First National Capital Corp. v. Liberty Commercial Finance

Case Number: UNK
Hearing Date: November 5, 2018
County: Orange County
Judicial Officer: Scott, Nathan
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Word Count: 283

Defendants Commercial Finance, Troy Roach, and Eric Freeman, and Ryan Dunman’s sanctions motion is GRANTED in part. 1. Plaintiff First National Capital Corporation shall PAY $3500 in discovery sanctions to defendants within 30 days of notice. (See Code Civ. Proc.,...

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Watt v. Dual Diagnosis Treatment Center, LLC

Case Number: 2017-898108
Hearing Date: November 1, 2018
County: Orange County
Judicial Officer: Howard, Theodore
Tags: ,
Word Count: 739

This is a premises liability action. Plaintiffs were residents of a sober living facility located in Laguna Niguel. On 09/09/16, plaintiffs were on the backyard deck when the railing reportedly broke away – causing them to fall roughly 20 feet...

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MacArthur Village HOA vs. Dove Real Estate and Association, LLC

Case Number: 2016-00881561
Hearing Date: November 1, 2018
County: Orange County
Judicial Officer: Lee, Richard
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Word Count: 237

Petitioner moves the Court to adopt the Referee’s report, findings, and recommended rulings. On 9/7/18, the HOA filed objections 1-19 to the Declaration of Serafin, objections 1-14 to the Horton Declaration, and objections 1-4 to the Lohnes Declaration. The Court...

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Morn v. Mt Collision Centers, Inc.

Case Number: 2018-00991115
Hearing Date: August 21, 2018
County: Orange County
Judicial Officer: Schwarm, Walter
Tags: ,
Word Count: 855

Defendants’ (MT Collision Centers, Inc., Pacific Elite Collision Centers, Inc., Timothy Mullahey, and Mark McNeil) Motion for an Order appointing at Plaintiff’s Sole Expense a Case Referee to Monitor and Pre-Approve All Communications and Discovery by Plaintiff to Defendants (filed...

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Opus Bank v. First Foundation Bank

Case Number: 2016-853621
Hearing Date: July 6, 2017
County: Orange County
Judicial Officer: Howard, Theodore
Tags: ,
Word Count: 1909

Defendants’ Motion to File Under Seal Documents in Support of Defendant Jay Kanner’s Motion for Summary Judgment or, In The Alternative, Summary Adjudication According to the moving party, other than the Deposit Schedule, which arguably contains the financial information of...

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VEGAS HOLDING vs. KNAPP

Case Number: unknown
Hearing Date: July 14, 2016
County: Orange County
Judicial Officer: Schulte, Mary F
Tags: ,
Word Count: 388

OBJECTIONS TO REFEREE REPORT: Overruled.  On April 14, 2016, Discovery Referee Bruce A. Friedman, Esq. of JAMS filed his Statement of Decision No. 1 – Ruling on Defendant’s Motions to Compel Production of Documents and Plaintiffs’ Motion for Protective Order (“Statement...

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In re Marriage of Gimelstob

Case Number: BD624849
Hearing Date: June 16, 2016
County: Sacramento County
Judicial Officer: Brown, David
Tags:
Word Count: 2122

On May 19, 2016 Petitioner Cary K. Gimelstob brought an ex parte motion for appointment of a retired private judge as referee (CCP § 638) in accordance with the parties’ premarital agreement, which this court denied. Thereafter, on May 24,...

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Applied General Agency, Inc. vs. Greenleaf Financial and Insurance Services, Inc

Case Number: 09-312847
Hearing Date: December 18, 2015
County: Orange County
Judicial Officer: Chaffee
Tags: ,
Word Count: 1361

Motion for Spoliation Sanctions This case involves a business dispute over alleged misappropriation of trade secrets. Applied General Agency (“AGA”) and Greenleaf Financial (“Greenleaf”) compete with one another in the lucrative intermediary insurance industry. Greenleaf is a new company, launched...

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Michael B. Schwab v. Steiner, et al.

Case Number: BC573709 (and BC574505)
Hearing Date: November 10, 2015
County: Los Angeles County
Judicial Officer: Treu, Rolph
Tags: ,
Word Count: 685

Motions: Discovery Motions Tentative Ruling: The Court orders the appointment of a referee for all discovery purposes pursuant to CCP § 639(a)(5); the Court orders the parties to meet and confer as to the organization of the motions to be...

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Aetna v. Bay Area Surgical Management, LLC, et al.

Case Number: Santa Clara County 1-12-CV-217943
Hearing Date: September 4, 2015
County: Santa Clara County
Judicial Officer: Kirwan
Tags: ,
Word Count: 2072

Case Name:             Aetna Life Insurance Company, Inc. v. Bay Area Surgical Management, LLC, et al. Case No.:             1-12-CV-217943 There are three motions before the Court: [1] Plaintiff Aetna Life Insurance Company’s (“Aetna”) motion for leave to file a...

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