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Securities Case Search - San Bernardino County Superior Courts
Population
2,180,085
Website
http://www.sbcounty.gov/Main/…
County Seat
San Bernardino
Phone Number
(909) 387-5418
Form of Government
Charter
Administration Address
385 N. Arrowhead Avenue San Bernardino, CA 92415-0120
Board of Supervisors
District 1 – Robert Lovingood
District 2 – Janice Rutherford
District 3 – Dawn Rowe
District 4 – Curt Hagman
District 5 – Josie Gonzales
Meaning
The city of San Bernardino, named after Saint Bernardino of Siena (Spanish for Saint Bernardine).
Court Facts
Courthouses in San Bernardino County Superior
7 More Courthouses Available
On February 13, 2024 a securities litigation $10,000 or less limited case was filed by Citibank, N.A., represented by The Moore Law Group, against Tassmone, Sr, Jerry, in the jurisdiction of San Bernardino County. Judge Khymberli S Apaloo presiding.
Feb 13, 2024
Active
Superior
San Bernardino County, CA
Securities Litigation $10,000 or Less Limited
Securities
General Securities
Feb 14, 2024
On December 4, 2023 a securities litigation $10,000.01 - $25,000 limited case was filed by American Express National Bank, represented by Zwicker & Associates, against Does 1-10, Inclusive, and Musharbash, Carolyn, in the jurisdiction of San Bernardino County. Judge Joseph T Ortiz presiding.
Dec 04, 2023
Active
Superior
San Bernardino County, CA
Securities Litigation $10,000.01 - $25,000 Limited
Securities
General Securities
Feb 02, 2024
On November 28, 2023 a securities litigation $10,000 or less limited case was filed by Velocity Investments Llc, represented by Burnstad, Bryant M, against Huang, Ray, in the jurisdiction of San Bernardino County. Judge . TBD presiding.
Nov 28, 2023
Active
Hon. . TBD
Superior
San Bernardino County, CA
Securities Litigation $10,000 or Less Limited
Securities
General Securities
Nov 28, 2023
On September 5, 2023 a securities litigation $10,000 or less limited case was filed by Discover Bank, represented by Gurstel Law Firm P.C., against Alvarado, Irma, in the jurisdiction of San Bernardino County. Judge Gilbert Ochoa presiding.
Sep 05, 2023
Active
Superior
San Bernardino County, CA
Securities Litigation $10,000 or Less Limited
Securities
General Securities
Sep 08, 2023
On August 28, 2023 a partnership and corp gov unlimited case was filed by Hegidio, Keith, against 43766 Yosemite Dr Llc, Bosak, Caroline, and Does 2 Through 10, in the jurisdiction of San Bernardino County. Judge Khymberli S Apaloo presiding.
Aug 28, 2023
Active
Superior
San Bernardino County, CA
Partnership and Corp Gov Unlimited
Securities
Business Governance
Oct 25, 2023
On July 21, 2023 a securities litigation $10,000 or less limited case was filed by Jpmorgan Chase Bank, N.A., represented by The Moore Law Group, against Carrasco, Christopher, in the jurisdiction of San Bernardino County. Judge Brian S McCarville presiding.
Jul 21, 2023
Active
Superior
San Bernardino County, CA
Securities Litigation $10,000 or Less Limited
Securities
General Securities
Jul 28, 2023
On July 21, 2023 a securities litigation $10,000 or less limited case was filed by Jpmorgan Chase Bank, N.A., represented by The Moore Law Group, against Maring, Stephen G, in the jurisdiction of San Bernardino County. Judge Janet M Frangie presiding.
Jul 21, 2023
Active
Superior
San Bernardino County, CA
Securities Litigation $10,000 or Less Limited
Securities
General Securities
Sep 25, 2023
On June 7, 2023 a partnership and corp gov unlimited case was filed by Graffam, Jodi M., against Does 1 Through 20, Inclusive, and Graffam, Spencer A., in the jurisdiction of San Bernardino County. Judge Brian S McCarville presiding.
Jun 07, 2023
Active
Superior
San Bernardino County, CA
Partnership and Corp Gov Unlimited
Securities
Business Governance
Aug 14, 2023
On May 19, 2023 a partnership and corp gov unlimited case was filed by Graffam, Jodi M, against And Does 1 Through 20, Inclusive, and Graffam, Spencer A, in the jurisdiction of San Bernardino County. Judge Michael A Sachs presiding.
May 19, 2023
Dismissal
Superior
San Bernardino County, CA
Partnership and Corp Gov Unlimited
Securities
Business Governance
Aug 14, 2023
On April 27, 2023 a securities litigation $10,000 or less limited case was filed by Cavalry Spv I, Llc, represented by Nelson & Kennard, against Cathcart, Tina N, and Does 1 To 10, Inclusive, in the jurisdiction of San Bernardino County. Judge Wilfred J Schneider, Jr. presiding.
