Subpoena Duces Tecum in California

What Is a Subpoena Duces Tecum?

“[A] subpoena duces tecum may be served on a party to compel production of documents at trial.” (Code of Civ. Proc., § 1985; Boal v. Price Waterhouse & Co. (1985) 165 Cal.App.3d 806, 810-811; Terry v. SLICO (2009) 175 Cal.App.4th 352, 95 Cal.Rptr.3d 900.)

Legal Standard

“The process by which the attendance of a witness is required is the subpoena. It is a writ or order directed to a person and requiring the person’s attendance at a particular time and place to testify as a witness. It may also require a witness to bring any books, documents, electronically stored information, or other things under the witness’s control which the witness is bound by law to produce in evidence. When a county recorder is using the microfilm system for recording, and a witness is subpoenaed to present a record, the witness shall be deemed to have complied with the subpoena if the witness produces a certified copy thereof.” (Code of Civ. Proc., § 1985(a).)

In the context of discovery “a civil litigant’s right to discovery is broad.” (Williams v. Super. Ct. (2017) 3 Cal.5th 531, 541.) Discovery “may be obtain[ed]... regarding any matter, not privileged, that is relevant to the subject matter involved in the pending action... if the matter either is itself admissible in evidence or appears reasonably calculated to lead to the discovery of admissible evidence.” (Id. at 541.) “[I]nformation is relevant if it might reasonably assist a party in evaluating the case, preparing for trial, or facilitating a settlement.” (Gonzalez v. Super. Ct. (1995) 33 Cal.App.4th 1539, 1546.) Discovery is liberalized “in favor of disclosure unless the request is clearly improper by virtue of well-established causes for denial.” (Williams v. Super. Ct. (2017) 3 Cal. 5th 531, 541.)

“[T]he right to discovery is not absolute, particularly where issues of privacy are involved. The right of privacy [is] in the California Constitution.” (Puerto v. Super. Ct. (2008) 158 Cal.App.4th 1242, 1250.) “Individuals have a legally recognized privacy interest in their personal financial information.” (International Federation of Professional & Technical Engineers, Local 21, AFL-CIO v. Super. Ct. (2007) 42 Cal.4th 319, 330.) Individuals also have a privacy interest in their tax returns. (Sav-On Drugs, Inc. v. Super. Ct. (1975) 15 Cal.3d 1, 6.) Unless relevant, employee personnel records are normally deemed private. (Board of Trustees v. Super. Ct. (1981) 119 Cal.App.3d 516, 527.)

Once a party has established a privacy interest in a document or record, the party seeking to discover that document or record has to then show “the information is directly relevant and essential to the fair resolution of the lawsuit.” (Alch v. Super. Ct. (2008) 165 Cal.App.4th 1412, 1425.) A showing of good cause is required to compel compliance with a subpoena duces tecum. (Fett v. Medical Bd. of California (2016) 245 Cal.App.4th 211, 216.) The burden is on the party seeking the constitutionally protected information to establish direct relevance. (Davis v. Super. Ct. (1992) 7 Cal.App.4th 1008, 1017.)

Motion to Quash or Modify a Subpoena Duces Tecum

“[U]pon motion reasonably made by the party, judges may rule upon motions for quashing, modifying or compelling compliance with, subpoenas.” (Lee v. Swansboro Country Property Owners Ass'n (2007) 151 Cal. App. 4th 575, 582-83.)

A motion to quash or modify a deposition subpoena duces tecum may be made by a party or the non-party witness. (Code of Civ. Proc., § 1987.1.) A motion to quash production of documents must be accompanied by a separate statement setting forth the particular documents or demands at issue and the factual and legal reasons why production should not be compelled. (Cal. Rules of Court, Rule 3.1345(a)(5).)

Documents for Subpoena Duces Tecum in California

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POS-020 ATTORNEY OR PARTY NTWQAWORNB (Mm, $.29 BU mm QM lddrm): g FOR COURTUSE ONLY TIMOTHY SILVERMAN 85 ARGONAUT SUITE 202 ALIso VIEJo …

Case Filed

Dec 20, 2018

Case Status

Closed

County

San Bernardino County, CA

Filed Date

Nov 30, 2023

Category

Breach of Contract/Warranty Unlimited

Judge Hon. Donald Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Alvarez
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F I L E DNL'FORN'A David P Myers (SBN 206137) S&fij‘rgfii ggggg‘, g§§% dmyers@myerslawgroup.c0m SAN EERNARDINO DISTRICTO …

Case Filed

Aug 22, 2018

Case Status

Active

County

San Bernardino County, CA

Filed Date

Dec 27, 2023

Category

Other Employment Unlimited

Judge Hon. Brian S McCarville Trellis Spinner 👉 Discover key insights by exploring more analytics for Brian S McCarville
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POS-O20 ATTORNEY OR PARTY WTHOUY ATYORNEY (Mm, w" M W, OM m) MCMTMONLY MICHAEL D FRISCHER. ESQ 4340 FULTONAVENUE 3RD FLOOR SHERMAN OAKS CA 91423 …

Case Filed

Apr 25, 2022

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Dec 28, 2023

Category

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

Judge Hon. Donald Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Alvarez
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PN-OZO ATTORNEY 0R PARTY \MTHOUT ATTORNEY (Mm, $lh h W‘ W m) m CMTLBE MY ERIC J JUN, ESQ 4340 FULTON AVENUE 3RD FLOOR SHERMAN OAKS CA 91…

Case Filed

Apr 25, 2022

Case Status

Judgment Entered

County

San Bernardino County, CA

Filed Date

Dec 28, 2023

Category

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

Judge Hon. Donald Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Alvarez
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_ ‘, . . Wm. mm By mm: ATTORNEY Alonzo m PARTY J. W Gradford, …

