12 California opinions name it 2 courts 1994–2025 7 in the last five years
The cases below were cited by California courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.
| Case | Followed | Cited |
|---|---|---|
Jones v. Jacobsongreen2 sentences2024In other words, a signatory to an agreement with an arbitration clause cannot . . . ‘on the one hand, seek to hold the non-signatory liable pursuant to duties imposed by the agreement, which contains an arbitration provision, but, on the other hand, deny arbitration’s applicability because the defendant is a non-signatory.’ ” (Ibid.) “[T]he sine qua non for application of equitable estoppel as the basis for allowing a nonsignatory to enforce an arbitration clause is that the claims the plaintiff asserts against the nonsignatory must be dependent upon, or founded in and inextricably intertwined 2024In other words, a signatory to an agreement with an arbitration clause cannot . . . ‘on the one hand, seek to hold the non-signatory liable pursuant to duties imposed by the agreement, which contains an arbitration provision, but, on the other hand, deny arbitration’s applicability because the defendant is a non- signatory.’ ” (Ibid.) “[T]he sine qua non for application of equitable estoppel as the basis for allowing a nonsignatory to enforce an arbitration clause is that the claims the plaintiff asserts against the nonsignatory must be dependent upon, or founded in and inextricably intertwine | 2 | 2 |
Goldman v. KPMG, LLPgreen2 sentences2025As noted by Goldman v. KPMG, LLP (2009) 173 Cal.App.4th 209 , “merely ‘mak[ing] reference to’ an agreement with an arbitration clause is not enough” to trigger estoppel. 2024In other words, a signatory to an agreement with an arbitration clause cannot ‘have it both ways’; the signatory ‘cannot, on the one hand, seek to hold the non-signatory liable pursuant to duties imposed by the agreement, which contains an arbitration provision, but, on the other hand, deny arbitration’s applicability because the defendant is a non-signatory.’ ” (Ibid., internal quotation marks omitted.) “[T]he sine qua non for application of equitable estoppel as the basis for allowing a nonsignatory to enforce an arbitration clause is that the claims [the] plaintiff asserts against the nonsi | 1 | 6 |
Metalclad Corp. v. Ventana Environmental Organizational Partnershipgreen2 sentences2024In other words, a signatory to an agreement with an arbitration clause cannot . . . ‘on the one hand, seek to hold the non-signatory liable pursuant to duties imposed by the agreement, which contains an arbitration provision, but, on the other hand, deny arbitration’s applicability because the defendant is a non- signatory.’ ” (Ibid.) “[T]he sine qua non for application of equitable estoppel as the basis for allowing a nonsignatory to enforce an arbitration clause is that the claims the plaintiff asserts against the nonsignatory must be dependent upon, or founded in and inextricably intertwine 2024(DMS Services, LLC v. Superior Court (2012) 205 Cal.App.4th 1346 , 1352–1353 (DMS Services); JSM Tuscany, LLC v. Superior Court (2011) 193 Cal.App.4th 1222, 1236 .) However, both California and federal courts have recognized certain exceptions which permit a nonsignatory to an agreement with an arbitration clause “to compel arbitration of, or be compelled to arbitrate, a dispute arising within the scope of that agreement.” (DMS Services, at p. 1353; see also Metalclad Corp. v. Ventana Environmental Organizational Partnership (2003) 109 Cal.App.4th 1705 , 1713–1714.) These exceptions include wh | 1 | 3 |
