AROINO Telephone: (615) 515-091 1 MA Yq 9 SION E-Mail: rick.au: …

Case #

CIVSB2201007

Case Filed

Feb 08, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

May 19, 2023

Court Category

Other Real Property Unlimited

Judge Hon. Lily L. Sinfield Trellis Spinner 👉 Discover key insights by exploring more analytics for Lily L. Sinfield
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William L. Niu (SBN 189151) LAW OFFICES OF WILLIAM L. NIU, APLC surnion cout Se SuiFORNIA 18725 E. Gale Ave., Suite 228 COUNTY OF SAN BERNARDINO City of Industry, California 91748 Tel: 626-810-1168 Fax: 626-737-2677 FEB 08 2023 Email: will@niulaw.com Attorneys for Defendant HUI ZHOU, individually and as Trustee for REDPLUM LIVING TRUST, and Defendants SHAOREN ZHOU and WRZZQ TROPICAL L…

Case #

CIVSB2207057

Case Filed

Apr 07, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Feb 08, 2023

Court Category

Other Real Property Unlimited

Judge Hon. Jay H. Robinson Trellis Spinner 👉 Discover key insights by exploring more analytics for Jay H. Robinson
preview-icon 2 pages

Fl SUPERIOR COUR Ge INARDINO INTY OF SAN 81 SAN BERNARDINO cv DIVISION OcT10 2022 SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO GARY C. ADAMS, an individual Plaintiff, v. KEVIN A. WILLIAMS, an individual; ERIKA FLORES, an individual, aka ERIKA WILLIAMS, and DOES 1 to 20, inclusive, Defendants. NN CASE NO. CIV SB 2206193 (Assigned for all purposes to the Honorable Winston Keh, Dept. $33) {PROPOSED] ORDER ON MOTION TO EXPUNGE LIS PENDENS DATE: TIME: DEPT.: JULY…

Case #

CIVSB2206193

Case Filed

Mar 18, 2022

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Oct 10, 2022

Court Category

Breach of Contract/Warranty Unlimited

Judge Hon. Winston S. Keh Trellis Spinner 👉 Discover key insights by exploring more analytics for Winston S. Keh
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Co we RA A Bw N 10 RONEN D. BURDO 3894 E Mission Blvd Montclair, CA 91763 (909) 319-9944 Email: 4burdo@gmail.com Movant and Defendant in Pro Se FILeo SUPERIOR RIOR COURT OF CALIFORNIA SAN Bk BERNARDING DST FEB 24 2093 q NICOLE ODWYER, DEPUTY BY SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF SAN BERNARDINO NATALIE C. COLLINS, an Individual and Trustee of the Jack E. Collins and Natalie C, Collins Revocable Trust Plaintiff, RONEN D. BURDO, an individual; PAVEL LLC, a Ca…

Case #

CIVSB2221565

Case Filed

Sep 29, 2022

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Feb 24, 2023

Court Category

Breach of Contract/Warranty Unlimited

Judge Hon. Winston S. Keh Trellis Spinner 👉 Discover key insights by exploring more analytics for Winston S. Keh
preview-icon 2 pages

10 ul 12 13 14 15 7 18 19 20 21 22 23 24 25 26 27 28 ELECTRONICALLY FILED Superior Court of California, County of Placer Vincent Renda, Esq. (SBN 213985) 1828/2029 at Oot 32 Po PINNACLE LEGAL, PC, Deputy Clerk 9565 Waples Street, Suite 200 San Diego, CA 92121 Telephone: 858.868.5000 Facsimile: 866.303.8383 Email: vr@pinlegal.com Attorneys for Defendants, Confidant Board LLC and Arik Levy SUPERIOR COURT O…

Case #

S-CV-0054704

Case Filed

Mar 05, 2025

Case Status

Open

County

Placer County, CA

Filed Date

Aug 29, 2025

Court Category

Other Tort: Business (07)

preview-icon 92 pages

1 1 MATTHEW R. MRAULE, ESQ. (SB #263433) GVM LAW, LLP 2 1000 Main Street, Suite 300 Napa, California 94559 3 T: 707/252-9000 4 F: 707/252-0729 E: mmraule@gvmlaw.com 5 Attorneys for Plaintiff, 6 EDMONDO RAVAGLIOLI 7 SUPERIOR COURT OF CALIFORNIA 8 COUNTY OF SONOMA 9 (Unlimited J…

Case #

24CV02197

Case Filed

Apr 08, 2024

Case Status

Adjudicated

County

Sonoma County, CA

Filed Date

Oct 25, 2024

Court Category

Civil

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FILED SUPERIOR COURT OF COUNTY OF SAN Bema Michelangelo Tatone (SBN: 290431) SAN BERNARDINO DISTRICT TATONE LAW. APC 4333 Admiralty Way, Suite 9 Marina del Rey, CA 90292 SEP 16 2022 Phone: (424) 289-9707 Fax: (424) 270-9410 …

Case #

CIVSB2104771

Case Filed

Feb 11, 2021

Case Status

Active

County

San Bernardino County, CA

Filed Date

Sep 16, 2022

Court Category

Other Real Property Unlimited

Judge Hon. Winston S. Keh Trellis Spinner 👉 Discover key insights by exploring more analytics for Winston S. Keh
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A Professional Corporation 797 S. Village Oaks Drive Covina, CA 91724 Telephone No.: (626) 963-7161 Fax No.: (626) 963-7163 Attorneys for Defendants, DEVELOPMENT, INC. ADRIANA VAS ROMERO Plaintiff, VS. ) ) ) ) ) ) ADRIAN MARTINEZ, CHERRY ; AVENUE DEVELOPMENT, INC., } STEVEN C. MARTINEZ, WC PARKWAY ) DEVELOPMENT, INC., JACQUELINE A.) MARTINEZ, CMR FINANCIAL } SERVICES, INC. DBA COLDWELL BANKER LEADERS and DOES 1-50, } ) inclusive, Defendant…

Case #

CIVDS1935198

Case Filed

Nov 20, 2019

Case Status

Active

County

San Bernardino County, CA

Filed Date

Nov 17, 2020

Court Category

Breach of Contract/Warranty Unlimited

Judge Hon. Thomas S. Garza Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas S. Garza
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TALKOV LAW 2900 ADAMS ST STE C225 RIVERSIDE, CALIFORNIA 92504 PHONE (951) 888-3300 Om DBO R NR YD NY YN NN KN KY Se Be Be Be Be Se Be Be Be Oo YN A A BR YO NHN - oS Oo mo I DW RB WN YK SCOTT TALKOV, State Bar No. 264676 CHRISTOPHER M. KIERNAN, State Bar No. 319804 TALKOV LAW CORP. 2900 Adams St Ste C225 Riverside, California 92504 Telephone: (951) 888-3300 Email: scott@talkovlaw.com chris@talkovlaw.com Counsel for Defendant Jenny S. Reyes FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN…

Case #

CIVSB2118929

Case Filed

Jul 08, 2021

Case Status

Active

County

San Bernardino County, CA

Filed Date

Sep 14, 2022

Court Category

Other Real Property Unlimited

preview-icon 2 pages

COU Mm N DH Bw NY = CC 7nXndaneR YN = 20 21 22 23 24 25 26 27 28 w w Fl D SUPERIOR edu 5 CALIFORNIA COUNTY OF SAN BERNARDINO DAVID J. GREINER LAW CORP SAN BERNARDINO DISTRICT Ashton E. Stine (SBN 340703) David J. Greiner (SBN 229211) AUG 11 2023 17330 Bear Valley Rd. Suite 102 Victorville, CA 92395 Telephone: (760) 316-4341 , Email…

Case #

CIVSB2222341

Case Filed

Dec 09, 2022

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Aug 11, 2023

Court Category

Other Complaint (Not Spec) Unlimited

Judge Hon. Michael A. Sachs Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael A. Sachs
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PALLEMAND LAW, APC JAMES J. ALLEMAND, (SBN 293571) 8028 Painter Avenue Whittier, California 90602 Telephone Number: (562) 867-1100 Fax Number: (562) 867-1100 Email address: james@allemandlaw.com ATTORNEY FOR JOSEPH TOEWS AND JOSPEH AND SHERRIE TOEWS SUPERIOR COURT FOR THE STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO SAN BERNARDINO COURTHOUSE CIVIL DIVISION JOHN FENDER, Case No. CIVSB2317938 Plaintiff, PROOF OF SE…