Case Filed

Jun 28, 2017

Case Status

Dismissed

County

Stanislaus County, CA

Filed Date

Aug 01, 2017

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_ ‘, . . Wm. mm By mm: ATTORNEY Alonzo m PARTY J. W …

Case Filed

Jun 28, 2017

Case Status

Dismissed

County

Stanislaus County, CA

Filed Date

Aug 01, 2017

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STE-'15.? numb: ‘ILIhur'I InIT LnIIfur’Ju i LI'I'EgJI._V:131m Ec‘IIIIiII3I Em: II: 13335…

Case Filed

Apr 26, 2017

Case Status

Active

County

San Mateo County, CA

Filed Date

Jun 14, 2017

Judge Hon. Susan M. Jakubowski Trellis Spinner 👉 Discover key insights by exploring more analytics for Susan M. Jakubowski
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Received: 7/29/2020 5:48 PM SUBP-020 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY …

Case Filed

Jan 03, 2018

Case Status

Under Court Supervision 12/07/2020

County

Los Angeles County, CA

Filed Date

Jul 29, 2020

Category

Decedent's Estate (General Jurisdiction)

Judge Hon. Samantha P. Jessner Trellis Spinner 👉 Discover key insights by exploring more analytics for Samantha P. Jessner
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I SC:107 . Name and Address Coun: of Superior Court of California, Countygog6§an Mateo N400 Count y Center ’ Re wood Cit Y ’ CA 4 ‘ …

Case Filed

Nov 16, 2018

Case Status

Active

County

San Mateo County, CA

Filed Date

Dec 21, 2018

Judge Hon. Mazzei, Cristina Trellis Spinner 👉 Discover key insights by exploring more analytics for Mazzei, Cristina
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sc-1,o7, Name and Address of Court: Superior Court of Calgforgia, County9036§an Mateo 400 Count y Center ' Re woo Cit y' CA 4 . …

Case Filed

Nov 16, 2018

Case Status

Active

County

San Mateo County, CA

Filed Date

Dec 21, 2018

Judge Hon. Mazzei, Cristina Trellis Spinner 👉 Discover key insights by exploring more analytics for Mazzei, Cristina
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' ‘ ' t V 80-9107 …

Case Filed

Nov 16, 2018

Case Status

Active

County

San Mateo County, CA

Filed Date

Dec 21, 2018

Judge Hon. Mazzei, Cristina Trellis Spinner 👉 Discover key insights by exploring more analytics for Mazzei, Cristina
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SUBP-001 ATTOPNEY OR PARTY WITHOUT ATTORI IEY (Name, State Bar number, and Address) COURT USE ONLY Iti~du Qt ~~A,@/ug gt7~ et78'tm tpp('&p Pg Lsk. +<>b@ …

Case Filed

Aug 24, 2016

Case Status

Active

County

San Mateo County, CA

Filed Date

Oct 17, 2016

Judge Hon. Lauren B. Zorfas Trellis Spinner 👉 Discover key insights by exploring more analytics for Lauren B. Zorfas
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. ED Superior Court of California ORSELLI, COSTANTINO County of Los Angeles S MAL 6745 LINDLEY CA …

Case Filed

Jan 18, 2018

Case Status

Entry of Request For Dismissal - After Mediation

County

Los Angeles County, CA

Filed Date

May 08, 2018

Category

Small Claims (Limited Jurisdiction)

Judge Hon. Richard F. Walmark Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard F. Walmark
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C,» I Superior Court Name 1;" d Ad dress of Co“ rt San Mateo ot.omia, Southern Branch tggfigggtgige‘gfi 94063 County of LAIN'I1FFIDEMANDANT E (Name, address, and telephone number of each) …

Case Filed

Oct 24, 2017

Case Status

Active

County

San Mateo County, CA

Filed Date

Jan 03, 2018

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SC-1 07 Name and Address of Court: Superior Court of California, County of San Mateo 400 Count y Center ’ Redwood City’ CA 94063 SMALL CLAIMS CASE No. 18SCSO1 463 …

Case Filed

Nov 16, 2018

Case Status

Active

County

San Mateo County, CA

Filed Date

Dec 21, 2018

Judge Hon. Mazzei, Cristina Trellis Spinner 👉 Discover key insights by exploring more analytics for Mazzei, Cristina
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‘1 ATTONNEY 0R PARTY WITHouT A'n mufiv (Name, stm Barnumw. and addrus): ran couanSE ONLY Larry D Walls, (SBN64696) 3831 w. 60th Street Log Angelcs, CA. 90043 ramuomno: 323 296~9857 Fawn: 323496-2153 …

Case Filed

Jan 12, 2021

Case Status

Under Court Supervision

County

San Bernardino County, CA

Filed Date

Jul 15, 2022

Category

Petition for Letters of Administration

Judge Hon. Michelle Gilleece Trellis Spinner 👉 Discover key insights by exploring more analytics for Michelle Gilleece
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~ a W '2 ATTORNEY 0R PARTY WITHOUT ATTORNEY SUBP-OOZ (Name. S(ale Bar numbel, and address): …

Case Filed

Feb 17, 2021

Case Status

Inactive

County

San Bernardino County, CA

Filed Date

Jul 28, 2021

Category

Guardianship of Person Only

Judge Hon. Michelle Gilleece Trellis Spinner 👉 Discover key insights by exploring more analytics for Michelle Gilleece
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1 pr s V …

