Pensco Trust Company Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

State Dockets	37
Federal Dockets	7
Active	2002–2019
Patent Assignments	3
Trademark Assignments	84

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Date Filed	Venue	Case Number	Title	Party Type

12/18/2019	Superior Court of California, County of Santa Clara	19CV360414	Golden State Lumber, Inc. v. James McClenahan et al	Defendant

3/22/2019	Superior Court of California, County of Los Angeles	19STCV10049	Liberty Mutual Insurance Company v. Robert H. Denis, et al.	Defendant

5/18/2018	Superior Court of California, County of Los Angeles	BC706767	Hugo Troncoso v. Cedric Troncoso et al	Defendant/Respondent

4/5/2018	California Eastern District Court	2:18-cv-00808-KJM-CKD	United States v. Real Property located at 4343 North Forty, ...	Claimant

11/14/2017	Superior Court of California, County of Santa Clara	17CV319142	Estasnilao Calderon v. Luka Dvornik et al	Defendant

12/16/2016	Washington Western District Court	2:16-cv-01926	Pensco Trust Company Custodian v. Del Fierro et al	Plaintiff

2/19/2016	Superior Court of California, County of Los Angeles	BC610979	Paula Rauchman et al v. Summer Dawn Llc	Plaintiff/Petitioner

1/7/2016	Ohio Southern District Court	3:16-cv-00009	Boyd et al v. Kingdom Trust Company et al	Defendant

1/7/2016	Ohio Southern District Court	3:16-cv-00009	Boyd et al v. Kingdom Trust Company et al	Defendant

12/30/2015	Superior Court of California, County of Los Angeles	BC605600	Audrey Edward v. Pensco Trust Company et al	Defendant/Respondent

1/14/2015	Superior Court of California, County of Contra Costa	CIVMSC15-00085	Jacobsen v. Haro	Defendant

9/10/2014	Superior Court of California, County of Contra Costa	CIVMSC14-01614	County Of Contra Costa Vs. Rose An Alioto	Defendant

2/5/2014	Superior Court of California, County of Contra Costa	CIVMSC14-00213	2012 Canrow Owner Llc v. Pensco Trust Co	Defendant

1/23/2014	Superior Court of California, County of Alameda	RG14711081	Durham v. Rosa	Defendant

1/21/2014	Superior Court of California, County of Los Angeles	SC121920	Rose Marie Faria Vs. Elizabeth S. Boren Et. Al.	Defendant

4/16/2013	Superior Court of California, County of Los Angeles	BC506023	Eden Prayer Mission v. Pensco Trust Company Llc et al	Defendant/Respondent

2/19/2013	Superior Court of California, County of Santa Cruz	CISCV171249	Walter E Parks V Willscott Llc Et Al	Defendant

9/6/2012	Superior Court of California, County of Santa Clara	2012-1-CV-231797	M. Hancock v. Highland Financial, et al	Defendant

3/26/2012	Superior Court of California, County of Contra Costa	CIVMSC12-00713	Neal Kimble Vs. Mark Longo	Plaintiff

1/11/2012	Superior Court of California, County of Alameda	RG12612197	Sequoyah Heights Home owners' Association v. Burns	Defendant

11/9/2011	Superior Court of California, County of Los Angeles	BC473100	Edward Roupinian et al v. Simon Calhoun et al	Defendant/Respondent

7/1/2011	Superior Court of California, County of San Francisco	CGC-11-512166	Tyrone L. Adams v. Charles L. Easley et al	Defendant

4/8/2011	Superior Court of California, County of Riverside	RIC1106321	Thomas W Hruden v. Clear Vision Llc	Plaintiff

3/11/2011	California Northern District Court	4:11-cv-01219	Adams v. Easley	Defendant

6/11/2010	Superior Court of California, County of Alameda	VG10520260	Wells Fargo bank National Association, successor i v. Patel	Defendant

4/19/2010	Florida Middle District Court	6:10-cv-00601	Vinings Insurance Company v. Vallery Custom Homes, Inc.	Defendant

12/21/2009	Superior Court of California, County of Santa Cruz	CISCV165587	Constance Kreemer Et Al V 4050 Adeline Llc	Cross-Defendant

6/10/2009	Superior Court of California, County of Los Angeles	BC415541	Howard Eddy et al v. Aldoria C Williams	Plaintiff/Petitioner

4/9/2009	Superior Court of California, County of Santa Clara	2009-1-CV-139521	Investment Grade Loans, Inc., et al v. Chicago Title Insuran...	Plaintiff

3/25/2009	Superior Court of California, County of Santa Clara	2009-1-CV-138125	K. Watts, et al v. Delmas Tower, LLC, et al	Plaintiff

1/13/2009	Superior Court of California, County of Santa Clara	2009-1-CV-132411	K. Ray v. DESL Investors, LLC	Defendant

12/19/2008	Superior Court of California, County of Alameda	RG08426358	Talton v. Pro30 Funding	Defendant

12/17/2008	Superior Court of California, County of Santa Clara	2008-1-CV-130327	K. Meyer, et al v. D. Solnick, et al	Plaintiff

11/24/2008	Superior Court of California, County of Santa Clara	2008-1-CV-128475	Pensco Trust Company, et al v. RNC Holdings, LLC, A Nevada L...	Plaintiff

10/6/2008	Superior Court of California, County of Santa Clara	2008-1-CV-124614	Pensco Trust Company, et al v. J. Barnes Construction, Inc.,...	Plaintiff

8/1/2008	California Northern District Court	3:08-cv-03686-SC	Hickman et al v. Trust Deed Investments, Inc. et al	Defendant

7/3/2008	Superior Court of California, County of Santa Cruz	CISCV160776	Furnish & Hays Builders Inc V Lido J Marietti Et A	Defendant

6/11/2008	Superior Court of California, County of Los Angeles	BC392444	Voronica Wade v. Lynda Gayle Mcneal et al	Defendant/Respondent

4/21/2008	Superior Court of California, County of Los Angeles	BC389373	Vladimir Borodaty et al v. California Western Financial Inve	Defendant/Respondent

8/23/2005	Superior Court of California, County of Santa Clara	2005-1-CV-047659	Creative Ventures v. Jim Ward & Assoc.	Defendant

5/27/2005	Superior Court of California, County of Santa Clara	2005-1-CV-042054	Pensco Trust Company v. Cornerstone At Los Gatos LLC, et al	Plaintiff

4/22/2004	Superior Court of California, County of Santa Clara	2004-1-CV-018375	Orozco v. Durham	Defendant

2/7/2003	Superior Court of California, County of San Francisco	CGC-03-417201	Walter L Osadchey v. Pensco Pension Services, Inc. A New Ham...	Defendant

4/25/2002	Superior Court of California, County of San Francisco	CGC-02-407201	Midfirst Bank, A Federally Chartered Savings Assoc v. James ...	Defendant

44 Rows Total

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