Case #

CIVSB2317938

Case Filed

Aug 07, 2023

Case Status

Active

County

San Bernardino County, CA

Filed Date

Oct 19, 2023

Court Category

Breach of Contract/Warranty Unlimited

Judge Hon. Carlos M. Cabrera Trellis Spinner 👉 Discover key insights by exploring more analytics for Carlos M. Cabrera
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20 21 22 23 24 25 26 27 28 RONALD E. DARLING, ESQ. (SBN 125838) RYAN D. YABKO, ESQ. (SBN 314881) DARLING & RISBROUGH, LLP 19200 Von Karman Ave., Suite 750 Irvine, CA 92612 Tel: (714) 384-4250 Fax: (714) 384-4251 Attorneys for Defendants, XIAO LI ZONG aka SHERRY HO, AMERICA FX INVESTMENT, LLC, AMERICA FX REGIONAL CENTER LLC, FX BOUTIX DUARTE EB-5 LENDER, LLC, CONSORTIUM HOLDINGS, LLC, and AMERICA CCIP, LLC SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES - CENTRAL JUSTICE …

Case #

BC712127

Case Filed

Jun 29, 2018

Case Status

Court-Ordered Dismissal - Other (Other) 06/05/2023

County

Los Angeles County, CA

Filed Date

Dec 28, 2018

Court Category

Contractual Fraud (General Jurisdiction)

Judge Hon. John P. Doyle Trellis Spinner 👉 Discover key insights by exploring more analytics for John P. Doyle
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From NIS_FAX_SERVICE ROBERT J. SPITZ (BAR NO. 067643) LAW OFFICES OF ROBERT J. SPITZ 204 North San Antonio Avenue Ontario, California 91762 Telephone: (909) 395-0909 Facsimile: (909) 395-9535 Attorney for Petitioner, JAMES C. GONZALES Fri Oct 20 10:12:57 2023 Page 3 of 24 FILED RT OF CALIFORNIA SOE ANOY OF SAN BERNARDINO SAN BERNARDINO DISTRICT OCT 20 2023 SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO IN THE MATTER OF: THE FELICITAS GONZALES LIVING TRUST dated 7/…

Case #

TRUPS1900134

Case Filed

Jun 24, 2019

Case Status

Appealed

County

San Bernardino County, CA

Filed Date

Oct 20, 2023

Court Category

Trust

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01/14/2021 03:45 PH 70:1909708858* FROM: 7149804451 Page: 24 nN Jeffery T. Gwynn (SBN 180548) jgwynn@vervelaw.com Alexander J. Chang (SBN 247921) achang @vervelaw.com VERVE LAW GROUP, LLP 6 Centerpointe Dr., Ste. 700 La Palma, CA 90623 Tel: (714) 980-4450 Fax: (714) 980-4451 Attorneys for Plaintiff DAVID H. CHI SUPERION ret i S Bucamn on ah BERNARDS MAROINO DISTRICT JAN 14 2020 ey CLAY EDUARDO HE! RNANDEZ, DEPUTY SUPERIOR COURT OF THE STATE OF CALIFONIA COUTNY OF SAN BERNAR…

Case #

CIVDS2009110

Case Filed

May 29, 2020

Case Status

Removed

County

San Bernardino County, CA

Filed Date

Jan 14, 2021

Court Category

Unlimited Civil Complaint - Real Property

Judge Hon. Donald R. Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald R. Alvarez
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Electronically FILED by Superior Court of California, County of Los Angeles on 11/24/2020 05:59 PM Sherti R. Carter, Executive Officer/Clerk of Court, by M. Reed,Deputy Clerk JOHN A. BUNNETT 107690 Law Office of John A. Bunnett APC 8136 2 Street Downey, California 90241 (562) 927-1400 Attorney for Plaintiff MAI VO SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR AND IN THE COUNTY OF LOS ANGELES vs. MAI VO, an individual and ROES 1 through 10, Cross-defendants. DATE: January 13, 2…

Case #

VC066297

Case Filed

May 09, 2017

Case Status

Court Finding - After Court Trial 02/19/2019

County

Los Angeles County, CA

Filed Date

Nov 24, 2020

Court Category

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

Judge Hon. Brian F. Gasdia Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian F. Gasdia
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un BR Ww 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ROBERT B. HUNTER ESQ. (SBN 124844) Fidelity National Law Group The Law Division of Fidelity National Title Group, Inc. 1550 Parkside Drive, Suite 300 Walnut Creek, CA 94596 Telephone: (925) 817-3716 Facsimile: (925) 930-9588 Attorneys for Defendant: Electronically ORBIS LENDING FUND IV, LP RECEIVED (formerly ALLRISE ORBIS MAXIMUS CORE LENDING FUND IV, LLC) …

Case #

18-CIV-02837

Case Filed

Jun 05, 2018

Case Status

Active

County

San Mateo County, CA

Filed Date

Dec 17, 2021

Judge Hon. V. Raymond Swope Trellis Spinner 👉 Discover key insights by exploring more analytics for V. Raymond Swope
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FRANK J. LIZARRAGA, JR. (SBN 128689) LIZARRAGA LAW FIRM, APC 3401 Centrelake Drive, Suite 600 Ontario, California 91761 Tel.: (909) 983-9393 Fax: (909) 391-6762 Emails: Frank@LizarragaLaw.com Attorney for Defendants, JERRY R. KENDALL, SUSAN E. KENDALL i FILE SUPERIOR COURT OF B roRna COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT OCT 24 2022 man, ARADELS 8120, DEPUTY SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO VERONICA DANIEL, an individual Plain…

Case #

CIVSB2202699

Case Filed

Feb 01, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Oct 24, 2022

Court Category

Other Real Property Unlimited

Judge Hon. Kory E. Mathewson Trellis Spinner 👉 Discover key insights by exploring more analytics for Kory E. Mathewson
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Electronically FILED by Superior Court of California, County of Los Angeles on 10/15/2019 10:15 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Soto,Deputy Clerk 1 MALCOLM S. MCNEIL (SBN 109601) ISMAEL BAUTISTA, JR. (SBN 252139) 2} TRACY LUU-VARNES (SBN 281165) ARENT FOX LLP 3 555 West Fifth Street, 48th Floor Los Angeles, CA 90013-1065 4 Telephone: 213.629.7400 Facsimile: 213.629.7401 5 Email: malcolm.meneil.arentfox.com ismael.bautista@arentf…

Case #

19STCV28128

Case Filed

Aug 08, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR on 8/28/2020

County

Los Angeles County, CA

Filed Date

Oct 15, 2019

Court Category

Negligent Breach of Contract/Warranty (no fraud) (General Jurisdiction)

Judge Hon. Barbara Ann Meiers Trellis Spinner 👉 Discover key insights by exploring more analytics for Barbara Ann Meiers
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ORIGINAL UGO-HARRIS P. EJIKE, SBN 243011 superior cur 5 Ou ronwia Law Office of Ugo Haris P. Ejike COUNTY. OF SAN BERHAGING 21671 Gateway Center Drive, Suite 205 4 Diamond Bar, CA 91765 MAR 13 2023 909 890 9082 Eugoharris@aol.com BY LAURA BRUCK, DEPUTY At…

Case #

CIVSB2221565

Case Filed

Sep 29, 2022

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Mar 13, 2023

Court Category

Breach of Contract/Warranty Unlimited

Judge Hon. Winston S. Keh Trellis Spinner 👉 Discover key insights by exploring more analytics for Winston S. Keh
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00D rive, Suite 9A. ARIAS & LOCKW 1881 S. Business Center Dj , CA 92408 q 0, San Bernardin: Electronically Filed Superior Court of California Christopher D. Lockwood, SBN 110853 County of San Bernardino ARIAS & LOCKWOOD, APLC Victorville District 1881 S. Business Center Drive, Suite 9A 9/23/2024 4:30 PM San Bernardino, California 92408 By: Rylee Grant, DEPUTY Christopher.Lockwood@AriasLockwood.com 909) 890-0125 - P…

