Which Lawyers Win Before Your Judge?

About 41,000 new cases are filed in U.S. courts every weekday. Behind each one is a person trying to understand what happens next. Here’s what the public record can tell you about this matter — and about the people deciding it.

  • Know Your Judge

    Every judge has a pattern — what they grant, what they deny, how they handle the kinds of motions your case will see.

  • Know The Lawyers

    See an attorney’s actual track record — case types, courts, and how they’ve performed in front of this judge before.

  • Know Your Court

    Every courthouse has its own rhythm — filing-to-resolution times, common dispositions, how often cases like yours settle.

Is this judge more likely to rule for the plaintiff or the defendant in cases of this type?

How has your attorney actually performed in front of this judge?

AICasePredict surfaces patterns from public court records. We don’t predict outcomes.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase
Photo of San Joaquin County

Court

San Joaquin County

California

View Court Profile

Case Information

Filed 2025-03-13
Status Pending
Type Unlimited Civil Fraud
Docket 49 entries

Parties

Plaintiff Farouk Diab And Sahira Diab Dba Diab Leasing, Inc., A California Corporation,
Defendant Acsend Financial Management, Inc., Dba Pollard Tax|Bill Pollard, Cpa|Hire Up Group, Inc.|Kimberly E Pollard, Caa Ea
Photo of Hon. Hearing Officer,