Case Filed

Nov 10, 2004

Case Status

Under Court Supervision

County

San Bernardino County, CA

Filed Date

Oct 06, 2005

Category

Guardianship of Person Only

Judge Hon. John P. Vander Feer Trellis Spinner 👉 Discover key insights by exploring more analytics for John P. Vander Feer
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Nick I. Iezza, Esq. SBN: 128570 SPIWAK & IEZZA, LLP 555 Marin Street, Suite 140, Thousand Oaks, CA 91360 (805) 777-1175 (805) 777-1168 Assignee, WV 23 Jumpstart, LLC Superior Court of California, County of San Mateo 7/1/2022 400 County Center …

Case Filed

Jan 24, 2007

Case Status

On Appeal

County

San Mateo County, CA

Filed Date

Jul 01, 2022

Judge Hon. Foiles, Robert D Trellis Spinner 👉 Discover key insights by exploring more analytics for Foiles, Robert D
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et wh e e Of aA DUBP-UUZ ATTORNEYOR PARTYWITHOUT ATTORNEY(Name,State Bar number, andaddress): . FOR COURTUSE ONLY | DAVID B. BLOOM, …

County

Alameda County, CA

Filed Date

Sep 15, 2009

Category

Limited Civil

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OA SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO Document Scanning Lead Sheet Dec-17-2008 2:27 pm Case Number: CGC-06-458814 _ Filing Date: Dec-1 7-2008 2:26 Juke Box: 001 Image: 02347107 ORDER CHATEAU DE LOUIS, LLC, A CALIFORNIA LIMITED et al VS. ERIC AU et al 001002347107 Instructions: Please place this sheet on top of the document to be scanned.CS eo NY KH WH F BW NH Nb NR Y Ye YY NY wR YW Boe oe eo ho 2a Fm 8 OHS F SF SFSeFDWRBAEARSEKR AUS ~ > named defendants herein, is dee…

County

San Francisco County, CA

Filed Date

Dec 17, 2008

Category

CONTRACT/WARRANTY

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Bradford C Floyd (SBN 136459) Carlton D. Floyd (SBN 275958) FILED Superior Court of Ca FLOYD LAW FIRM County of ‘i, 819 Seventh Street Eureka, California 95501 MAY 18 2018 Telephone: (707) …

Case Filed

Dec 13, 2016

Case Status

Closed Judgment: Court Finding 10/31/2018

County

Placer County, CA

Filed Date

May 18, 2018

Category

Real Property: Other (26)

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= : a ee CE _ - toe …

County

Alameda County, CA

Filed Date

Mar 28, 2005

Category

Unlimited Civil

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ATTORNEY ORPARTY WITHOUTATTORNEY (Name, oe State Bar number, andaddress): ' sa …

Case Filed

Jan 16, 2009

County

Alameda County, CA

Filed Date

Aug 18, 2009

Category

Small Claims

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~ No.2Uj3 F. 3/102 Jan. H. 2021 12:21PM Ruben Nacionales-Tafoya, Esq., SBN 194444 TAFOYA LAW GROUP, APC 316 W. 2““ Street…

Case Filed

Dec 09, 2019

Case Status

Active

County

San Bernardino County, CA

Filed Date

Jan 11, 2021

Category

Writ of Mandate Unlimited

Judge Hon. Khymberli S Apaloo Trellis Spinner 👉 Discover key insights by exploring more analytics for Khymberli S Apaloo
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OA SUPERIOR COURT OF CALIFORNIA COUNTY OF SAN FRANCISCO Document Scanning Lead Sheet Dec-17-2008 2:27 pm Case Number: CGC-06-458814 Filing Date: Dec-17-2008 2:26 Juke Box: 001 Image: 02347107 ORDER CHATEAU…

County

San Francisco County, CA

Filed Date

Dec 17, 2008

Category

CONTRACT/WARRANTY

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et wh e e Of aA DUBP-UUZ ATTORNEYOR PARTYWITHOUT ATTORNEY(Name,State Bar number, andaddress): . FOR COURTUSE ONLY | DAVID B. BLOOM, …

County

Alameda County, CA

Filed Date

Dec 24, 2008

Category

Limited Civil

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Electronically FILED by Superior Court of California, County of Los Angeles on 05/05/2021 11:19 AM Sherri R. Carter, Executive Officer/Clerk of Court, by T. Banuelos,Deputy Clerk ATTORNEY OR PARTY . SUBP-002 LOUIS JACOBS, ESO. WITHOUT ATTORNEY (Name. State Bar number, …

Case Filed

Dec 16, 2020

Case Status

Default Judgment By Clerk

County

Los Angeles County, CA

Filed Date

May 05, 2021

Category

Collections Case - Seller Plaintiff (Limited Jurisdiction)

Judge Hon. Scott R. Herin Trellis Spinner 👉 Discover key insights by exploring more analytics for Scott R. Herin
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Electronically FILED by Superior Court of California, County of Los Angeles on 02/15/2023 11:53 AM David W. Slayton, Executive Officer/Clerk of Court, by D. Diaz,Deputy Clerk SUBP-002 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): …

Case Filed

Jul 06, 2020

Case Status

Other Clerk Judgment

County

Los Angeles County, CA

Filed Date

Feb 15, 2023

Category

Administrative Agency Award (not unpaid taxes) (Limited Jurisdiction)

Judge Hon. Katherine Chilton Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Chilton
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Electronically FILED by Superior Court of California, County of Los Angeles on 03/09/2023 04:48 PM David W. Slayton, Executive Officer/Clerk of Court, by V. Ortega,Deputy Clerk SUBP-002 address)'AY ATTORNEY OR PARTY IMTHOUT ATTORNEY /Name, S/ale Bsr number, and W. SMITH, ESQ. S…

Case Filed

Jul 20, 2020

Case Status

Default Judgment By Court - Before Trial

County

Los Angeles County, CA

Filed Date

Mar 09, 2023

Category

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

Judge Hon. Katherine Chilton Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Chilton
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Electronically FILED by Superior Court of California, County of Los Angeles on 12/21/2020 11:18 AM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Gray,Deputy Clerk SUBP-002 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bsr number, and address/: FOR COURT USE ON…