Case #

CIVSB2211871

Case Filed

Nov 15, 2021

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Sep 23, 2024

Court Category

Fraud Unlimited

Judge Hon. Winston S. Keh Trellis Spinner 👉 Discover key insights by exploring more analytics for Winston S. Keh
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om NIN Dn BF WN NN NY NY NN NNN eee eee ewe eB eB CI DUwU BRB wWwNH KF SODOMANIA DH BW HK Claire K. Mitchell, State Bar No. 318857 cmitchell@excellolaw.com EXCELLO LAW U.S. LLP 17 El Paseo Santa Barbara, CA 93101 Telephone: (805) 317-6402 Michael D. Hellman, State Bar No. 156372 michael.hellman@rimonlaw.com RIMON, P.C. 200 East Carrillo Street, Suite 201 Santa Barbara, CA 93101 Telephone: (805) 335-2944 Attorneys for Defendants BDZ, Inc. and Sun Valley Ranch LLC ELECTRONICALL…

Case #

24CV01025

Case Filed

Feb 23, 2024

Case Status

Active

County

Santa Barbara County, CA

Filed Date

Oct 23, 2025

Judge Hon. Jed Beebe Trellis Spinner 👉 Discover key insights by exploring more analytics for Jed Beebe
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ne a oS RPP es N= w 600 ANTON BLVD, SUITE 1400 a (COSTA MESA, CALIFORNIA 926267689 SNELL & WILMER YN NN YN NNN Fe ee Se od AU BF BN = SO wMw KAD HA ELECTRONICALLY RECEIVED - 5/23/2024 2:38 PM - By: Kristina Talley, DEPUTY supenion cdr 5: Sauron COUNTY OF SAN BERNARDINO Eric S. Pezold, Bar No. 255657 epezold@swlaw.com JUN 2.0 2024 Andrew B. Still, Bar No. 312444 ys astill@swla…

Case #

CIVSB2401583

Case Filed

Feb 28, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jun 20, 2024

Court Category

Other Real Property Unlimited

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Electronically FILED by Superior Court of California, County of Los Angeles on 02/27/2023 09:53 AM David W. Slayton, Executive Officer/Clerk of Court, by E. Armenta,Deputy Clerk 1]] Victor Fernandez, Jr. (SBN 222138) Fernandez & Fernandez ALP 12741 Bellflower Blvd., Suite 209 Downey, CA 90242 Telephone: (562) 401-1000 Facsimile: (562) 401-1003 w Attorneys for Plaintiffs and Cross-Defendant, 5]] GEORGE MAKARY 8 SUPERIOR COURT OF CALIFORNIA 9 …

Case #

22NWCV00535

Case Filed

Jun 28, 2022

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Feb 27, 2023

Court Category

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

Judge Hon. Lee W. Tsao Trellis Spinner 👉 Discover key insights by exploring more analytics for Lee W. Tsao
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Electronically Fi 1 oO ON DOHA FW DN 10 Pauline White, Esq., SBN 120374 150 North Santa Anita Avenue, Suite 300 Arcadia, California 91006-3113 Tel: (626) 821-1844 Fax: (626) 821-1849 Attorneys for Defendant Don Jackimowicz MUI PHUNG LIENG, AN INDIVIDUAL, MUI PHUNG LIENG IN THE CAPACITY AS SUCCESSOR TRUSTEE OF THE RED LIENG LIVING TRUST DATED 2/23/2021, Plaintiff, v. DON JACKIMOWICZ, AN INDIVIDUAL AND DOES 1 THROUGH 20, INCLUSIVE, Defendants To Plaintiff: void and invalid. ED by S…

Case #

22AHCV00173

Case Filed

Mar 30, 2022

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 08, 2022

Court Category

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

Judge Hon. Joel L. Lofton Trellis Spinner 👉 Discover key insights by exploring more analytics for Joel L. Lofton
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Electronically FILED by Superior Court of California, County of Los Angeles on 07/24/2020 05:30 PM Sherri R. Carter, Executive Officer/Clerk of Court, by H. Hankins,Deputy Clerk 1 RICHARD D. MARKS, ESQ. (SBN 71818) RDMarks@RDMPC.com 2 NANCY D. MENDEZ, ESQ (SBN 315954) NMendez@RDMPC.com 3 Richard D. Marks Professional Corporation 3027 Townsgate Road, Suite 220 …

Case #

19BBCV00178

Case Filed

Feb 26, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 07/14/2022

County

Los Angeles County, CA

Filed Date

Jul 24, 2020

Court Category

Quiet Title (General Jurisdiction)

Judge Hon. William D. Stewart Trellis Spinner 👉 Discover key insights by exploring more analytics for William D. Stewart
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KAUFMAN MCANDREW LLP i) ra a oo 26 27 28 Courtesy Copy KAUFMAN McANDREW LLP STEPHEN F. MCANDREW, State Bar No. 149063 MITCHELL F. KAUFMAN, State Bar No. iran Ventura Boulevard, Suite 500 cuperiok LED ia Encino, California 91436 / Telephone: (818) 788-5767 County @f Los Angeles Facsimile: (818) 788-2992 APR 09 2019 Attor…

Case #

19STCV05507

Case Filed

Feb 15, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR on 4/6/2023

County

Los Angeles County, CA

Filed Date

Apr 09, 2019

Court Category

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

Judge Hon. Maureen Duffy-Lewis Trellis Spinner 👉 Discover key insights by exploring more analytics for Maureen Duffy-Lewis
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Electronically FILED by Superior Court of California, County of Los Angeles on 04/09/2019 10:24 AM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk KAUFMANMcANDREW LLP STEPHEN F. MCANDREW, State Bar No. 149063 MITCHFLLF. KAUFMAN,State Bar No. 15750416633 Ventura Boulevard, Suite 500 Encino, California 91436 Telephone: (818…

Case #

19STCV05507

Case Filed

Feb 15, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR on 4/6/2023

County

Los Angeles County, CA

Filed Date

Apr 09, 2019

Court Category

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

Judge Hon. Maureen Duffy-Lewis Trellis Spinner 👉 Discover key insights by exploring more analytics for Maureen Duffy-Lewis
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Electronically FILED by Supe un BR Ww 10 11 12 13 14 15 16 A PROFESSIONAL CORPORATION GARRETT & TULLY 17 18 19 20 21 22 23 24 25 26 27 28 Lone Oak 19SPCV002} Court of California, County of Los Angeles on 11/23/2021 04:29 PM Sherti R. Carter, Executive Officer/Clerk of Court, by I. Avalos,Deputy Clerk Robert Garrett, SBN 65886 rgarrett@garrett-tully.com Candie Y. Chang, SBN 215019 cchang@garrett-tully.com GARRETT & TULLY, P.C. 225 S. Lake Ave., Suite 1400 Pasadena, California 91101-486…

Case #

19PSCV00290

Case Filed

Mar 27, 2019

Case Status

Change of Venue (Out of County Transfer) 06/02/2023

County

Los Angeles County, CA

Filed Date

Nov 23, 2021

Court Category

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

Judge Hon. Peter A. Hernandez Trellis Spinner 👉 Discover key insights by exploring more analytics for Peter A. Hernandez
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Electronically FILED by Superi 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 ourt of California, County of Los Angeles on 06/24/2019 10:41 AM Sherri R. Carter, Executive Officer/Clerk of Court, by C. Cappadona,Deputy Clerk WEDGEWOOD Office of the General Counsel Alan M. Dettelbach (SBN 137540) adettelbach@wedgewood-inc.com Seth P. Cox (SBN: 277239) scox@wedgewood-inc.com Julie A. Choi (SBN 281100) jchoi@wedgewood-inc.com Elaine Yang (SBN 285318) eyang@wedgewood-inc.com Amelia B…

Case #

19NWCV00221

Case Filed

Mar 11, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR on 6/23/2020

County

Los Angeles County, CA

Filed Date

Jun 24, 2019

Court Category

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

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Electronically FILE ou BF WN 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 y Superior Court of California, County of Los Angeles on 11/05/2019 07:02 PM Sherti R. Carter, Executive Officer/Clerk of Court, by A. Boyadzhyan, De MARH & ASSOCIATES 3325 Wilshire Boulevard, Suite 1350 Los Angeles, CA 90010 Telephone: (213) 487-9190 Facsimile: (949) 487-9484 David T. Marh, Esq. SBN 206917 marhlaw@yahoo.com Rosa Kwong, Esq. SBN 129811 Cell Phone: (714) 267-1102 Email: rmckw…

Case #

19VECV00522

Case Filed

Apr 11, 2019

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Nov 05, 2019

Court Category

Quiet Title (General Jurisdiction)

