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2021.11.22 Motion to Vacate and Set Aside Entry of Default 921
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.11.22
Excerpt: ...nc., Plaintiff's business, was responsible for a loss of Defendant's PlayStation game console, a camera and shoes as well as damaged two televisions. Plaintiff paid Defendant $2,800 and believed the claim was resolved. However, after advising Defendant that Plaintiff believed it was a false claim, Defendant then claimed that photos taken of the unit, which included the PlayStation, were illegal photographs and used for fetish or sexual deviant ac...
2021.11.22 Motion to Compel Further Responses, for Special Reference or Limited-Purpose Receiver 864
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.11.22
Excerpt: ...vember 22, 2021 Trial Date: January 31, 2022 Department: W Case No.: LC106864 Moving Party: (1) Plaintiffs Lucky's Two‐Way Radios, Inc. and Buddy Corporation (2) Defendant Frank Cannata Responding Party: (1) Defendant Frank Cannata (2) Plaintiffs Lucky's Two‐Way Radios, Inc. and Buddy Corporation BACKGROUND Plaintiffs Lucky's Two‐Way Radios, Inc. (“LTWR”) and Buddy Corporation (“BC”) (collectively, “Plaintiffs”) allege that Fran...
2021.11.19 Motion to Compel Deposition 047
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.11.19
Excerpt: ...y”). Plaintiff Universe, Inc. (“Plaintiff”) alleges around December 6, 2013, Plaintiff and Defendant J.S. Creations, Inc. (“Defendant”) entered into a purchase and sale transaction for the Property, for which Defendant provided financing. The financing was memorialized by a Note secured by a Deed of Trust. Plaintiff further alleges the parties agreed to extend the term of the Note by six months, which was followed by agreements for and ...
2021.11.17 Motion for Summary Judgment 648
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.11.17
Excerpt: ...aintiff purchased the Premises as a bona fide purchaser, lacking knowledge of any adverse claims regarding title or the foreclosure process. Plaintiff further alleges defendant is not a tenant and held possession of the Premises after the foreclosure sale. On March 06, 2020, Plaintiff caused to be served upon defendant a written notice to quit and deliver up possession of the Premises property. The notice to quit has since expired but defendants ...
2021.11.16 Motion to Strike 388
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.11.16
Excerpt: ...ney, instructed plaintiff to purchase certain real property for $250,000.00 and promised plaintiff a return on his investment as well as plaintiff would take ownership of the property or that the property would secure plaintiff's investment. Plaintiff further alleges Eliezer Appel concealed from plaintiff the fact that plaintiff did not own the property or the company that took title to the property that is, the defendant Lockhart Development, In...
2021.11.15 Motion to Compel Discovery 561
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.11.15
Excerpt: ...icates of Authenticity" to convince plaintiff Fitzpatrick to purchase the fake memorabilia that is at issue here. On April 26, 2021, plaintiff Noel Fitzpatrick filed a complaint against Myron Boss dba Heroes & Legends, James Ressler, and Lauren Karp asserting causes of action for (1) breach of contract; (2) violation of civil code §1739.7; (3) breach of covenant of good faith and fair dealing; (4) fraud; (5) violation of business & professions c...
2021.11.15 Motion for Monetary and Terminating Sanctions 195
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.11.15
Excerpt: ...BACKGROUND In February 2017, Georgia Mau had engaged the services of Defendants Meridian of West Hills Assisted Living, LLC and Guardian Angel Home Health Agency, Inc. to provide senior living and manage residential care to her. Defendant Daniel Streja, M.D. was the licensed physician. Plaintiffs allege Defendants negligently and incompetently failed to provide thyroid replacement medication that was necessary to maintain the health of Georgia Ma...
2021.11.10 Motion for Attorney Fees 388
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.11.10
Excerpt: ... real property for $250,000.00 and promised plaintiff a return on his investment as well as plaintiff would take ownership of the property or that the property would secure plaintiff's investment. Plaintiff further alleges Eliezer Appel concealed from plaintiff the fact that plaintiff did not own the property or the company that took title to the property that is, the Defendant Lockhart Development, Inc., and that Eliezer Appel took plaintiff's i...