Judge

Hon. Hearing Officer,

San Joaquin County

California

View Judge Profile

Lawyers

Docket Entries

  1. Defendants Kimberly E Pollard, CAA EA and Ascend Financial Management, Inc., dba Pollard Tax Hire Up Group, Inc.'s Notion of Demurrer and Demurrer to Plaintiff's First Amended Complaint; Memorandum of Points Authorities in Support Thereof; Declaration of Natalya Samsonova filed by Kimberly E Pollard, CAA EA; Acsend Financial Management, Inc., dba Pollard Tax.
  2. Notice of Case Assignment and Scheduling Information.
  3. Payment received by Inc., Farouk Diab and Sahira Diab dba Diab Leasing in the amount of $435.00. Receipt number 1017468.
  4. Complaint Unlimited Civil (over $25,000) filed by Farouk Diab and Sahira Diab dba Diab Leasing, Inc., a California Corporation,.
  5. Attorney, Jeffrey A Silvia, retained for Farouk Diab and Sahira Diab dba Diab Leasing, Inc., a California Corporation, .
  6. Summons issued and filed.
  7. Civil Case Cover Sheet filed by Farouk Diab and Sahira Diab dba Diab Leasing, Inc., a California Corporation,.
  8. Hearing regarding: Case Management Conference , set for 09/16/2025 at 8:45 AM before Hon. Barbara Kronlund in Department 10D.
  9. Proof of Service of Summons as to Bill Pollard, CPA served on 04/28/2025 by Personal Service. .
  10. Proof of Service of Summons as to Hire Up Group, Inc. served on 04/28/2025 by Personal Service. .
  11. Proof of Service of Summons as to Kimberly E Pollard, CAA EA served on 04/28/2025 by Personal Service. .
  12. Proof of Service of Summons as to Acsend Financial Management, Inc., dba Pollard Tax served on 04/28/2025 by Personal Service. .
  13. Attorney, Michael C. Hopkins, retained for Bill Pollard, CPA .
  14. Payment received by CPA Bill Pollard in the amount of $435.00. Receipt number 1043943.
  15. Defendant Bill Bollard, CPA's Answer to Plaintiff's Complaint-filed by Bill Pollard, CPA.
  16. First Paper Unlimited Civil (amount over $35,000) filed by Kimberly E Pollard, CAA EA.
  17. Payment received by CAA Kimberly E Pollard in the amount of $870.00. Receipt number 1061672.
  18. Payment received by CAA Kimberly E Pollard in the amount of $870.00. Receipt number 1061672.
  19. First Paper Unlimited Civil (amount over $35,000) filed by Acsend Financial Management, Inc., dba Pollard Tax.
  20. Stipulation and Order RE: submitted by Kimberly E Pollard, CAA EA; Acsend Financial Management, Inc., dba Pollard Tax.
  21. Attorney, Connie M Fickel, retained for Hire Up Group, Inc. .
  22. Payment received by Inc. Hire Up Group in the amount of $435.00. Receipt number 1063934.
  23. First Paper Unlimited Civil (amount over $35,000) filed by Hire Up Group, Inc..
  24. Attorney, Natalya Samsonova, retained for Hire Up Group, Inc. .
  25. Attorney, Natalya Samsonova, retained for Kimberly E Pollard, CAA EA .
  26. Set Aside per Declaration and Order the Stipulation & Order of the Parties for an Extension of Time to Plead entered and filed.
  27. Case Management Statement filed by Farouk Diab and Sahira Diab dba Diab Leasing, Inc., a California Corporation,.
  28. Attorney, Natalya Samsonova, retained for Acsend Financial Management, Inc., dba Pollard Tax .
  29. Stipulation of the Parties for an Extension of Time to Plead; Order entered and filed. SSet aside per Declaration and Order signed 10/3/25
  30. Case Management Statement filed by Bill Pollard, CPA.
  31. Case Management Statement filed by Kimberly E Pollard, CAA EA; Bill Pollard, CPA; Acsend Financial Management, Inc., dba Pollard Tax.
  32. Hearing re: Case Management Conference held on September 16, 2025.
  33. Minutes finalized for Case Management Conference held on 09/16/2025 08:45 AM .
  34. Hearing regarding: CMC: Further Case Management Conference , set for 02/19/2026 at 8:45 AM before Hon. Jayne Lee in Department 10D.
  35. Declaration and Order filed by Farouk Diab and Sahira Diab dba Diab Leasing, Inc., a California Corporation,.
  36. Stipulation & Order Vacated.
  37. Declaration and Order to Set Aside Stipulation and Order for Extension of Time filed by Farouk Diab and Sahira Diab dba Diab Leasing, Inc., a California Corporation,.
  38. Stipulation & Order Vacated.
  39. Payment received by CAA Kimberly E Pollard in the amount of $20.00. Receipt number 1093128.
  40. Stipulation & Order entered and filed.
  41. First Amended Complaint filed by Farouk Diab and Sahira Diab dba Diab Leasing, Inc., a California Corporation,.
  42. Declaration of Natayla Samsonova in Support of 30-Day Automatic Extension for Defendants to Fie Responsive Pleading Pursuant to Code of Civil Procedure, Section 430.41(a)(2) filed by Acsend Financial Management, Inc., dba Pollard Tax; Hire Up Group, Inc.; Bill Pollard, CPA; Kimberly E Pollard, CAA EA.
  43. Declaration of Demurring filed by Bill Pollard, CPA.
  44. Payment received by CAA Kimberly E Pollard in the amount of $20.00. Receipt number 1114929.
  45. Stipulation Of The Parties For Extension Of Time For Defendants To File Response To Plaintiffs' First Amended Complaint: Order entered and filed.
  46. Hearing regarding: Demurrer Deft's Demurrer to Pltf's FACt, set for 03/05/2026 at 9:00 AM before Hon. Barbara Kronlund in Department 10D.
  47. Hearing regarding: Motion to Strike Deft's Motion to Strike Pltf's FAC, set for 03/06/2026 at 9:00 AM before Hon. Barbara Kronlund in Department 10D.
  48. Payment received by Inc., Acsend Financial Management in the amount of $120.00. Receipt number 1119246.
  49. Payment received by Inc., Acsend Financial Management in the amount of $120.00. Receipt number 1119246.

See the patterns behind this case

The free view above tells you who’s in the room. The detailed reports below show how the room tends to behave — using the same public records lawyers quietly rely on before every hearing.

  • Judge Report

    How this judge has ruled in cases like yours — case mix, motion outcomes, and historical docket. Judges set the floor of what’s possible in your courtroom.

  • Attorney vs Judge Report

    Everything in the Judge Report, plus how your attorney has actually performed in front of this judge. Attorneys move you off the floor — or don’t.

One-time payment, no subscription. Reports describe past public court activity — they don’t predict outcomes and they aren’t legal advice.

Get Free Case Details

Enter your email to receive case information including parties, docket entries, and status updates.

By submitting you agree to our Privacy Policy.

Need this case removed? Enter your email above — the confirmation email includes a case removal link.

Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase

Legal Analytics Has Been Featured In

Featured in Forbes, Bloomberg, The New Yorker, Above The Law, American Bar Association, and more