Legal Opinion
Sourcecorp, Inc. v. Shill
California Court of Appeal
Decided June 6, 2012No. C066982PublishedCited by 30 opinions
1Opinion of the Court
Opinion
BUTZ, Acting P. J.
In September 2004, plaintiff Sourcecorp, Inc., registered an Arizona fraud judgment in the Sacramento County Superior Court that it had obtained against defendant Steven Shill earlier that month. The total judgment was in excess of $3 million. Pursuant to this registered judgment, Sourcecorp obtained a “turnover” order (Code Civ. Proc., § 699.040)1 ex parte in September 2010, which directed Shill to transfer possession of $125,000 in cash to the El Dorado County Sheriff. Sourcecorp *1057had learned in the course of deposing Shill in August 2010 that the latter was keeping…
2Cases cited16 opinions
- BMW of North America, Inc. v. GoreSupreme Court of the United States · 1996
- Austin v. United StatesSupreme Court of the United States · 1993
- United States v. BajakajianSupreme Court of the United States · 1998
- TXO Production Corp. v. Alliance Resources Corp.Supreme Court of the United States · 1993
- Randone v. Appellate DepartmentCalifornia Supreme Court · 1971
11 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- People v. ElderCalifornia Court of Appeal · 2014
- County of Sonoma v. CohenCalifornia Court of Appeal · 2015
- People v. FedalizoCalifornia Court of Appeal · 2016
- Kilker v. StillmanCalifornia Court of Appeal · 2015
- People v. Haywood, California Court of Appeal, 3rd District2015
25 more not listed; retrieve them via the Exa API.