Petition for Approval for Transfer of Structured Settlement Payment Rights in California

What Is a Petition for Approval for Transfer of Structured Settlement Payment Rights?

Generally

A "payee" receiving periodic payment of damages (instead of a lump-sum) in settlement or judgment of a tort claim ("structured settlement agreement") may petition the court to approve transfer of the payee's rights to receive payment to a "transferor" under certain circumstances ("transfer agreement.") (Ins. Code ยง 10134 - 10139.5.)

Direct or indirect transfer of a structured settlement payment is ineffective without fulfilling all statutory requirements and obtaining court approval, and no structured settlement obligor or issuer of an annuity is obligated to make payments under an unapproved transfer. (Ins. Code ยงยง 10136(a); 10137.) Amendments to the agreement or subsequent transfers must also be approved by the court. (Ins. Code ยงยง 10136(a); 10139.1.)

Violating this provision () is deemed an unfair business practice under California's Unfair Competition Law.

(Ins. Code ยง 10135(c); BPC ยงยง 17200 et seq.)

Petition to Approve Structured Settlement Transfer Agreement

In order to be valid, a petition for the court to approve a structured settlement agreement transfer requires that all of the following conditions be met. (Ins. Code ยง 10136(a).)

Scope

These statutes are applicable only to transfers entered into on or after January 1, 2000. (Ins. Code ยง 10135(c).)

At the time the transfer agreement is signed, the payee must be either:

  1. Domiciled in California; or
  2. Domiciled in a state without a structured settlement transfer statute, if one of the following is domiciled in California:
    • The structured settlement obligor; or
    • annuity issuer.

(Ins. Code ยง 10135(c).)

Transferee Rights and Obligations

The transferee must file a petition for court approval of a transfer of structured settlement payment rights ("Transferee's Petition"). (Ins. Code ยง 10139.5(f).)

The Transferee's Petition must be filed in the county where the payee resides; or the county where the structured settlement obligor or annuity issuer is domiciled (if the payee is not domiciled in California). (Ins. Code ยง 10139.5(f)(1).)

All notice under the statute must be deposited with the United States mail:

  1. To recipientโ€™s last known address;
  2. With First Class postage; and
  3. At least five (5) calendar days prior to the date notice is required.

(Ins. Code ยง 10139.2.)

A federal district court that ordered original structured settlement to be transferred cannot order California county court to hear the petition, but can state the Federal court's lack of objection to the county court's reviewing and approving the petition under Ins. Code ยง 10139.5. (See Amanda J. v. Butte County, Dist. Court, ED California 2016.)

The transferee must notify the payee that the payee can consult an attorney, accountant or licensed actuary, at full cost to the transferee.

The transferee must pay for:

  1. All court costs and filing fees (Ins. Code ยง10139.5(g);) and
  2. If the payee requests, fees incurred by the payee in consulting any of the following professionals in connection with the proposed transfer agreement:
    • An attorney;
    • A licensed certified public accountant; or
    • A licensed actuary.

Disclosure Statement By Transferee To The Payee

At least ten (10) days before a payee executes the transfer agreement, the transferee must provide the payee with a disclosure statement that:

  1. Is in writing;
  2. Is in at least 12-point type;
  3. Is separate from the transfer agreement;
  4. Is accurate;
  5. Includes a number of specific disclosures contained in the statute. These requirements should be reviewed to insure the disclosure contains all required information, or the transfer will be invalid and unenforceable. They include (without limitation) detailed notice of the terms and import of the agreement; information about the payee's financial history, current situation and possible future needs; confirmation the payee enters the agreement willingly and knowingly; and written advice for the payee to consult an attorney on the matter. (Ins. Code ยง 10136(b).)

(Ins. Code ยงยง 10136, 10137.)

Transfer Agreement

The transfer agreement cannot include a number of statutory provisions; any transfer agreement that includes a prohibited provision is void and unenforceable, and the prohibitions cannot be waived. (Ins. Code ยง 10138.)

The statute should be referenced in drafting any agreement, but these include:

  1. Waiver of the payee's rights to sue under any law or agreement not to sue;
  2. Requirement that the payee indemnify or hold harmless the transferee in a claim contesting the seller's rights ;
  3. Waiver of the payee's rights concerning the garnishment of wages;
  4. Confidentiality or non-disclosure provisions;
  5. Confession of payee's judgment;
  6. Payee's agreement to pay the buyerโ€™s attorneyโ€™s fees and costs if the purchase agreement is not completed;
  7. Payee's agreement to pay any tax liability resulting from the transfer, other than the sellerโ€™s own tax liability;
  8. Deduction of brokerage fees from the transfer agreement purchase price;
  9. Forum selection provision for a jurisdiction outside of California;
  10. A choice-of-law provision for law other than California, if the the payee is domiciled in California;
  11. Grant to transferee of a security interest or collateral interest in any structured settlement payment rights exceeding the actual dollar amount of the structured settlement payment rights being transferred;
  12. "First right of refusalโ€ to transferee to purchase payee's unsold, remaining structured payment rights.

(Ins. Code ยง 10138.)

Submissions By Transferee

At least twenty (20) days for a scheduled hearing on the Transferee's Petition, the transferee must file a copy of the Transferee's Petition and Notice of the proposed transfer with the court and serve on all interested parties. Notice must include:

  1. Copies of the transfereeโ€™s current petition and any other prior petition;
  2. Copies of the proposed transfer agreement and Transferee's Disclosure Statement (discussed above);
  3. A listing of each of the payeeโ€™s dependents, together with each dependentโ€™s age;
  4. Copies of the following documents, or a summary if the Court finds they are unavailable despite reasonable efforts to obtain them:
    • The annuity contract, if available;
    • Any qualified assignment agreement, if available;
    • The underlying structured settlement agreement, if available; and
  5. Proof of service showing compliance with the notification requirements of this section;
  6. Notice that any interested party (or the party's counsel) can support, oppose, or otherwise respond to the transfereeโ€™s petition by participating in the hearing or submitting written comments (including the time and place they can be filed, which must be at least 15 days before the hearing);
  7. Notice to the payee's attorney of record at the time the structured settlement agreement was created (if the settlement agreement was created less than five (5) years before the transfer agreement.) Note: Such notice apprises the attorney of the client's transfer, and must include other, specific language enumerated in the statute. The statute should be consulted to confirm proper disclosure and notice.

(Ins. Code ยง 10139.5.)

In the case of a California-domiciled Payee, copies of the Transferee's filings to the Court must also be submitted to the Attorney General for optional review, including a reasonable fee for the filing. (Ins. Code ยง 10139.)

The party named in the structure settlement approval must be named as the Payee in the Transferor's Petition. (321 Henderson Receivables Origination LLC v. Tomahawk (2007) 172 Cal.App.4th 290.)

Court Review of Petition

In reviewing a petition for approval of an agreement to transfer payments under a structured settlement agreement, the court must consider whether the transfer agreement:

  1. Is "fair and reasonable and in the best interest of the payee, taking into account the welfare and support of his or her dependents;" and
  2. "Will not contravene other applicable law;" and
  3. A number of other factors, articulated in Ins. Code ยง 10139.5. The factors concern the terms and import of the agreement, confirmation the payee enters the agreement willingly and knowingly; and information about the payee's financial history, current situation and possible future needs. The statute should be consulted to confirm all requirements are complied with.

(Ins. Code ยง 10137.)

Non-assignment provisions in structured settlement agreements are enforceable and can render a Transfer Agreement void and nonenforceable. (Rapid Settlements, Ltd. v. Symetra Life Insurance Co., Cal: Ct. App., 4th App 2007.)

The statute prevents an annuity issuer from being required to divide payments between two parties. (RSL FUNDING, LLC v. Alford (2015) 239 Cal.App.4th 741.)

In assessing whether the transfer agreement is in the payee's best interests, "the court must consider a number of factors, including [payee's] age, mental capacity, legal knowledge, and apparent maturity level, the stated purpose of the transfer, Banksโ€™s financial and economic situation, her other means of support, whether she or her dependents are facing a financial hardship situation, and whether she received legal or financial advice regarding the transaction. (Ins. Code ยง 10139.5(b).)