Case Filed

Jul 23, 2014

Case Status

Court Finding - After Court Trial

County

Los Angeles County, CA

Filed Date

Dec 21, 2020

Category

Unlawful Detainer/Residential (not drugs or wrongful eviction) (Limited Jurisdiction)

Judge Hon. Gregory S. Lesser Trellis Spinner 👉 Discover key insights by exploring more analytics for Gregory S. Lesser
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Electronically FILED by Superior Court of California, County of Los Angeles on 05/19/2022 07:24 AM Sherri R. Carter, Executive Officer/Clerk of Court, by D. Diaz,Deputy Clerk vg ee! ae "_ {AL…

Case Filed

Mar 02, 2020

Case Status

Pending

County

Los Angeles County, CA

Filed Date

May 19, 2022

Category

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

Judge Hon. Mark E. Windham Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark E. Windham
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— ’ SUBP-002 (Name. Slate Her number. and address)‘ FOR cow" USE LY Corder Law Ofce 815 Moraga Drive. Ste. 300, Los Angeles. CA 90049 …

Case Filed

Jun 21, 2019

Case Status

Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR

County

Los Angeles County, CA

Filed Date

Jun 23, 2021

Category

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

Judge Hon. Elaine Lu Trellis Spinner 👉 Discover key insights by exploring more analytics for Elaine Lu
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Best Available Image(s)

Case Filed

Nov 22, 2019

Case Status

Arbitration Award

County

Los Angeles County, CA

Filed Date

Oct 04, 2021

Category

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

Judge Hon. Mark E. Windham Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark E. Windham
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_~ SUBP-002 fT URNTY OR PARTY VATHOUT ATTORNEY (Name, State Bar number, and address): GR. ISIDRO-ASSIGNEE OF RECORD …

Case Filed

Nov 22, 2019

Case Status

Arbitration Award

County

Los Angeles County, CA

Filed Date

Oct 07, 2021

Category

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

Judge Hon. Mark E. Windham Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark E. Windham
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SUBP-002 [ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): ADMIRANDA MAXWELL 430 S HOBART BL.APT 110 FOR COURT USE ONLY LOS ANGELES CA 90020 TELEPHONE NO:310 4982435 FAX NO: E-MAIL ADDRESS: FILED ATTORNEY FOR (Name): Superior Court of Califomia NAME OF COl ‘it inty of Los Angeles URT: Spring Street Courthouse - Los Angeles Superior Court STREET ADDRESS: 312 N Spring St, MAING ADDRESS JAN 11 2023 CITY AND zip CODE: Los Angeles, CA 90012 : BRANCH NAME: Spring Street Co…

Case Filed

Aug 16, 2021

Case Status

Court Finding - After Court Trial

County

Los Angeles County, CA

Filed Date

Jan 11, 2023

Category

Parking Appeal (Limited Jurisdiction)

Judge Hon. Katherine Chilton Trellis Spinner 👉 Discover key insights by exploring more analytics for Katherine Chilton
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LAW OFFICES OF KENNETH J. FREED F 4340 FULTON AVENUE Superior Court of Califomia CA 91423 ounty of Los Angeles sh…

Case Filed

Jun 01, 2018

Case Status

Default Judgment By Court - Before Trial

County

Los Angeles County, CA

Filed Date

Dec 09, 2022

Category

Other Promissory Note/Collections Case (Limited Jurisdiction)

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Electronically FILED by Superior Court of California, County of Los Angeles on 10/22/2020 04:00 PM Sherri R. Carter, Executive OfficeriClerk of Court, by D. Diaz, Deputy Cler SUBP-002 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY…

Case Filed

May 05, 2016

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Oct 22, 2020

Category

BREACH OF CONTRACT (Limited Jurisdiction)

Judge Hon. Lee S. Arian Trellis Spinner 👉 Discover key insights by exploring more analytics for Lee S. Arian
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SUBP-002 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address) FOR COURT USE ONLY G. R. Isidro - Assignee of Record 1443 E. Washington Blvd., Suite #233 Pasadena, CA 91104 teeproneno: (307) 312-0850 FAXNO.: E-MAIL ADDRESS: ATTORNEY FOR (Name). pro se NAME OF COURT: Superior Court of California sTREET ADDRESS: 12720 Norwalk Blvd. MAILING ADDRE…

Case Filed

Jan 08, 2016

Case Status

Court Finding - After Court Trial

County

Los Angeles County, CA

Filed Date

Nov 02, 2021

Category

Unlawful Detainer/Residential (not drugs or wrongful eviction) (Limited Jurisdiction)

Judge Hon. S. Paul Bruguera Trellis Spinner 👉 Discover key insights by exploring more analytics for S. Paul Bruguera
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Electronically FILED by Superior Court of California, County of Los Angeles on 08/25/2021 12:24 PM Sherri R. Carter, Executive Officer/Clerk of Court, by T. Rhodes,Deputy Clerk SUBP-002 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): …

Case Filed

Mar 11, 2020

Case Status

Default Judgment By Court - Before Trial 09/11/2020

County

Los Angeles County, CA

Filed Date

Aug 25, 2021

Category

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

Judge Hon. Gary Y. Tanaka Trellis Spinner 👉 Discover key insights by exploring more analytics for Gary Y. Tanaka
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ATTORNEY ORPARTY WITHOUTATTORNEY (Name, oe State Bar number, andaddress): ' sa …

Case Filed

Jan 16, 2009

County

Alameda County, CA

Filed Date

Apr 20, 2010

Category

Small Claims

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‘ GARDENHIRE, TERESA P.O. BOX 1318 FILED SACRAMENTO, CA 95812 Superior …

