November 08, 2019
5 SB-Anacapa
civil
Burns, Paul R (Attorney)
Track This PartyPini, Dario (Cross Complainant)
Track This PartyLanda, Fernando (Attorney)
Track This PartyTrigild Management Service… (Cross Defendant)
Track This PartyPini, Dario L (Defendant)
Track This PartyJPMorgan Chase Bank, N.A. (Defendant)
Track This PartyMortgage Electronic Regist… (Defendant)
Track This PartyBurns, Paul R (Attorney for the Defendant)
Track This PartyCondon, Shaun A (Defendant)
Track This PartyBurns, Paul R (Attorney for the Defendant)
Track This PartyCondon, Paula C (Defendant)
Track This PartyBurns, Paul R (Attorney for the Defendant)
Track This PartyCondon, Marc P (Defendant)
Track This PartyBurns, Paul R (Attorney for the Defendant)
Track This PartyCondon, Jeanette C (Defendant)
Track This PartyBurns, Paul R (Attorney for the Defendant)
Track This PartyCondon, Philip F (Defendant)
Track This PartyThyne, John J, III (Attorney for the Defendant)
Track This PartyThe Winn Family Trust (Defendant)
Track This Party104 Las Aquajes (Defendant)
Track This PartyPini, Dario L. (Defendant)
Track This PartyAlamar III, LLC (Defendant)
Track This PartyAlamar IV, LLC (Defendant)
Track This PartyNonnie Investments, LLC. (Defendant)
Track This Party104 Las Aquajes, LLC (Defendant)
Track This PartyAlamar II, LLC (Defendant)
Track This PartyBurns, Paul R (Attorney for the Defendant)
Track This PartyDLP Properties (Defendant)
Track This PartyLowry Lane LLC (Plaintiff)
Track This PartyGranville Holdings Inc (Plaintiff)
Track This PartyGamma Trust (Plaintiff)
Track This PartyCity Attorney and City Pro… (Plaintiff)
Track This PartyKunka, Philip M (Attorney for the Plaintiff)
Track This PartyBank of America (Plaintiff)
Track This PartyKunka, Philip M (Attorney for the Plaintiff)
Track This PartyUS Bank National Associati… (Plaintiff)
Track This PartyCohn, Martin P (Attorney for the Plaintiff)
Track This PartyCohn, Martin (Plaintiff)
Track This PartyBurns, Paul R (Attorney for the Plaintiff)
Track This PartyCondon, Shaun A (Plaintiff)
Track This PartyBurns, Paul R (Attorney for the Plaintiff)
Track This PartyCondon, Paula C (Plaintiff)
Track This PartyBurns, Paul R (Attorney for the Plaintiff)
Track This PartyCondon, Marc P (Plaintiff)
Track This PartyBurns, Paul R (Attorney for the Plaintiff)
Track This PartyCondon, Jeanette C (Plaintiff)
Track This PartyBurns, Paul R (Attorney for the Plaintiff)
Track This PartyCondon, Philip F (Plaintiff)
Track This PartyThyne, John J, III (Attorney for the Plaintiff)
Track This PartyBeta Trust (Plaintiff)
Track This PartyJurich, Lance N (Attorney for the Plaintiff)
Track This PartyVALERIO SANTA BARBARA INVE… (Plaintiff)
Track This PartyMoriarity, Matt R (Attorney for the Plaintiff)
Track This PartyLandis, Ryan (Attorney for the Plaintiff)
Track This PartyU.S. Bank National Associa… (Plaintiff)
Track This PartyJurich, Lance N (Attorney for the Plaintiff)
Track This PartyValerion Santa Barbara Inv… (Plaintiff)
Track This PartyHershorin, David M (Attorney for the Plaintiff)
Track This PartyWells Fargo Bank, National… (Plaintiff)
Track This PartyHershorin, David M (Attorney for the Plaintiff)
Track This PartyColony American Finance 20… (Plaintiff)
Track This PartyCalonne, Ariel Pierre (Attorney for the Plaintiff)
Track This PartyCity of Santa Barbara (Plaintiff)
Track This PartySilver, Matthew R (Attorney for the Plaintiff)
Track This PartyPeople of the State of Cal… (Plaintiff)
Track This PartyCalonne, Ariel Pierre (Attorney for the Plaintiff)
Track This PartyPeople of the State of Cal… (Plaintiff)
Track This PartyReceiver, 17CV00718 (Attorney)
Track This PartySinger, Kevin (Receiver (participant))
Track This PartyThyne, John J, III (Attorney for the Defendant)
Track This PartyBohle, Peter (Defendant)
Track This PartyPomeroy, Timothy R (Attorney for the Defendant)
Track This PartyMortgage Electronic Regist… (Defendant)
Track This Party615 San Pascual LLC (Defendant)
Track This PartyBurns, Paul R (Attorney for the Defendant)
Track This PartyLowry Lane LLC (Defendant)
Track This PartyLiberty Mutual Fire Insura… (Defendant)
Track This PartyThe Standard Life Insuranc… (Defendant)
Track This PartyLiberty Life Assurance Com… (Defendant)
Track This PartySafeco Insurance Company o… (Defendant)
Track This PartyThe Ohio Casualty Insuranc… (Defendant)
Track This PartyEmployers Insurance Compan… (Defendant)