Documents for Petition for Approval for Transfer of Structured Settlement Payment Rights in California

preview-icon 45 pages

JAMES R. FELTON, ESQ. (State Bar No. 138767) jfelton@gblawllp.com G&B LAW, LLP 16000 Ventura Boulevard, Suite 1000 E-FILED Encino, California 91436 3/25/2024 3:51 PM Tel: (818) 382-6200 Fax: (818) 986-6534 Superior Court of California โ€ฆ

Case Filed

Mar 25, 2024

Case Status

Open

County

Fresno County, CA

Filed Date

Mar 25, 2024

Judge

Tharpe, D Tyler

preview-icon 116 pages

1 DAVID A. BELCHER (SBN 330166) david.belcher@faegredrinker.com 2 FAEGRE DRINKER BIDDLE & REATH LLP 1800 Century Park East, Suite 1500 3 Los Angeles, California 90067 Telephone: +1 310 203 4000 4 Facsimile: +1 310 229 1285 5 Attorneys for Petitioner/Transferee BIFCO, LLC โ€ฆ

Case Name 14797066
Case Filed

Mar 23, 2024

County

Santa Barbara County, CA

Filed Date

Mar 23, 2024

preview-icon 10 pages

1 LAW OFFICES OF JOHN Z. SHAFAI John Z. Shafai, Esq. [State Bar No. 170518] 26343 Lockwood Road ELECTRONICALLY FILED rior Court of California Malibu, California 90265 county of Sacramento Telephone: (310) 466-4282 โ€ฆ

County

Sacramento County, CA

Filed Date

Mar 22, 2024

Category

Unlimited Civil

preview-icon 2 pages

1 JUAN C. LOZANO, ESQ. (State Bar No. 241930) THE LAW OFFICE OF JUAN C. LOZANO 3/22/2024 2 3555 Rosecrans St., Suite 114-208 San Diego, CA 92110 3 PHONE: (619) 647-9129/ FAX: (619) 330-9979 EMAIL: lozanolaw@gmail.com 4 Attorneys for Petitioner, 5 DRB CAPITAL, LLC 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 FOR THE COUNTY OF SAN MATEO 9 10 In Re Petition of: โ€ฆ

Case Name 24-CIV-01608
Case Filed

Mar 13, 2024

Case Status

Active

County

San Mateo County, CA

Filed Date

Mar 22, 2024

Judge Hon. Fineman, Nancy L. Trellis Spinner 👉 Discover key insights by exploring more analytics for Fineman, Nancy L.
preview-icon 12 pages

JAMES R. FELTON, ESQ. (State Bar No. 138767) j felton@gblawllp.corn GEDB LAW, LLP 16000 Ventura Boulevard, Suite 1000 Encino, California 91436 Tel: (818) 382-6200 ~ Fax: (818) 986-6534 Attorneys for Petitioner J.G. Wentworth Originations, LLC SUPERIOR COURT OF THE STATE OF CALIFORNIA โ€ฆ

Case Filed

Feb 09, 2024

Case Status

Pending

County

Kern County, CA

Filed Date

Mar 21, 2024

Judge Hon. Cervantes, Gina Trellis Spinner 👉 Discover key insights by exploring more analytics for Cervantes, Gina
preview-icon 1 page

Superior Court of California County of Kern Bakersfield Division L Hearing Date: 03/20/2024 Time: 8:30 AM - 12:00 PM IN THE MATTER OF JOHNNIE L. BOUGH โ€ฆ

Case Filed

Feb 09, 2024

Case Status

Pending

County

Kern County, CA

Filed Date

Mar 20, 2024

Judge Hon. Cervantes, Gina Trellis Spinner 👉 Discover key insights by exploring more analytics for Cervantes, Gina
preview-icon 103 pages

1 JUAN C. LOZANO, ESQ. (State Bar No. 241930) THE LAW OFFICE OF JUAN C. LOZANO 2 3555 Rosecrans St., Suite 114-208 San Diego, CA 92110 3 PHONE: (619) 647-9129/ FAX: (619) 330-9979 EMAIL: lozanolaw@gmail.com 4 Attorneys for Petitioner, 5 DRB CAPITAL, LLC 6 SUPERIOR COURT OF THE STATE OF CALIFORNIA 7 FOR THE COUNTY OF SAN MATEO 8 9 In Re Petition of: ) Case No.: 24-CIV-01608โ€ฆ

Case Name 24-CIV-01608
Case Filed

Mar 13, 2024

Case Status

Active

County

San Mateo County, CA

Filed Date

Mar 19, 2024

Judge Hon. Fineman, Nancy L. Trellis Spinner 👉 Discover key insights by exploring more analytics for Fineman, Nancy L.
preview-icon 7 pages

1 JAMES R. FELTON, ESQ. (State Bar No. 138767) jfelton@gblawllp.com 2 G&B LAW, LLP 16000 Ventura Boulevard, Suite 1000 3 Encino, California 91436 Tel: (818) 382-6200 โ€ข Fax: (818) 986-6534 4 Attorneys for Petitioner 5 J.G. Wentworth Originations, LLC 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 FOR THE COUNTY OF KERN, METRO JUSTICE BUILDING 9 10 11 IN RE Petition of: โ€ฆ

Case Filed

Feb 09, 2024

Case Status

Pending

County

Kern County, CA

Filed Date

Mar 19, 2024

Judge Hon. Cervantes, Gina Trellis Spinner 👉 Discover key insights by exploring more analytics for Cervantes, Gina
preview-icon 103 pages

Electronically UANC. LOZANO, . (State Bar No. 241930) IF THE LAW OFFICE OF JUAN C. LOZANO โ€œ3/18/2024 3555 Rosecrans St., Suite 114-208 /s/ Priscilla Tovar San Diego, CA Deputy Clerk PHONE: (619) 647-9129/ FAX: (619) 330-9979 EMAIL: lozanolaw@ gmail.com Attorneys โ€ฆ

Case Name 24-CIV-01608
Case Filed

Mar 13, 2024

Case Status

Active

County

San Mateo County, CA

Filed Date

Mar 18, 2024

Judge Hon. Fineman, Nancy L. Trellis Spinner 👉 Discover key insights by exploring more analytics for Fineman, Nancy L.
preview-icon 8 pages

ATTORNEY OR PARTY WITHOUT ATTORNEY MC-351 STATE BAR NUMBER: 300727 FOR COURT USE ONLY NAME: Seth R. Brโ€ฆ

Case Filed

Mar 14, 2024

County

Sacramento County, CA

Filed Date

Mar 14, 2024

Category

Unlimited Civil

preview-icon 278 pages

e MC-350EX ATTORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER: 300727 P A NAVE: Seth Bradlev. Esa. SupertoPUEEH G California, FIRM NAME: Eason & Tambornini โ€ฆ

Case Filed

Mar 14, 2024

County

Sacramento County, CA

Filed Date

Mar 14, 2024

Category

Unlimited Civil

preview-icon 100 pages

1 JUAN C. LOZANO, ESQ. (State Bar No. 241930) THE LAW OFFICE OF JUAN C. LOZANO 2 3555 Rosecrans St., Suite 114-208 San Diego, CA 92110 3 PHONE: (619)647-9129/ FAX: (619)330-9979 EMAIL: lozanolaw@gmail.com 4 5 Attorneys for Petitioner, DRB CAPITAL, LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF SAN MATEO 10 11 12 In Re Petition of: ) โ€ฆ

Case Name 14697790
Case Filed

Mar 14, 2024

County

San Mateo County, CA

Filed Date

Mar 14, 2024

preview-icon 100 pages

1 JUAN C. LOZANO, ESQ. (State Bar No. 241930) THE LAW OFFICE OF JUAN C. LOZANO 2 3555 Rosecrans St., Suite 114-208 San Diego, CA 92110 3 PHONE: (619)647-9129/ FAX: (619)330-9979 EMAIL: lozanolaw@gmail.com 4 5 Attorneys for Petitioner, DRB CAPITAL, LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF SAN MATEO 10 11 12 In Re Petition of: ) โ€ฆ

Case Name 24-CIV-01608
Case Filed

Mar 13, 2024

Case Status

Active

County

San Mateo County, CA

Filed Date

Mar 14, 2024

Judge Hon. Fineman, Nancy L. Trellis Spinner 👉 Discover key insights by exploring more analytics for Fineman, Nancy L.
preview-icon 35 pages