Grigson v. Creative Artists Agency, L.L.C.green2 sentences2022In other words, a signatory to an agreement with an arbitration clause cannot ‘ “have it both ways” ’; the signatory ‘cannot, on the one hand, seek to hold the non- signatory liable pursuant to duties imposed by the agreement, which contains an arbitration provision, but, on the other hand, deny arbitration’s applicability because the defendant is a non-signatory.’ ” (Goldman v. KPMG, LLP (2009) 173 Cal.App.4th 209, 220 (Goldman), quoting Grigson v. Creative Artists Agency (5th Cir. 2000) 210 F.3d 524, 528 .4) As Grigson explained, “[t]he linchpin for equitable estoppel is equity—fairness.” (G 2009In other words, a signatory to an agreement with an arbitration clause cannot “ ‘have it both ways’ the signatory “cannot, on the one hand, seek to hold the non-signatory liable pursuant to duties imposed by the agreement, which contains an arbitration provision, but, on the other hand, deny arbitration’s applicability because the defendant is a non-signatory.” (Grigson v. Creative Artists Agency (5th Cir. 2000) 210 F.3d 524, 528 (Grigson).) As Grigson sums it up, “[t]he linchpin for equitable estoppel is equity—fairness.” (Ibid.) *221 In short, and couched in terms of this case, Goldman and H | 1 | 2 |
MS Dealer Service Corp. v. Franklingreen2 sentences2022The first is “ ‘when the signatory to a written agreement containing an arbitration clause “must rely on the terms of the written agreement in asserting [its] claims” against the nonsignatory.’ (MS Dealer Service Corp. v. Franklin (11th Cir.1999) 177 F.3d 942 , 4 Where, as here, “the agreements relied upon to compel arbitration . . . evidence transactions involving commerce, as defined in the Federal Arbitration Act ( 9 U.S.C. § 1 et seq.), federal law governs the interpretation of the agreements. [Citation.] Accordingly, decisions of the lower federal courts, while not binding, are persuasive 2009Equitable estoppel applies “when the signatory to a written agreement containing an arbitration clause ‘must rely on the terms of the written agreement in asserting [its] claims’ against the nonsignatory.” (MS Dealer Service Corp. v. Franklin (11th Cir. 1999) 177 F.3d 942, 947 (MS Dealer).) The difference between “reference,” the word chosen by KPMG/Sidley, and “reliance,” as employed by MS Dealer and others, is significant. — As to the second circumstance, while the cases recite the language which KPMG and Sidley proffer (interdependent and concerted misconduct by signatories and nonsignatori | 1 | 2 |
Violette v. Shoupgreen1 sentence2024(DMS Services, LLC v. Superior Court (2012) 205 Cal.App.4th 1346 , 1352–1353 (DMS Services); JSM Tuscany, LLC v. Superior Court (2011) 193 Cal.App.4th 1222, 1236 .) However, both California and federal courts have recognized certain exceptions which permit a nonsignatory to an agreement with an arbitration clause “to compel arbitration of, or be compelled to arbitrate, a dispute arising within the scope of that agreement.” (DMS Services, at p. 1353; see also Metalclad Corp. v. Ventana Environmental Organizational Partnership (2003) 109 Cal.App.4th 1705 , 1713–1714.) These exceptions include wh | 1 | 1 |
Dryer v. Los Angeles Ramsgreen1 sentence2024(DMS Services, LLC v. Superior Court (2012) 205 Cal.App.4th 1346 , 1352–1353 (DMS Services); JSM Tuscany, LLC v. Superior Court (2011) 193 Cal.App.4th 1222, 1236 .) However, both California and federal courts have recognized certain exceptions which permit a nonsignatory to an agreement with an arbitration clause “to compel arbitration of, or be compelled to arbitrate, a dispute arising within the scope of that agreement.” (DMS Services, at p. 1353; see also Metalclad Corp. v. Ventana Environmental Organizational Partnership (2003) 109 Cal.App.4th 1705 , 1713–1714.) These exceptions include wh | 1 | 1 |