Track This PartyPeerless Insurance Company (Defendant)
Track This PartyLiberty Mutual Insurance C… (Defendant)
Track This PartyThyne, John J, III (Attorney for the Defendant)
Track This PartyHerbert Schulte (Defendant)
Track This PartyThyne, John J, III (Attorney for the Defendant)
Track This PartyBohle, Elvira (Defendant)
Track This PartyHershorin, David M (Attorney for the Defendant)
Track This PartyWells Fargo Bank NA (Defendant)
Track This PartyHershorin, David M (Attorney for the Defendant)
Track This PartyColony American Finance 20… (Defendant)
Track This PartyFrank Esposito (Defendant)
Track This PartyBurns, Paul R (Attorney for the Defendant)
Track This PartyAlamar III LLC (Defendant)
Track This PartyBurns, Paul R (Attorney for the Defendant)
Track This PartyAlamar II LLC (Defendant)
Track This PartyBurns, Paul R (Attorney for the Defendant)
Track This Party104 Las Aquajes LLC (Defendant)
Track This PartyBurns, Paul R (Attorney for the Defendant)
Track This PartyNonnie Investment LLC (Defendant)
Track This PartySorich, John M (Attorney for the Defendant)
Track This PartyLazerow, Stefan A (Attorney for the Defendant)
Track This PartyPomeroy, Timothy R (Attorney for the Defendant)
Track This PartyHandley, Laurel I (Attorney for the Defendant)
Track This PartyBank of America NA (Defendant)
Track This PartyThyne, John J, III (Attorney for the Plaintiff)
Track This PartyWinn Family Trust (Plaintiff)
Track This PartyLandis, Ryan (Attorney for the Defendant)
Track This PartyUS Bank National Associati… (Defendant)
Track This PartyJurich, Lance N (Attorney for the Defendant)
Track This PartyValerio Santa Barbara Inve… (Defendant)
Track This PartyReadycap Commercial LLC (Defendant)
Track This PartyLazerow, Stefan A (Attorney for the Defendant)
Track This PartyPomeroy, Timothy R (Attorney for the Defendant)
Track This PartyHandley, Laurel I (Attorney for the Defendant)
Track This PartyCommercial Bank of Califor… (Defendant)
Track This PartyMUFG Americas Holding Corp… (Defendant)
Track This PartyFox, Randall (Attorney for the Defendant)
Track This PartyVega, Eva G (Defendant)
Track This PartyBurns, Paul R (Attorney for the Defendant)
Track This PartyPro Se (Attorney)
Track This PartyLanda, Fernando (Attorney)
Track This PartyHoffman, William J (Receiver (participant))
Track This PartyTrigild Incorporated (Cross Defendant)
Track This PartyTrigild Holdings, Incorpor… (Cross Defendant)
Track This PartyLanda, Fernando (Attorney)
Track This PartyHoffman, William (Cross Defendant)
Track This Party… (Attorney for the Defendant)
Track This PartyBohle… (Defendant)
Track This Party104 L… (Defendant)
Track This PartyReady… (Defendant)
Track This Party… (Attorney for the Defendant)
Track This PartyWells… (Defendant)
Track This Party… (Attorney for the Defendant)
Track This PartyColon… (Defendant)
Track This PartyLazerow, Stefan A (Attorney for the Defendant)
Track This PartyPomeroy, Timothy R (Attorney for the Defendant)
Track This Party… (Attorney for the Defendant)
Track This Party… (Attorney for the Defendant)
Track This Party… (Attorney for the Defendant)
Track This PartyMortg… (Defendant)
Track This PartyComme… (Defendant)
Track This PartyMUFG … (Defendant)
Track This Party… (Attorney for the Defendant)
Track This PartyVega,… (Defendant)
Track This PartyLazerow, Stefan A (Attorney for the Defendant)
Track This PartyPomeroy, Timothy R (Attorney for the Defendant)
Track This Party… (Attorney for the Defendant)
Track This PartyBank … (Defendant)
Track This PartyAlama… (Defendant)
Track This PartyFrank… (Defendant)
Track This Party… (Attorney for the Defendant)
Track This PartyAlama… (Defendant)
Track This Party… (Attorney for the Defendant)
Track This PartyAlama… (Defendant)
Track This Party… (Attorney for the Defendant)
Track This Party104 L… (Defendant)
Track This Party… (Attorney for the Defendant)
Track This PartyNonni… (Defendant)
Track This Party… (Attorney for the Defendant)
Track This Party… (Attorney for the Defendant)
Track This PartyDLP P… (Defendant)
Track This PartyCity … (Plaintiff)
Track This Party… (Attorney for the Plaintiff)
Track This PartyCohn,… (Plaintiff)
Track This Party… (Attorney for the Plaintiff)
Track This PartyCondo… (Plaintiff)
Track This Party… (Attorney for the Plaintiff)
Track This PartyCondo… (Plaintiff)
Track This Party… (Attorney for the Plaintiff)
Track This PartyCondo… (Plaintiff)
Track This Party… (Attorney for the Plaintiff)