1 JUAN C. LOZANO, ESQ. (State Bar No. 241930) THE LAW OFFICE OF JUAN C. LOZANO 2 3555 Rosecrans St., Suite 114-208 San Diego, CA 92110 3 PHONE: (619)647-9129/ FAX: (619)330-9979 EMAIL: lozanolaw@gmail.com 4 5 Attorneys for Petitioner, ASSURED SERVICES CORPORATION 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF SACRAMENTO 10 11 In Re Petition of: ) Case No.: โ€ฆ

County

Sacramento County, CA

Filed Date

Mar 13, 2024

Category

Unlimited Civil

preview-icon 5 pages

1 CHRISTOPHER R. MILTON. ESQ. State Bar No. 220361 EVAN S. CHAIT. ESQ. State Bar No. 292133 2 SANPREET GILL. ESQ. State Bar No. 303553 Attorneys at Law 3 2626 Foothill Blvd. Ste. 200 La Crescenta, CA 91214 4 Telephone: (800) 449-6311 Facsimile: (800) 922-6312 5 Attorneys for Petitioner 6 7 8 THE SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF MONTEREY 10 11 APOLLO MATHERS, LLC โ€ฆ

County

Monterey County, CA

Filed Date

Mar 07, 2024

preview-icon 5 pages

1 CHRISTOPHER R. MILTON. ESQ. State Bar No. 220361 EVAN S. CHAIT. ESQ. State Bar No. 292133 2 SANPREET GILL. ESQ. State Bar No. 303553 Attorneys at Law 3 2626 Foothill Blvd. Ste. 200 La Crescenta, CA 91214 4 Telephone: (800) 449-6311 Facsimile: (800) 922-6312 5 Attorneys for Petitioner 6 7 8 THE SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF MONTEREY 10 11 APOLLO MATHERS, LLC โ€ฆ

Case Name 14629780
Case Filed

Mar 07, 2024

County

Monterey County, CA

Filed Date

Mar 07, 2024

preview-icon 1 page

Superior Court of California County of Kern Bakersfield Division L Hearing Date: 03/06/2024 Time: 8:30 AM - 12:00 PM IN THE MATTER OF KIMBERLY VANWORTH โ€ฆ

Case Filed

Feb 02, 2024

Case Status

Pending

County

Kern County, CA

Filed Date

Mar 06, 2024

Judge Hon. Cervantes, Gina Trellis Spinner 👉 Discover key insights by exploring more analytics for Cervantes, Gina
preview-icon 7 pages

261788 Joseph A. Androvich BRELSFORD, ANDROVICH & WHITE 2001 I Street SACRAMENTO CA 95811 916-449-1300 916-449-1320 jandrovich@baw-attorneys.com Claimants Madeline and Sophia King SACRAMENTO 720 9th Street 720 9th Street Sacramento, 95814 โ€ฆ

Case Filed

Mar 05, 2024

County

Sacramento County, CA

Filed Date

Mar 05, 2024

Category

Unlimited Civil

preview-icon 18 pages

261788 Joseph A. Androvich BRELSFORD, ANDROVICH & WHITE 2001 I Street SACRAMENTO CA 95811 916-449-1300 916-449-1320 jandrovich@baw-attorneys.com Claimants Madeline and Sophia King SACRAMENTO 720 9th Street 720 9th Street Sacramento, 95814 Goโ€ฆ

Case Filed

Mar 05, 2024

County

Sacramento County, CA

Filed Date

Mar 05, 2024

Category

Unlimited Civil

preview-icon 18 pages

261788 Joseph A. Androvich BRELSFORD, ANDROVICH & WHITE 2001 I Street SACRAMENTO CA 95811 916-449-1300 916-449-1320 jandrovich@baw-attorneys.com Claimants Madeline and Sophia King SACRAMENTO 720 9th Street 720 9th Street Sacramento, 95814 Goโ€ฆ

Case Filed

Mar 05, 2024

County

Sacramento County, CA

Filed Date

Mar 05, 2024

Category

Unlimited Civil

preview-icon 7 pages

261788 Joseph A. Androvich BRELSFORD, ANDROVICH & WHITE 2001 I Street SACRAMENTO CA 95811 916-449-1300 916-449-1320 jandrovich@baw-attorneys.com Claimants Madeline and Sophia King SACRAMENTO 720 9th Street 720 9th Street Sacramento, 95814 โ€ฆ

Case Filed

Mar 05, 2024

County

Sacramento County, CA

Filed Date

Mar 05, 2024

Category

Unlimited Civil

preview-icon 3 pages

1 JAMES R. FELTON, ESQ. (State Bar No. 138767) jfelton@gblawllp.com 2 G&B LAW, LLP 16000 Ventura Boulevard, Suite 1000 3 Encino, California 91436 Tel: (818) 382-6200 โ€ข Fax: (818) 986-6534 4 Attorneys for Petitioner 5 J.G. Wentworth Originations, LLC 6 7 8 โ€ฆ

Case Filed

Dec 05, 2023

Case Status

Active

County

San Mateo County, CA

Filed Date

Mar 05, 2024

Judge Hon. Healy, Nicole S. Trellis Spinner 👉 Discover key insights by exploring more analytics for Healy, Nicole S.
preview-icon 1 page

Superior Court of California County of Kern Bakersfield Division L Hearing Date: 02/26/2024 Time: 8:30 AM - 12:00 PM IN THE MATTER OF LORENZO LOZANO โ€ฆ

Case Filed

Jan 18, 2024

Case Status

Pending

County

Kern County, CA

Filed Date

Feb 26, 2024

Judge Hon. Cervantes, Gina Trellis Spinner 👉 Discover key insights by exploring more analytics for Cervantes, Gina
preview-icon 13 pages

1 CHRISTOPHER R. MILTON. ESQ. State Bar No. 220361 EVAN S. CHAIT. ESQ. State Bar No. 292133 2 SANPREET GILL. ESQ. State Bar No. 303553 Attorneys at Law 3 2626 Foothill Blvd. Ste. 200 La Crescenta, CA 91214 4 Telephone: (800) 449-6311 Facsimile: (800) 922-6312 5 Attorneys for Petitioner 6 7 THE SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 FOR THE COUNTY OF SONOMA 9 APOLLO MATHERS, LLC โ€ฆ

County

Sonoma County, CA

Filed Date

Feb 22, 2024

preview-icon 39 pages

1 JUAN C. LOZANO, ESQ. (State Bar No. 241930) THE LAW OFFICE OF JUAN C. LOZANO 2 3555 Rosecrans St., Suite 114-208 San Diego, CA 92110 3 PHONE: (619)647-9129/ FAX: (619)330-9979 EMAIL: lozanolaw@gmail.com 4 5 Attorneys for Petitioner, GULF PINE CLOSING, LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF SACRAMENTO 10 11 In Re Petition of: ) Case No.: โ€ฆ

County

Sacramento County, CA

Filed Date

Feb 21, 2024

Category

Unlimited Civil

preview-icon 42 pages

1 JUAN C. LOZANO, ESQ. (State Bar No. 241930) 2/15/2024 THE LAW OFFICE OF JUAN C. LOZANO 2 3555 Rosecrans St., Suite 114-208 San Diego, CA 92110 3 PHONE: (619) 647-9129/ FAX: (619) 330-9979 EMAIL: lozanolaw@gmail.com 4 Attorneys for Petitioner, 5 CANYON LAKES TITLE, LLC 6 SUPERIOR COURT OF THE STATE OF CALIFORNIA 7 FOR THE COUNTY OF SAN MATEO 8 9 In Re Petition of: โ€ฆ

Case Filed

Feb 08, 2024

Case Status

Active

County

San Mateo County, CA

Filed Date

Feb 15, 2024

Judge Hon. Finigan, Jeffrey R. Trellis Spinner 👉 Discover key insights by exploring more analytics for Finigan, Jeffrey R.
preview-icon 42 pages

