July 19, 2023
S302
PSC1906579 030920 (Consolidated Case Number (civil))
Track This PartyMCGARRIGLE,KENNEY, & Z… (Attorney for the Defendant)
Track This PartyGLENROY COACHELLA LLC (Defendant)
Track This PartyMARC S HOMME A PROFESSIONA… (Attorney for the Defendant)
Track This PartyDOUG WALL CONSTRUCTION INC (Defendant)
Track This PartyMARC S HOMME A PROFESSIONA… (Attorney for the Defendant)
Track This PartyWESTERN SURETY COMPANY (Defendant)
Track This PartyMCGARRIGLE,KENNEY, & Z… (Attorney for the Defendant)
Track This PartyFORCE RUBIN 2 LLC (Defendant)
Track This PartyMCGARRIGLE,KENNEY, & Z… (Attorney for the Defendant)
Track This PartyCOACHELLA RESORT LLC (Defendant)
Track This PartyMCGARRIGLE,KENNEY, & Z… (Attorney for the Defendant)
Track This PartyFORCE-DMP LLC (Defendant)
Track This PartyThe Law Office of Stephen … (Attorney for the Plaintiff)
Track This PartyAPPLE J PLUMBING INC (Plaintiff)
Track This PartyPSC1907155 030920 (Consolidated Case Number (civil))
Track This PartyPLUMTREE & ASSOCIATES (Attorney for the Defendant)
Track This PartyGF INVESTMENT GROUP INC (Defendant)
Track This PartyPLUMTREE & ASSOCIATES (Attorney for the Defendant)
Track This PartyGEORGE FRAGOSO (Defendant)
Track This PartyWCH LAW GROUP, P.C. (Attorney for the Plaintiff)
Track This PartyORCO BLOCK & HARDSCAPE (Plaintiff)
Track This PartyPSC1907262 EFFECTIVE 030920 (Consolidated Case Number (civil))
Track This PartyThe Law Office of Stephen … (Attorney for the Plaintiff)
Track This PartyTEMALPAKH INC (Plaintiff)
Track This PartyABDULAZIZ, GROSSBART &… (Attorney for the Defendant)
Track This PartyBMC WEST LLC (Defendant)
Track This PartyThe Law Office of Stephen … (Attorney for the Defendant)
Track This PartyDESERT PALMS ELECTRIC INC (Defendant)
Track This PartyThe Law Office of Stephen … (Attorney for the Defendant)
Track This PartyMASCORRO CONCRETE CONSTRUC… (Defendant)
Track This PartySYSTEMS WATERPROOFING INC (Defendant)
Track This PartyTANDEM WEST GLASS INC (Defendant)
Track This PartyThe Law Office of Stephen … (Attorney for the Defendant)
Track This PartyTEMALPAKH INC (Defendant)
Track This PartyTHE GREEN LAW GROUP, LLP (Attorney for the Defendant)
Track This PartyT.L.R. ENTERPRISES INC (Defendant)
Track This PartyIn Pro Per (Attorney for the Defendant)
Track This PartyALL PHASE DRYWALL & DE… (Defendant)
Track This PartyTREVOR OAKLEY RESURRECCION (Attorney for the Defendant)
Track This PartySCOTT R CARPENTER (Attorney for the Defendant)
Track This PartyLA HACIENDA NURSEY & L… (Defendant)
Track This PartyThe Law Office of Stephen … (Attorney for the Defendant)
Track This PartyJACOBSSON ENGINEERING CONS… (Defendant)
Track This PartyMARC S HOMME A PROFESSIONA… (Attorney for the Plaintiff)
Track This PartyDOUG WALL CONSTRUCTION INC (Plaintiff)
Track This PartyPSC1907895 EFFECTIVE 030920 (Consolidated Case Number (civil))
Track This PartyLANAK & HANNA PC (Attorney for the Plaintiff)
Track This PartyL&W SUPPLY CORPORATION (Plaintiff)
Track This PartyPSC1907895 (Consolidated Case Number (civil))
Track This PartyMCGARRIGLE,KENNEY, & Z… (Attorney)
Track This PartyGLENROY COACHELLA LLC (Cross-defendant)
Track This PartyMARC S HOMME A PROFESSIONA… (Attorney)
