The Honorable Timothy M. Casserly

San Diego County Superior Court, Department NC-31

Biography

The Hon. Timothy M. Casserly is a judge for the Superior Court of San Diego County in California.

Casserly earned his J.D. from the University of San Diego School of Law.

He began his legal career as a deputy district attorney in the Office of the District Attorney of Sacramento County in 1981. Then, in 1986, he moved to the Office of the District Attorney of San Diego County, where he served as a deputy district attorney until his appointment to the bench in 1996.

Recent Rulings by Hon. Timothy M. Casserly

  • EXECUTIVE DYNAMICS SEARCH VS MILES LAWRENCE, SUCCESSOR TRUSTEE

    Nov 19, 2020 |  San Diego County

    The Motion for Leave to Amend Answer to Cross-Complaint brought by cross-defendants Executive Dynamics Search, Inc.; Richard Leon; and Ann Leon (collectively, Cross-Defendants) is GRANTED. For administrative purposes, Cross-Defendants will need to file a clean copy of their First Amended Answer to Cross-Co...

  • CARUSO VS UNION BANK

    Nov 19, 2020 |  San Diego County

    The Motion for Leave to Amend the Complaint brought by plaintiff Farida Caruso is GRANTED. For administrative purposes, Plaintiff will need to file a clean copy of the First Amended Complaint with the Court's Civil Business Office. Plaintiff shall have until December 18, 2020 to do so. (The Court notes tha...

  • FRANK ZIMMERMAN COLLECTIVE VS CITY OF VISTA

    Nov 19, 2020 |  San Diego County

    The Demurrer to First Amended Petition brought by defendant City of Vista (the City or Defendant) is OVERRULED. Defendant shall Defendant shall have 20 days to answer or otherwise plead. Request for Judicial Notice (by City) (ROA 201)

    The Request for Judicial Notice brought by the City is disposed ...

  • CONKEY VS STATE FARM MUTUAL AUTO INSURANCE

    Nov 19, 2020 |  San Diego County

    There are three matters presently on-calendar in this matter, as follows: (1) a Demurrer to First Amended Complaint

    (2) a Motion to Compel Further Responses to Special Interrogatories

    (3) a Motion to Compel Further Responses to Requests for Production of Documents Each is addressed, in turn...

  • PEOPLE OF THE STATE OF CALIFORNIA VS. FINANCIAL CASUALTY & SURETY INC THE BAIL INSURANCE COMPANY

    Nov 19, 2020 |  San Diego County

    The Motion to Set Aside Summary Judgment; Discharge Forfeiture and Exonerate Bail brought by defendant Financial Casualty & Surety, Inc. is GRANTED.

    The motion is unopposed. Failure to file and/or serve an opposition constitutes an admission that a motion is meritorious. Rooney v. Vermont Inv. Corp...

  • CONKEY VS STATE FARM MUTUAL AUTO INSURANCE

    Nov 19, 2020 |  San Diego County

    There are three matters presently on-calendar in this matter, as follows: (1) a Demurrer to First Amended Complaint

    (2) a Motion to Compel Further Responses to Special Interrogatories

    (3) a Motion to Compel Further Responses to Requests for Production of Documents Each is addressed, in turn...

  • MOORS VS SPEED

    Nov 19, 2020 |  San Diego County

    The Motion for Interlocutory Judgment and Partition by Sale of Real Property and appointment of Referee to Sell Property brought by defendant/cross-complainant Stephanie Speed is DENIED. Background

    This is a dispute between a former intimate couple regarding resolution of financial transactions tha...

  • MOORS VS SPEED

    Nov 19, 2020 |  San Diego County

    The Motion for Interlocutory Judgment and Partition by Sale of Real Property and appointment of Referee to Sell Property brought by defendant/cross-complainant Stephanie Speed is DENIED. Background

    This is a dispute between a former intimate couple regarding resolution of financial transactions tha...

  • LIFE CARE RESIDENCES INC VS AFFORDABLE SENIOR HOUSING

    Nov 19, 2020 |  San Diego County

    The hearing on the Demurrer to First Amended Counter Cross-Complaint brought by "counter" cross-defendant Affordable Senior Housing Foundation (Defendant or the Foundation) is continued to Friday, January 15, 2021 at 1:30 p.m. in Department N-31. In light of the guidance provided by the Court in the ruling...

  • IRENE RAMIREZ VS HERITAGE HOTEL GROUP, INC. [EFILE]

    Nov 19, 2020 |  San Diego County

    The Motion for Preliminary Approval of Class Settlement brought by plaintiff Irene Ramirez on behalf of herself, the State of California, and all other similarly situated individuals (hereinafter, Plaintiff) is GRANTED. After reviewing the terms, the Court finds that the settlement is fair and reasonable. ...