1 JUAN C. LOZANO, ESQ. (State Bar No. 241930) THE LAW OFFICE OF JUAN C. LOZANO 2 3555 Rosecrans St., Suite 114-208 San Diego, CA 92110 3 PHONE: (619) 647-9129/ FAX: (619) 330-9979 EMAIL: lozanolaw@gmail.com 4 Attorneys for Petitioner, 5 CANYON LAKES TITLE, LLC 6 SUPERIOR COURT OF THE STATE OF CALIFORNIA 7 FOR THE COUNTY OF SAN MATEO 8 9 In Re Petition of: ) Case No.: 24-CIVโ€ฆ

Case Filed

Feb 08, 2024

Case Status

Active

County

San Mateo County, CA

Filed Date

Feb 15, 2024

Judge Hon. Finigan, Jeffrey R. Trellis Spinner 👉 Discover key insights by exploring more analytics for Finigan, Jeffrey R.
preview-icon 50 pages

JAMES R. FELTON, ESQ. (State Bar No. 138767) E-FILED jfelton@gblawllp.com 2/13/2024 8:00 AM G&B LAW, LLP Superior Court of California 16000 Ventura Boulevard, Suite 1000 County of Fresno โ€ฆ

Case Filed

Feb 13, 2024

Case Status

Open

County

Fresno County, CA

Filed Date

Feb 13, 2024

Judge

Hamilton, Jr., Jeffrey Y.

preview-icon 39 pages

1 JUAN C. LOZANO, ESQ. (State Bar No. 241930) THE LAW OFFICE OF JUAN C. LOZANO 2 3555 Rosecrans St., Suite 114-208 San Diego, CA 92110 3 PHONE: (619) 647-9129/ FAX: (619) 330-9979 EMAIL: lozanolaw@gmail.com 4 5 Attorneys for Petitioner, CANYON LAKES TITLE, LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF SAN MATEO 10 11 12 In Re Petition of: ) Case No.: โ€ฆ

Case Name 14358557
Case Filed

Feb 08, 2024

County

San Mateo County, CA

Filed Date

Feb 08, 2024

preview-icon Preview

F E i. E ยฃ3 SUPERIOR COURT as CALIFQ REM. COUNTY 0F SAN :SERNARD SAโ€ฆ

Case Filed

Jan 23, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Feb 02, 2024

Category

Petition to Transfer Structured Settlement Payment Rights

Judge Hon. Michael A Sachs Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael A Sachs
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CHRISTOPHER R. MILTON. ESQ. State Bar No. 220361 EVAN S. CHAIT. ESQ. State Bar N0. 292133 ESQ" State Bar NO' 303553 ELECTRONICALLY FILED โ€ฆ

Case Filed

Jan 31, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jan 31, 2024

Category

Petition to Transfer Structured Settlement Payment Rights

Judge Hon. Donald Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Alvarez
preview-icon 39 pages

UANC. LOZANO, . (State Bar No. 241930) E-FILED THE LAW OFFICE OF JUAN C. LOZANO 1/31/2024 8:36 AM 3555 Rosecrans St., Suite 114-208 Superior Court of California San Diego, CA County of Fresno PHONE: (619) 647-9129/ FAX: (619) 330-9979 By: A. Hoffman, Deputy EMAIL: lozanolaw@ gmail.com โ€ฆ

Case Filed

Jan 31, 2024

Case Status

Open

County

Fresno County, CA

Filed Date

Jan 31, 2024

Judge

Skiles, Jon M

preview-icon 30 pages

1 JUAN C. LOZANO, ESQ. (State Bar No. 241930) THE LAW OFFICE OF JUAN C. LOZANO 2 3555 Rosecrans St., Suite 114-208 San Diego, CA 92110 3 PHONE: (619)647-9129/ FAX: (619)330-9979 EMAIL: lozanolaw@gmail.com 4 5 Attorneys for Petitioner, NOJINGLES, LLC 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 FOR THE COUNTY OF MONTEREY- MONTEREY COURTHOUSE 9 10 In Re Petition of: ) Case No.: 24CV000364 1โ€ฆ

Case Filed

Jan 28, 2024

Case Status

Active

County

Monterey County, CA

Filed Date

Jan 30, 2024

preview-icon 7 pages

1 EUGENE A. AHTIRSKI, State Bar No. 143397 THE LAW OFFICES OF EUGENE A. AHTIRSKI 2 12055 Ventura Place, Suite 101, Studio City, CA 91604 3 eahtirski@gmail.com Telephone: (818) 786-2176 4 Facsimile: (818) 786-2998 5 Attorney for Petitioner, Impress Assigns, LLC 6 7 8 THE SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY SACRAMENTO 10 11 IN RE: IMPRESS ASSIGNS, LLC; ) Case No.: โ€ฆ

County

Sacramento County, CA

Filed Date

Jan 29, 2024

Category

Unlimited Civil

preview-icon 27 pages

1 JUAN C. LOZANO, ESQ. (State Bar No. 241930) THE LAW OFFICE OF JUAN C. LOZANO 2 3555 Rosecrans St., Suite 114-208 San Diego, CA 92110 3 PHONE: (619)647-9129/ FAX: (619)330-9979 EMAIL: lozanolaw@gmail.com 4 5 Attorneys for Petitioner, NOJINGLES, LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF MONTEREY- MONTEREY COURTHOUSE 10 11 In Re Petition of: ) Case No.: โ€ฆ

Case Name 14241004
Case Filed

Jan 28, 2024

County

Monterey County, CA

Filed Date

Jan 28, 2024

preview-icon 27 pages

1 JUAN C. LOZANO, ESQ. (State Bar No. 241930) THE LAW OFFICE OF JUAN C. LOZANO 2 3555 Rosecrans St., Suite 114-208 San Diego, CA 92110 3 PHONE: (619)647-9129/ FAX: (619)330-9979 EMAIL: lozanolaw@gmail.com 4 5 Attorneys for Petitioner, NOJINGLES, LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF MONTEREY- MONTEREY COURTHOUSE 10 11 In Re Petition of: ) Case No.: โ€ฆ

Case Name 24CV000364
Case Filed

Jan 28, 2024

Case Status

Active

County

Monterey County, CA

Filed Date

Jan 28, 2024

preview-icon 9 pages

1 JAMES R. FELTON, ESQ. (State Bar No. 138767) jfelton@gblawllp.com 2 G&B LAW, LLP 16000 Ventura Boulevard, Suite 1000 3 Encino, California 91436 Tel: (818) 382-6200 โ€ข Fax: (818) 986-6534 4 Attorneys for Petitioner 5 J.G. Wentworth Originations, LLC 6 7 8 SUPERIโ€ฆ

Case Filed

Sep 28, 2023

Case Status

Open

County

Placer County, CA

Filed Date

Jan 26, 2024

Category

Civil Pet: Other (43)

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I LED Fโ€˜ JUAN C. LOZANO, ESQ. (State Bar No. 241930) SUPERIOR goum 0F CALIFORNIA THE LAW OFFICE OF JUAN C. LOZANO COUNW 0F SAN BERNARD'NO gSSSDRosecrans St., Suite 114-208 - f0 an iego, CA 921 10 โ€ฆ

Case Filed

Jan 23, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jan 24, 2024

Category

Petition to Transfer Structured Settlement Payment Rights

Judge Hon. Michael A Sachs Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael A Sachs
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ELECTRONICALLY FILED SUPERIOR COURT OF CALIFORNIA COUNTY OF Sโ€ฆ

Case Filed

Dec 07, 2023

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jan 23, 2024

Category

Petition to Transfer Structured Settlement Payment Rights

Judge Hon. Frangie, Janet Trellis Spinner 👉 Discover key insights by exploring more analytics for Frangie, Janet
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F i LE D pa JUAN C. LOZANO, ESQ. (State Bar No. 241930) SUPERIOR COURT 0F CSXIRFglEgIA THE LAW OFFICE 0F JUAN C. LOZANO couglgรฉggf๏ฌ‚fggsmm 3โ€ฆ

Case Filed

Jan 23, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jan 23, 2024

Category

Petition to Transfer Structured Settlement Payment Rights

Judge Hon. Michael A Sachs Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael A Sachs
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LAW OFFICES 0F JOHN Z. SHAFAI John Z. Shafai [State Bar N0. 1705 1 8] 26343 Lockwood Road Malibu, California 90265 Tโ€ฆ

Case Filed

Jan 18, 2024

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jan 18, 2024

Category

Petition to Transfer Structured Settlement Payment Rights

Judge Hon. Thomas S Garza Trellis Spinner 👉 Discover key insights by exploring more analytics for Thomas S Garza
preview-icon 3 pages