2021.11.05 Motion to File Amended Answer to Complaint 092
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.11.05
Excerpt: ... arises out of the sexual misconduct by Defendant Scott Silva, a former lacrosse coach at Birmingham Community Charter High School (“Birmingham”). On February 28, 2020, Plaintiffs filed their Third Amended Complaint (“TAC”) against Los Angeles Unified School District (“LAUSD”), Birmingham, and Silva asserting causes of action for: 1) Act or Omissions of Public Employee Within Scope of Employment (Gov. Code §815.2); 2)Negligence; 4) A...
2021.11.05 Demurrer, Motion to Strike 654
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.11.05
Excerpt: ...st Defendant, Seong Gon Bae M.D. (“Bae”) and Thomas J. Lomis M.D. (collectively, “Defendants”) on 9/6/19. The complaint alleges on 10/20/17, Bae performed a surgical procedure upon Plaintiff during which she was cut far beyond any discussion prior to surgery and which was not medically necessary. (Compl. at II.) The complaint alleges Defendants were guilty of negligence and deviated from the standard of care in their examination, treatmen...
2021.10.29 Motion to Expunge Lis Pendens 630
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.10.29
Excerpt: ... terms of the Settlement Agreement Contract defendants agreed to pay plaintiff the sum of $15,000.00 to be paid upon plaintiff vacating the Property known as 23007 Burbank Blvd., Unit 2, Woodland Hills. CA 91367 on or before March 31,2021 where he resided as a qualified Tenant. Plaintiff alleges defendants paid $5,000.00 in cash to plaintiff but defendants' check for the remaining balance of $10,000.00 was returned for insufficient funds. On May ...
2021.10.28 Motion for Transfer of Venue 693
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.10.28
Excerpt: ...approximately $5,681.00. Plaintiffs allege that in December 2020 animals chewed through various wires in the Subject Vehicle, disabling the Vehicle. On or about December 21, 2020, Plaintiffs had the disabled Subject Vehicle towed by flat bed tow truck to the Defendant Tesla, Inc.' s repair facility located at 28721 Canwood Street, Building A, Agoura. The parties entered into a written contract to repair the damages. However, defendants changed th...
2021.10.26 Motion to Strike 534
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.10.26
Excerpt: ...intiff alleges he suffered injuries while he was working on the renovation of the Westfield Topanga Mall Shopping Center. Plaintiff alleges he was injured while using a ladder designed and manufactured by Defendant Werner Co. As a result of defendants' negligent acts and omissions, on January 24, 2019, while Plaintiff was pulling communication cables through a patch of ceiling, fell from his ladder through ceiling panels and struck his head on th...
2021.10.25 Demurrer 222
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.10.25
Excerpt: ...on contract. Plaintiff Jim Cortinez dba JC Construction alleges he entered into a written agreement with Defendant ZK Building whereby Plaintiff agreed to furnish labor, service, equipment, and materials on the subject property and Defendant agreed to pay Plaintiff $32,500. Plaintiff further alleges Defendants asked Plaintiff to perform additional services beyond those included in the original agreement. The subject property is owned by Defendant...
2021.10.22 Motion to Strike or Tax Costs 654
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.10.22
Excerpt: ... the brakes and ducked and whipped his body to the right, expecting the cement board to crash through the windshield. On March 22, 2016, Plaintiff filed a lawsuit against Defendant. Prior to trial, on October 25, 2019, Defendant signed a Stipulation admitting he is solely liable for the incident and Nguyen's injuries, and that Nguyen was not contributorily negligent. Defendant moves to strike and/or tax Plaintiff's memorandum of costs. [TENTATIVE...
2021.10.22 Demurrer 815
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.10.22
Excerpt: ...at pursuant to that agreement became indebted to Plaintiff for materials and labor it delivered. On July 28, 2020, Plaintiff CR Rodas, Inc. filed a complaint against Defendants Varuzh Vic Avedisian, 14222 Victory, LLC, Holtman Construction Inc., and Angel Martinez asserting causes of action for breach of contract and common counts. Defendants Varuzh Vic Avedisian and 14222 Victory, LLC demur to the complaint. [TENTATIVE] RULING Defendants Varuzh ...
2021.10.20 Motion to Compel Further Responses, for Sanctions 053
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.10.20
Excerpt: ...nvestments, Inc. dba DV Financial Group, Beata Sherman, Mark Sherman, Dmitry Ashbel. Plaintiff alleges in February 2015, she loaned Defendants $550,000.00 at a rate of 9.99% interest. The parties executed a promissory note. Plaintiff further alleges in June 2016, she loaned Defendants $850,000.00 at a rate of interest of 9.99% interest. The parties again executed a promissory note. Defendants have made approximately $300,000.00 in payments on the...