Apr 27, 2023
Active
Superior
San Bernardino County, CA
Securities Litigation $10,000 or Less Limited
Securities
General Securities
Aug 17, 2023
On April 19, 2023 a securities litigation $10,000 or less limited case was filed by Kia Finance, represented by Mandarich Law Group, Llp, against Does 1 Through 10, and Perez, Brandon R, in the jurisdiction of San Bernardino County. Judge Gilbert Ochoa presiding.
Apr 19, 2023
Active
Superior
San Bernardino County, CA
Securities Litigation $10,000 or Less Limited
Securities
General Securities
May 26, 2023
On April 19, 2023 a securities litigation $10,000 or less limited case was filed by Citibank,N.A., represented by Suttell & Hammer Apc, against Kanyikirize, Courtenay, in the jurisdiction of San Bernardino County. Judge Janet M Frangie presiding.
Apr 19, 2023
Judgment (Other)
Superior
San Bernardino County, CA
Securities Litigation $10,000 or Less Limited
Securities
General Securities
Jan 29, 2024
On April 19, 2023 a securities litigation $10,000 or less limited case was filed by Discover Bank, represented by Suttell & Hammer Apc, against Cervantes, Monique, in the jurisdiction of San Bernardino County. Judge Janet M Frangie presiding.
Apr 19, 2023
Judgment (Other)
Superior
San Bernardino County, CA
Securities Litigation $10,000 or Less Limited
Securities
General Securities
Jan 27, 2024
On April 10, 2023 a securities litigation $10,000 or less limited case was filed by Credit Corp Solutions Inc.,, represented by Patenaude & Felix, against Does 1 Through 15, Inclusive, and Porter, Umika, in the jurisdiction of San Bernardino County. Judge Thomas S Garza presiding.
Apr 10, 2023
Active
Superior
San Bernardino County, CA
Securities Litigation $10,000 or Less Limited
Securities
General Securities
May 21, 2023
On March 24, 2023 a securities litigation $10,000.01 - $25,000 limited case was filed by Wells Fargo Bank, N.A., represented by Reese Law Group, against Godinez, George, in the jurisdiction of San Bernardino County. Judge Thomas S Garza presiding.
Mar 24, 2023
Active
Superior
San Bernardino County, CA
Securities Litigation $10,000.01 - $25,000 Limited
Securities
General Securities
Apr 06, 2023
On March 24, 2023 a securities litigation $10,000.01 - $25,000 limited case was filed by American Express National Bank, represented by American Express Legal, against Briseno, Elizabeth, and Does 1 To 10, Inclusive, represented by Pro Se, in the jurisdiction of San Bernardino County. Judge Donald Alvarez presiding.
Mar 24, 2023
Active
Superior
San Bernardino County, CA
Securities Litigation $10,000.01 - $25,000 Limited
Securities
General Securities
Mar 25, 2024
On March 14, 2023 a securities litigation $10,000 or less limited case was filed by First Portfolio Ventures I, Llc, represented by Goldsmith & Hull, Apc, against Does 1 Through 30, Inclusive, and Zamarron, Jaime, in the jurisdiction of San Bernardino County. Judge Thomas S Garza presiding.
Mar 14, 2023
Active
Superior
San Bernardino County, CA
Securities Litigation $10,000 or Less Limited
Securities
General Securities
Aug 14, 2023
On March 7, 2023 a securities litigation $10,000 or less limited case was filed by American Express National Bank, represented by Baldaro, Aaron Nappo, against Buere, Margerie, and Does 1 To 10, in the jurisdiction of San Bernardino County. Judge Thomas S Garza presiding.
Mar 07, 2023
Judgment (Other)
Superior
San Bernardino County, CA
Securities Litigation $10,000 or Less Limited
Securities
General Securities
Aug 22, 2023
On February 8, 2023 a securities litigation $10,000 or less limited case was filed by Onemain Financial Group, Llc, represented by Reese Law Group, against Camacho, Jordan R, in the jurisdiction of San Bernardino County. Judge Brian S McCarville presiding.
Feb 08, 2023
Active
San Bernardino
San Bernardino County, CA
Securities Litigation $10,000 or Less Limited
Securities
General Securities
Feb 10, 2023
On December 28, 2022 an other petition (not spec) unlimited case was filed by Tamara Gee, and Tamara Gee, As Executor Of The Estate Of Etta Wong,, against Daniel Gee, Daniel Gee, And In His Capacity As A General Partner Of Sagebrush Investments, Sagebrush Investments, A California General Partnership, Does 1-25, and Sagebrush Investments, in the jurisdiction of San Bernardino County. Judge Michael A Sachs presiding.
Dec 28, 2022
Active
Superior
San Bernardino County, CA
Other Petition (Not Spec) Unlimited
Securities
Business Governance
Dec 13, 2023
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