Electronically Filed 1 JAMES R. FELTON, ESQ. (State Bar No. 138767) 1/16/2024 10:08 AM jfelton@gblawllp.com Superior Court of California 2 G&B LAW, LLP County of Stanislaus 16000 Ventura Boulevard, โ€ฆ

Case Filed

Jan 16, 2024

Case Status

Open

County

Stanislaus County, CA

Filed Date

Jan 16, 2024

preview-icon 2 pages

ATTORNEY OR ?ARTY WITHOUT ATTORNEY (Name, State Bar number; and address): FOR COURT USE ONLY James R. Felton, G&B Law, LLP SBN: 138767 16000 Ventura Blvd., Ste. 1000 Encino, CA 91436 TELEPHONE N0.:(818) 3 82-6200 FAX NO. {Optional): (818) 986-6514 Electronically Filed E-MAIL ADDRโ€ฆ

Case Filed

Jan 16, 2024

Case Status

Open

County

Stanislaus County, CA

Filed Date

Jan 16, 2024

preview-icon 13 pages

Electronically Filed JAMES R. FELTON, ESQ. (State Bar No. 138767) 1/16/2024 10:08 AM jfelton@ gblawllp.com Superior Court of California G&B LAW, LLP County of Stanislaus 16000 Ventura Boulevard, Suite 1000 Clerk of the Court โ€ฆ

Case Filed

Jan 16, 2024

Case Status

Open

County

Stanislaus County, CA

Filed Date

Jan 16, 2024

preview-icon 2 pages

1 JAMES R. FELTON, ESQ. (State Bar No. 138767) Electronically Filed jfelton@gblawllp.com 1/16/2024 10:08 AM 2 G&B LAW, LLP Superior Court of California 16000 Ventura Boulevard, Suite 1000 County of Stanislaus 3 Encino, California 9143โ€ฆ

Case Filed

Jan 16, 2024

Case Status

Open

County

Stanislaus County, CA

Filed Date

Jan 16, 2024

preview-icon 10 pages

AW FFICES OF HAFAI Pursuant to California Insurance Code, section 10139.5, Petitioner, The payee of the structured settlement payments, M. J. (the "Payee"), resides in the County of Santa Clara, in the State of California. Venue is proper in this Court pursuant to PETITION FOR APPROVAL OF TRANSFER OF STRUCTURED SETTLEMENT PAYMENT RIGHTS The Payee is the recipient of certain structured settlement payments under whichโ€ฆ

Case Name In Re: M.J.
Case Filed

Jan 11, 2024

Case Status

Active

County

Santa Clara County, CA

Filed Date

Jan 11, 2024

Category

Other Petition (Not Spec) Unlimited (43)

preview-icon 39 pages

JAMES R. FELTON, ESQ. (State Bar No. 138767) jfelton@ gblawllp.com G&B LAW, LLP 16000 Ventura Boulevard, Suite 1000 Encino, California 91436 Tel: (818) 382-6200 + Fax: (818) 986-6534 Attorneys for Petitioner J.G. Wentworth Originations, LLC SUPERIOR COURT OF THE STATE OF CALIFORNIA โ€ฆ

Case Filed

Dec 05, 2023

Case Status

Active

County

San Mateo County, CA

Filed Date

Jan 10, 2024

Judge Hon. Healy, Nicole S. Trellis Spinner 👉 Discover key insights by exploring more analytics for Healy, Nicole S.
preview-icon 35 pages

UANC. LOZANO, . (State Bar No. 241930) THE LAW OFFICE OF JUAN C. LOZANO E-FILED 3555 Rosecrans St., Suite 114-208 1/10/2024 5:37 PM San Diego, CA Superior Court of California PHONE: (619)647-9129/ FAX: (619)330-9979 County of Fresno EMAIL: lozanolaw@ gmail.com โ€ฆ

Case Filed

Jan 10, 2024

Case Status

Open

County

Fresno County, CA

Filed Date

Jan 10, 2024

Judge

Skiles, Jon M

preview-icon 5 pages

CHRISTOPHER R. MILTON. ESQ. State Bar No. 220361 2626 Foothill Blvd. Ste. 200 Telephone: (800) 449-6311 E STATE OF SANTA CLARA TRANSFER OF STRUCTURED SETTLEMENT PAYMENT RIGHTS Hearing Time: ________ CERTAIN STATUTORY INTERESTED undersigned cโ€ฆ

County

Santa Clara County, CA

Filed Date

Jan 08, 2024

Category

Other Petition (Not Spec) Unlimited (43)

preview-icon 3 pages

CHRISTOPHER R. MILTON. ESQ. State Bar No. 220361 EVAN S. CHAIT. ESQ. State Bar No. 292133 SANPREET GILL. ESQ. State Bar No. 303553 Attorneys at Law 2626 Foothill Blvd. Ste. 200 La Crescenta, CA 91214 Telephone: (800) 449-6311 Facsimile: (800) 922-6312 Attorneys for Petitioner THE SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF SONOMA 10 11 APOLLO MATHERS, LLC โ€ฆ

County

Sonoma County, CA

Filed Date

Jan 05, 2024

preview-icon 2 pages

1 JAMES R. FELTON, ESQ. (State Bar No. 138767) Electronically Filed jfelton@gblawllp.com 1/5/2024 12:06 PM 2 G&B LAW, LLP Superior Court of California 16000 Ventura Boulevard, Suite 1000 County of Stanislaus 3 Encino, California 91436 โ€ฆ

Case Filed

Jan 05, 2024

Case Status

Open

County

Stanislaus County, CA

Filed Date

Jan 05, 2024

preview-icon 2 pages

James R. Felton, G&B Law, LLP SBN: 138767 16000 Ventura Blvd., Ste. 1000 Electronically Filed Encino, CA 91436 (818) 382-6200 (818) 986-6514 1/5/2024 12:06 PM jfelton@gblawllp.com Superior Court of California Petitioner Peachtree Settlement Funding, LLC County of Stanislaus โ€ฆ

Case Filed

Jan 05, 2024

Case Status

Open

County

Stanislaus County, CA

Filed Date

Jan 05, 2024

preview-icon 58 pages

Electronically Filed JAMES R. FELTON, ESQ. (State Bar No. 138767) 1/5/2024 12:06 PM jfelton@ gblawllp.com Superior Court of California G&B LAW, LLP County of Stanislaus 16000 Ventura Boulevard, Suite 1000 Clerk of the Court Enโ€ฆ

Case Filed

Jan 05, 2024

Case Status

Open

County

Stanislaus County, CA

Filed Date

Jan 05, 2024

preview-icon 4 pages

DocuSign Envelope ID: 55877500-0418-474D-9CCE-A683E1024CBA 1James Felton, Esq. (State Bar No. 138767) jfelton@gblawllp.com 2 G&B LAW, LLP 16000 Ventura Boulevard, Suite 1000 3 Encino, California 91436 Tel: (818) 382-6200 โ€ข Fax: (818) 986-6534 4 Attorneys for Petitioner 5 J.G. Wentworth Originations, LLC 6 7 8 โ€ฆ

Case Filed

Nov 20, 2023

Case Status

Pending

County

Kern County, CA

Filed Date

Jan 03, 2024

Judge Hon. Cervantes, Gina M. Trellis Spinner 👉 Discover key insights by exploring more analytics for Cervantes, Gina M.
preview-icon 3 pages

FILED Superior Court of California ounty of Placer JAN 02 2024 JAKE CHATTERS - โ€ฆ

Case Filed

Sep 28, 2023

Case Status

Open

County

Placer County, CA

Filed Date

Jan 02, 2024

Category

Civil Pet: Other (43)

preview-icon 1 page

l JAMES R. FELTON, ESQ. (State Bar No. 138767) jfelton@gblawllp.corn G&B LAW, LLP L E 23456789 16000 Ventura Boulevard, Suite 1000 u Encino, California 91436 Tel: โ€ฆ

Case Filed

Aug 10, 2023

Case Status

Active

County

Contra Costa County, CA

Filed Date

Dec 29, 2023

Judge Hon. Danielle K. Douglas Trellis Spinner 👉 Discover key insights by exploring more analytics for Danielle K. Douglas
preview-icon 59 pages