2021.10.20 Motion to Compel Further Responses 752
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.10.20
Excerpt: ...hicle accident. Plaintiffs allege defendants so negligently operated a vehicle that it collided with plaintiffs' vehicle, causing serious injuries and damage to property. On January 8, 2019, plaintiffs filed a complaint against defendants asserting causes of action for motor vehicle negligence and general negligence. Defendants move to compel further discovery responses. [TENTATIVE] RULING 1. Defendant Dwayne Leon Mahone's Motion to Compel Plaint...
2021.10.20 Motion for Judgment on the Pleadings 204
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.10.20
Excerpt: ...ritten contract of sale in which defendant Alcaraz agreed to purchase and defendant Maurice Lewis agreed to sell certain real property located in Woodland Hills, California. Plaintiff further alleges defendants prevented plaintiff from receiving, collecting, or otherwise being paid her commissions. As a direct result of defendants' conspiratorial and unlawful conduct, plaintiff alleges she has suffered extreme emotional distress and a direct loss...
2021.10.20 Demurrer 577
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.10.20
Excerpt: ...Adan that he would be reimbursed for paying for half of Estelle's caregivers, bed, and funeral expenses, as well as $52,000 in a bank account that Estelle told Zacarias belonged to Adan before her death. Plaintiff further alleges relying on promises that he would be reimbursed, Adan did not put forth any claims against Estelle's estate upon her death. On December 31, 2020, plaintiff filed a complaint against defendant for breach of oral agreement...
2021.10.14 Motion to Strike Answer 673
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.10.14
Excerpt: ...to plaintiff's Assignor together with interest thereon at the rate of ten percent (10%) per annum from the June 6, 2019. On May 19, 2021, plaintiff filed a complaint against defendants Tep Events International, Inc. dba Duuzra and Mateo J Munoz aka Mateo Justin Munoz asserting causes of action for (1) open book account; (2) account stated; (3) reasonable value; (4) breach of contract; and (5) personal guaranty. Plaintiff now moves to strike defen...
2021.10.14 Motion to Compel Deposition and Protective Order 202
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.10.14
Excerpt: ...laintiff alleges she hired Defendants to design and install a large-scale remodeling of the landscape on her property in 2017. However, Plaintiff alleges, at no time during the landscaping were Defendants licensed with the CSLB. Plaintiff also alleges Defendants did not use the lowest competitive bidder but rather, Defendants' son's company and Defendants would invoice Plaintiff with a 20% mark-up of the subcontractors' bill. On August 21, 2019, ...
2021.10.13 Motion to Compel Arbitration and Stay Proceedings 409
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.10.13
Excerpt: ...apital Management LLC, Postponement Services, LLC, David Lincol Hochman, Sunil Kirt Mehta, Real Estate Experts, Inc. Ma Egenia Perez Frias, and Candace Marie Job Responding Party: Plaintiff Jonathan Anderson and Laure Fisher BACKGROUND Plaintiffs allege defendants formed a partnership to acquire residential properties to “flip” them for a secret profit by targeting homeowners who have outstanding foreclosure notices with offers to help the ho...
2021.10.08 Motions to Compel Initial Discovery 915
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.10.08
Excerpt: ...se and Recording Agreement as well as an Exclusive Co‐Publishing and Songwriter's Agreement and an Exclusive Personal Management Agreement. Plaintiff claims defendant Rogowski failed to perform her duties in conjunction with said contracts. Following said breaches, plaintiff alleges defendant Rogowski decided to change her performing name and released music and a new record on her own, all without plaintiff's consent and in violation plaintiffs...
2021.10.08 Demurrer, Motion to Strike 825
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.10.08
Excerpt: ...s Realty Studio] and Abraham Cohen Responding Party: Plaintiffs Daniel Reano‐Koven and Stephanie Wilcox Meet and Confer: Yes. (Leff Decl. ¶3.) BACKGROUND Plaintiff alleges the purchased certain real property from defendant Tamir Ribak and defendants Forward Studio City Inc. dba Keller Williams – Studio City [erroneously sued as Keller Williams Realty Studio] and Abraham Cohen represented defendant Ribak in the sale. Plaintiff further alleges...
