July 19, 2011
40
Civil - Unlimited
Fraud
AG Documentation Services, Inc (Defendant), represented by Michael R Pfeifer
Track This PartyAlicia de Haro-Mosley, as Administrator with Will Annexed of the Estate of Elena Castanon De Haro (Plaintiff), represented by Terence Geoghegan
Track This PartyAmerican General Finance, Inc. (Defendant), represented by Michael R Pfeifer
Track This PartyAmerican General Financial Services, Inc (Defendant), represented by Michael R Pfeifer
Track This PartyForemost Investment Properties LLC (Defendant), represented by HARRIS L. COHEN
Track This PartyForemost Investment Properties LLC (Defendant), represented by Michael G Steiniger
Track This PartyIntegrated Lender Services, Inc A Delaware Corporation No C1861431 (Defendant), represented by Michael M Jr Kaluger
Track This PartyMoreno, Alvin Alvaro (Defendant)
Track This PartyOrange Coast Title Company (Defendant)
Track This PartyParry, Craig R (Defendant)
Track This PartyPrieto, Elena (Defendant)
Track This PartyRamirez, Steven (Defendant)
Track This PartyRodeo Realty, Inc (Defendant)
Track This PartySpringleaf Documentation Services Inc (Defendant), represented by Michael R Pfeifer
Track This PartyAlicia de Haro-Mosley, as Administrator with Will Annexed of the Estate of Elena Castanon De Haro (Plaintiff), represented by Terence Geoghegan
Track This PartyKieffer, Jeremiah (Defendant)
Track This PartyMoran, Sylvia (Defendant)
Track This PartyOrange Coast Title Company (Defendant)
Track This PartyPrieto, Elena (Defendant)
Track This PartySpringfield Financial Serv… (Defendant)
Track This PartyAlicia de Haro-Mosley, as Administrator with Will Annexed of the Estate of Elena Castanon De Haro (Plaintiff), represented by Terence Geoghegan
Track This PartyForemost Investment Properties LLC (Defendant), represented by HARRIS L. COHEN
Track This PartyForemost Investment Properties LLC (Defendant), represented by Michael G Steiniger
Track This PartyIntegrated Lender Services, Inc A Delaware Corporation No C1861431 (Defendant), represented by Michael M Jr Kaluger
Track This PartyKieffer, Jeremiah (Defendant)
Track This PartyMoran, Sylvia (Defendant), represented by Michael R Pfeifer
Track This PartyOrange Coast Title Company (Defendant)
Track This PartyPrieto, Elena (Defendant)
Track This PartySpringleaf Documentation S… (Defendant)
Track This PartySpringleaf Finance Inc (Defendant)
Track This Partyde Haro Mosley, Alicia (Plaintiff), represented by Terence Geoghegan
Track This PartyAlicia de Haro-Mosley, as Administrator with Will Annexed of the Estate of Elena Castanon De Haro (Plaintiff), represented by Terence Geoghegan
Track This PartyBank of America N A (Defendant), represented by NATE BERNSTEIN
Track This PartyBugno, Lynn (Defendant)
Track This PartyForemost Investment Properties LLC (Defendant), represented by HARRIS L. COHEN
Track This PartyForemost Investment Properties LLC (Defendant), represented by Michael G Steiniger
Track This PartyIntegrated Lender Services, Inc A Delaware Corporation No C1861431 (Defendant), represented by Michael M Jr Kaluger
Track This PartyKieffer, Jeremiah (Defendant), represented by NATE BERNSTEIN
Track This PartyPrieto, Elena (Defendant)
Track This PartySpringleaf Documentation Services Inc (Defendant), represented by Michael R Pfeifer
Track This PartySpringleaf Documentation S… (Defendant)
Track This PartySpringleaf Finance Inc (Defendant), represented by Michael R Pfeifer
Track This PartySpringleaf Finance Inc (Defendant)
Track This PartySpringleaf Financial Services Inc (Defendant), represented by RICHARD D. MARKS
Track This PartySpringleaf Financial Services Inc (Defendant), represented by Michael R Pfeifer