JAMES R. FELTON, ESQ. (State Bar No. 138767) F Superior Court of California jfelton@gblawllp.com County of Butte G&B LAW, LLP I 16000 Ventura Boulevโ€ฆ

Case Filed

Nov 21, 2023

Case Status

Active

County

Butte County, CA

Filed Date

Dec 27, 2023

Judge Hon. Mosbarger, Tamara L Trellis Spinner 👉 Discover key insights by exploring more analytics for Mosbarger, Tamara L
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1 LAW OFFICES OF JOHN Z. SHAFAI x John Z. Shafai [State Bar No. 170518] 2 26343 Lockwood Road 3 Malibu, California 90265 Telephone: (310) 466-4282 4 5 Attorneys for Petitioner, AMERICAN ANNUITY FUNDING, LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 IN AND FOR THE COUNTY OF LOS ANGELES, CENTRAL DISTRICT 10 11 In Re: ) CASE NO. 12 โ€ฆ

Case Filed

Dec 26, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Dec 26, 2023

Category

Other Civil Petition (General Jurisdiction)

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1 JUAN C. LOZANO, ESQ. (State Bar No. 241930) THE LAW OFFICE OF JUAN C. LOZANO 2 3555 Rosecrans St., Suite 114-208 San Diego, CA 92110 3 PHONE: (619) 647-9129/ FAX: (619) 330-9979 EMAIL: lozanolaw@gmail.com 4 5 Attorneys for Petitioner, ARK FINANCIAL GROUP, LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF LOS ANGELES VAN NUYS COURTHOUSE EAST 10 11 12 In Re Petition of: โ€ฆ

Case Filed

Dec 22, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Dec 22, 2023

Category

Other Civil Petition (General Jurisdiction)

Judge Hon. Hon. Valerie Salkin Trellis Spinner 👉 Discover key insights by exploring more analytics for Hon. Valerie Salkin
preview-icon 27 pages

CHRISTOPHER R. MILTON. ESQ. State Bar No. 220361 โ€” EVAN S. CHAIT. ESQ. State Bar No. 292133 SANPREET GILL. ESQ. State Bar No. 303553 Attorneys at Law โ€œโ€” - WN 2626 Foothill Blvd. Ste. 200 By ippuby WR La Crescenta, CA 91214 SIC VOGT 4Hโ€ฆ

Case Filed

Dec 22, 2023

County

Sacramento County, CA

Filed Date

Dec 22, 2023

Category

Unlimited Civil

preview-icon 2 pages

JAMES R. FELTON, ESQ. (State Bar No. 138767) Superior Court of California jfelton@ gblawllp.com County of Butte G&B LAW, LLP 16000 Ventura Boulevard, Suite 1000 Encino, California 91436 โ€ฆ

Case Filed

Oct 25, 2023

Case Status

Closed

County

Butte County, CA

Filed Date

Dec 20, 2023

Judge Hon. Mosbarger, Tamara L Trellis Spinner 👉 Discover key insights by exploring more analytics for Mosbarger, Tamara L
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1 JUAN C. LOZANO, ESQ. (State Bar No. 241930) THE LAW OFFICE OF JUAN C. LOZANO 2 3555 Rosecrans St., Suite 114-208 San Diego, CA 92110 3 PHONE: (619)647-9129/ FAX: (619)330-9979 EMAIL: lozanolaw@gmail.com 4 5 Attorneys for Petitioner, FAST ANNUITY SETTLEMENT TRANSFERS, LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF LOS ANGELES โ€“ STANLEY MOSK COURTHOUSE 10 11 In Re Petition of: ) Cโ€ฆ

Case Filed

Dec 20, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Dec 20, 2023

Category

Other Civil Petition (General Jurisdiction)

preview-icon 11 pages

1 JAMES R. FELTON, ESQ. (State Bar No. 138767) jfelton@gblawllp.com 2 G&B LAW, LLP 16000 Ventura Boulevard, Suite 1000 3 Encino, California 91436 Tel: (818) 382-6200 โ€ข Fax: (818) 986-6534 4 Attorneys for Petitioner 5 J.G. Wentworth Originations, LLC 6 7 โ€ฆ

Case Filed

Nov 03, 2023

Case Status

Judgment

County

Kern County, CA

Filed Date

Dec 20, 2023

Judge Hon. Cervantes, Gina Trellis Spinner 👉 Discover key insights by exploring more analytics for Cervantes, Gina
preview-icon 38 pages

JAMES R. FELTON, ESQ. (State Bar No. 138767) Superior Court of California jfelton@ gblawllp.com County of Butte G&B LAW, LLP 16000 Ventura Boulevard, Suite 1000 Encino, California 91436 โ€ฆ

Case Filed

Oct 25, 2023

Case Status

Active

County

Butte County, CA

Filed Date

Dec 20, 2023

Judge Hon. Mosbarger, Tamara L Trellis Spinner 👉 Discover key insights by exploring more analytics for Mosbarger, Tamara L
preview-icon 38 pages

1 Martin L. Shives, Esq. (SBN: 123631) SUMMERS & SHIVES, A.P.C. 2 1180 Rosecrans Street, #220 San Diego, CA 92106-2660 3 Telephone: (858) 874-1800 Facsimile: (858) 874-1888 4 martinshives@summers-shives.com 5 Attorneys for Specially Appearing Interested Party BERKSHIRE HATHAWAY LIFE INSURANCE COMPANY OF NEBRASKA 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF KERN, METRO JUSTICE BUILDING 10 11 IN REโ€ฆ

Case Filed

Nov 20, 2023

Case Status

Pending

County

Kern County, CA

Filed Date

Dec 16, 2023

preview-icon 12 pages

1 Martin L. Shives, Esq. (SBN: 123631) SUMMERS & SHIVES, A.P.C. 2 1180 Rosecrans Street, #220 San Diego, CA 92106-2660 3 Telephone: (858) 874-1800 Facsimile: (858) 874-1888 4 martinshives@summers-shives.com 5 Attorneys for Specially Appearing Interested Party BERKSHIRE HATHAWAY LIFE INSURANCE COMPANY OF NEBRASKA 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF KERN, METRO JUSTICE BUILDING 10 11 IN REโ€ฆ

Case Filed

Nov 20, 2023

Case Status

Pending

County

Kern County, CA

Filed Date

Dec 16, 2023

preview-icon 101 pages

UANC. LOZANO, . (State Bar No. 241930) THE LAW OFFICE OF JUAN C. LOZANO 3555 Rosecrans St., Suite 114-208 San Diego, CA PHONE: (619)647-9129/ FAX: (619)330-9979 EMAIL: lozanolaw@ gmail.com Attorneys for Petitioner, DRB CAPITAL, LLC SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF SAN MATEO 10 11 12 In Re Petition of: โ€ฆ

Case Name 23-CIV-05928
Case Filed

Dec 14, 2023

County

San Mateo County, CA

Filed Date

Dec 14, 2023

preview-icon 8 pages

MC-351 ATTORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER: 300727 FOR COURT USE ONLY NAME: Seth R. Bradley, Esq. FIRM NAME: Eason & Taโ€ฆ

Case Filed

Dec 11, 2023

County

Sacramento County, CA

Filed Date

Dec 11, 2023

Category

Unlimited Civil

preview-icon 141 pages

Flies MC-350EX ATTORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER: 300727 ORO FIRM NAME: Eason & Tambornini Sacramento Sโ€ฆ

Case Filed

Dec 11, 2023

County

Sacramento County, CA

Filed Date

Dec 11, 2023

Category

Unlimited Civil

preview-icon 175 pages

& eg MC-350EX usa: oie weer ATTORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER: 300727 FOR.COURT Superior COUH Gf California, FIRM NAME: Eason & Tambornini โ€ฆ

Case Filed

Dec 11, 2023

County

Sacramento County, CA

Filed Date

Dec 11, 2023

Category

Unlimited Civil

preview-icon 8 pages

MC-351 ATTORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER: 300727 FOR COURT USE ONLY NAME: Seth R. Bradley, Esq. FIRM NAME: Eason & Tambornini STREET ADDRESS: 1234 H Street, #200 CITY: Sacramento โ€ฆ