2021.10.06 Motion to Tax Costs 136
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.10.06
Excerpt: ...hanin and Lieba Chanin's Motion to Tax Costs is CONTINUED. DISCUSSION Community Rebuild Partners filed a memorandum of costs on appeal on August 25, 2021, seeking costs on appeal of $7020.32. Defendants Sam Chanin and Lieba Chanin move the court for an order taxing costs on the Memorandum of Costs on Appeal by Plaintiffs Community Rebuild Partners. Specifically, defendants seek to tax $435 for “transmitting, filing and serving of record, briefs...
2021.10.05 Motion to Compel Arbitration and Stay Action 081
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.10.05
Excerpt: ...of a real estate transaction. On November 27, 2019, plaintiff and defendants entered into a written agreement in which plaintiff agreed to purchase and Defendant Tatyana Aynvarg and Polina Gorban agreed to sell the subject property. Plaintiff alleges following the close of escrow, plaintiff quickly became aware that the person occupying the unit directly above the plaintiff's unit has engaged in erratic behavior for many years prior to the sale o...
2021.10.04 Motion to Challenge Good Faith Settlement 702
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.10.04
Excerpt: ...a construction defect case involving new construction of a single-family residence. Plaintiffs allege Defendant Hidden Hills Long Valley Investments, LLC, a/k/a Tarzana Investments LLC (“Tarzana Investments”) owned and developed the single- family residence and contracted the construction work to Defendants Enco Structural Builders, Inc. (“Enco”) and Contract Development, Inc. (“CDI”), among others. Plaintiffs further allege Tarzana I...
2021.09.24 Demurrer 189
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.09.24
Excerpt: ...lyan and Avetis Parunakian filed a complaint on March 12, 2019, alleging a single negligence cause of action against Defendants EAN Holdings LLC (EAN) and Ani Granata. Plaintiffs allege that they were injured when their vehicle collided with one owned by EAN and driven by Granata. This court denied Defendants EAN Holdings LLC's motion for summary judgment on October 9, 2020. On December 18, 2019, Plaintiffs named Rental Insurance Services, Inc. a...
2021.09.23 Motion to Compel Responses 752
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.09.23
Excerpt: ... LLC and Dwayne Deon Mahone asserting causes of action for motor vehicle negligence and general negligence. Plaintiffs allege defendants negligently operated their vehicle, causing it to collide with plaintiffs' vehicle and causing serious injuries and damage to property. Defendant Flat Creek Transportation, LLC (hereinafter “Defendant”) moved to compel Plaintiff Haron Helmandi's (hereinafter “Plaintiff”) responses to Form Interrogatories...
2021.09.23 Motion for Summary Judgment 688
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.09.23
Excerpt: ...ollywood. Plaintiff alleges she was then scheduled for a follow‐ up surgical procedure with Dr. Kevin Rice at Assuta's associated hospital, Valley Presbyterian, for placement of a nephrostomy tube. On August 28, 2018, Plaintiff went to Valley Presbyterian for her scheduled surgical procedure with Dr. Rice; however, the room in which Plaintiff was admitted to for surgery was undergoing a construction and, thus, was unsanitary. Despite this, Dr. ...
2021.09.22 Motion to Require Posting of Bond 828
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.09.22
Excerpt: ...ponding Party: Woodland Hills Medical Clinic and Hamid Mirshojae BACKGROUND Ascentium Capital, LLC (Ascentium) filed a complaint against Woodland Hills Medical Clinic and Hamid Mirshojae (collectively, Woodland Clinic) alleging three causes of action: (1) breach of an equipment finance agreement; (2) breach of guaranty; and (3) for claim and delivery. Woodland Clinic then filed a cross‐complaint against Ascentium and InSync Healthcare Solutions...
2021.09.21 Demurrer, Motion to Strike SAC 803
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.09.21
Excerpt: ...and Claudia Martignoni entered into a Purchase Agreement for a Nuts ‘n Berries business with Defendant Arash Majlessi and Majlessi Corporation (“Majlessi Defendants”), who were the sellers of the business. On July 18, 2018, the escrow for the Plaintiffs' purchase of the assets, including an assignment of the Majlessi Defendants lease of the Nuts ‘n Berries café premises, was closed by United Escrow Co., with Harry Hwang serving as the es...