Judge Hon. Huey P. Cotton, Jr. Trellis Spinner 👉 Discover key insights by exploring more analytics for Huey P. Cotton, Jr.
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Electronically FILED by Superi Manninc& Kass ELLRop, RAMIREZ, TRESTER up Arve at Tae oN DD HW S Court of California, County of Los Angeles on 09/19/2019 03:17 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Gomez, Deputy Clerk Sharon S. Jeffrey (State Bar No. 228149) ssj@manningllp.com Todd Lezon (State Bar No. 283141) tgl@manningllp.com MANNING & KASS ELLROD, RAMIREZ, TRESTER LLP 801 S. Figueroa St, 15"" Floor Los Angeles, California 90017-3012 Telephone: (213) 624-69…

Case #

BC695361

Case Filed

Feb 23, 2018

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 08/13/2020

County

Los Angeles County, CA

Filed Date

Sep 19, 2019

Court Category

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

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Electronically FILED by Si oO Ont DU BFW N a So 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 yerior Court of California, County of Los Angeles on 07/18/2019 09:38 AM Sherri R. Carter, Executive Officer/Clerk of Court, by R. Perez,Deputy Clerk MICHAEL K. SUH, ESQ. SBN 213855 EDWARD W. SUH, ESQ. SBN 265356 SUH LAW GROUP, APC 3810 WILSHIRE BOULEVARD, SUITE 1212 LOS ANGELES, CA 90010 Telephone: (213) 385-7347 Facsimile: (213) 383-3323 Attorneys for Defendants BOO KON KIM, YOUNG SO…

Case #

BC715736

Case Filed

Jul 30, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jul 18, 2019

Court Category

Quiet Title (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 07/24/2019 03:26 PM Sherti R. Carter, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk CRAIG MORDOH SBN 82425 Attorney at Law 2530 Wilshire Boulevard, Third Floor Santa Monica, California 90403 Tel. 310.453.6774 Fax 310.828.6371 Attorney for Defendant Las Orchidias Properties, LLC SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES ERIN CAMERON, …

Case #

19STCV11918

Case Filed

Apr 08, 2019

Case Status

Court Finding - After Court Trial 07/20/2021

County

Los Angeles County, CA

Filed Date

Jul 24, 2019

Court Category

Wrongful Eviction Case (General Jurisdiction)

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w oN wn x 10 ll 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Jean-Claude Guillosson Maureen Mansfield-Guillosson 6335 Grape Place Los Angeles, CA 90068 momansfield@gmail.com 323-461-4154 In Propria Persona DEC 06 2019 Shersi R. Carter, Execuiave Officer/Clerk SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES - CENTRAL DISTRICT GREGORY EDWARD SMITH, an individual, GREGORY EDWARD SMITH as Trustee of the Gregory Edward Smith Revocable Trust u/d/t dated August…

Case #

19STCV33506

Case Filed

Sep 18, 2019

Case Status

Court Finding - After Court Trial 10/14/2021

County

Los Angeles County, CA

Filed Date

Dec 06, 2019

Court Category

Quiet Title (General Jurisdiction)

Judge Hon. Malcolm H. Mackey Trellis Spinner 👉 Discover key insights by exploring more analytics for Malcolm H. Mackey
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Electronically FILED by Superior Court of California, County of Los Angeles on 11/08/2019 04:08 PM Sherti R. Carter, Executive Officer/Clerk of Court, by K. Vargas, Deputy Clerk 10 ll 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Kutak Rock LLP ATTORNEYS AT LAW Steven M. Dailey (SBN 163857) Rebecca L. Wilson (SBN 257613) KUTAK ROCK LLP 5 Park Plaza, Suite 1500 Irvine, CA 92614-8595 Telephone: (949) 417-0999 Facsimile: (949) 417-5394 Email: steven.dailey@kutakrock.com Atto…

Case #

19STCV37139

Case Filed

Oct 15, 2019

Case Status

Court-Ordered Dismissal - Other (Other) 01/03/2020

County

Los Angeles County, CA

Filed Date

Nov 08, 2019

Court Category

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

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Electronically FILED by Superio} YN DA ww Bw WN Court of California, County of Los Angeles on 05/22/2020 11:35 PM Sherti R. Carter, Executive Officer/Clerk of Court, by M. Soto,Deputy Clerk Jack H. Karpeles SBN 134478 1150 W. 13th St., Unit # 204 San Pedro, CA 90731-3868 (T) 310-738-7020; (F) 310-831-8780 jackhkesq@cox.net Attorney for Defendants Hee Soo Lee and 354 S. Normandie, LLC SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES Seon Joo Chung, an individual,…

Case #

19STCV27703

Case Filed

Aug 07, 2019

Case Status

Judgment on the Pleading on 8/1/2022

County

Los Angeles County, CA

Filed Date

May 22, 2020

Court Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Stephanie M. Bowick Trellis Spinner 👉 Discover key insights by exploring more analytics for Stephanie M. Bowick
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Electronically FILED by Superior Court of California, County of Los Angeles on 07/26/2022 06:51 PM Sherti R. Carter, Executive Officer/Clerk of Court, by V. Sino-Cruz,Deputy Clerk 1 ] Grant G. Teeple, Esq. SBN 144760 Frederick M. Reich, Esq. SBN 157028 2 TEEPLE HALL, LLP 9255 Towne Centre Drive, Suite 500 3 }] San Diego, CA 92121 Telephone: (858) 622-7878 4 { Facsimile: (858) 622-0411 5 {] Attorneys for Defendants Robert Carlin Burlison Jr. and Lynda Jo Altizer Burlison, P individually and…

Case #

19STCV23236

Case Filed

Jul 03, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR on 11/18/2022

County

Los Angeles County, CA

Filed Date

Jul 26, 2022

Court Category

Mortgage Foreclosure (General Jurisdiction)

Judge Hon. Terry A. Green Trellis Spinner 👉 Discover key insights by exploring more analytics for Terry A. Green
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Electronically FILED by 10 il 13 14 15 16 17 18 19 20 21 23 24 25 26 27 28 Superior Court of California, County of Los Angeles on 07/29/2020 01:41 PM Sherti R. Carter, Executive Officer/Clerk of Court, by J. Lara,Deputy Clerk Alex Khaefi (SBN# 322067) LAW OFFICES OF ALEX KHAFFI 11500 W. Olympic Blvd., Suite 400 Los Angeles, California 90064 Tel: (310) 444-3054 Attorneys for Defendant, PHILLIP DAVE CLYDE SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGEL…

Case #

19STCV23654

Case Filed

Jul 09, 2019

Case Status

Court-Ordered Dismissal - Before Trial - Lack of Prosecution 09/14/2021

County

Los Angeles County, CA

Filed Date

Jul 29, 2020

Court Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Patricia Nieto Trellis Spinner 👉 Discover key insights by exploring more analytics for Patricia Nieto
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LEGT/ 917 0 a Pay 0,7 Me a , Sagas Brav. Fe Pd > CSG nw. 9f SA aet ie Pen , Ca fe7P) for De kD nT Aer). a an Go DR : SUPERIOR COURT OF THE STATE OF CALIF ORNI: FOR THE COUNTY OF LOS ANGELES ) Case Number: BCUWITWZO ) Mohon te Oyen e& 7477 014 Pine CLAS re ar Vt Dem Plaintiff, Dew D Pepe oF Siar_pien Pee wererererervev Defendant flr @ Leaynyelem ey ae Le Das Keep DA va Lt of? or a EL pen 6 mort of Ces Ca pDerw o. D6 EAD OT 3 (aoe tha +2 fbaell…

Case #

BC617620

Case Filed

Apr 19, 2016

Case Status

Court-Ordered Dismissal - Other (Other) 01/12/2017

County

Los Angeles County, CA

Filed Date

Mar 06, 2017

Court Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Teresa A. Beaudet Trellis Spinner 👉 Discover key insights by exploring more analytics for Teresa A. Beaudet
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Electronically FILED by Superior Court of California, County of Los Angeles on 09/23/2019 10:54 AM Sherri R. Carter, Executive Officer/Clerk of Court, by J. Lara,Deputy Clerk Schorr Law A Professional Corporation 1 SCHORR LAW A Professional Corporation 2 ZACHARY D. SCHORR [SBN 222510] STEPHANIE C. GOLDSTEIN [SBN 278186] 3 1901 Avenu…

Case #

BC628422

Case Filed

Jul 26, 2016

Case Status

Court Finding - After Court Trial 06/03/2019

County

Los Angeles County, CA

Filed Date

Sep 23, 2019

Court Category

Declaratory Relief Only (General Jurisdiction)