Track This PartyCondo… (Plaintiff)
Track This Party… (Attorney for the Plaintiff)
Track This PartyCondo… (Plaintiff)
Track This Party… (Attorney for the Plaintiff)
Track This PartyWinn … (Plaintiff)
Track This Party… (Attorney for the Plaintiff)
Track This PartyVALER… (Plaintiff)
Track This PartyMoriarity, Matt R (Attorney for the Plaintiff)
Track This Party… (Attorney for the Plaintiff)
Track This PartyU.S. … (Plaintiff)
Track This Party… (Attorney for the Plaintiff)
Track This PartyValer… (Plaintiff)
Track This Party… (Attorney for the Plaintiff)
Track This PartyWells… (Plaintiff)
Track This Party… (Attorney for the Plaintiff)
Track This PartyColon… (Plaintiff)
Track This Party… (Attorney for the Plaintiff)
Track This PartyCity … (Plaintiff)
Track This Party… (Attorney for the Plaintiff)
Track This PartyPeopl… (Plaintiff)
Track This Party… (Attorney for the Plaintiff)
Track This PartyPeopl… (Plaintiff)
Track This Party… (Attorney)
Track This PartySinge… (Receiver (participant))
Track This Party… (Attorney)
Track This PartyPini,… (Cross Complainant)
Track This PartyTrigi… (Cross Defendant)
Track This PartyTrigi… (Cross Defendant)
Track This Party… (Attorney)
Track This PartyTrigi… (Cross Defendant)
Track This Party… (Attorney)
Track This PartyHoffm… (Cross Defendant)
Track This PartyJPMor… (Defendant)
Track This Party615 S… (Defendant)
Track This PartyMortg… (Defendant)
Track This Party… (Attorney for the Defendant)
Track This PartyCondo… (Defendant)
Track This Party… (Attorney for the Defendant)
Track This PartyCondo… (Defendant)
Track This Party… (Attorney for the Defendant)
Track This PartyCondo… (Defendant)
Track This Party… (Attorney for the Defendant)
Track This PartyCondo… (Defendant)
Track This Party… (Attorney for the Defendant)
Track This PartyCondo… (Defendant)
Track This Party… (Attorney for the Defendant)
Track This PartyThe W… (Defendant)
Track This Party104 L… (Defendant)
Track This PartyPini,… (Defendant)
Track This PartyPini,… (Defendant)
Track This PartyAlama… (Defendant)
Track This PartyAlama… (Defendant)
Track This Party… (Attorney for the Defendant)
Track This PartyLowry… (Defendant)
Track This Party… (Attorney for the Defendant)
Track This PartyUS Ba… (Defendant)
Track This PartyLiber… (Defendant)
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Track This PartyValer… (Defendant)
Track This PartyThe S… (Defendant)
Track This PartyLiber… (Defendant)
Track This PartySafec… (Defendant)
Track This PartyThe O… (Defendant)
Track This PartyEmplo… (Defendant)
Track This PartyPeerl… (Defendant)
Track This PartyLiber… (Defendant)
Track This PartyNonni… (Defendant)
Track This Party… (Attorney for the Defendant)
Track This PartyHerbe… (Defendant)
Track This Party… (Attorney for the Defendant)
Track This PartyBohle… (Defendant)
Track This PartyFrampton, Zachary C (Attorney for the Defendant)
Track This Party2022-10-10T10:00:00
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Strategic Health Services LLC v. Nicholas Matthews, et al.
Bruce Bowers v. Lyna Gruszynski
The People of the State of California vs Summerland Market
Conservatorship of Louise Bowen
Guardianship of Yahir Jaelen Dorado
Conservatorship of Pearlene King-Giddings
Conservatorship of Dolores Millard
Matter of Roy W Danley and Elnora H Danley Family Trust
Conservatorship of Christine E Taylor
Conservatorship of Susan M Bacon
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Nature of Proceedings: (1) Motion to Produce Mangement Agmts., etc; (2) Motion to Discharge Receiver; (3) Motion to Replace Receiver
People ex rel. Calonne v. Pini (Judge Sterne)
Case No. 17CV00718
Hearing Date: November 8, 2019
HEARING:
(1) Motion of Pini Defendants to Produce Management Agreements and Sale Agreements of Receiver
(2) Motion of Pini Defendants to Discharge Hoffman as Receiver and Set Hearing on Replacement
(3) Motion of Receiver Hoffman to Replace Receiver with Trigild Management Services, Inc.
ATTORNEYS:
For Receiver William J. Hoffman: Fernando Landa, Sean M. Gaffney, Jamie Altman Buggy, CGS3 LLP
For Plaintiff People of the State of California ex rel. Ariel Pierre Calonne: Ariel Pierre Calonne, John S. Doimas, Office of the City Attorney; Matthew R. Silver, Rene L. Farjeat, Silver & Wright LLP
For Defendants Dario L. Pini, D.L.P. Properties, Dario L. Pini, trustee of the Dario L. Pini Trust dated March 2, 2015, Nonnie Investments, LLC, 104 Las Aguaj