Case Filed

Dec 11, 2023

County

Sacramento County, CA

Filed Date

Dec 11, 2023

Category

Unlimited Civil

preview-icon Preview

1 JUAN C. LOZANO, ESQ. (State Bar No. 241930) THE LAW OFFICE OF JUAN C. LOZANO 2 3555 Rosecrans St., Suite 114-208 San Diego, CA 92110 3 PHONE: (619) 647-9129/ FAX: (619) 330-9979 EMAIL: lozanolaw@gmail.com 4 5 Attorneys for Petitioner, CASHWORTHY, LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF LOS ANGELES- STANLEY MOSK COURTHOUSE 10 11 12 In Re Petition of: ) Case No.: โ€ฆ

Case Filed

Dec 08, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Dec 08, 2023

Category

Other Civil Petition (General Jurisdiction)

preview-icon 111 pages

1 LAW OFFICES OF MELANIE D. JOHNSON 10877 White Rock Road, Suite 310 2 Rancho Cordova, CA 95670-6029 Electronic Address: SacramentoLegal@allstate.com 3 Telephone: (916) 859-8777 By: KIMBERLY A. WATERS 4 State Bar No. 173485 5 Our File No. 0546075391.1- Attorneys for Respondent: 6 ALLSTATE NORTHBROOK INDEMNITY COMPANY 7 8 SUPERIOR COURT OF CALIFORNIA, COUNTY OF PLACER 9 UNLIMIED CIVIL JURISDICTION 10โ€ฆ

Case Filed

May 04, 2023

Case Status

Open

County

Placer County, CA

Filed Date

Dec 08, 2023

Category

Auto Tort: Uninsured Motorist (46)

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1 DAVID A. BELCHER (SBN 330166) david.belcher@faegredrinker.com 2 FAEGRE DRINKER BIDDLE & REATH LLP 1800 Century Park East, Suite 1500 3 Los Angeles, California 90067 Telephone: +1 310 203 4000 4 Facsimile: +1 310 229 1285 5 Attorneys for Petitioner/Transferee โ€ฆ

County

Los Angeles County, CA

Filed Date

Dec 08, 2023

Category

Other Civil Petition (General Jurisdiction)

Judge Hon. William A. Crowfoot Trellis Spinner 👉 Discover key insights by exploring more analytics for William A. Crowfoot
preview-icon 2 pages

1 CHRISTOPHER R. MILTON. ESQ. State Bar No. 220361 EVAN S. CHAIT. ESQ. State Bar No. 292133 2 SANPREET GILL. ESQ. State Bar No. 303553 Attorneys at Law 3 2626 Foothill Blvd. Ste. 200 La Crescenta, CA 91214 4 Telephone: (800) 449-6311 Facsimile: (800) 922-6312 5 Attorneys for Petitioner 6 7 8 THE SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF SONOMA 10 11 APOLLO MATHERS, LLC โ€ฆ

County

Sonoma County, CA

Filed Date

Dec 04, 2023

preview-icon 4 pages

LAW OFFICES OF JOHN Z. SHAFAI Electronically Filed John Z. Shafai [State Bar No. 170518] 12/1/2023 8:00 AM 26343 Lockwood Road Superior Court of California Malibu, California 90265 County of Stanislaus Telephone: (310) 466-4282 Clerk of the Court โ€ฆ

Case Name In Re C, E
Case Filed

Dec 01, 2023

Case Status

Open

County

Stanislaus County, CA

Filed Date

Dec 01, 2023

preview-icon 2 pages

CM-010 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY John Z. Shafai [SBN 170518] 26343 Lockwood Road, Malibu, California 90265 โ€ฆ

Case Name In Re C, E
Case Filed

Dec 01, 2023

Case Status

Open

County

Stanislaus County, CA

Filed Date

Dec 01, 2023

preview-icon 2 pages

1 LAW OFFICES OF JOHN Z. SHAFAI Electronically Filed John Z. Shafai [State Bar No. 170518] 12/1/2023 8:00 AM 2 26343 Lockwood Road Superior Court of California 3 Malibu, California 90265 County of Stanislaus Telephone: (310) 466-4282 Clerk of the Court 4 โ€ฆ

Case Name In Re C, E
Case Filed

Dec 01, 2023

Case Status

Open

County

Stanislaus County, CA

Filed Date

Dec 01, 2023

preview-icon 43 pages

Electronically Filed LAW OFFICES OF JOHN Z. SHAFAI 12/1/2023 8:00 AM John Z. Shafai [State Bar No. 170518] Superior Court of California 26343 Lockwood Road County of Stanislaus Malibu, California 90265 Clerk of the Court Telephonโ€ฆ

Case Name In Re C, E
Case Filed

Dec 01, 2023

Case Status

Open

County

Stanislaus County, CA

Filed Date

Dec 01, 2023

preview-icon 2 pages

Electronically Filed 10/19/2023 11:51 AM 1 JAMES R. FELTON, ESQ. (State Bar No. 138767) Superior Court of California jfelton@gblawllp.com County of Stanislaus 2 G&B LAW, LLP โ€ฆ

Case Filed

Oct 19, 2023

Case Status

Open

County

Stanislaus County, CA

Filed Date

Nov 30, 2023

preview-icon 1 page

SUPERIOR COURT OF SAN MATEO COUNTY Civil Department 400 County Center, Redwood City, CA 94063 (650) 261-5100 www.sanmateo.courts.ca.gov CLERKโ€™S CERTIFICATE OF SERVICE BY MAIL Date: 11/30/2023 In the Matter of: IN RE: FANCYFREE FUNDING, LLC Case No.: 23-CIV-03831 Dโ€ฆ

Case Filed

Aug 15, 2023

Case Status

Active

County

San Mateo County, CA

Filed Date

Nov 30, 2023

Judge Hon. Weiner, Marie S. Trellis Spinner 👉 Discover key insights by exploring more analytics for Weiner, Marie S.
preview-icon 11 pages

Electronically FILED By Superior Court of Califomia, County of San Mateo John Z. Shafai, Esq. (SBN 170518] Electronically ON 11/30/2023 26343 Lockwood Road RECEIVED By Js/ Nelson, Ashlee โ€ฆ

Case Filed

Aug 15, 2023

Case Status

Active

County

San Mateo County, CA

Filed Date

Nov 30, 2023

Judge Hon. Weiner, Marie S. Trellis Spinner 👉 Discover key insights by exploring more analytics for Weiner, Marie S.
preview-icon 22 pages

1 DANIEL A. ROSSI, ESQ. (State Bar No. 302814) 2 MARTINO & ROSSI LAW FIRM, P.C. 1410 3rd Street 3 San Rafael, CA 94901 Phone: (415) 450-5066 4 โ€ฆ

Case Filed

Jul 29, 2022

Case Status

Active

County

Napa County, CA

Filed Date

Nov 28, 2023

preview-icon 6 pages

1 JAMES R. FELTON, ESQ. (State Bar No. 138767) jfelton@gblawllp.com 2 G&B LAW, LLP 16000 Ventura Boulevard, Suite 1000 3 Encino, California 91436 Tel: (818) 382-6200 โ€ข Fax: (818) 986-6534 4 5 Attorneys for Petitioner Peachtree Settlement Funding, LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF KERN, METRO JUSTICE BUILDING 10 11 In re Petition of: โ€ฆ

Case Filed

Oct 27, 2023

Case Status

Pending

County

Kern County, CA

Filed Date

Nov 28, 2023

Judge Hon. Cervantes, Gina Trellis Spinner 👉 Discover key insights by exploring more analytics for Cervantes, Gina
preview-icon 3 pages

1 LAW OFFICES OF JOHN Z. SHAFAI John Z. Shafai [State Bar No. 170518] 2 26343 Lockwood Road 3 Malibu, California 90265 Telephone: (310) 466-4282 4 5 Attorneys for Petitioner, FANCYFREE FUNDING, LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 IN AND FOR THE COUNTY OF SAN MATEO 10 11 In Re: ) CASE NO. 23-CIV-03831 12 ) FANCYFREE FUNDING, LLC โ€ฆ

Case Filed

Aug 15, 2023

Case Status

Active

County

San Mateo County, CA

Filed Date

Nov 28, 2023

Judge Hon. Weiner, Marie S. Trellis Spinner 👉 Discover key insights by exploring more analytics for Weiner, Marie S.
preview-icon 6 pages

