Legal Opinion
Fin. Holding Co. v. Am. Inst. of Certified Tax Coaches, Inc.
California Court of Appeal, 5th District
Decided November 29, 2018No. D072910PublishedCited by 6 opinions
1Opinion of the CourtHaller, Acting P. J.
*667Finance Holding Company, LLC (Finance) obtained a judgment against Dominque Molina for about $50,000 plus interest and attorney fees. In judgment enforcement proceedings, Finance sought documents from Molina's employer, The American Institute of Certified Tax Coaches, Inc. (Institute). Finance requested numerous categories of business, tax, and bank records, without limiting the request to information relevant to Molina. The court overruled the Institute's objections and ordered the Institute "to produce for inspection and copying all the demanded documents."
*668On appeal, the Institute contends…
2Cases cited19 opinions
- Lakin v. Watkins Associated IndustriesCalifornia Supreme Court · 1993
- Griset v. Fair Political Practices CommissionCalifornia Supreme Court · 2001
- Jennings v. MarralleCalifornia Supreme Court · 1994
- Lake v. ReedCalifornia Supreme Court · 1997
- State Department of Public Health v. Superior CourtCalifornia Supreme Court · 2015
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3Cited by6 opinions
- Wong v. Wong (In re Loy Tim), California Court of Appeal, 5th District2019
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- Marriage of WongCalifornia Court of Appeal · 2019
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