Jensen v. U-Haul Co. of Cal.green2 sentences2024(DMS Services, LLC v. Superior Court (2012) 205 Cal.App.4th 1346 , 1352–1353 (DMS Services); JSM Tuscany, LLC v. Superior Court (2011) 193 Cal.App.4th 1222, 1236 .) However, both California and federal courts have recognized certain exceptions which permit a nonsignatory to an agreement with an arbitration clause “to compel arbitration of, or be compelled to arbitrate, a dispute arising within the scope of that agreement.” (DMS Services, at p. 1353; see also Metalclad Corp. v. Ventana Environmental Organizational Partnership (2003) 109 Cal.App.4th 1705 , 1713–1714.) These exceptions include wh 2024(DMS Services, LLC v. Superior Court (2012) 205 Cal.App.4th 1346 , 1352–1353 (DMS Services); JSM Tuscany, LLC v. Superior Court (2011) 193 Cal.App.4th 1222, 1236 .) However, both California and federal courts have recognized certain exceptions which permit a nonsignatory to an agreement with an arbitration clause “to compel arbitration of, or be compelled to arbitrate, a dispute arising within the scope of that agreement.” (DMS Services, at p. 1353; see also Metalclad Corp. v. Ventana Environmental Organizational Partnership (2003) 109 Cal.App.4th 1705 , 1713–1714.) These exceptions include wh | 1 | 1 |
Cohen v. TNP 2008 Participating Notes Program, LLCgreen1 sentence2024(DMS Services, LLC v. Superior Court (2012) 205 Cal.App.4th 1346 , 1352–1353 (DMS Services); JSM Tuscany, LLC v. Superior Court (2011) 193 Cal.App.4th 1222, 1236 .) However, both California and federal courts have recognized certain exceptions which permit a nonsignatory to an agreement with an arbitration clause “to compel arbitration of, or be compelled to arbitrate, a dispute arising within the scope of that agreement.” (DMS Services, at p. 1353; see also Metalclad Corp. v. Ventana Environmental Organizational Partnership (2003) 109 Cal.App.4th 1705 , 1713–1714.) These exceptions include wh | 1 | 1 |
Cruz v. PacifiCare Health Systems, Inc.green2 sentences2007(Cruz v. PacifiCare Health Systems, Inc. (2003) 30 Cal.4th 303, 315-316 [ 133 Cal.Rptr.2d 58 , 66 P.3d 1157 ] (Cruz).) Thus, if she had signed an agreement with an arbitration clause, Lee’s claim for damages under the CLRA would be arbitrable. 2007(Cruz v. PacifiCare Health Systems, Inc. (2003) 30 Cal.4th 303, 315-316 [ 133 Cal.Rptr.2d 58 , 66 P.3d 1157 ] (Cruz).) Thus, if she had signed an agreement with an arbitration clause, Lee’s claim for damages under the CLRA would be arbitrable. | 1 | 1 |
Holmes v. Jonesgreen2 sentences2002(Holmes v. Jones (2000) 83 Cal.App.4th 882, 888 [ 100 Cal.Rptr.2d 138 ] [the interpretation of a statute presents a question of law subject to de novo review on appeal].) *1045 Disposition The order is reversed, and the cause is remanded to the trial court with directions to vacate its stay order and enter a new order denying Buckhead’s application for a stay. 2002(Holmes v. Jones (2000) 83 Cal.App.4th 882, 888 [ 100 Cal.Rptr.2d 138 ] [the interpretation of a statute presents a question of law subject to de novo review on appeal].) *1045 Disposition The order is reversed, and the cause is remanded to the trial court with directions to vacate its stay order and enter a new order denying Buckhead’s application for a stay. | 1 | 1 |