1 LAW OFFICES OF JOHN Z. SHAFAI John Z. Shafai [State Bar No. 170518] 2 26343 Lockwood Road 3 Malibu, California 90265 Telephone: (310) 466-4282 4 5 Attorneys for Petitioner, FANCYFREE FUNDING, LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 IN AND FOR THE COUNTY OF SAN MATEO 10 11 In Re: ) CASE NO. 23-CIV-03831 12 ) FANCYFREE FUNDINโ€ฆ

Case Filed

Aug 15, 2023

Case Status

Active

County

San Mateo County, CA

Filed Date

Nov 28, 2023

Judge Hon. Weiner, Marie S. Trellis Spinner 👉 Discover key insights by exploring more analytics for Weiner, Marie S.
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1 JUAN C. LOZANO, ESQ. (State Bar No. 241930) THE LAW OFFICE OF JUAN C. LOZANO 2 3555 Rosecrans St., Suite 114-208 San Diego, CA 92110 3 PHONE: (619) 647-9129/ FAX: (619) 330-9979 EMAIL: lozanolaw@gmail.com 4 5 Attorneys for Petitioner, BENTZEN FINANCIAL, LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF LOS ANGELES- STANLEY MOSK COURTHOUSE 10 11 12 In Re Petition of: ) Case No.: โ€ฆ

Case Filed

Nov 28, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Nov 28, 2023

Category

Other Civil Petition (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 11/27/2023 11:35 AM Superior Court of California JAMES R. FELTON, ESQ. (State Bar No. 138767) County of Stanislaus jfelton@ gblawllp.com Clerk of the Court โ€ฆ

Case Filed

Nov 27, 2023

Case Status

Open

County

Stanislaus County, CA

Filed Date

Nov 27, 2023

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ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, end address): FOR COURT USE ONLY James R. Felton, G&B Law, LLP SBN: 138767 16000 Ventura Blvd., Ste. 1000 Encino, CA 91436 Electronically Filed FAX NO. (Optional): (818) 986 6534 ~ELEP~o~E Nou(818) 382-6200 โ€ฆ

Case Filed

Nov 27, 2023

Case Status

Open

County

Stanislaus County, CA

Filed Date

Nov 27, 2023

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Electronically Filed 11/27/2023 11:35 AM 1 JAMES R. FELTON, ESQ. (State Bar No. 138767) Superior Court of California jfelton@gblawllp.com County of Stanislaus 2 G&B LAW, LLP โ€ฆ

Case Filed

Nov 27, 2023

Case Status

Open

County

Stanislaus County, CA

Filed Date

Nov 27, 2023

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Electronically Filed 1 JUAN C. LOZANO, ESQ. (State Bar No. 241930) 11/22/2023 4:29 PM THE LAW OFFICE OF JUAN C. LOZANO Superior Court of California 2 3555 Rosecrans St., Suite 114-208 County of Stanislaus San Diego, CA 92110 Clerk of the Court 3 PHONE: (619) 647-9129/ FAโ€ฆ

Case Name In Re B, V
Case Filed

Nov 22, 2023

Case Status

Open

County

Stanislaus County, CA

Filed Date

Nov 22, 2023

preview-icon 32 pages

JUAN C. LOZANO, ESQ. (State Bar No. 241930) Electronically Filed THE LAW OFFICE OF JUAN C. LOZANO 11/22/2023 4:29 PM 3555 Rosecrans St., Suite 114-208 Superior Court of California San Diego, CA 92110 County of Stanislaus PHONE: (619)647-9129/ FAX: (619)330-9979 Clerk of the Courtโ€ฆ

Case Name In Re B, V
Case Filed

Nov 22, 2023

Case Status

Open

County

Stanislaus County, CA

Filed Date

Nov 22, 2023

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1 JUAN C. LOZANO, ESQ. (State Bar No. 241930) THE LAW OFFICE OF JUAN C. LOZANO 2 3555 Rosecrans St., Suite 114-208 San Diego, CA 92110 3 PHONE: (619) 647-9129/ FAX: (619) 330-9979 EMAIL: lozanolaw@gmail.com 4 5 Attorneys for Petitioner, BENTZEN FINANCIAL, LLC 6 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF LOS ANGELES- STANLEY MOSK COURTHOUSE 10 11 12 In Re Petition of: ) Case No.: โ€ฆ

Case Filed

Nov 22, 2023

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Nov 22, 2023

Category

Other Civil Petition (General Jurisdiction)

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hi JUAN C. LOZANO, ESQ. (State Bar No. 241930) THE LAW OFFICE OF JUAN C. LOZANO b3 3555 Rosecrans St, Suite 114-208 San Diego, CA 921 10 ELECTRONICALLY FILED DJ PHONE: (619)647-9129/ FAX: (619)330-9979 SUPERIOR COUโ€ฆ

Case Filed

Nov 22, 2023

Case Status

Active

County

San Bernardino County, CA

Filed Date

Nov 22, 2023

Category

Petition to Transfer Structured Settlement Payment Rights

Judge

Tanada, Stephanie

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CM-010 A'I'I'ORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY Juan C. Lozano, SBN: 241930 3555 Rosecrans St., Suite 114-208, San Diego, CA 92110 โ€ฆ

Case Name In Re B, V
Case Filed

Nov 22, 2023

Case Status

Open

County

Stanislaus County, CA

Filed Date

Nov 22, 2023

preview-icon 52 pages

JAMES R. FELTON, ESQ. (State Bar No. 138767) jfelton@gblawllp.com G&B LAW, LLP 16000 Ventura Boulevard, Suite 1000 Encino, California 91436 Tel: (818) 382-6200 Fax: (818) 986-6534 Attorneys for Petitioner Fa ARRo3 o16 am J.G. Wentworth Originations, LLC Superior Courโ€ฆ

Case Filed

Nov 21, 2023

Case Status

Open

County

Fresno County, CA

Filed Date

Nov 21, 2023

Judge

Skiles, Jon M

preview-icon 42 pages

JAMES R. FELTON, ESQ. (State Bar No. 138767) jfelton@ gblawllp.com G&B LAW, LLP 16000 Ventura Boulevard, Suite 1000 Encino, California 91436 Tel: (818) 382 6200 + Fax: (818) 986 Attorneys for Petitioner Stone Street Originations, LLC SUPERIOR COURT OF THE STATE OF CALIFORNIA โ€ฆ

Case Filed

Nov 21, 2023

Case Status

Active

County

Santa Clara County, CA

Filed Date

Nov 21, 2023

Category

Other Petition (Not Spec) Unlimited (43)

preview-icon 59 pages

JAMES R. FELTON, ESQ. (State Bar No. 138767) F Superior Court of California jfelton@gblawllp.com County of Butte G&B LAW, LLP I 16000 Ventura Boulevโ€ฆ

Case Filed

Nov 21, 2023

Case Status

Active

County

Butte County, CA

Filed Date

Nov 21, 2023

Judge Hon. Mosbarger, Tamara L Trellis Spinner 👉 Discover key insights by exploring more analytics for Mosbarger, Tamara L
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1 JAMES R. FELTON, ESQ. (State Bar No. 138767) jfelton@gblawllp.com 2 || G&B LAW, LLP 16000 Ventura Boulevard, Suite 1000 FILED/ENDORSED 3 || Encino, California 91436 Tel: (818) 382-6200 ยซ Fax: (818) 986-6534 4 NOV 16 2023 Attorneys โ€ฆ

County

Sacramento County, CA

Filed Date

Nov 16, 2023

Category

Unlimited Civil

preview-icon 9 pages

MC-351 ATTORNEY OR PARTY WITHOUT ATTORNEY STATE BAR NUMBER: 261788 FOR COURT USE ONLY name: Joseph Androvich, Esq. FIRM NAME: BRELSFORD, ANDROVICH & WHITE stREET aDpress: 2001 I Street ery: SACRAMENTO state: CA โ€”zip- cope: 95811 TELEPHONE NO.: 916-449-1300 FAXNOโ€ฆ

Case Filed

Nov 15, 2023

County

Sacramento County, CA

Filed Date

Nov 16, 2023

Category

Unlimited Civil

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