  • PERSOLVE LEGAL GROUP VS SIMONIS

    Nov 19, 2020 |  San Diego County

    SUPERIOR COURT OF CALIFORNIA,

    COUNTY OF SAN DIEGO

    SOUTH BUILDING

    TENTATIVE RULINGS - November 19, 2020

    EVENT DATE: 11/20/2020 EVENT TIME: ...

  • BALL VS. REISS KIMBLE LLC

    Nov 19, 2020 |  San Diego County

    The Motion to Enforce Settlement Agreement brought by plaintiff David Ball is GRANTED. The matter has been properly noticed, with proof of service on file. The motion is unopposed. Failure to file and/or serve an opposition constitutes an admission that a motion is meritorious. Rooney v. Vermont Inv. Corp....

  • MONSTER ENERGY COMPANY VS COHEN

    Nov 19, 2020 |  San Diego County

    The Motion to Compel Further Responses to Special Interrogatories (Set One) brought by defendant Stephen Cohen (Defendant or Cohen) is DENIED. The Request for Monetary Sanctions brought by Defendant is also DENIED.

    The moving and opposition papers establish that plaintiff Monster Energy Company (Pl...

  • SANJUANA ANDRADE VS ARIPEZ

    Nov 19, 2020 |  San Diego County

    The hearing on this matter is continued to Friday, December 4, 2020 at 1:30 p.m. in Department N-31.

    ...

  • CONKEY VS STATE FARM MUTUAL AUTO INSURANCE

    Nov 19, 2020 |  San Diego County

    There are three matters presently on-calendar in this matter, as follows: (1) a Demurrer to First Amended Complaint

    (2) a Motion to Compel Further Responses to Special Interrogatories

    (3) a Motion to Compel Further Responses to Requests for Production of Documents Each is addressed, in turn...

  • CATT PLUMBING INC VS JUNE A GROTHE CONSTRUCTION INC

    Nov 19, 2020 |  San Diego County

    The Demurrer brought by defendant AP Beacon Carlsbad, L.P. (Defendant) is OVERRULED. Defendant shall have 20 days to answer or otherwise plead.

    Factual Background and Framing of Arguments on Demurrer

    This is a construction dispute by a subcontractor against a general contractor, an original...

  • DOE VS KEMPIAK, M.D

    Nov 19, 2020 |  San Diego County

    The Petition to Compel Arbitration and Motion to Stay Action brought by defendant Southern California Permanent Medical Group (Kaiser) and joined by defendant Stephan Kempiak, M.D. (the Doctor) is GRANTED. This matter shall be STAYED pending the outcome of the arbitration. Background

    This action in...

  • CAVALRY SPV I LLC VS. RODRIGUEZ

    Nov 19, 2020 |  San Diego County

    SUPERIOR COURT OF CALIFORNIA,

    COUNTY OF SAN DIEGO

    SOUTH BUILDING

    TENTATIVE RULINGS - November 19, 2020

    EVENT DATE: 11/20/2020 EVENT TIME: ...

  • DOE VS KEMPIAK, M.D

    Nov 19, 2020 |  San Diego County

    The Petition to Compel Arbitration and Motion to Stay Action brought by defendant Southern California Permanent Medical Group (Kaiser) and joined by defendant Stephan Kempiak, M.D. (the Doctor) is GRANTED. This matter shall be STAYED pending the outcome of the arbitration. Background

    This action in...

  • WAWANESA INSURANCE COMPANY VS. ST. GEORGE

    Nov 19, 2020 |  San Diego County

    The Motion to Set Aside Dismissal and Enter Judgment Under C.C.P. § 664.6 brought by plaintiff Wawanesa Insurance Company is GRANTED. The matter has been properly noticed, with proof of service on file. The motion is unopposed. Failure to file and/or serve an opposition constitutes an admission that a moti...

  • WILSON VS. DIMICHELE

    Nov 19, 2020 |  San Diego County

    There were initially six discovery motions set for hearing today in this matter – three motions (to compel form interrogatories, to compel special interrogatories, and to compel requests for production of documents) as to two different plaintiffs, namely plaintiff Raymond Wilson (Raymond) and plaintiff Jos...

  • CONKEY VS STATE FARM MUTUAL AUTO INSURANCE

    Nov 19, 2020 |  San Diego County

    There are three matters presently on-calendar in this matter, as follows: (1) a Demurrer to First Amended Complaint

    (2) a Motion to Compel Further Responses to Special Interrogatories

    (3) a Motion to Compel Further Responses to Requests for Production of Documents Each is addressed, in turn...

  • MOORS VS SPEED

    Nov 12, 2020 |  San Diego County

    The hearing on this matter is continued to Friday, November 20, 2020 at 1:30 p.m. in Department N-31.