Track This PartySpringleaf Financial Servi… (Defendant)
Track This PartyForemost Investment Properties LLC (Cross - Complainant), represented by HARRIS L. COHEN
Track This PartyForemost Investment Properties LLC (Cross - Complainant), represented by Michael G Steiniger
Track This PartySpringleaf Financial Services Inc (Cross - Defendant), represented by Michael R Pfeifer
Track This PartyAlicia de Haro-Mosley, as Administrator with Will Annexed of the Estate of Elena Castanon De Haro (Cross - Defendant), represented by Terence Geoghegan
Track This PartyBaer, Peter (Cross - Defendant), represented by HARRIS L. COHEN
Track This PartyBaer, Peter (Cross - Defendant), represented by Michael G Steiniger
Track This PartyBank of America N A (Cross - Complainant), represented by NATE BERNSTEIN
Track This PartyForemost Investment Properties LLC (Cross - Defendant), represented by HARRIS L. COHEN
Track This PartyForemost Investment Properties LLC (Cross - Defendant), represented by Michael G Steiniger
Track This PartyIntegrated Lender Services… (Cross - Defendant)
Track This PartyKieffer, Jeremiah (Cross - Complainant), represented by NATE BERNSTEIN
Track This PartyKieffer, Jeremiah (Cross - Complainant), represented by Terry J Kent
Track This PartyKieffer, Jeremiah (Cross - Complainant), represented by Todd M Lander
Track This PartyMoreno, Alvin Alvaro (Cross - Defendant), represented by MARK E ARONSON
Track This PartyPrieto, Elena (Cross - Defendant)
Track This PartyRamirez, Steven (Cross - Defendant)
Track This PartySpringleaf Documentation Services Inc (Cross - Defendant), represented by Richard R Sutherland
Track This PartySpringleaf Finance Inc (Cross - Defendant), represented by Richard R Sutherland
Track This PartySpringleaf Finance Inc (Cross - Defendant)
Track This PartySpringleaf Financial Services Inc (Cross - Defendant), represented by Richard R Sutherland
Track This PartyForemost Investment Properties LLC (Cross - Complainant), represented by HARRIS L. COHEN
Track This PartyForemost Investment Properties LLC (Cross - Complainant), represented by Michael G Steiniger
Track This PartySpringleaf Financial Services Inc (Cross - Defendant), represented by Michael R Pfeifer
Track This PartySpringleaf Financial Servi… (Defendant)
Track This PartyAlicia de Haro-Mosley, as Administrator with Will Annexed of the Estate of Elena Castanon De Haro (Cross - Defendant), represented by Terence Geoghegan
Track This PartyDe Haro-Prieto, Elena (Cross - Defendant)
Track This PartySpringleaf Financial Services Inc (Cross - Complainant), represented by Michael R Pfeifer
Track This Party2012-09-12T08:20:00
2012-08-13T08:30:00
2012-02-03T08:30:00
2012-01-18T08:20:00
2011-12-14T08:20:00
2011-10-18T08:20:00
2011-09-13T08:20:00
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No notice of intent to appear is required. If you wish to submit on the tentative decision, you may send a telefax to Judge Riley's secretary, Sharon Rishel, at 805-662-6712, stating that you submit on the tentative. Please include the hearing date, the case name and case number on your telefax. Do not call in lieu of sending a telefax, nor should you call to see if your telefax has been received. If you submit on the tentative without appearing and the opposing party appears, the hearing will be conducted in your absence.
The court's tentative ruling is to:
Sustain with leave to amend as to Causes of Action 1 - Fraud, 2 - Slander of title, 3 - Quiet title, & 4 - Negligence: insufficient facts. Although there is nothing to suggest that Plaintiff can amend to state any cause of action, one opportunity would be given.