Powers v. Dickson, Carlson & Campillogreen2 sentences2002(Valsan Partners Limited Partnership v. Calcor Space Facility, Inc., supra, 25 Cal.App.4th at p. 816 [§ 1281.2 “provides the remedy for a party to an agreement with an arbitration clause where the other party refuses to arbitrate a dispute”]; cf. Melander v. Hughes Aircraft Co. (1987) 194 Cal.App.3d 542, 548 [ 239 Cal.Rptr. 592 ] [a person who is not a party to the arbitration agreement has no standing to vacate the arbitration award]; see also Powers v. Dickson, Carlson & Campillo (1997) 54 Cal.App.4th 1102, 1115-1116 [ 63 Cal.Rptr.2d 261 ].) 4 The trial court’s ruling is wrong as a matter of 2002(Valsan Partners Limited Partnership v. Calcor Space Facility, Inc., supra, 25 Cal.App.4th at p. 816 [§ 1281.2 “provides the remedy for a party to an agreement with an arbitration clause where the other party refuses to arbitrate a dispute”]; cf. Melander v. Hughes Aircraft Co. (1987) 194 Cal.App.3d 542, 548 [ 239 Cal.Rptr. 592 ] [a person who is not a party to the arbitration agreement has no standing to vacate the arbitration award]; see also Powers v. Dickson, Carlson & Campillo (1997) 54 Cal.App.4th 1102, 1115-1116 [ 63 Cal.Rptr.2d 261 ].) 4 The trial court’s ruling is wrong as a matter of | 1 | 1 |
Melander v. Hughes Aircraft Co.green2 sentences2002(Valsan Partners Limited Partnership v. Calcor Space Facility, Inc., supra, 25 Cal.App.4th at p. 816 [§ 1281.2 “provides the remedy for a party to an agreement with an arbitration clause where the other party refuses to arbitrate a dispute”]; cf. Melander v. Hughes Aircraft Co. (1987) 194 Cal.App.3d 542, 548 [ 239 Cal.Rptr. 592 ] [a person who is not a party to the arbitration agreement has no standing to vacate the arbitration award]; see also Powers v. Dickson, Carlson & Campillo (1997) 54 Cal.App.4th 1102, 1115-1116 [ 63 Cal.Rptr.2d 261 ].) 4 The trial court’s ruling is wrong as a matter of 2002(Valsan Partners Limited Partnership v. Calcor Space Facility, Inc., supra, 25 Cal.App.4th at p. 816 [§ 1281.2 “provides the remedy for a party to an agreement with an arbitration clause where the other party refuses to arbitrate a dispute”]; cf. Melander v. Hughes Aircraft Co. (1987) 194 Cal.App.3d 542, 548 [ 239 Cal.Rptr. 592 ] [a person who is not a party to the arbitration agreement has no standing to vacate the arbitration award]; see also Powers v. Dickson, Carlson & Campillo (1997) 54 Cal.App.4th 1102, 1115-1116 [ 63 Cal.Rptr.2d 261 ].) 4 The trial court’s ruling is wrong as a matter of | 1 | 1 |
Utah Construction Co. v. Western Pacific Railway Co.green1 sentence1994Co. (1916) 174 Cal. 156, 159 [ 162 P. 631 ] .... ‘Typically, those who enter into arbitration agreements expect that their dispute will be resolved without necessity for any contact with the courts.’ [Citation.]” (Ibid.) Section 1281.2 provides the remedy for a party to an agreement with an arbitration clause where the other party refuses to arbitrate a dispute. | 1 | 1 |
| Case | Negative | Cited |
|---|---|---|
| No negative-treatment citations attached to this issue in California. Read the followed side critically anyway. | ||
| Case | Cited | Years |
|---|---|---|
ALLIANCE TITLE COMPANY, INC. v. Boucher
green
1 sentence2025It is not enough that a complaint simply refers to a contract; the claims must be founded on the contract. [Citations.] Nor is it sufficient that a complaint alleges collusion between a signatory and nonsignatory defendant [citation], or that the controversy would not have occurred but for the existence of the contract, provided the contract is not the basis for the claims against the nonsignatory. [Citations.] In these situations, the policy rationale for equitable estoppel—‘relying on an agreement for one purpose while disavowing the arbitration clause of the agreement’—does not exist.” 14 ( | 1 | 2025–2025 |
Stephan Namisnak v. Uber Technologies, Inc.