Case Filed

Jan 10, 2019

Case Status

Entry of Request For Dismissal - Before Hearing

County

Los Angeles County, CA

Filed Date

Feb 08, 2019

Category

Small Claims (Limited Jurisdiction)

Judge Hon. Michael C. Kelley Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael C. Kelley
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SUPERIOR COURT OF CALIFORNIA, COUNTY 0F SAN BERNARDINO San Bernardino District 247 West 3rd St San Bernardino CA 92415 www.sb-court.org …

Case Filed

Apr 18, 2023

Case Status

Active

County

San Bernardino County, CA

Filed Date

Aug 10, 2023

Category

Medical Malpractice Unlimited

Judge Hon. Khymberli S Apaloo Trellis Spinner 👉 Discover key insights by exploring more analytics for Khymberli S Apaloo
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ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address) FOR COURT USE ONLY Stuart A. Katz (SBN 118098) | SBN: 118098 Law Offices of Stuart A. Katz, P.C. 940 S Coast Dr Ste 203 Costa Mesa, CA 926267757 TELEPHONE NO.: (949) 660-1916 | FAX NO. (949) 660-1716 | E-MAIL ADDRESS (Optional): michelle@stuartkatzlaw.com; stuart@stuartkatzlaw.com ATTORNEY FOR (Name): P…

Case Filed

Jan 13, 2020

Case Status

Default Judgment By Court - Before Trial

County

Los Angeles County, CA

Filed Date

Apr 05, 2023

Category

Other Promissory Note/Collections Case (Limited Jurisdiction)

Judge Hon. Tricia J. Taylor Trellis Spinner 👉 Discover key insights by exploring more analytics for Tricia J. Taylor
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s - SUBP-002 7 ATTORNEY it OR PARTY WITHOUT ATTORNEY (Name, State Bar number, ; …

Case Filed

Nov 05, 2019

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Apr 18, 2022

Category

Fraud (no contract) (Limited Jurisdiction)

Judge Hon. Elaine Lu Trellis Spinner 👉 Discover key insights by exploring more analytics for Elaine Lu
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Electronically FILED by Superior Court of California, County of Los Angeles on 12/03/2019 08:01 PM Sherri R. Carter, Executive Officer/Clerk of Court, by V. Ortega,Deputy Clerk SUBP-002 ATTORNEY OR PARTY WITHOUT ATT OR NEY (Name, State Bar number, and address)· FOR COURT…

Case Filed

Jan 05, 2021

Case Status

Default Judgment By Court - Before Trial

County

Los Angeles County, CA

Filed Date

Dec 03, 2019

Category

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

Judge Hon. James E. Blancarte Trellis Spinner 👉 Discover key insights by exploring more analytics for James E. Blancarte
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. l “' ' " ‘ ‘ “ . H ‘ SUBP-O02 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): …

Case Filed

Mar 08, 2018

Case Status

Other Clerk Judgment

County

Los Angeles County, CA

Filed Date

Sep 03, 2021

Category

Other Enforcement of Judgment Case (Limited Jurisdiction)

Judge Hon. Serena R. Murillo Trellis Spinner 👉 Discover key insights by exploring more analytics for Serena R. Murillo
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1. . . Nil 0 Q ._ I :7! W :‘ SUBP-002 ATTORNEY OR PARTY WITHOUT ATTORNEY (…

Case Filed

Feb 04, 2014

Case Status

Judgment by Court 01/08/2016

County

Los Angeles County, CA

Filed Date

Jul 27, 2016

Category

Wrongful Termination (General Jurisdiction)

Judge Hon. Laura A. Matz Trellis Spinner 👉 Discover key insights by exploring more analytics for Laura A. Matz
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POS-OZO AYfORNEY OR PARTY WITHOUT ATTORNEY (Mm, $0” BO! number, and Oddms) FOR COURT USE ONLY CARMEN AYALA 3975 CHAPPARRAL Drive CHINO CA91710 …

Case Filed

Oct 09, 2023

Case Status

Active

County

San Bernardino County, CA

Filed Date

Nov 08, 2023

Category

Breach of Contract/Warranty Unlimited

Judge Hon. Gilbert Ochoa Trellis Spinner 👉 Discover key insights by exploring more analytics for Gilbert Ochoa
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MAR/31/2022/THU 08:36 AM Lunak Law FAX No. 760 834 8596 P. 019 ll DowSign Envelope ID: 7533A853~3m1 420F»8728~0A9OBCGSBBBA F E L SUPERIOR COURT 0F CALIF …

Case Filed

Dec 23, 2020

Case Status

Active

County

San Bernardino County, CA

Filed Date

Mar 07, 2022

Category

Trust

Judge Hon. Michelle Gilleece Trellis Spinner 👉 Discover key insights by exploring more analytics for Michelle Gilleece
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7 R 1 AL 1 PI W ARD J M1I I C R SI3 1 IIL I V T I I 3 2 AN tt G MII I R S 898 k c rzi 11 iller P N 3 97 Sky anvon Drive Suite 104 1Vlurri t SIIPERl4JR…

Case Filed

Feb 11, 2020

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Oct 21, 2020

Category

Trust

Judge Hon. Reilly, Tara Trellis Spinner 👉 Discover key insights by exploring more analytics for Reilly, Tara
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ATTORNEY OR PARTY WITHOUT ATTORNEY (Name. Rahil Kamran-Rad and address): State Bar number. ~ FOR COURT USE ONLY …

County

Santa Barbara County, CA

Filed Date

Sep 14, 2015

Judge Hon. Anderle, Thomas P Trellis Spinner 👉 Discover key insights by exploring more analytics for Anderle, Thomas P
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I 3 l‘2-Z§l(€ 7 0 ‘ _ O . EnIered . O Info sustain ‘ 1 BELOFSKY & HANKER, LLP …