Track This PartyDOUG WALL CONSTRUCTION INC (Cross-defendant)
Track This PartyKOZBERG & BODELL LLP (Attorney)
Track This PartyALL PHASE DRYWALL & DE… (Cross-complainant)
Track This PartyPSC1908245 EFFECTIVE 030920 (Consolidated Case Number (civil))
Track This PartyFORCE RUBIN LLC (Defendant)
Track This PartySEAN OKEEFE (Attorney for the Defendant)
Track This PartyQUONSET PARTNERS LLC (Defendant)
Track This PartyABDULAZIZ, GROSSBART &… (Attorney for the Plaintiff)
Track This PartyBMC WEST LLC (Plaintiff)
Track This PartyMCGARRIGLE,KENNEY, & Z… (Attorney for the Defendant)
Track This PartyThe Law Office of Stephen … (Attorney for the Defendant)
Track This PartyAL MILLER & SONS ROOFI… (Defendant)
Track This PartyThe Law Office of Stephen … (Attorney for the Defendant)
Track This PartyAPPLE J PLUMBING INC (Defendant)
Track This PartyROEMER & HARNIK LLP (Attorney for the Defendant)
Track This PartyBLAIR AIR INC (Defendant)
Track This PartyKOZBERG & BODELL LLP (Attorney for the Plaintiff)
Track This PartyALL PHASE DRYWALL & DE… (Plaintiff)
Track This PartyPSC1909423 EFFECTIVE 030920 (Consolidated Case Number (civil))
Track This PartySCOTT R CARPENTER (Attorney for the Plaintiff)
Track This PartyLA HACIENDA NURSEY & L… (Plaintiff)
Track This PartyPSC2000009 EFFECTIVE 093020 (Consolidated Case Number (civil))
Track This PartyTREVOR OAKLEY RESURRECCION (Attorney for the Plaintiff)
Track This PartyAL MILLER & SONS ROOFI… (Plaintiff)
Track This PartyPSC2000015 EFFECTIVE 093020 (Consolidated Case Number (civil))
Track This PartyTREVOR OAKLEY RESURRECCION (Attorney for the Plaintiff)
Track This PartyTANDEM WEST GLASS INC (Plaintiff)
Track This PartyMCGARRIGLE KENNEY & ZA… (Attorney for the Defendant)
Track This PartyMCGARRIGLE KENNEY & ZA… (Attorney for the Defendant)
Track This PartyBAYUK & ASSOCIATES INC (Attorney for the Plaintiff)
Track This PartyHAJOCA CORPORATION (Plaintiff)
Track This PartyDOUG WALL (Cross-defendant)
Track This PartyMARSHA A. HOUSTON (Attorney)
Track This PartyU.S. REAL ESTATE CREDIT HO… (Cross-complainant)
Track This PartyCALMWATER ASSET MANAGEMENT… (Cross-defendant)
Track This PartyU.S. REAL ESTATE CREDIT HO… (Cross-defendant)
Track This PartyEvan Llewellyn Smith (Attorney)
Track This PartyELLIOT E. LANDER (Cross-complainant)
Track This PartyEvan Llewellyn Smith (Attorney)
Track This PartyGLENROY COACHELLA HOLDINGS… (Cross-complainant)
Track This PartyJohn Anthony Messina, Jr (Attorney)
Track This PartyFORCE RUBIN LLC (Cross-complainant)
Track This PartyEvan Llewellyn Smith (Attorney)
Track This PartyFORCE RUBIN 2 LLC (Cross-complainant)
Track This PartyEvan Llewellyn Smith (Attorney)
Track This PartyA STUART RUBIN (Cross-complainant)
Track This PartyEvan Llewellyn Smith (Attorney)
Track This PartyCOACHELLA RESORT LLC (Cross-complainant)
Track This PartyRAINES FELDM AN LLP (Attorney)
Track This PartyMARC S HOMME A PROFESSIONA… (Attorney)
Track This PartyDOUG WALL CONSTRUCTION INC (Cross-complainant)
Track This PartyCUMMINS & WHITE LLP (Attorney for the Defendant)
Track This PartyCUMMINS & WHITE LLP (Attorney for the Plaintiff)
Track This PartyPSC1906560 030920 (Consolidated Case Number (civil))