2021.09.17 Motion to Compel Further Discovery Responses 752
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.09.17
Excerpt: ...t. Plaintiffs allege defendants so negligently operated a vehicle so as to cause it to collide with plaintiffs' vehicle causing serious injuries and damage to property. On January 8, 2019, plaintiffs filed a complaint against defendants asserting causes of action for motor vehicle negligence and general negligence. Defendants move to compel further discovery responses. [TENTATIVE] RULING 1. Defendant Dwayne Leon Mahone's Motion to Compel Plaintif...
2021.09.17 Motion for Attorney Fees 136
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.09.17
Excerpt: ...nity Rebuild Partners LLC (“Plaintiff”) filed a verified unlawful detainer complaint against Defendants Sam Chanin and Lieba Chanin (collectively, “Defendants”) and Does 1 through 5. On March 13, 2017, Plaintiff filed a First Amended Complaint. On May 19, 2017, Plaintiff filed the Second Amended Complaint (“SAC”). On May 20, 2016, Plaintiff and Defendants entered into a “Residential Purchase Agreement and Joint Escrow Instructions�...
2021.09.17 Demurrer, Motion to Strike SAC 063
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.09.17
Excerpt: ...ND On September 24, 2020, plaintiffs filed a complaint against defendants Reza Salmassian, D.D.S., P.C. dba Tarzana Smile Center; Reza Salmassian D.D.S. aka R. Salmassian; and Amir Jannati aka Amir Jannatifard asserting causes of action for (1) fraud by concealment; (2) aiding and abetting; (3) unfair business practices in violation of Business and Professions Code §17200, (4) battery, and (5) conversion. Plaintiffs allege they went to the denta...
2021.09.16 Motion to Compel Further Responses 752
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.09.16
Excerpt: ...t. Plaintiffs allege defendants negligently operated their vehicle, causing it to collide with plaintiffs' vehicle and causing serious injuries and damage to property. On January 8, 2019, plaintiffs filed a complaint against defendants asserting causes of action for motor vehicle negligence and general negligence. Defendants move to compel further discovery responses. [TENTATIVE] RULING 1. Defendants Flat Creek Transportation LLC and Dwayne Leon ...
2021.09.14 Demurrer, Motion to Strike 049
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.09.14
Excerpt: ...onfer: Yes. (Lowery Decl. ¶¶3-4.) BACKGROUND This action arises out of the alleged assault of plaintiff at Hightech Los Angeles Middle School. Plaintiff alleges T.S. touched R.Z. inappropriately on school premises and it was reported to the school's guidance counselor Mrs. Gold. R.Z. also reported the inappropriate touching to the school principal, Ms. Garber. No action was taken by Mrs. Gold, Ms. Garber, or any other school personnel. On April...
2021.09.14 Motion to Release Escrowed Funds 136
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.09.14
Excerpt: ...y 23, 2017, Plaintiff Community Rebuild Partners LLC (“Plaintiff”) filed a verified unlawful detainer complaint against Defendants Sam Chanin and Lieba Chanin (collectively, “Defendants”). On March 13, 2017, Plaintiff filed a First Amended Complaint and on May 19, 2017, a Second Amended Complaint (“SAC”). On May 20, 2016, Plaintiff and Defendants entered into a “Residential Purchase Agreement and Joint Escrow Instructions” for the...
2021.09.09 Motion to Vacate or Alter Arbitration Award 746
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.09.09
Excerpt: ... date for the closure of the escrow pursuant to the Sale Agreement was “pushed back several times,” and ultimately the sale did not go through. Plaintiff Mehrdad Dardashti brought the instant action against defendant Marin on December 5, 2019, seeking specific performance and damages for breach of contract. The instant action was ordered to binding arbitration pursuant to the parties' written agreement on October 1, 2020. The arbitrator issue...
2021.09.09 Motion for Summary Judgment 688
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.09.09
Excerpt: ...Plaintiff alleges she was then scheduled for a follow up surgical procedure with Dr. Rice at Assuta's associated hospital, Valley Presbyterian for placement of a nephrostomy tube. On August 28, 2018, plaintiff went to Valley Presbyterian for her scheduled surgical procedure with Dr. Rice; however, the room in which plaintiff was admitted to for surgery was undergoing a construction and, thus, was unsanitary. Furthermore, plaintiff alleges she cou...
