Sierra Park
I.O.O.F. Sierra Camp Subdivision
    
Sierra Park Home Page - www.varvayanis.com/sp

Lawsuit and Claim Activity - 2016-2017 (Partial List)
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SUPERIOR COURT OF CALIFORNIA, COUNTY OF TUOLUMNE

Small Claims - Sierra Park Services, Inc. vs. Subdivision Lot Owners
(Sierra Park Services, Inc. sued Subdivision Lot Owners for fees)

Number of
Cases Disposition (Status)
5 Judgement in favor of Defendant (SPS Lost) $0.00
1 Dismissed by Court without prejudice (No basis for case)
1 Dismissed by Court without prejudice (Wrong venue)
1 Dismissed by Court with prejudice (Plaintiff no show / Settled out of court - Defendant paid)
2 Dismissed by Plaintiff without prejudice (No basis for case)
1 Dismissed by Plaintiff without prejudice (Cannot locate Defendant)
1 Dismissed by Plaintiff without prejudice (Settled out of court - Defendant paid)
0 Judgement in favor of Plaintiff (SPS Won) $0.00
1 Judgement in favor of Plaintiff (Defendant no show at trial) $2,500.00
1 Judgement in favor of Plaintiff (Defendant pled guilty) $1,869.00
0 Continued (Ongoing)
0 Pending (No court apperance yet)
14 Total

Sierra Park Services, Inc. vs. Lot Owners - Summary (PDF 163 KB)

SC19407 - Sierra Park Services, Inc. vs. Jose Angel Garcia et al. - 7/6/2016
 (Cannot locate Defendant)
SC19408 - Sierra Park Services, Inc. vs. Mildred Kern - 7/6/2016
 (Defendant no show at trial)
SC19409 - Sierra Park Services, Inc. vs. Michael and Tresa Ford - 7/6/2016
 (SPS Lost)
SC19410 - Sierra Park Services, Inc. vs. René La Forge - 7/6/2016
 (No basis for case)
SC19411 - Sierra Park Services, Inc. vs. Kathy Leighton - 7/7/2016
 (Plaintiff no show / Settled out of court - Defendant paid)
SC19412 - Sierra Park Services, Inc. vs. Robbie Bettencourt, et al. - 7/7/2016
 (SPS Lost)
SC19413 - Sierra Park Services, Inc. vs. Harold Babb, et al. - 7/7/2016
 (Wrong venue)
SC19414 - Sierra Park Services, Inc. vs. Robert E. Bettencourt, Jr. - 7/7/2016
 (SPS Lost)
SC19415 - Sierra Park Services, Inc. vs. Edward Cole, et al. - 7/7/2016
 (No basis for case)
SC19416 - Sierra Park Services, Inc. vs. Kristi Lucio - 7/7/2016
 (Settled out of court - Defendant paid)
SC19417 - Sierra Park Services, Inc. vs. Jeffrey Petersen, et al. - 7/7/2016
 (SPS Lost)
SC19418 - Sierra Park Services, Inc. vs. Steve Fistolera et al. - 7/7/2016
 (Defendant pled guilty)
SC19419 - Sierra Park Services, Inc. vs. Nicholas Carter, et al. - 7/7/2016
 (No basis for case)
SC19470 - Sierra Park Services, Inc. vs. Nicholas Carter, et al. - 10/28/2016
 (SPS Lost)


Small Claims - Subdivision Lot Owners vs. Sierra Park Services, Inc.
(Subdivision Lot Owners sued Sierra Park Services, Inc. for unjustly demanding and taking fees through Escrow)

Number of
Cases Disposition (Status)
0 Judgement in favor of Plaintiff (SPS Lost) $0.00
0 Judgement in favor of Defendant (SPS Won) $0.00
0 Continued (Ongoing)
2 Pending (No court apperance yet)
2 Total

Lot Owners vs. Sierra Park Services, Inc. - Summary (PDF 109 KB)

SC19547 - Brian C. & Kristina Benedix vs. Sierra Park Services, Inc. - 4/19/2017
 (No court apperance yet)
SC19548 - Ron A. Souza vs. Sierra Park Services, Inc. - 4/19/2017
 (No court apperance yet)


Small Claims - Miscellaneous

Number of
Cases Disposition (Status)
0 Judgement in favor of Plaintiff (SPS Lost) $0.00
0 Judgement in favor of Defendant (SPS Won) $0.00
1 Dismissed by Plaintiff without prejudice (Re-Filed as SC19463)
1 Continued (Ongoing)
0 Pending (No court apperance yet)
2 Total

Small Claims Miscellaneous - Summary (PDF xxx KB)

SC19463 - Charles Varvayanis. vs. Delwyn Wallis, et al. - 10/7/2016
 (Ongoing)
SC19352 - Varvayanis vs. Wallis - 4/7/2016
 (Re-Filed as SC19463)


Civil - Miscellaneous

Number of
Cases Disposition (Status)
0 Judgement in favor of Plaintiff (OFSRA / SPS / SPWC Lost) $0.00
0 Judgement in favor of Defendant (OFSRA / SPS / SPWC Lost) $0.00
1 Dismissed (Out of Court Settlement)
1 Continued (Ongoing)
0 Pending (No court apperance yet)
2 Total

Civil Miscellaneous - Summary (PDF xxx KB)

CVL58100 - OFSRA vs. Charles Varvayanis, et al. - 3/26/2013
 (Ongoing)
CV59961 - Mark Higgins vs. SPWC and OFSRA - 2/29/2016
 (Out of Court Settlement)



CALIFORNIA PUBLIC UTILITIES COMMISSION

Complaints

Number of
Cases Disposition (Status)
1 Judgement in favor of Plaintiff (Sierra Park Water Company / OFSRA Lost) $157,756 / $109,432
0 Judgement in favor of Defendant (Sierra Park Water Company / OFSRA Won) $0.00 / $0.00
1 Continued (Ongoing)
1 Pending (No court apperance yet)
3 Total

Lot Owners vs. Sierra Park Water Company / OFSRA - Summary (PDF xxx KB)

C.17-03-014 - Robert Bettencourt, Jr. vs. Sierra Park Water Company (U440) - 3/29/2017
 (No court apperance yet)
C.16-10-005 - Varvayanis vs. OFSRA - 9/22/2016
 (Ongoing)
C.12-03-017 - Coleman, Wallace, Vaughn & Dargitz vs. OFSRA - 3/14/2012
 (OFSRA Lost)



TITLE COMPANIES

Claims - First American Title Company

Number of
Cases Disposition (Status)
0 Judgement in favor of Plaintiff (SPS Lost) $0.00
0 Judgement in favor of Defendant (SPS Won) $0.00
2 Dismissed (Liability assigned to Sierra Park Service, Inc.)
0 Continued (Ongoing)
0 Pending (No court apperance yet)
2 Total

First American Title Company - Summary (PDF xxx KB)

CA-1609019782, File Number: 0301-5234781, Eagle Pro: 621812754 - Ron A. Souza - 9/29/2016
 (Liability assigned to Sierra Park Services, Inc.)
CA-1609021946, File Number: 5007-4885927 - Nicholas and Janice Carter - 10/24/2016
 (Liability assigned to Sierra Park Services, Inc.)



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