    ...

  • MOORS VS SPEED

    Nov 12, 2020 |  San Diego County

    The hearing on this matter is continued to Friday, November 20, 2020 at 1:30 p.m. in Department N-31.

    ...

  • See More Results

Recent Rulings by Hon. Timothy M. Casserly

  • EXECUTIVE DYNAMICS SEARCH VS MILES LAWRENCE, SUCCESSOR TRUSTEE

    Nov 19, 2020 |  San Diego County

    The Motion for Leave to Amend Answer to Cross-Complaint brought by cross-defendants Executive Dynamics Search, Inc.; Richard Leon; and Ann Leon (collectively, Cross-Defendants) is GRANTED. For administrative purposes, Cross-Defendants will need to file a clean copy of their First Amended Answer to Cross-Co...

  • CARUSO VS UNION BANK

    Nov 19, 2020 |  San Diego County

    The Motion for Leave to Amend the Complaint brought by plaintiff Farida Caruso is GRANTED. For administrative purposes, Plaintiff will need to file a clean copy of the First Amended Complaint with the Court's Civil Business Office. Plaintiff shall have until December 18, 2020 to do so. (The Court notes tha...

  • FRANK ZIMMERMAN COLLECTIVE VS CITY OF VISTA

    Nov 19, 2020 |  San Diego County

    The Demurrer to First Amended Petition brought by defendant City of Vista (the City or Defendant) is OVERRULED. Defendant shall Defendant shall have 20 days to answer or otherwise plead. Request for Judicial Notice (by City) (ROA 201)

    The Request for Judicial Notice brought by the City is disposed ...

  • CONKEY VS STATE FARM MUTUAL AUTO INSURANCE

    Nov 19, 2020 |  San Diego County

    There are three matters presently on-calendar in this matter, as follows: (1) a Demurrer to First Amended Complaint

    (2) a Motion to Compel Further Responses to Special Interrogatories

    (3) a Motion to Compel Further Responses to Requests for Production of Documents Each is addressed, in turn...

  • PEOPLE OF THE STATE OF CALIFORNIA VS. FINANCIAL CASUALTY & SURETY INC THE BAIL INSURANCE COMPANY

    Nov 19, 2020 |  San Diego County

    The Motion to Set Aside Summary Judgment; Discharge Forfeiture and Exonerate Bail brought by defendant Financial Casualty & Surety, Inc. is GRANTED.

    The motion is unopposed. Failure to file and/or serve an opposition constitutes an admission that a motion is meritorious. Rooney v. Vermont Inv. Corp...

  • CONKEY VS STATE FARM MUTUAL AUTO INSURANCE

    Nov 19, 2020 |  San Diego County

    There are three matters presently on-calendar in this matter, as follows: (1) a Demurrer to First Amended Complaint

    (2) a Motion to Compel Further Responses to Special Interrogatories

    (3) a Motion to Compel Further Responses to Requests for Production of Documents Each is addressed, in turn...

  • MOORS VS SPEED

    Nov 19, 2020 |  San Diego County

    The Motion for Interlocutory Judgment and Partition by Sale of Real Property and appointment of Referee to Sell Property brought by defendant/cross-complainant Stephanie Speed is DENIED. Background

    This is a dispute between a former intimate couple regarding resolution of financial transactions tha...

  • MOORS VS SPEED

    Nov 19, 2020 |  San Diego County

    The Motion for Interlocutory Judgment and Partition by Sale of Real Property and appointment of Referee to Sell Property brought by defendant/cross-complainant Stephanie Speed is DENIED. Background

    This is a dispute between a former intimate couple regarding resolution of financial transactions tha...

  • LIFE CARE RESIDENCES INC VS AFFORDABLE SENIOR HOUSING

    Nov 19, 2020 |  San Diego County

    The hearing on the Demurrer to First Amended Counter Cross-Complaint brought by "counter" cross-defendant Affordable Senior Housing Foundation (Defendant or the Foundation) is continued to Friday, January 15, 2021 at 1:30 p.m. in Department N-31. In light of the guidance provided by the Court in the ruling...

  • IRENE RAMIREZ VS HERITAGE HOTEL GROUP, INC. [EFILE]

    Nov 19, 2020 |  San Diego County

    The Motion for Preliminary Approval of Class Settlement brought by plaintiff Irene Ramirez on behalf of herself, the State of California, and all other similarly situated individuals (hereinafter, Plaintiff) is GRANTED. After reviewing the terms, the Court finds that the settlement is fair and reasonable. ...

  • PERSOLVE LEGAL GROUP VS SIMONIS

    Nov 19, 2020 |  San Diego County

    SUPERIOR COURT OF CALIFORNIA,

    COUNTY OF SAN DIEGO

    SOUTH BUILDING

    TENTATIVE RULINGS - November 19, 2020

    EVENT DATE: 11/20/2020 EVENT TIME: ...