Judge Hon. Monica Bachner Trellis Spinner 👉 Discover key insights by exploring more analytics for Monica Bachner
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TIKFKFAN Y, & BOSCO Michael A. Wrapp (SBN: 304002) maw@tblaw.com 1455 Frazee Road, Suite 820 San Diego, CA 92108 Tel.: (619) 501-3503 Attorneys for Movant PennyMac Loan Services, LLC Electronically FILED by Superior Court of California, County of Los Angeles 12/15/2023 5:49 PM David W. Slayton, Executive Officer/Clerk of Court, By T. Gaines, Deputy Clerk SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES, NORTH CENTRAL DISTRICT JIALL YAN, Plaintiff, vs. MICHAEL ANTONY …

Case #

21TRCV00654

Case Filed

Sep 09, 2021

Case Status

Court Finding - After Court Trial 04/18/2023

County

Los Angeles County, CA

Filed Date

Dec 15, 2023

Court Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Alan B. Honeycutt Trellis Spinner 👉 Discover key insights by exploring more analytics for Alan B. Honeycutt
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ROSS WERSCHING & WOLCOTT LLP ATTORNEYS AT LAW 3151 AIRWAY AVENUE, SUITE-1 (714) 444:3900 (COSTA MESA, CA 92626 w Ce IN DA KH FF WN oe nN = Oo YN ww NY YN NN DY Se Bee Be Be we eI A A PF BH FF SOD wMH AIA AA A . ORIGINAL?" ALAN G. ROSS, Bar No. 162859 DANIEL J. LEE, Bar No. 273460 ROSS WERSCHING & WOLCOTT LLP ; FILED. cornia Attorneys at Law Superior Court of rales 3151 Airway Avenue, Building…

Case #

NC060799

Case Filed

Sep 09, 2016

Case Status

Court Finding - (Granted) 02/21/2019

County

Los Angeles County, CA

Filed Date

Aug 31, 2018

Court Category

Quiet Title (General Jurisdiction)

Judge Hon. Michael P. Vicencia Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael P. Vicencia
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Electronically FILED bj 10 12 13 14 21 22 23 24 25 Superior Court of California, County of Los Angeles on 05/14/2019 02:35 PM Sherri R. Carter, Executive Officer/Clerk of Court, by S. Alarcon, Deputy Clerk GEORGE J. GERRO, State Bar No. 325168 530 S. Glenoaks Boulevard, Suite 200 Burbank, CA 91502-1489 (818) 840-0000 Associating Attorney for Intervenor, John M. Gerro, Trustee of the Gerro Revocable Family 1992 Trust SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGE…

Case #

EC066712

Case Filed

May 03, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

May 14, 2019

Court Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Ralph C. Hofer Trellis Spinner 👉 Discover key insights by exploring more analytics for Ralph C. Hofer
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Electronically FILED by Superior Court of California, County of Los Angeles on 09/20/2022 03:36 PM Sherri R. Carter, Executive Officer/Clerk of Court, by J. Gonzalez,Deputy Clerk 1 Laurence P. Lubka, Esq., SBN 103752 lubka@huntortmann.com 2 HUNT ORTMANN PALFFY …

Case #

21PSCV00507

Case Filed

Jun 18, 2021

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Sep 20, 2022

Court Category

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

Judge Hon. Thomas C. Falls Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas C. Falls
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Electronically FILED by Superior Court of California, County of Los Angeles on 01/14/2021 10:42 AM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk LURIE, ZEPEDA, SCHMALZ, HOGAN & MARTIN et 12 LURIE, ZEPEDA, SCHMALZ, HOGAN & MARTIN A Professional Corporation STEVEN L. HOGAN, State Bar No. 84553 shogan@lurie-zepeda.com JAMES J. FINSTEN, State Bar No. 234999 jfinsten@lurie-zepeda.com JIMMY C. CHANG, State Bar No. 307855 jchang@lurie-zepeda.com 1875 Century Park E…

Case #

20STCV36328

Case Filed

Sep 23, 2020

Case Status

Court-Ordered Dismissal - Before Trial - Lack of Prosecution 11/02/2022

County

Los Angeles County, CA

Filed Date

Jan 14, 2021

Court Category

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

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Electronically FILED Fw N oO wm IND 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Superior Court of California, County of Los Angeles on 07/30/2019 06:27 PM Sherti R. Carter, Executive Officer/Clerk of Court, by M. Mariscal,Deputy Clerk FITZGERALD YAP KREDITOR LLP Eoin L. Kreditor (SBN 151131) ekreditor@fyklaw.com John C. Clough (SBN 320029) jclough@fyklaw.com 2 Park Plaza, Suite 850 Irvine, California 92614 Telephone: (949) 788-8900 Fax: (949) 788-8980 Attorneys for D…

Case #

19SMCV01021

Case Filed

May 31, 2019

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jul 30, 2019

Court Category

Other Non-Personal Injury/Property Damage tort (General Jurisdiction)

Judge Hon. Mark A. Young Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark A. Young
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Case Number: 23-CIV-00001 SUPERIOR COURT OF SAN MATEO COUNTY 400 County Center 1050 Mission Road 800 North Humboldt Street Redwood City, CA 94063 South San Francisco, CA 94080 San Mateo, CA 94401 www.sanmateo.courts.ca.gov …

Case #

23-CIV-00001

Case Filed

Jan 03, 2023

Case Status

Active

County

San Mateo County, CA

Filed Date

Nov 18, 2024

Judge Hon. V. Raymond Swope Trellis Spinner 👉 Discover key insights by exploring more analytics for V. Raymond Swope
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Electronically FILED by Superi a nw w 0 10 ll 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 F Court of California, County of Los Angeles on 08/14/2019 09:55 AM Sherri R. Carter, Executive Officer/Clerk of Court, by C. Cappadona,Deputy Clerk EDWARD A. TREDER State Bar No. 116307 DAVID L. CHAFFIN State Bar No. 258459 BARRETT DAFFIN & FRAPPIER TREDER & WEISS, LLP 20955 Pathfinder Road, Suite 300 Diamond Bar, CA 91765 (626) 915-5714 - Phone (626) 915-0289 - Fax DavidC@bdfgroup.com - E…

Case #

19NWCV00512

Case Filed

Jun 24, 2019

Case Status

Court-Ordered Dismissal - Other (Other) 03/18/2020

County

Los Angeles County, CA

Filed Date

Aug 14, 2019

Court Category

Mortgage Foreclosure (General Jurisdiction)

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Electronically FILED 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Superior Court of California, County of Los Angeles on 11/04/2021 03:20 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Scott,Deputy Clerk Judy Y. Chiang, Esq. (SBN 210648) jchiang@tresslerllp.com Jihoon Kim, Esq. (SBN 289780) jkim@tresslerllp.com TRESSLER LLP 2 Park Plaza, Suite 1050 Irvine, CA 92614 Telephone: (949) 336-1200 Facsimile: (949) 752-0645 Attorneys for Defendant/Cross-Complainant, S…

Case #

20BBCV00063

Case Filed

Jan 22, 2020

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Nov 04, 2021

Court Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Frank M. Tavelman Trellis Spinner 👉 Discover key insights by exploring more analytics for Frank M. Tavelman
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Electronically FILED by Supe}! 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 r Court of California, County of Los Angeles on 12/10/2020 12:50 PM Sherri R. Carter, Executive Officer/Clerk of Court, by S. Alarcon,Deputy Clerk Yossi Noudel (SBN224917) THE LAW OFFICE OF YOSSI NOUDEL, BAEA Law Corporation 15760 Ventura Boulevard, Suite #700 Encino, California 91436 Tel: (818) 888-6772 Fax: (818) 888-6761 E-Mail: ynoudel@noudel-law.com Attorney for Defendants OMRI TCHERCHI, an i…

Case #

20BBCV00205

Case Filed

Mar 06, 2020

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 06/11/2021

County

Los Angeles County, CA

Filed Date

Dec 10, 2020

Court Category

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

Judge Hon. James R. Dunn Trellis Spinner 👉 Discover key insights by exploring more analytics for James R. Dunn
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Electronically F 1 IED by Superior Court of California, County of Los Angeles on 11/12/2020 12:00 AM Sherti R. Carter, Executive Officer/Clerk of Court, by D. Rojas,Deputy Clerk Nicholas H. Van Parys, Esq. SBN 242234 NORDIC STAR 960 South Westlake Blvd Suite 209 Westlake Village, California 91361 Telephone: (213) 403-1800 Facsimile: (213) 493-4054 nicholas@nordicstarlaw.com Attorney for Defendant FRANCISCO MARTINEZ SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES - COMPTOM…

