GOLDEN STATE LUMBER, INC., A CALIFORNIA CORPORATION vs ADDIS INVESTMENTS LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, et al.
Case Summary
Case Details
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Case Number:
******7641
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Filing Date:
09/12/2022
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Case Status:
Pending - Other Pending
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Case Type:
Contract - Debt Collection
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Courthouse:
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County, State:
Alameda, California
Judge Details
Judge
HON. Tara Desautels
Party Details
Plaintiff
Golden State Lumber, Inc., a California corporation
Defendants
Addis Investments LLC, a California limited liability company
Alexander Miguel Songco Martin
Christian Noel Songco Martin
Claudia Saft
David L. Dold, an individual and as trustee of the David Lawrence Dold Revocable Trust
Donna Ames-Heldfond, an individual and as trustee of the Heldfond Family Trust
Geoffrey H. Saft
IRA Services Trust Company, a business entity, form unknown, as custodian for Brenda Diles
James E. Kroetch, an individual and as trustee of the James E. Kroetch Revocable Living Trust
Jeremy Musson
Jo Ann Lockyer
Kenneth P. Marinai, an individual and as trustee of the Marinai Family Trust
Laura A. Marinai, an individual and as trustee of the Marinai Family Trust
Lawrence M. Neal, an individual and as trustee of the Lawrence M. Neal Revocable Living Trust
Louis Michael Tuazon Liwanag
Mark Santiago
Medallion Gold Inc., a California corporation
Nancy L. Rapp, an individual and as trustee of the Nancy L. Rapp Living Trust
Pacific Premier Trust, a business entity form unknown, as custodian for Daniel S. Mount
Attorney/Law Firm Details
Other Attorneys
Brian P. Hedstrom
Marc D. Coopersmith
Court Documents
09/12/2022: Complaint
09/12/2022: Summons on Complaint
09/12/2022: Civil Case Cover Sheet
09/12/2022: Notice of Case Management Conference
Docket Entries
- 09/13/2022
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DocketMessage: Case assigned to Hon. Tara Desautels in Department 16 Rene C. Davidson Courthouse; Category: Assignment
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- 09/13/2022
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DocketMessage: Initial Case Management Conference scheduled for 02/03/2023 at 09:00 AM in Rene C. Davidson Courthouse at Department 16; Category: Event
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- 09/12/2022
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DocketMessage: The case is placed in special status of: Collections Case (CCP 3.740); Category: Case
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- 09/12/2022
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DocketMessage: Notice of Case Management Conference Filed by: Clerk; Category: Document
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- 09/12/2022
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DocketMessage: Civil Case Cover Sheet Filed by: Golden State Lumber, Inc., a California corporation (Plaintiff) As to: Addis Investments LLC, a California limited liability company (Defendant); David L. Dold, an individual and as trustee of the David Lawrence Dold Revocable Trust (Defendant); Donna Ames-Heldfond, an individual and as trustee of the Heldfond Family Trust (Defendant) et al.; Category: Document
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- 09/12/2022
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DocketMessage: Summons on Complaint Issued and Filed by: Golden State Lumber, Inc., a California corporation (Plaintiff) As to: Addis Investments LLC, a California limited liability company (Defendant); David L. Dold, an individual and as trustee of the David Lawrence Dold Revocable Trust (Defendant); Donna Ames-Heldfond, an individual and as trustee of the Heldfond Family Trust (Defendant) et al.; Category: Document
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- 09/12/2022
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DocketMessage: Complaint Filed by: Golden State Lumber, Inc., a California corporation (Plaintiff) As to: Addis Investments LLC, a California limited liability company (Defendant); David L. Dold, an individual and as trustee of the David Lawrence Dold Revocable Trust (Defendant); Donna Ames-Heldfond, an individual and as trustee of the Heldfond Family Trust (Defendant) et al.; Category: Document
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