green
1 sentence2024In other words, a signatory to an agreement with an arbitration clause cannot . . . ‘on the one hand, seek to hold the non-signatory liable pursuant to duties imposed by the agreement, which contains an arbitration provision, but, on the other hand, deny arbitration’s applicability because the defendant is a non-signatory.’ ” (Ibid.) “[T]he sine qua non for application of equitable estoppel as the basis for allowing a nonsignatory to enforce an arbitration clause is that the claims the plaintiff asserts against the nonsignatory must be dependent upon, or founded in and inextricably intertwined | 1 | 2024–2024 |
Jsm Tuscany, LLC v. Superior Court
green
1 sentence2024(DMS Services, LLC v. Superior Court (2012) 205 Cal.App.4th 1346 , 1352–1353 (DMS Services); JSM Tuscany, LLC v. Superior Court (2011) 193 Cal.App.4th 1222, 1236 .) However, both California and federal courts have recognized certain exceptions which permit a nonsignatory to an agreement with an arbitration clause “to compel arbitration of, or be compelled to arbitrate, a dispute arising within the scope of that agreement.” (DMS Services, at p. 1353; see also Metalclad Corp. v. Ventana Environmental Organizational Partnership (2003) 109 Cal.App.4th 1705 , 1713–1714.) These exceptions include wh | 1 | 2024–2024 |
DMS Services, LLC v. Superior Court
green
1 sentence2024(DMS Services, LLC v. Superior Court (2012) 205 Cal.App.4th 1346 , 1352–1353 (DMS Services); JSM Tuscany, LLC v. Superior Court (2011) 193 Cal.App.4th 1222, 1236 .) However, both California and federal courts have recognized certain exceptions which permit a nonsignatory to an agreement with an arbitration clause “to compel arbitration of, or be compelled to arbitrate, a dispute arising within the scope of that agreement.” (DMS Services, at p. 1353; see also Metalclad Corp. v. Ventana Environmental Organizational Partnership (2003) 109 Cal.App.4th 1705 , 1713–1714.) These exceptions include wh | 1 | 2024–2024 |
Fuentes v. TMCSF, Inc.
green
1 sentence2024In other words, a signatory to an agreement with an arbitration clause cannot ‘have it both ways’; the signatory ‘cannot, on the one hand, seek to hold the non-signatory liable pursuant to duties imposed by the agreement, which contains an arbitration provision, but, on the other hand, deny arbitration’s applicability because the defendant is a non-signatory.’ ” (Ibid., internal quotation marks omitted.) “[T]he sine qua non for application of equitable estoppel as the basis for allowing a nonsignatory to enforce an arbitration clause is that the claims [the] plaintiff asserts against the nonsi | 1 | 2024–2024 |
Net2Phone, Inc. v. Superior Court
green
2 sentences2007But her claims for injunctive relief, under either the CLRA or UCL, would not be. (30 Cal.4th at pp. 311-316.) In finding that such claims for injunctive relief are not arbitrable, the California Supreme Court noted that “ ‘the judicial forum has significant institutional advantages over arbitration in administering a public injunctive remedy, which as a consequence will likely lead to the diminution or frustration of the public benefit if the remedy is entrusted to arbitrators.’ [Citation.]” (Id. at p. 312.) SCUPS, however, ignores this important holding in Cruz , and instead relies on Net2Ph 2007But her claims for injunctive relief, under either the CLRA or UCL, would not be. (30 Cal.4th at pp. 311-316.) In finding that such claims for injunctive relief are not arbitrable, the California Supreme Court noted that “ ‘the judicial forum has significant institutional advantages over arbitration in administering a public injunctive remedy, which as a consequence will likely lead to the diminution or frustration of the public benefit if the remedy is entrusted to arbitrators.’ [Citation.]” (Id. at p. 312.) SCUPS, however, ignores this important holding in Cruz , and instead relies on Net2Ph | 1 | 2007–2007 |
Valsan Partners Limited Partnership v. Calcor Space Facility, Inc.
green
1 sentence2002(Valsan Partners Limited Partnership v. Calcor Space Facility, Inc., supra, 25 Cal.App.4th at p. 816 [§ 1281.2 “provides the remedy for a party to an agreement with an arbitration clause where the other party refuses to arbitrate a dispute”]; cf. Melander v. Hughes Aircraft Co. (1987) 194 Cal.App.3d 542, 548 [ 239 Cal.Rptr. 592 ] [a person who is not a party to the arbitration agreement has no standing to vacate the arbitration award]; see also Powers v. Dickson, Carlson & Campillo (1997) 54 Cal.App.4th 1102, 1115-1116 [ 63 Cal.Rptr.2d 261 ].) 4 The trial court’s ruling is wrong as a matter of | 1 | 2002–2002 |
In Re Waite
green
1 sentence1994Co. (1916) 174 Cal. 156, 159 [ 162 P. 631 ] .... ‘Typically, those who enter into arbitration agreements expect that their dispute will be resolved without necessity for any contact with the courts.’ [Citation.]” (Ibid.) Section 1281.2 provides the remedy for a party to an agreement with an arbitration clause where the other party refuses to arbitrate a dispute. | 1 | 1994–1994 |
Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.
Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.