Case Filed

Sep 27, 2016

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 15, 2018

Category

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

Judge Hon. Mark A. Young Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark A. Young
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James M. Perez (SBN 249842) FILED Superior Court of California CALIFORNIA INSTITUTE OF TECHNOLOGY County of Los Angeles. OFFICE OF THE GENERAL COUNSEL 4800 Oak Grove Drive, MS 180-305 Aus 082022 Pasadena, CA 91109 …

Case Filed

Aug 06, 2020

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 08, 2022

Category

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

Judge Hon. Douglas W. Stern Trellis Spinner 👉 Discover key insights by exploring more analytics for Douglas W. Stern
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39"“ ‘Q M‘§\~\ . o I _,.f7l‘.9rgd [mo 8 o so ”orl:lLED U349,-,, …

Case Filed

Sep 27, 2016

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 15, 2018

Category

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

Judge Hon. Mark A. Young Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark A. Young
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_ : - - o ‘ o S “W W FILED …

Case Filed

Sep 27, 2016

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 15, 2018

Category

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

Judge Hon. Mark A. Young Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark A. Young
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' ,r5\;»—1\1<=1 mm. U FILED ‘ ' 91!/3 1 BELOFS}I(Y & HANKER, LLP 537 W. 7‘ Street 2 San Pedro, CA 90731 Shams. u …

Case Filed

Sep 27, 2016

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 15, 2018

Category

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

Judge Hon. Mark A. Young Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark A. Young
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SUBP.-.002 WITHOUT ATTORNEY (Name, State Barnumber, and address): FOR COURTUSE ONLY 351 South St. Andrews Place, #202 :5. Los Angeles, …

Case Filed

Jun 15, 2018

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jul 14, 2020

Category

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

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SUBP-002 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address). FOR COURT USE ONLY IRWIN M. WITTLIN/BAR NO. 126559 HEMAR, ROUSSO & HEALD, LLP 15910 Ventura Blvd. 12th Floor Encino, California 91436 TELEPHONE NO. (818) 501-3800 FAX NO. (818) 501-2985 E-MAIL ADDRESS: iwittlin@hrhlaw.com ATTORNEY FOR (Name): Pla…

Case Filed

Jun 29, 2018

Case Status

Legacy Judgment 06/29/2018

County

Los Angeles County, CA

Filed Date

Jan 04, 2019

Category

Sister State Judgment (General Jurisdiction)

Judge Hon. Edward B. Moreton Trellis Spinner 👉 Discover key insights by exploring more analytics for Edward B. Moreton
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FOR COURT USE ONLY ONL Attorney or party without attorney nm _ SS Coun & Oo NENG No. GC - KY ‘C- EUCK eee O …

Case Filed

Feb 03, 2006

County

Alameda County, CA

Filed Date

Aug 25, 2006

Category

Civil Unlimited (Motor Vehicle - Personal Inju...)

Judge Hon. Dennis W. Hayashi Trellis Spinner 👉 Discover key insights by exploring more analytics for Dennis W. Hayashi
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I , 3\S\\‘uw - - ’ ' C Enteredimo 3 9 ustam. su ”°r|"-'=g_J_nEP …

Case Filed

Sep 27, 2016

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 15, 2018

Category

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

Judge Hon. Mark A. Young Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark A. Young
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I , 3\S\\‘uw - - ’ ' C Enteredimo 3 9 ustam. su ”°r|"-'=g_J_nEP …

Case Filed

Sep 27, 2016

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 15, 2018

Category

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

Judge Hon. Mark A. Young Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark A. Young
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I , 3\S\\‘uw - - ’ ' C Enteredimo 3 9 ustam. su ”°r|"-'=g_J_nEP …

Case Filed

Sep 27, 2016

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 15, 2018

Category

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

Judge Hon. Mark A. Young Trellis Spinner 👉 Discover key insights by exploring more analytics for Mark A. Young
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S @ Rhonda Wolf, Esq. (SB# 190408) Apro, LLC 17311 S. Main Street Superior L. D Gardena, CA 90248 ‘Ounty of Of Cal lifornia 310-323-3992, x 2034 Email: Rhonda. Wolf@UnitedPacific.com …

Case Filed

Sep 26, 2016

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Aug 14, 2017

Category

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

Judge Hon. Elizabeth R. Feffer Trellis Spinner 👉 Discover key insights by exploring more analytics for Elizabeth R. Feffer
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‘ 19099862100 \ \ 0:04 p.m. 11—23—2020 5/34 F LF E SLCJZE…

Case Filed

Jun 08, 2020

Case Status

Dismissed

County

San Bernardino County, CA

Filed Date

Nov 23, 2020

Category

Medical Malpractice Unlimited

Judge Hon. Donald Alvarez Trellis Spinner 👉 Discover key insights by exploring more analytics for Donald Alvarez
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= ROD | | ! ac Sansa iactiontionh Sand …

County

Alameda County, CA

Filed Date

Aug 03, 2004

Category

Unlimited Civil

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JENNIFER HOLLIDAY, State Bar No. 261343 1 JLHolliday@protonmail.com 2 1901 Avenue of the Stars, 2nd Floor Los Angeles, CA 90067 3 Telephone: (805) 622-0225 4 Attorney for Defendant / Cross Claimant 5 6 SUPERIOR COURT FOR THE STATE OF CALIFORNIA 7 IN THE COUNTY OF LOS ANGELES 8 SAEEDEH MIRSHAHI, ) BC682267 9 PLAINTIFF ) 10…

Case Filed

Nov 03, 2017

Case Status

Pending

County

Los Angeles County, CA

Filed Date

Jul 07, 2023

Category

Contractual Fraud (General Jurisdiction)

