Case Last Refreshed: 8 months ago
Banayan, Soufer K, filed a(n) Breach of Contract - Commercial case represented by Weaver, James C, against A Team Finance Inc; Dba : Lndr, Banayan, Shahram, Capital Benefit Inc, Carroll, Anthony, Dumalaog, Cristina, (total of 13) See All represented by Benbow, Shannon, Goldstein, Jason E, Goldstein, Jason E; Hilbert, John Forest, Hilbert, John Forest, Kassabian, Raffi L, (total of 5) See All in the jurisdiction of San Diego County. This case was filed in San Diego County Superior Courts Superior with Eddie C Sturgeon presiding.
Case Number |
JudgeEddie C Sturgeon Track Judge’s New Cases |
Filing DateNovember 19, 2020 |
CategoryCivil - Unlimited |
Last RefreshedAugust 05, 2023 |
Practice AreaCommercial |
Filing LocationSan Diego County, CA |
Matter TypeBreach of Contract |
Filing Court HouseSuperior |
Request for Judicial Notice filed by Pacific Premier Bank.
Date: 2021-09-08T00:00:00
[Another document for ROA# 73]
Date: 2021-09-16T00:00:00
Case Management Statement filed by Banayan, Soufer K.
Date: 2021-09-15T00:00:00
Answer filed by Banayan, Shahram.
Date: 2021-09-16T00:00:00
Request for Judicial Notice filed by Gopen, Quinton; Lee, Jivianne; STUART GOPEN.
Date: 2021-09-08T00:00:00
Request for Judicial Notice filed by Pacific Premier Bank Custodian FBO Stuart Gopen IRA 20006425.
Date: 2021-09-08T00:00:00
Declaration - Other filed by Banayan, Soufer K.
Date: 2021-08-13T00:00:00
Demurrer filed by Pacific Premier Bank.
Date: 2021-09-08T00:00:00
Request for Judicial Notice filed by Capital Benefit Inc.
Date: 2021-09-07T00:00:00
Motion to Strike filed by STUART GOPEN.
Date: 2021-09-09T00:00:00
Motion to Strike filed by Pacific Premier Bank.
Date: 2021-09-09T00:00:00
Minutes finalized for Civil Case Management Conference heard 10/01/2021 10:30:00 AM.
Date: 2021-10-01T00:00:00
Proof of Service by Mail filed by Banayan, Soufer K.
Date: 2021-11-15T00:00:00
Proof of Service filed by Gopen, Quinton; Capital Benefit Inc; STUART GOPEN; Pacific Premier Bank.
Date: 2021-09-17T00:00:00
Motion to Strike filed by Capital Benefit Inc.
Date: 2021-09-09T00:00:00
[Another document for ROA# 92]
Date: 2021-10-15T00:00:00
Case Management Statement filed by Capital Benefit Inc; Lee, Jivianne; Gopen, Quinton; STUART GOPEN.
Date: 2021-09-28T00:00:00
Original Summons (ON THIRD AMENDED) filed by Banayan, Soufer K.
Date: 2021-10-13T00:00:00
Order on Court Fee Waiver (Granted in Whole) filed by Banayan, Shahram.
Date: 2021-09-16T00:00:00
Case Management Statement filed by Carroll, Anthony; A Team Finance Inc.
Date: 2021-09-24T00:00:00
Case Management Statement filed by Gopen, Quinton; STUART GOPEN; Pacific Premier Bank; Lee, Jivianne.
Date: 2021-09-17T00:00:00
Demurrer filed by Pacific Premier Bank.
Date: 2021-11-22T00:00:00
Notice of Jury Fee Deposit filed by Banayan, Soufer K.
Date: 2021-09-30T00:00:00
Opposition to Noticed Motion and Supporting Declarations filed by Banayan, Soufer K.
Date: 2022-04-11T00:00:00
Opposition to Noticed Motion and Supporting Declarations filed by Banayan, Soufer K.
Date: 2022-04-15T00:00:00
Case Management Statement filed by Carroll, Anthony.
Date: 2022-04-14T00:00:00
Motion to Strike filed by Capital Benefit Inc.
Date: 2021-11-22T00:00:00
Objections filed by Banayan, Soufer K.