2021.09.08 Motion to Quash Service of Summons 484
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.09.08
Excerpt: ... Plaintiff alleges defendant, suddenly and without reason, blocked plaintiff's use of Western Union. Defendant Ersek now moves the court for an order quashing service of summons and complaint and to dismiss the action as to defendant Ersek. [TENTATIVE] RULING: Defendant Hikmet Ersek's Motion to Quash Service of Summons and Complaint is GRANTED. DISCUSSION Defendant Hikmet Ersek moves the court for an order quashing service of summons and complain...
2021.09.07 Motion to Compel Discovery Responses 397
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.09.07
Excerpt: ...breaching a contract to repay those funds taken. Plaintiffs allege over the course of a year, defendant Saville stole over $250,000.00 from the corporate plaintiffs and defrauded plaintiff Waters by placing Waters as the personal guarantor of Oasis' company credit card without Waters' consent. Plaintiffs further allege when confronted with his wrongdoing, defendant Saville admitted that he had taken the money without notice or permission and agre...
2021.09.07 Motion for Leave to Intervene 534
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.09.07
Excerpt: ...e renovation of the Westfield Topanga Mall Shopping Center. Plaintiff alleges he was injured while using a ladder designed and manufactured by Defendant Werner Co. As a result of defendants' negligent acts and omissions, on January 24, 2019, while Plaintiff was pulling communication cables through a patch of ceiling, fell from his ladder through ceiling panels and struck his head on a concrete floor, which knocked him unconscious. As a result, pl...
2021.09.03 Motion to Tax Costs 155
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.09.03
Excerpt: ...Plaintiff Tip Top Restoration damages in the amount of $84,104 and Plaintiff Dan Reichman $32,567.88 for civil battery. The punitive damages phase of the case was tried to this court on December 8 and 29, 2020. The court rendered its decision on January 5, 2021, awarding $100,000 in punitive damages against Justin Mir for his fraudulent actions and battery of Dan Reichman. Judgment was entered against defendants on March 3, 2021, and notice of en...
2021.09.01 Motion to Compel Arbitration 234
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.09.01
Excerpt: ...a 2019 Mercedes‐Benz E450C, the vehicle failed an unreasonable amount of times, did not function properly, and was not safe or reliable. On October 30, 2020, Plaintiff filed a first amended complaint against Mercedes‐Benz USA, LLC and Keyes European, LLC for (1) Breach of Implied Warranty; (2) Breach of Express Warranty; and (3) Violation of the Song‐Beverly Consumer Warranty Act. Defendants now move to compel arbitration. [TENTATIVE] RULIN...
2021.09.01 Motion for Attorney Fees 155
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.09.01
Excerpt: ... with her husband, Justin Mir, Ms. Mir signed various agreements with Tip Top, authorizing it to provide emergency remediation and “dry out” services, as well as to box and remove all of their belongings from the parts of their home impacted by the water leak. Tip Top provided more than a week of emergency remediation services at the home and packed out nearly the entire contents of their five-bed room home, which included an extensive collec...
2021.08.31 Motion to Stay Enforcement and Execution of Judgments 278
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.08.31
Excerpt: ...LLC filed an unlawful detainer complaint against Joz Knowz, Inc. (“Joz”), Jocelyn Cruz, and Stephanie Venoch Nang on the grounds Defendants failed to pay rent and failed comply with Paragraphs 2.3 and 52 of the lease agreement by not obtaining the required certificate of occupancy/permits in order to maintain a health club/gym facility. Plaintiff maintains they served the Defendants with a written notice requiring Defendants to comply, which ...
2021.08.30 Demurrer, Motion to Strike 273
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.08.30
Excerpt: ...curred at Defendants' assisted living facility. Plaintiffs allege on March 3, 2017, Plaintiff Salvador Delgadillo entered into a contract with Defendant Avalon View Homes, Inc. to stay at their residential care facility. Prior to admission, Plaintiffs allege, Defendants knew about Mr. Delgadillo's medical history which included bipolar disorder, Parkinson's disease, recurrent falls, and fevers. Plaintiffs further allege on September 23, 2017, Mr....
2021.08.05 Motions to Enforce Deposition Subpoena 397
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2021.08.05
Excerpt: ... and breaching a contract to repay those funds taken. Plaintiffs allege over the course of a year, defendant Saville stole over $250,000.00 from the corporate plaintiffs and defrauded plaintiff Waters by placing Waters as the personal guarantor of Oasis' company credit card without Waters' consent. Plaintiffs further allege when confronted with his wrongdoing, defendant Saville admitted that he had taken the money without notice or permission and...

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