Case #

20CMCV00168

Case Filed

Jul 06, 2020

Case Status

Judgment on the Pleading 11/01/2021

County

Los Angeles County, CA

Filed Date

Nov 12, 2020

Court Category

Quiet Title (General Jurisdiction)

Judge Hon. Thomas D. Long Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas D. Long
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Electronically FILED by Supe CoO ON DW BR WN Court of California, County of Los Angeles on 06/03/2022 11:26 AM Sherri R. Carter, Executive Officer/Clerk of Court, by V. Sino-Cruz,Deputy Clerk BRANDON C. MURPHY, SBN 239528 BICE MURPHY LAW 851 HAVERFORD AVENUE PACIFIC PALISADES, CA 90272 (424) 268-7427 (Voice) Bmurphy@bicelaw.com Attorney(s) for Defendant Rosie Williams SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES - CENTRAL DISTRICT Case No.: 20STCV34788 (Assig…

Case #

20STCV34788

Case Filed

Sep 11, 2020

Case Status

Court-Ordered Dismissal - Before Trial - Lack of Prosecution 09/20/2023

County

Los Angeles County, CA

Filed Date

Jun 03, 2022

Court Category

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

Judge Hon. Colin P. Leis Trellis Spinner 👉 Discover key insights by exploring more analytics for Colin P. Leis
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Electronically FILED by 3 perior Court of California, County of Los Angeles on 02/10/2023 05:08 PM David W. Slayton, Executive Officer/Clerk of Court, by N. Valles,Deputy Clerk Amy A. Mousavi, SBN 228388 MOUSAVI LAW, PC 4343 Von Karman Ave., Suite 250 J Newport Beach, California 92660 Telephone: (949) 864-9667 Email: amy@mousavilawpe.com Attorney for Defendant and Cross-Complainant, Sherry Taheri SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES, SANTA MONICA COURTHOUSE ROB…

Case #

20SMCV01418

Case Filed

Oct 02, 2020

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Feb 10, 2023

Court Category

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

Judge Hon. Harry Jay Ford III Trellis Spinner 👉 Discover key insights by exploring more analytics for Harry Jay Ford III
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AYE on 1 Susan aHartison-State Bar No. 105779 sper aL of Catifornia IN LAW AND MEDIATION County of Los Angeles 2 ]} 1500 Rosecrans Ave., Suite 500 Comes Manhattan Beach, CA 90266 3] Telephone: (310) 541-6400 susan@hlmattorneys.com 4 Attorneys for Defendant/Cross-Complainant 5] SOONTREE POONPIPAT 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 F…

Case #

18CMCV00002

Case Filed

Oct 09, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jan 10, 2019

Court Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Maurice A. Leiter Trellis Spinner 👉 Discover key insights by exploring more analytics for Maurice A. Leiter
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Electronically FILED by Superior Court of California, County of Los Angeles on 04/26/2019 12:04 PM Sherri R. Carter, Executive Officer/Clerk of Court, by J. Lara,Deputy Clerk 1 Justin M. Alvarez, State Bar No. 223472 THE ALVAREZ FIRM, A LAW CORPORATION 2 24005 Ventura Boulevard …

Case #

19STCV10464

Case Filed

Mar 27, 2019

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Apr 26, 2019

Court Category

Quiet Title (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 07/21/2020 11:40 AM Sherti R. Carter, Executive Officer/Clerk of Court, by N. Chambers, Deputy Clerk Leighton M. Anderson, Esq. (SBN 81464) David A. Brady, Esq. (SBN 192643) BEWLEY, LASSLEBEN & MILLER LLP 13215 Penn Street, Suite 510 Whittier, CA 90602-1797 Telephone: (562) 698-9771 Facsimile: (562) 309-8113 = Attorneys for Defendants Matthew Barch and Soon Barch SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR T…

Case #

19CHCV00376

Case Filed

May 03, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 11/20/2020

County

Los Angeles County, CA

Filed Date

Jul 21, 2020

Court Category

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

Judge Hon. Melvin D. Sandvig Trellis Spinner 👉 Discover key insights by exploring more analytics for Melvin D. Sandvig
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Electronically FILED by S[lperior Court of California, County of Los Angeles on 03/11/2020 04:14 PM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Vargas, Deputy Clerk Timothy M. Ryan, Bar No. 178059 1} Ryan D. Jones, Bar No. 301138 2 ] THE RYAN FIRM A Professional Corporation 3 }) 2602 Main Street, Suite 1225 Irvine, CA 92614 4 ]} Telephone (949) 263-1800; Fax (949) 872-2211 5 j/ Attorneys for Defendants Roque Santi and Mafalda Fontana 6 7 8 IN THE SUPERIOR COURT OF T…

Case #

19STCV43019

Case Filed

Dec 02, 2019

Case Status

Court Finding - (Granted) on 3/19/2021

County

Los Angeles County, CA

Filed Date

Mar 11, 2020

Court Category

Mortgage Foreclosure (General Jurisdiction)

Judge Hon. William F. Fahey Trellis Spinner 👉 Discover key insights by exploring more analytics for William F. Fahey
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Electronically FILED by upd ior Court of California, County of Los Angeles on 08/27/2020 12:33 PM Sherri R. Carter, Executive Officer/Clerk of Court, by N. Chambers,Deputy Clerk James F. Lewin (SBN 140268) Raymond Perez, Jr. (SBN 210595) THE MORTGAGE LAW FIRM, PLC 27455 Tierra Alta Way, Suite B Temecula, California 92590 Telephone: (619) 465-8200 Facsimile: (951) 308-0055 james.lewin@mtglawfirm.com Attorneys for Defendant THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW YORK, AS TRUSTEE FO…

Case #

19CHCV00882

Case Filed

Oct 30, 2019

Case Status

Court-Ordered Dismissal - Other (Other) 04/13/2021

County

Los Angeles County, CA

Filed Date

Aug 27, 2020

Court Category

Mortgage Foreclosure (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 04/01/2021 09:22 AM Sherri R. Carter, Executive Officer/Clerk of Court, by R. Perez,Deputy Clerk 1 Poya Ghasri (SBN 268119) 2 Gary Brotman (SBN 287726) MARQUEE LAW GORUP, A Professional Corporation 3 9100 Wilshire Boulevard 4 Suite 445, East Tower …

Case #

18STCV01146

Case Filed

Oct 17, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Apr 01, 2021

Court Category

Quiet Title (General Jurisdiction)

Judge Hon. Robert S. Draper Trellis Spinner 👉 Discover key insights by exploring more analytics for Robert S. Draper
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Electronically FILED by Superior Court of California, County of Los Angeles on 12/05/2019 12:43 PM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Vargas,Deputy Clerk 1 WALLACE S. FINGERETT, ESQ., CFLS (SBN 65786) FEINBERG, MINDEL, BRANDT & KLEIN, LLP 2 12424 Wilshire Boulevard, Ninth Floor Los Angeles, California 90025 3 Telephone No. 310-447-8675 …

Case #

18STCV03343

Case Filed

Nov 01, 2018

Case Status

Court Finding - After Court Trial 10/11/2022

County

Los Angeles County, CA

Filed Date

Dec 05, 2019

Court Category

Quiet Title (General Jurisdiction)

Judge Hon. Lia R. Martin Trellis Spinner 👉 Discover key insights by exploring more analytics for Lia R. Martin
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Electronically FILED by 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 uperior Court of California, County of Los Angeles on 05/05/2022 09:53 AM Sherri R. Carter, Executive Officer/Clerk of Court, by V. Dunn, Deputy Clerk Aidan W. Butler (SBN 208399 Attorney at Law 3550 Wilshire Boulevard, Suite 1924 Los Angeles, California 90010 Telephone: (213) 388-5168 Telecopier: (213) 388-5178 Attorneys for Defendants ILANA MALARAN, NARALAM, LLC, and 4600 GROUP, LLC SUPERI…

Case #

EC065795

Case Filed

Oct 03, 2016

Case Status

Pending

County

Los Angeles County, CA

Filed Date

May 05, 2022

Court Category

Fraud (no contract) (General Jurisdiction)