Track This PartyThe Law Office of Stephen … (Attorney for the Plaintiff)
Track This PartyMASCORRO CONCRETE CONSTRUC… (Plaintiff)
Track This PartyPSC1906554 030920 (Consolidated Case Number (civil))
Track This PartyThe Law Office of Stephen … (Attorney for the Plaintiff)
Track This PartyDESERT PALMS ELECTRIC INC (Plaintiff)
Track This PartyMatt H. Morris (Attorney for the Defendant)
Track This PartyMatt H. Morris (Attorney for the Plaintiff)
Track This PartyMatt H. Morris (Attorney)
Track This PartyChristopher Orlando Rivas (Attorney)
Track This PartyChristopher Orlando Rivas (Attorney)
Track This PartyEvan Llewellyn Smith (Attorney)
Track This PartyPSC1906552 030920 (Consolidated Case Number (civil))
Track This PartyThe Law Office of Stephen … (Attorney for the Defendant)
Track This PartyHUDSON INSURANCE COMPANY (Defendant)
Track This PartyMCGARRIGLE,KENNEY, & Z… (Attorney for the Defendant)
Track This PartyThe Law Office of Stephen … (Attorney for the Defendant)
Track This PartyHY ROBIN FAULKNER (Defendant)
Track This PartyTHE GREEN LAW GROUP, LLP (Attorney for the Plaintiff)
Track This PartyT.L.R. ENTERPRISES INC (Plaintiff)
Track This PartyMCGARRIGLE,KENNEY,& ZA… (Attorney for the Defendant)
Track This PartyMCGARRIGLE,KENNEY,& ZA… (Attorney for the Defendant)
Track This PartyMCGARRIGLE,KENNEY,& ZA… (Attorney for the Defendant)
Track This PartyMCGARRIGLE,KENNEY,& ZA… (Attorney for the Defendant)
Track This PartyMCGARRIGLE,KENNEY,& ZA… (Attorney for the Defendant)
Track This PartyUnrepresented (Attorney)
Track This PartyPSC2000015 EFFECTIVE 093020 (Consolidated Case Number:)
Track This PartyROVER ARMSTRONG (Attorney for the Plaintiff)
Track This PartyUnrepresented (Attorney)
Track This PartyPSC2000009 EFFECTIVE 093020 (Consolidated Case Number:)
Track This PartyROVER ARMSTRONG (Attorney for the Plaintiff)
Track This PartyUnrepresented (Attorney)
Track This PartyPSC1909423 EFFECTIVE 030920 (Consolidated Case Number:)
Track This PartyCUMMINS & WHITE LLP (Attorney for the Plaintiff)
Track This PartyLA HACIENDA NURSEY& LA… (Plaintiff)
Track This PartyROVER ARMSTRONG (Attorney for the Defendant)
Track This PartyUnrepresented (Attorney for the Defendant)
Track This PartyMCGARRIGLE,KENNEY,& ZA… (Attorney for the Defendant)
Track This PartyRAINES FELDM AN LLP (Attorney for the Defendant)
Track This PartyU.S. REAL ESTATE CREDIT HO… (Defendant)
Track This PartyUnrepresented (Attorney)
Track This PartyPSC1909367 EFFECTIVE 030920 (Consolidated Case Number:)
Track This PartyALL PHASE DRYWALL & DE… (Plaintiff)
Track This PartyUnrepresented (Attorney for the Defendant)
Track This PartyUnrepresented (Attorney for the Defendant)
Track This PartyUnrepresented (Attorney for the Defendant)
Track This PartyUnrepresented (Attorney for the Defendant)
Track This PartyUnrepresented (Attorney)
Track This PartyPSC1908245 EFFECTIVE 030920 (Consolidated Case Number:)
Track This PartyUnrepresented (Attorney for the Defendant)
Track This PartyUnrepresented (Attorney)
Track This PartyPSC1906554 030920 (Consolidated Case Number:)
Track This PartyROVER ARMSTRONG (Attorney for the Plaintiff)
Track This PartyROVER ARMSTRONG (Attorney for the Defendant)
Track This PartyROVER ARMSTRONG (Attorney for the Defendant)