Judge Hon. Elaine Lu Trellis Spinner 👉 Discover key insights by exploring more analytics for Elaine Lu
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1 JOSEPH W. COTCHETT (SBN 36324) jcotchett@cpmlegal.com 2 NANCI E. NISHIMURA (SBN 152621) nnishimura@cpmlegal.com 3 BRIAN DANITZ (SBN 247403) bdanitz@cpmlegal.com 4 11/8/2022 SEBASTIEN NGUYEN (SBN 340913) 5 snguyen@cpmlegal…

Case Filed

Dec 10, 2021

Case Status

Active

County

San Mateo County, CA

Filed Date

Nov 08, 2022

Judge Hon. Foiles, Robert D Trellis Spinner 👉 Discover key insights by exploring more analytics for Foiles, Robert D
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E-FILED 4/13/2022 4:47 PM 1 Steven M. Koch, #222938 Superior Court of California KOCH, DEGN & GOMEZ LLP …

Case Filed

Sep 30, 2019

Case Status

Judgment

County

Fresno County, CA

Filed Date

Apr 13, 2022

Judge Hon. Cullers, Mark Trellis Spinner 👉 Discover key insights by exploring more analytics for Cullers, Mark
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SUBP-002 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name Stale Bar numtter, and address) FOR COURT USE ONLY IRVIN W FEGLEY, LLM(SBN 65763) ATTORNEY AT LAW 735 INDUSTRIALRD, STE 115, SAN CARLOS, CA 94070 …

Case Filed

Jul 31, 2009

Case Status

Judgment

County

San Mateo County, CA

Filed Date

Aug 04, 2014

Judge Hon. Nancy L. Fineman Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy L. Fineman
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GARDENHIRE, TERESA #2485 FILED Superior Court of California …

Case Filed

Jan 10, 2019

Case Status

Entry of Request For Dismissal - Before Hearing

County

Los Angeles County, CA

Filed Date

Feb 15, 2019

Category

Small Claims (Limited Jurisdiction)

Judge Hon. Michael C. Kelley Trellis Spinner 👉 Discover key insights by exploring more analytics for Michael C. Kelley
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Electronically FILED by Superior Court of California, County of Los Angeles on 12/28/2021 04:02 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Tran,Deputy Clerk SUBP-002 ATTORNEy oB PARTV wlTHoUT ATTORNEy /rvame, Sfafe Barnumber, andackJress/ Kam K00Shki 2322315 …

Case Filed

Mar 09, 2020

Case Status

Default Judgment By Court - Before Trial 08/26/2020

County

Los Angeles County, CA

Filed Date

Dec 28, 2021

Category

Contractual Fraud (General Jurisdiction)

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ORTOP WTS TONEY Wa TRIPOD) REN ~—AMLAL 7 KOLETSKY, MANCINI, FEL & MORROW (213) 427-2 MICHAEL S. LEW, ATTORNES*AT LAW 3460 WILSHIRE BOULEVARD, STE # 800 LOS ANGELES 1 CA 90010-2228 . Ref. No. or File No. …

Case Filed

Mar 03, 2003

County

Alameda County, CA

Filed Date

May 26, 2004

Category

Unlimited Civil

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ORTOP WTS TONEY Wa TRIPOD) REN ~—AMLAL 7 KOLETSKY, MANCINI, FEL & MORROW (213) 427-2 MICHAEL S. LEW, ATTORNES*AT LAW 3460 WILSHIRE BOULEVARD, STE # 800 LOS ANGELES 1 CA 90010-2228 . Ref. No. or File No. …

Case Filed

Mar 03, 2003

County

Alameda County, CA

Filed Date

May 26, 2004

Category

Unlimited Civil

preview-icon 3 pages

. o ° I e R …

Case Filed

Apr 26, 2005

County

Alameda County, CA

Filed Date

Aug 11, 2005

Category

Small Claims

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Apr.18. 2017) 5:12PM No. 0357 PF 13 [Attorney or Party without Attorney: For Court Use Only AARON YU ESQ., Bar #304882 WONG & HUNG 413 THIRD STREET OAKLAND, CA 94607 FI LED …

Case Filed

Feb 04, 2014

County

Alameda County, CA

Filed Date

Apr 19, 2017

Category

Unlimited Civil

Judge Hon. Paul D. Herbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul D. Herbert
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Apr.18. 2017) 5:12PM No. 0357 PF 13 [Attorney or Party without Attorney: For Court Use Only AARON YU ESQ., Bar #304882 WONG & HUNG 413 THIRD STREET OAKLAND, CA 94607 FI LED …

Case Filed

Feb 04, 2014

County

Alameda County, CA

Filed Date

Apr 19, 2017

Category

Unlimited Civil

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Name and Address of Court: 24405 HaywardAmador Hal! ofSt.Justice Hayward, CA. 94544 SMALL CLAIMS CASE NO. HS17872907 [PLAINTIFF(DEMANDANTE (Name, address, and telephone number ofeach). …

Case Filed

Aug 25, 2017

County

Alameda County, CA

Filed Date

Jan 11, 2019

Category

Small Claims

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Attornéy or Parse without Attorney: @ —@- HH tl arid |. Atiams 133545) "4512361" “Abrams \ ona Mediation Services Vaa Nuys, Ca 4 …

Case Filed

Feb 20, 2004

County

Alameda County, CA

Filed Date

Jan 04, 2006

Category

Unlimited Civil

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_- PLAINTIFF/PETITIONER: ‘ . : © CASQeER: , ae C & H DISTRIBUTERS, INC., DEFENDANT/RESPONDENT: 73555 RON GOL…