  • BALL VS. REISS KIMBLE LLC

    Nov 19, 2020 |  San Diego County

    The Motion to Enforce Settlement Agreement brought by plaintiff David Ball is GRANTED. The matter has been properly noticed, with proof of service on file. The motion is unopposed. Failure to file and/or serve an opposition constitutes an admission that a motion is meritorious. Rooney v. Vermont Inv. Corp....

  • MONSTER ENERGY COMPANY VS COHEN

    Nov 19, 2020 |  San Diego County

    The Motion to Compel Further Responses to Special Interrogatories (Set One) brought by defendant Stephen Cohen (Defendant or Cohen) is DENIED. The Request for Monetary Sanctions brought by Defendant is also DENIED.

    The moving and opposition papers establish that plaintiff Monster Energy Company (Pl...

  • SANJUANA ANDRADE VS ARIPEZ

    Nov 19, 2020 |  San Diego County

    The hearing on this matter is continued to Friday, December 4, 2020 at 1:30 p.m. in Department N-31.

    ...

  • CONKEY VS STATE FARM MUTUAL AUTO INSURANCE

    Nov 19, 2020 |  San Diego County

    There are three matters presently on-calendar in this matter, as follows: (1) a Demurrer to First Amended Complaint

    (2) a Motion to Compel Further Responses to Special Interrogatories

    (3) a Motion to Compel Further Responses to Requests for Production of Documents Each is addressed, in turn...

  • CATT PLUMBING INC VS JUNE A GROTHE CONSTRUCTION INC

    Nov 19, 2020 |  San Diego County

    The Demurrer brought by defendant AP Beacon Carlsbad, L.P. (Defendant) is OVERRULED. Defendant shall have 20 days to answer or otherwise plead.

    Factual Background and Framing of Arguments on Demurrer

    This is a construction dispute by a subcontractor against a general contractor, an original...

  • DOE VS KEMPIAK, M.D

    Nov 19, 2020 |  San Diego County

    The Petition to Compel Arbitration and Motion to Stay Action brought by defendant Southern California Permanent Medical Group (Kaiser) and joined by defendant Stephan Kempiak, M.D. (the Doctor) is GRANTED. This matter shall be STAYED pending the outcome of the arbitration. Background

    This action in...

  • CAVALRY SPV I LLC VS. RODRIGUEZ

    Nov 19, 2020 |  San Diego County

    SUPERIOR COURT OF CALIFORNIA,

    COUNTY OF SAN DIEGO

    SOUTH BUILDING

    TENTATIVE RULINGS - November 19, 2020

    EVENT DATE: 11/20/2020 EVENT TIME: ...

  • DOE VS KEMPIAK, M.D

    Nov 19, 2020 |  San Diego County

    The Petition to Compel Arbitration and Motion to Stay Action brought by defendant Southern California Permanent Medical Group (Kaiser) and joined by defendant Stephan Kempiak, M.D. (the Doctor) is GRANTED. This matter shall be STAYED pending the outcome of the arbitration. Background

    This action in...

  • WAWANESA INSURANCE COMPANY VS. ST. GEORGE

    Nov 19, 2020 |  San Diego County

    The Motion to Set Aside Dismissal and Enter Judgment Under C.C.P. § 664.6 brought by plaintiff Wawanesa Insurance Company is GRANTED. The matter has been properly noticed, with proof of service on file. The motion is unopposed. Failure to file and/or serve an opposition constitutes an admission that a moti...

  • WILSON VS. DIMICHELE

    Nov 19, 2020 |  San Diego County

    There were initially six discovery motions set for hearing today in this matter – three motions (to compel form interrogatories, to compel special interrogatories, and to compel requests for production of documents) as to two different plaintiffs, namely plaintiff Raymond Wilson (Raymond) and plaintiff Jos...

  • CONKEY VS STATE FARM MUTUAL AUTO INSURANCE

    Nov 19, 2020 |  San Diego County

    There are three matters presently on-calendar in this matter, as follows: (1) a Demurrer to First Amended Complaint

    (2) a Motion to Compel Further Responses to Special Interrogatories

    (3) a Motion to Compel Further Responses to Requests for Production of Documents Each is addressed, in turn...

  • MOORS VS SPEED

    Nov 12, 2020 |  San Diego County

    The hearing on this matter is continued to Friday, November 20, 2020 at 1:30 p.m. in Department N-31.

    ...

  • MOORS VS SPEED

    Nov 12, 2020 |  San Diego County

    The hearing on this matter is continued to Friday, November 20, 2020 at 1:30 p.m. in Department N-31.

    ...

  • See More Results

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