Track This PartyUnrepresented (Attorney)
Track This PartyPSC1906552 030920 (Consolidated Case Number:)
Track This PartyTHE GREEN LAW GROUP, LLP (Attorney for the Plaintiff)
Track This PartyT.L.R. ENTERPRISESINC (Plaintiff)
Track This PartyRAINES FELDMAN LLP (Attorney for the Defendant)
Track This PartyUS REAL STATE CREDIT HOLDI… (Defendant)
Track This PartyUnrepresented (Attorney for the Defendant)
Track This PartyUS BANK NATIONAL ASSOCIATI… (Defendant)
Track This PartyUnrepresented (Attorney for the Defendant)
Track This PartyMAIDEN-LANE COMMERCIAL MOR… (Defendant)
Track This PartyUnrepresented (Attorney)
Track This PartyPSC1906241 030920 (Consolidated Case Number:)
Track This PartyROEMER & HARNIK LLP (Attorney for the Plaintiff)
Track This PartyBLAIR AIR INC (Plaintiff)
Track This PartyRAINES FELDMAN LLP (Attorney for the Defendant)
Track This PartyUS REAL ESTATE CREDIT HOLD… (Defendant)
Track This PartyUnrepresented (Attorney for the Defendant)
Track This PartyBANK HAPOALIM B.M. (Defendant)
Track This PartyUnrepresented (Attorney)
Track This PartyPSC1906136 030920 (Consolidated Case Number:)
Track This PartyGEORGE SYKULSKI A PROF LAW… (Attorney for the Plaintiff)
Track This PartyFERGUSON ENTERPRISES LLC (Plaintiff)
Track This PartyUnrepresented (Attorney for the Defendant)
Track This PartySOLID ROCK PAINTING CORPOR… (Defendant)
Track This PartyUnrepresented (Attorney)
Track This PartyPSC1906023 EFFECTIVE 030920 (Consolidated Case Number:)
Track This PartyLANAK & HANNA PC (Attorney for the Plaintiff)
Track This PartyTHE SHERWIN-WILLIAMS COMPA… (Plaintiff)
Track This PartyUnrepresented (Attorney)
Track This PartyROES SURETY 1 THROUGH 10 (Cross-defendant)
Track This PartyMARC S HOMME A PROFESSIONA… (Attorney)
Track This PartyTHE WESTERN SURETYCOMPANY (Cross-defendant)
Track This PartyMCGARRIGLE,KENNEY,& ZA… (Attorney)
Track This PartyFORCE RUBIN 2 LLC (Cross-defendant)
Track This PartyUnrepresented (Attorney)
Track This PartyPSC1906015 EFFECTIVE 030920 (Consolidated Case Number:)
Track This PartyPLUMTREE & ASSOCIATES (Attorney)
Track This PartyGF INVESTMENT GROUP INC (Cross-complainant)
Track This PartyLAW OFFICES OF ARNOLD L VE… (Attorney for the Plaintiff)
Track This PartySUPERIOR READY MIXCONCRETE… (Plaintiff)
Track This PartyUnrepresented (Attorney)
Track This PartySTUART RUBIN (Cross-defendant)
Track This PartyUnrepresented (Attorney)
Track This PartyJOSEPH RUBIN (Cross-defendant)
Track This PartyTHE LAW OFFICES OFDAMIAN D… (Attorney)
Track This PartyGARY STIFFELMAN (Cross-complainant)
Track This PartyUnrepresented (Attorney for the Defendant)
Track This PartyFERGUSON ENTERPRISES LLC (Defendant)
Track This PartyTHE LAW OFFICES OFDAMIAN D… (Attorney for the Defendant)
Track This PartyGARY STIFFELMAN (Defendant)
Track This PartyLAW OFFICES OF MARVIN H WE… (Attorney for the Defendant)
Track This PartyELLIOT LANDER (Defendant)
Track This PartyLAW OFFICES OF MARVIN H WE… (Attorney for the Defendant)
Track This PartyBERMAN LITIGATION GROUP (Attorney for the Defendant)
Track This PartyA STUART RUBIN (Defendant)
Track This PartyRAINES FELDM AN LLP (Attorney for the Plaintiff)
Track This PartyMCGARRIGLE,KENNEY,& ZA… (Attorney)