Judge Hon. Curtis A. Kin Trellis Spinner 👉 Discover key insights by exploring more analytics for Curtis A. Kin
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Electronically FILED 1 2 10 ll 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Superior Court of California, County of Los Angeles on 03/19/2021 12:10 PM Sherti R. Carter, Executive Officer/Clerk of Court, by M. Soto,Deputy Cler! SCHEER LAW GROUP, LLP JOSHUA L. SCHEER #242722 REILLY D. WILKINSON #250086 WILLIAM IDLEMAN #258450 85 Argonaut, Suite 202 Aliso Viejo, CA 92656 Telephone: (949) 263-8757 Facsimile: (949) 308-7373 PE.200-002S Attorneys for PUERTO ESCONDIDO, LLC SUPERIOR COUR…

Case #

19STCV24645

Case Filed

Jul 16, 2019

Case Status

Court-Ordered Dismissal - Other (Other) 03/10/2021

County

Los Angeles County, CA

Filed Date

Mar 19, 2021

Court Category

Quiet Title (General Jurisdiction)

Judge Hon. Susan Bryant-Deason Trellis Spinner 👉 Discover key insights by exploring more analytics for Susan Bryant-Deason
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Electronically FILED by uperior Court of California, County of Los Angeles on 05/10/2019 10:30 AM Sherti R. Carter, Executive Officer/Clerk of Court, by V. Dunn,Deputy Clerk EC068138 1 }{Kamal A. Bilal, Esq. SBN214892 BILAL LAW GROUP 2 {] 701 North Brand Boulevard Suite 840 Glendale, CA 91203 818/553-1616 818/221-0543 4 {] Attorney for Cross-complainants LINDA DIANE VARMA; 5 ]] LINDA DIANE VARMA, TRUSTEE OF THE LINDA DIANE VARMA TRUST DATED JULY 17, 2009 10 …

Case #

EC068138

Case Filed

Apr 18, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

May 10, 2019

Court Category

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

Judge Hon. Ralph C. Hofer Trellis Spinner 👉 Discover key insights by exploring more analytics for Ralph C. Hofer
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Com rn AW PR wWN KH NY NY NY VY NY NY NY WKY N KY YS Se KF Ff KF KF KS SS crNI AA KWH HK DOD OAD HA FF WN CO ww 1 RAFFY BOULGOURJIAN, Esq. (SBN 195892) LAW OFFICES OF RAFFY BOULGOURJIAN 100 N. Brand Blvd., Suite 200 Glendale, CA 91203 Tel: (818) 476-0107 Fax: (818) 476-0110 Attorney for Defendants, MANVEL MICHAEL AKELYAN and LUSINE AKELYAN FILED Superior Court of California ounty of Los Angeles NOV 09 2018 Sherri R. Ca ye OtceCark By. D…

Case #

BC722717

Case Filed

Sep 21, 2018

Case Status

Request for Dismissal - Before Trial Within 60 Days of Judicial Arbitration 11/20/2018

County

Los Angeles County, CA

Filed Date

Nov 09, 2018

Court Category

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

Judge Hon. Susan Bryant-Deason Trellis Spinner 👉 Discover key insights by exploring more analytics for Susan Bryant-Deason
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Electronically FILED by Superior Court of California, County of Los Angeles on 12/11/2019 05:46 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Soto,Deputy Clerk & ay an w 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 LISA F, ROSENTHAL SBN 153320 LAW OFFICES OF ROSENTHAL & ASSOCIATES 22736 Vanowen Street, West Hills, California 91307 Telephone: (818) 348-2896 Attorneys for Defendant(s) All other Defendants BONNIE MARIE BURSK LAW OFFICES OF SAVIN & BURSK 10663 Y…

Case #

BC715397

Case Filed

Jul 26, 2018

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 02/01/2021

County

Los Angeles County, CA

Filed Date

Dec 11, 2019

Court Category

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

Judge Hon. Teresa A. Beaudet Trellis Spinner 👉 Discover key insights by exploring more analytics for Teresa A. Beaudet
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Electronically FILED by Superior Court of California, County of Los Angeles on 05/03/2019 09:39 AM Sherti R. Carter, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk b WEDGEWOOD Office of the General Counsel ALAN M. DETTELBACH (SBN 137540) adettelbach@wedgewood-inc.com SETH P. COX (SBN 277239) scox@wedgewood-inc.com JULIE A. CHOI (SBN 281100) jchoi@wedgewood-inc.com ELAINE YANG (SBN 285318) eyang@wedgewood-inc.com 2015 Manhattan Beach Blvd., Suite 100 Redondo Beach, CA 90278 Te…

Case #

BC715909

Case Filed

Jul 30, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

May 03, 2019

Court Category

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

Judge Hon. Dalila C. Lyons Trellis Spinner 👉 Discover key insights by exploring more analytics for Dalila C. Lyons
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Electronically FILED by Superi _ DAVID MARCUS, ESQ. (SBN 90460) MARCUS, WATANABE & ENOWITZ 11500 W. Olympic Boulevard, Suite 400 Los Angeles, California 90064 Telephone No.: G19) 473-0550 Facsimile No.: (310) 478-2666 Attorneys for Defendant, QUICKE Quicken Loans Inc. Co ent nn FB WN oo = 8 DANDRE HUMES, MICHALE FREDERICKS, AND BARBARA HUMES, - won Plaintiff, ee QI A WwW A Past MARCILLA HAYSLETT, SAMUEL HAYSLETT, LINDA OJEDA, HAROUT KEUROGHLIAN, TINA KEUROGHLIAN, BRIAN C. EBEJER, C…

Case #

PC058375

Case Filed

Mar 16, 2018

Case Status

Summary Judgment 02/16/2022

County

Los Angeles County, CA

Filed Date

Feb 11, 2021

Court Category

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

Judge Hon. Melvin D. Sandvig Trellis Spinner 👉 Discover key insights by exploring more analytics for Melvin D. Sandvig
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Electronically FILED by Superior Court of California, County of Los Angeles on 01/03/2019 02:38 PM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk IMICHAEL S. MAGNUSON, ESQ. (SBN 066680) 1 MOLLY J. MAGNUSON, ESQ. (SBN 229444) 2/ LAW OFFICES OF MICHAEL S. MAGNUSON 13215 Penn Street, Suite 205 3 [ (Whittier, California 90602 IT: (562) 464-1140 4 VIP: (562) 464-1144 5 ] E: mike@magnusonlaw.com 6 JBRIAN NEACH, ESQ. (SBN 242801) IPACHECO & NEACH, P.C. 7 Three Park Plaz…

Case #

BC620209

Case Filed

May 11, 2016

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jan 03, 2019

Court Category

Fraud (no contract) (General Jurisdiction)

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Best BEST & KRIEGER LLP aXe) VR CHRISTOPHER E. DEAL, Bar No. 186754 chris.deal@bbklaw.com ADRIANA CASTRO, Bar No. 346586 adriana.castro@bbklaw.com BEST BEST & KRIEGER LLP 18101 Von Karman Avenue Suite 1000 Irvine, California 92612 Telephone: (949) 263-2600 Facsimile: (949) 260-0972 FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT JUL 18 2023 BY: Zhu Deputy Attorneys for MICHAEL GONZAGA AND DELINA GONZAGA SUPERIOR COURT OF THE STATE OF CAL…

Case #

CIVSB2214306

Case Filed

Jun 17, 2022

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jul 18, 2023

Court Category

Other Real Property Unlimited

Judge Hon. Winston S. Keh Trellis Spinner 👉 Discover key insights by exploring more analytics for Winston S. Keh
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Electronically FILE yy Superior Court of California, County of Los Angeles on 05/31/2022 12:00 AM Sherri R. Carter, Executive Officer/Clerk of Court, by V. Sino-Cruz,Depul MANUEL ELI GONZALEZ, ESQ. SBN: 212463 LAW OFFICES OF MANUEL ELI GONZALEZ 8201 4T STREET, SUITE H DOWNEY, CA 90241 (562) 904-4810 e-mail: eli3glaw2gmail.com Attorney for Plaintiff Guillermo Montero SUPERIOR COURT FOR THE STATE OF CALIFORNIA LOS ANGELES JUDICIAL DISTRICT - CENTRAL GUILLERMO MONTERO, …