Date: 2022-04-15T00:00:00
Tentative Ruling for Demurrer / Motion to Strike published.
Date: 2022-04-28T00:00:00
Motion to Strike filed by A Team Finance Inc; Carroll, Anthony.
Date: 2021-12-10T00:00:00
Memorandum of Points and Authorities filed by Carroll, Anthony; A Team Finance Inc.
Date: 2021-12-10T00:00:00
Reply to Opposition - Other filed by Carroll, Anthony; A Team Finance Inc.
Date: 2022-04-22T00:00:00
Declaration - Other (of Raffi Kassabian) filed by A Team Finance Inc; Carroll, Anthony.
Date: 2021-12-10T00:00:00
Proposed Order submitted by A Team Finance Inc; Carroll, Anthony received but not filed on 12/10/2021.
Date: 2021-12-10T00:00:00
Notice of Hearing filed by Lee, Jivianne; Gopen, Quinton; STUART GOPEN.
Date: 2022-04-06T00:00:00
Tentative Ruling for Motion Hearing (Civil) published.
Date: 2022-04-28T00:00:00
Demurrer filed by Capital Benefit Inc.
Date: 2021-11-22T00:00:00
Declaration - Other (of Raffi Kassabian) filed by Carroll, Anthony; A Team Finance Inc.
Date: 2021-12-10T00:00:00
Answer filed by Dumalaog, Cristina.
Date: 2021-12-10T00:00:00
Demurrer filed by Carroll, Anthony; A Team Finance Inc.
Date: 2021-12-10T00:00:00
Opposition to Noticed Motion and Supporting Declarations filed by Banayan, Soufer K.
Date: 2022-04-01T00:00:00
Proposed Order submitted by Carroll, Anthony; A Team Finance Inc received but not filed on 12/10/2021.
Date: 2021-12-10T00:00:00
Minutes finalized for Civil Case Management Conference heard 07/08/2022 10:30:00 AM.
Date: 2022-07-08T00:00:00
Amended Cross-Complaint (First Amended) filed by Capital Benefit Inc. Refers to: Banayan, Shahram
Date: 2022-07-15T00:00:00
Memorandum of Points and Authorities filed by Banayan, Soufer K.
Date: 2022-07-08T00:00:00
Proof of Service filed by Gopen, Stuart; Gopen, Quinton; Lee, Jivianne.
Date: 2022-06-17T00:00:00
Proposed Order submitted by Banayan, Soufer K received but not filed on 07/08/2022.
Date: 2022-07-08T00:00:00
Notice of Rescheduled Hearing SD generated.
Date: 2022-04-29T00:00:00
Minutes finalized for Multiple Events heard 04/29/2022 09:00:00 AM.
Date: 2022-04-29T00:00:00
Case Management Statement filed by Capital Benefit Inc; Gopen, Quinton.
Date: 2022-05-25T00:00:00
Declaration - Other (OF JAMES C. WEAVER) filed by Banayan, Soufer K.
Date: 2022-07-08T00:00:00
Minutes finalized for Multiple Events heard 05/11/2022 08:30:00 AM.
Date: 2022-05-11T00:00:00
Case Management Statement filed by Carroll, Anthony; A Team Finance Inc.
Date: 2022-05-25T00:00:00
Tentative Ruling for Demurrer / Motion to Strike published.
Date: 2022-05-10T00:00:00
Answer filed by Capital Benefit Inc.
Date: 2022-06-17T00:00:00
Answer filed by Dumalaog, Cristina.
Date: 2022-06-17T00:00:00
Notice of Ruling filed by Capital Benefit Inc.
Date: 2022-06-14T00:00:00
Original Summons filed by Capital Benefit Inc.
Date: 2022-06-17T00:00:00
Answer filed by Carroll, Anthony; A Team Finance Inc.
Date: 2022-06-29T00:00:00
Case Management Statement filed by Banayan, Soufer K.
Date: 2022-05-23T00:00:00
Proof of Service filed by Banayan, Soufer K.
Date: 2022-07-08T00:00:00
Minutes finalized for Civil Case Management Conference heard 06/03/2022 10:30:00 AM.