County

Alameda County, CA

Filed Date

Dec 19, 2005

Category

Limited Civil

preview-icon 3 pages

. o ° I e R …

Case Filed

Apr 26, 2005

County

Alameda County, CA

Filed Date

Apr 04, 2006

Category

Small Claims

preview-icon 3 pages

. o ° I e R …

Case Filed

Apr 26, 2005

County

Alameda County, CA

Filed Date

Aug 11, 2005

Category

Small Claims

preview-icon 3 pages

A 20631626 ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY Thomas P. Carson TELEPHONE NO.: 650-787-8526 FAX NO.: E-MAIL ADDRESS: (to 83 @yahoo. com …

Case Name Carson VS Le
Case Filed

Jun 01, 2016

County

Alameda County, CA

Filed Date

Jan 17, 2018

Category

Unlimited Civil

preview-icon 7 pages

i UH fi \ g ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, sfate bar number, and address): | MARVA L. HICKMAN 26739 Wauchula Way Hayward, CA 94545 …

Case Filed

Sep 23, 2002

County

Alameda County, CA

Filed Date

Oct 08, 2004

Category

Unlimited Civil

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af. é,- || | Superior Couvt ef California, Coun Alamed x SC-107 Name and Address of Court: , …

Case Filed

Oct 19, 2005

County

Alameda County, CA

Filed Date

Nov 06, 2006

Category

Small Claims

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con Seog |‘ MIONUAELTE f a “TERR Y Ay DUREE, 6g. Sigye " TERRY A. DUREE, INC. oe …

Case Filed

Jan 30, 2006

County

Alameda County, CA

Filed Date

Mar 23, 2007

Category

Limited Civil

preview-icon 4 pages

ATTORNEY OR PARTY WITHO}JT ATTORNEY (NAME AND ADDRESS) TELEPHONE NO. FOR COURT USE Gwer Ne BING UDINSKY (510) 655-3253 2941 …

Case Filed

Nov 13, 2006

County

Alameda County, CA

Filed Date

Feb 01, 2007

Category

Small Claims

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wn iy - gece pier Court Co s e tel Becg®, val tyol Mlarnreca ad wel a 2ulieDo …

Case Filed

Feb 10, 2011

County

Alameda County, CA

Filed Date

Oct 19, 2011

Category

Small Claims

preview-icon 3 pages

wn iy - gece pier Court Co s e tel Becg®, val tyol Mlarnreca ad wel a 2ulieDo …

Case Filed

Feb 10, 2011

County

Alameda County, CA

Filed Date

Feb 16, 2011

Category

Small Claims

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a e eo meme whe “Yr —_ …

Case Filed

Feb 06, 2008

County

Alameda County, CA

Filed Date

May 03, 2010

Category

Small Claims

Judge Hon. Nancy R. Lonsdale Trellis Spinner 👉 Discover key insights by exploring more analytics for Nancy R. Lonsdale
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See @ | _.___LO CA …

County

Alameda County, CA

Filed Date

Oct 12, 2005

Category

Limited Civil

preview-icon 5 pages

" , "? SULERIOR COMET D4 \VAUfo2Nan | | IA | …

Case Filed

Sep 12, 2006

County

Alameda County, CA

Filed Date

Aug 07, 2007

Category

Small Claims

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oe (RORY | Attorney or Party. withoute Attorney: Telephone No.: Be. Oa 154 — 5 ROSALIND MARIE LOVE …

Case Filed

Jan 28, 2005

County

Alameda County, CA

Filed Date

Aug 01, 2008

Category

Limited Civil

Judge

Brenda Harbin-Forte

preview-icon 4 pages

se | TE . lo aug ." vr Alameda …

Case Filed

Oct 19, 2005

County

Alameda County, CA

Filed Date

Nov 06, 2006

Category

Small Claims

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TORE OR PART WTGLT ATTORNEY ine og ) Robert G. Padrick, 103971 cease (408) oy AMAT…

County

Alameda County, CA

Filed Date

Mar 06, 2007

Category

Unlimited Civil

preview-icon 3 pages

7 8 e eo mH *8674346* ; ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): . FOR COURT USE ONLY __ BRIAN K. ROSS, ESQ. (SBN 163940) 1124 EAST 14TH STREET, SUITE B SAN LEANDRO, CALIFORNIA …

County

Alameda County, CA

Filed Date

Aug 02, 2010

Category

Unlimited Civil

Judge Hon. Ronni B. MacLaren Trellis Spinner 👉 Discover key insights by exploring more analytics for Ronni B. MacLaren
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e © = Wimpey H. 78 2 OUM -~ee _“BRIAN K. ROSS, ESQ. (SBN 163940) …

County

Alameda County, CA

Filed Date

Aug 02, 2010

Category

Unlimited Civil

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mmmmuunmummmrmml ATTORNEY OR PARTY WITHOUT ATTORNEY (Name and Address). TELEPHONE NO.: |Chapman & Intrieri, LLP 2236 Mariner Square Drive " Suite 300 Alameda, CA 94501 …

County

Alameda County, CA

Filed Date

Apr 25, 2002

Category

Unlimited Civil

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| ‘ | | D. ' I | (SIGNATURE) …

County

Alameda County, CA

Filed Date

Jun 12, 2018

Category

Unlimited Civil (Other Personal Injury/Propert...)

Judge Hon. Paul D. Herbert Trellis Spinner 👉 Discover key insights by exploring more analytics for Paul D. Herbert
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ATTORNEY OR PARTY WITHOUT ATTORNEY (NAME AND ADDRESS) TELEPHONE NO. FOR COURT Ut. En I VOGIn & MEREDITH (415) 398-0200 456 MONTGOMERY ST. …

County

Alameda County, CA

Filed Date

Feb 24, 2005

Category

Unlimited Civil (Sister State Judgment)

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