Case #

22STCV02197

Case Filed

Jan 19, 2022

Case Status

Stipulated Judgment - Before Trial 04/28/2022

County

Los Angeles County, CA

Filed Date

May 31, 2022

Court Category

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

Judge Hon. Monica Bachner Trellis Spinner 👉 Discover key insights by exploring more analytics for Monica Bachner
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Electronically FILE yy Superior Court of California, County of Los Angeles on 05/23/2022 12:00 AM Sherri R. Carter, Executive Officer/Clerk of Court, by V. Sino-Cruz,Depul MANUEL ELI GONZALEZ, ESQ. SBN: 212463 LAW OFFICES OF MANUEL ELI GONZALEZ 8201 4T STREET, SUITE H DOWNEY, CA 90241 (562) 904-4810 e-mail: eli3glaw2gmail.com SUPERIOR COURT FOR THE STATE OF CALIFORNIA LOS ANGELES JUDICIAL DISTRICT - CENTRAL GUILLERMO MONTERO, Case No.: 22STCV02339 Plaintiff, …

Case #

22STCV02339

Case Filed

Jan 20, 2022

Case Status

Judgment on the Pleading 05/27/2022

County

Los Angeles County, CA

Filed Date

May 23, 2022

Court Category

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

Judge Hon. Steven J. Kleifield Trellis Spinner 👉 Discover key insights by exploring more analytics for Steven J. Kleifield
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Law Uttice of Jason E. Barth 41593 Winchester Rd. Suite 200 Electronicall Temecula, CA 92590 oo IND HW b&b FILED by Superior Court of California, County of Los Angeles on 01/19/2022 11:51 AM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Hung, Deputy Clerk} JASON E. BARTH, ESQ. (SBN 311440) LAW OFFICE OF JASON E. BARTH 41593 Winchester Rd.. Suite 200 Temecula, CA 92590 Telephone:(323) 272-3360 Email: Jasonbarthlaw@gmail.com Attomeys for Defendant, and Cross-Complainant, JENNI…

Case #

21STCV29875

Case Filed

Aug 11, 2021

Case Status

Court-Ordered Dismissal - Other (Conditional Settlement) 09/08/2022

County

Los Angeles County, CA

Filed Date

Jan 19, 2022

Court Category

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

Judge Hon. Barbara Ann Meiers Trellis Spinner 👉 Discover key insights by exploring more analytics for Barbara Ann Meiers
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Electronically FILED by > Yn w perior Court of California, County of Los Angeles on 07/30/2021 10:50 AM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk Charles 0. Agege, Esq., SBN 130291 LAW OFFICES OF CHARLES O. AGEGE 12400 Wilshire Boulevard, Suite 400 Los Angeles, California 90025-1030 Telephone: (310) 447-1212 Facsimile: (310) 447-6100 Attorney for SETAREH KAVOSI SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES - CENTRAL GAIA CONSTRUCTION…

Case #

21STCV08945

Case Filed

Mar 05, 2021

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 12/16/2024

County

Los Angeles County, CA

Filed Date

Jul 30, 2021

Court Category

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

Judge Hon. Michael P. Linfield Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael P. Linfield
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Fl LE D SUPERIOR COURT 0F CALIFORNlA Michael J. Armenta (SBN 2 1 9762) …

Case #

CIVSB2309772

Case Filed

Apr 25, 2023

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Sep 30, 2024

Court Category

Other Real Property Unlimited

Judge Hon. Kory E. Mathewson Trellis Spinner 👉 Discover key insights by exploring more analytics for Kory E. Mathewson
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Electronically FILED by] oO mM ND NH FW NY uperior Court of California, County of Los Angeles on 07/19/2021 08:10 PM Sherri R. Carter, Executive Officer/Clerk of Court, by C. Coleman, Deputy Clerk Joel E. Boxer - State Bar No. 50169 jboxer@birdmarella.com Leticia Camarillo - State Bar No. 320764 Icamarillo@birdmarella.com BIRD, MARELLA, BOXER, WOLPERT, NESSIM, DROOKS, LINCENBERG & RHOW, P.C. 1875 Century Park East, 23rd Floor Los Angeles, California 90067-2561 Telephone: (310) 201-2100…

Case #

20STCV46738

Case Filed

Dec 07, 2020

Case Status

Judgment on the Pleading 11/04/2021

County

Los Angeles County, CA

Filed Date

Jul 19, 2021

Court Category

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

Judge Hon. Samantha P. Jessner Trellis Spinner 👉 Discover key insights by exploring more analytics for Samantha P. Jessner
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Electronically FILED by 1 2 3 GRACE LEA CHANG APC Lawyers ISuperior Court of California, County of Los Angeles on 09/01/2021 04:57 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Soto, Deputy Clerk GRACE LEA CHANG, APC GRACE LEA CHANG, SB #151564 301 E. COLORADO BLVD., SUITE 325 PASADENA, CA 91101 (626) 792-8808 (626) 792-6886 FAx Attorney for Defendants Ronny Lopez Gonzalez and Lisa Gonzalez SUPERIOR COURT OF CALIFORNIA COUNTY OF LOS ANGELES PAUL GONZALEZ, …

Case #

21STCV29425

Case Filed

Aug 10, 2021

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Sep 01, 2021

Court Category

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

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Electronically FILED by Co rnrnaun BR wWwNneR t Pe RB BP Be Be Be RB RB kB onru AUN RF WH KR SD NN NY NN NNN YN erXN A AB WN KB SS uperior Court of California, County of Los Angeles on 04/26/2021 05:49 PM Sherti R. Carter, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk MUCH SHELIST, P.C. Isaac R. Zfaty, State Bar No. 214987 Kaeleen E. N. Korenaga, State Bar No. 258448 660 Newport Center Drive, Suite 900 Newport Beach, CA 92660 IZfaty@muchlaw.com KKorenaga@muchlaw.com Telepho…

Case #

20STCV47657

Case Filed

Dec 14, 2020

Case Status

Court-Ordered Dismissal - Other (Conditional Settlement) 07/15/2022

County

Los Angeles County, CA

Filed Date

Apr 26, 2021

Court Category

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

Judge Hon. Wendy Chang Trellis Spinner 👉 Discover key insights by exploring more analytics for Wendy Chang
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Electronically FILED by Superior Court of California, County of Los Angeles on 01/04/2023 04:01 PM David W. Slayton, Executive Officer/Clerk of Court, by V. Lomack,Deputy Clerk coo mW N DUN RP WY eS ALAN J. DROSTE [SBN 105616] alan@ajdlex.com ALAN J. DROSTE, APLC 1001 Dove Street, Suite 500 Newport Beach, CA 92660 Telephone: (949) 939-3484 Attorneys for Defendant PSIP SN VERMONT LLC SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES SOUTHWEST DISRICTINGLEWOOD COURTHOUSE DR…

Case #

20TRCV00847

Case Filed

Nov 17, 2020

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jan 04, 2023

Court Category

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

Judge Hon. Alan B. Honeycutt Trellis Spinner 👉 Discover key insights by exploring more analytics for Alan B. Honeycutt
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1 X. Young Lai, #275396 Law Offices of X. Young Lai 2 111 N. Market Street, Suite 300 San Jose, CA 95113 3 TEL: (408)228-3995 FAX: (866)610-9505 4 gagelegal@gmail.com 5 6 Attorney for Defendant JIA Blue Momentum LLC 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF SACRAMENTO 10 Case No.: 24CV002404 11 SUNSET & ANNEX, INC, et al., …

County

Sacramento County, CA

Filed Date

May 07, 2024

Court Category

Unlimited Civil

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1 Sara Barragan Cadena FILED SUPERIOR COURN OF CALIFORNIA 2 8830 3rd Avenue COUNTY OF SAN BERNARDINO 3 Hesperia, CA 92345 MAR 262026 4 Tele: (818) 791-2973 B 5 E-mail:…

Case #

CIVSB2322344

Case Filed

Sep 14, 2023

Case Status

Active

County

San Bernardino County, CA

Filed Date

Mar 26, 2026

Court Category

Other Real Property Unlimited

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Monica Graham, Esq. (SBN 332241) GRAHAM LAW FIRM 3857 Birch St PMB 3097 Newport Beach, CA 92660 Telephone: (951) 316-3298 Email: monica@grahamlawfirm-ca.com Attorney for Defendant Dashawn Robinson-Chipley ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN BERNARDINO SAN BERNARDINO DISTRICT 4/25/2024 2:05 PM By: Elda Ramirez, DEPUTY SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN BERNARDINO - SAN BERNARDINO DISTRICT MARISHA BOLDEN, an individual, Plaintiff, vs. DAS…

Case #

CIVSB2400259

Case Filed

Jan 12, 2024

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Apr 25, 2024

Court Category

Other Real Property Unlimited

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