Date: 2022-06-03T00:00:00
Answer filed by Gopen, Stuart; Gopen, Quinton; Lee, Jivianne.
Date: 2022-06-17T00:00:00
Motion for Preference filed by Banayan, Soufer K.
Date: 2022-07-08T00:00:00
Cross-Complaint filed by Capital Benefit Inc. Refers to: A Team Finance Inc
Date: 2022-06-17T00:00:00
Tentative Ruling for Motion Hearing (Civil) published.
Date: 2022-08-11T00:00:00
Answer filed by Banayan, Shahram.
Date: 2022-08-30T00:00:00
Reply to Opposition of Noticed Motion and Supporting Declarations filed by Banayan, Soufer K.
Date: 2022-08-05T00:00:00
Request for Dismissal with Prejudice - Entire Action filed by Banayan, Soufer K.
Date: November 16, 2022
Motion for Preference (+ MEMO +DEC) submitted by Banayan, Soufer K rejected on 08/09/2022.
Date: 2022-08-09T00:00:00
Response filed by Carroll, Anthony; A Team Finance Inc.
Date: 2022-08-01T00:00:00
Case Management Statement filed by Carroll, Anthony; A Team Finance Inc.
Date: 2022-07-28T00:00:00
Original Summons filed by Capital Benefit Inc. Refers to: Banayan, Shahram
Date: 2022-07-15T00:00:00
Declaration - Other (OF RAFFI KASSABIAN) filed by Carroll, Anthony; A Team Finance Inc.
Date: 2022-08-01T00:00:00
Minutes finalized for Multiple Events heard 08/12/2022 09:00:00 AM.
Date: 2022-08-12T00:00:00
Case Management Statement filed by Banayan, Soufer K.
Date: 2022-08-03T00:00:00
[Another document for ROA# 13]
Date: 2021-03-02T00:00:00
The default filed by Banayan, Soufer K was denied. Refers to: Lee, Jivianne
Date: 2021-03-12T00:00:00
[Another document for ROA# 11]
Date: 2021-03-02T00:00:00
Request for Entry of Default filed by Banayan, Soufer K. Refers to: Gopen, Quinton
Date: 2021-03-08T00:00:00
The default filed by was denied.
Date: 2021-03-02T00:00:00
[Another document for ROA# 14]
Date: 2021-03-09T00:00:00
Case initiation form printed.
Date: 2020-11-19T00:00:00
Request for Entry of Default filed by Banayan, Soufer K.
Date: 2021-02-24T00:00:00
[Another document for ROA# 28]
Date: 2021-04-21T00:00:00
E-filing transaction partially accepted.
Date: 2021-08-04T00:00:00
Consent to Electronic Service and Notice of Electronic Service Address filed by Banayan, Soufer K.
Date: 2021-04-20T00:00:00
Amended Complaint (First) filed by Banayan, Soufer K.
Date: 2021-04-21T00:00:00
Amendment to Complaint/Cross-Complaint naming Doe (Doe 1) filed by Banayan, Soufer K.
Date: 2021-05-18T00:00:00
Declaration of Meet and Confer filed by Capital Benefit Inc.
Date: 2021-03-29T00:00:00
Amended Complaint (Second) filed by Banayan, Soufer K.
Date: 2021-08-03T00:00:00
Original Summons (on First Amended Complaint) filed by Banayan, Soufer K.
Date: 2021-04-20T00:00:00
Memorandum of Points and Authorities filed by Banayan, Soufer K.
Date: 2021-08-13T00:00:00
[Another document for ROA# 46]
Date: 2021-08-13T00:00:00
Demurrer filed by Capital Benefit Inc.
Date: 2021-09-07T00:00:00
Demurrer filed by Gopen, Quinton; Lee, Jivianne; STUART GOPEN.
Date: 2021-09-08T00:00:00
[Another document for ROA# 41]
Date: 2021-08-13T00:00:00
Separate Statement filed by Banayan, Soufer K.
Date: 2021-08-13T00:00:00
Demurrer filed by Pacific Premier Bank Custodian FBO Stuart Gopen IRA 20006425.
Date: 2021-09-08T00:00:00For full print and download access, please subscribe at https://www.trellis.law/.