Track This PartyUnrepresented (Attorney)
Track This PartyPSC1907895 (Consolidated Case Number:)
Track This PartyALL PHASE DRYWALL & DE… (Cross-complainant)
Track This PartyKOZBERG & BODELL LLP (Attorney for the Defendant)
Track This PartyALL PHASE DRYWALL & DE… (Defendant)
Track This PartyUnrepresented (Attorney)
Track This PartyPSC1907895 EFFECTIVE 030920 (Consolidated Case Number:)
Track This PartyROVER ARMSTRONG (Attorney for the Defendant)
Track This PartyUnrepresented (Attorney)
Track This PartyPSC1907309 EFFECTIVE 030920 (Consolidated Case Number:)
Track This PartyUnrepresented (Attorney)
Track This PartyPSC1907262 EFFECTIVE 030920 (Consolidated Case Number:)
Track This PartyROVER ARMSTRONG (Attorney for the Plaintiff)
Track This PartyUnrepresented (Attorney)
Track This PartyPSC1907155 030920 (Consolidated Case Number:)
Track This PartyUnrepresented (Attorney)
Track This PartyPSC1906579 030920 (Consolidated Case Number:)
Track This PartyROVER ARMSTRONG (Attorney for the Plaintiff)
Track This PartyUnrepresented (Attorney)
Track This PartyPSC1906560 030920 (Consolidated Case Number:)
Track This PartyROVER ARMSTRONG (Attorney for the Plaintiff)
Track This PartyMASCORRO CONCRETE CONSTRUC… (Plaintiff)
Track This PartyROVER ARMSTRONG (Attorney for the Defendant)
Track This PartyMASCORRO CONCRETE CONSTRUC… (Defendant)
Track This PartyUnrepresented (Attorney for the Defendant)
Track This PartyBAAKE LAW LLC (Attorney for the Defendant)
Track This PartyJOSEPH RUBIN (Defendant)
Track This PartySULMEYERKUPETZ (Attorney)
Track This PartyEDWIN W LESLIE (Receiver)
Track This PartyLAW OFFICE OF ERICEVERETT … (Attorney)
Track This PartyLA JOLLA DREAMS LLC (Real Party In Interest)
Track This PartyROVER ARMSTRONG (Attorney for the Defendant)
Track This PartyROVER ARMSTRONG (Attorney for the Defendant)
Track This PartyUnrepresented (Attorney for the Defendant)
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Track This PartyEISNER LLP (Attorney)
Track This PartyUnrepresented (Attorney for the Defendant)
Track This PartyUnrepresented (Attorney)
Track This PartyEISNER LLP (Attorney for the Defendant)
Track This PartySULMEYERKUPETZ (Attorney for the Plaintiff)
Track This Party2024-03-18T00:00:00
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U.S. REAL ESTATE
MOTION TO QUASH THIRD PARTY
CREDIT HOLDINGS III A
RIC1905743 DEPOSITION SUBOENA BY U.S. REAL
LP VS GLENROY ESTATE CREDIT HOLDINGS III A LP
COACHELLA LLC
Tentative Ruling:
The Motion is GRANTED as the privacy, relevance, and overly broad, objections are well-
placed.
Privacy - USRECH and Calmwater have a right to financial privacy in this case as to all
matters that are not relevant to the allegations in this case. Lander claims that the
information he seeks from the Department is in public records that have been disclosed
to the Department by USRECH and Calmwater in applying for a lending license. Moving
parties assert that while information was disclosed to the Department, all of it is not
publicly available and remains confidential. Lander claims the information he seeks will
establish that USRECH is not entitled to a usury exemption because it was not licensed
when the loan was made