Search by Keyword:
Start Date:
End Date:
Tip: Wrap text in quotation marks when searching for phrases (e.g. "motion to dismiss").

894 Results

Clear Search Parameters x
Location: Los Angeles x
Judge: Keeny, Virginia x
2022.11.02 Petition to Confirm Contractual Arbitration Award 296
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.11.02
Excerpt: ...hicle. Defendant then defaulted on the Lease Agreement. At the time of filing, the unpaid amount was $136,825.34. On February 28, 2020, Plaintiff Financial Services Vehicle Trust (“Plaintiff”), by and through its servicer, BMW Financial Services NA, LLC filed a complaint against Defendant Edmond Adaimy (“Defendant”), asserting causes of action for: (1) Breach of Contract; (2) Common Count; (3) Claim & Delivery; and (4) Conversion. On June...
2022.11.01 Motion to Compel Further Responses 119
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.11.01
Excerpt: ...mplaint (“FAC”) and asserts causes of action for (1) partition of real property, (2) accounting, (3) breach of fiduciary duty, (4) breach of partnership agreement, (5) declaratory relief, and (6) unjust enrichment against several defendants, including defendants Martin Kuo and Mulan Kuo (collectively “Defendants”) Plaintiff Lai moves to compel Defendants to provide further responses to Requests for Production of Documents (Sets One & Two)...
2022.11.01 Demurrer 991
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.11.01
Excerpt: ... dealership license, which allowed Donada to operate and sell vehicles. (Mot. p. 3.) The bond went into effect on May 2, 2018. (Mot p. 3.) Under the Vehicle Code, if a car dealership's license is suspended, the surety bond is liable for the dealership's misconduct. (Vehicle Code §§ 11710(b)‐(c); 11711(a).) On December 8, 2021, defendant Torres‐Ramirez filed a lawsuit against Donada and Plaintiff for (1) Violation of Consumer Legal Remedies ...
2022.11.01 Motion to Compel Further Responses 265
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.11.01
Excerpt: ...ansportation BACKGROUND On April 30, 2018, Plaintiff filed a Complaint against several defendants including The People of People of the State of California, Acting by and through the Department of Transportation (Defendant), erroneously sued as State of California, and Myers & Sons, Defendant's contractor for (1) negligence; (2) dangerous condition of public property [Government Code Section 835 et seq.]; and (3) negligent act or omission of publ...
2022.10.31 Demurrer to FAC 913
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.10.31
Excerpt: ...ant, State Farm General Insurance Company (“Defendant”) when a hot water pipe allegedly burst, causing water damage to their Property. Plaintiffs state that a representative of Defendant told them that all necessary mitigation and demolition work would be performed and all repairs and replacements would be covered by the policy. However, Defendant subsequently stated that the Property damage was not covered by the Policy and refused to pay fo...
2022.10.28 Motion to Compel Mental Exam, Further Discovery Responses, for Terminating Sanctions 864
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.10.28
Excerpt: ... Date of Hearing: October 28, 2022 Trial Date: March 13, 2023 Department: W Case No.: LC106864 Moving Parties: (1) Plaintiffs Lucky's Two‐Way Radios, Inc. and Buddy Corporation (2) Defendant and Cross‐Complainant Frank J. Cannata (3) Defendant and Cross‐Complainant Frank J. Cannata Responding Parties: (1) Defendant and Cross‐Complainant Frank J. Cannata (2) No opposition filed for the second motion. (3) Plaintiffs Lucky's Two‐Way Radio,...
2022.10.28 Motion to Compel Further Responses 119
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.10.28
Excerpt: ...mplaint (“FAC”) and asserts causes of action for (1) partition of real property, (2) accounting, (3) breach of fiduciary duty, (4) breach of partnership agreement, (5) declaratory relief, and (6) unjust enrichment against several defendants, including defendants Martin Kuo and Mulan Kuo (collectively “Defendants”) Plaintiff Lai moves to compel Defendants to provide further responses to Requests for Production of Documents (Sets One & Two)...
2022.10.28 Demurrer 917
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.10.28
Excerpt: ...r”) is a manager and/or employee of Hunt. Since about 2015, Raul Aguila (“Aguila”) was a tenant of the Subject Property. Orley Onofre (“Onofre”) is an employee of Aguila. Aguila and Onofre (collectively, “Plaintiffs”), allege, beginning in January of 2022, Becker has engaged in pattern of racist and harassing behavior in an effort to drive‐out Plaintiffs from the Subject Property, and force Plaintiffs to terminate the governing le...
2022.10.27 Motion to be Relieved as Counsel 388
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.10.27
Excerpt: ...nts' Counsel Helene J. Farber (Counsel) filed the instant Motion to be Relieved as Counsel on September 14, 2022 against Cochran Inc. and on September 15, 2022 against Lockhart Development, Inc. In the September 27, 2022, minute order, this Court found that the moving papers were not served 16 court days before the hearing. On the Court's own motion, the Hearing on Motion to be Relieved as Counsel was continued to October 27, 2022, and Counsel wa...
2022.10.27 Demurrer 976
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.10.27
Excerpt: ... property located at 7618 Kelvin Avenue, Winnetka, California 91306 (“subject property”). On May 3, 2006, Plaintiffs obtained an adjustable‐rate interest only mortgage loan, which was secured by a deed of trust; that same day, Plaintiffs obtained a home equity credit line, which was secured by a second deed of trust. On June 1, 2018, Plaintiffs filed Chapter 13 bankruptcy; their plan was confirmed on November 5, 2018. On January 28, 2022, a...
2022.10.26 Motion to Set Aside Entry of Default 917
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.10.26
Excerpt: ...Canoga Park, California (“Subject Property”). Henry Becker (“Defendant Becker”) is a manager and/or employee of Defendant Hunt. Since about 2015, Raul Aguila (“Plaintiff Aguila”) was a tenant of the Subject Property. Orley Onofre (“Plaintiff Onofre”) is an employee of Plaintiff Aguila. Plaintiffs Aguila and Onofre (collectively, “Plaintiffs”), allege, beginning in January of 2022, Defendant Becker has engaged in pattern of rac...
2022.10.26 Application for Admisstion Pro Hac Vice as Counsel 314
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.10.26
Excerpt: ...�Defendant”) and Roes 1 through 50 (collectively, “Defendants”). Plaintiff's Complaint alleges a single cause of action against Defendants for “Invasion of Privacy in False Light”. Plaintiff's Complaint primarily alleges that Defendant, an unknown person, used “bots” to send sent racist and bullying text messages to Plaintiff's co‐star's son, and thereafter, used the “bots” to represent that Plaintiff was the individual sendin...
2022.10.25 Demurrer 322
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.10.25
Excerpt: ...ough Plaintiff paid Defendant, Plaintiff alleges Defendant breached the agreement by failing to provide the vehicles and misrepresented to Plaintiff that he would provide Plaintiff the vehicles. The initial complaint was filed on October 1, 2021, and the First Amended Complaint was filed on April 4, 2022. Following a demurrer, the Second Amended Complaint was filed on August 12, 2022. The SAC alleged five causes of action: (1) Breach of Contract,...
2022.10.25 Motion to Set Aside or Vacate Default, Judgment 774
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.10.25
Excerpt: ... filed a complaint for common counts, alleging that Defendant, Craig Katz became indebted to Plaintiff in the amount of $41,969.23 (Case No. 22VECV00753). On June 8, 2022, Plaintiff also filed a complaint for common counts alleging damages of $28,855.43 (Case No. 22VECV00774). On August 23, 2022, default judgments were entered against Defendant in both cases. On September 9, 2022, the Court granted defendant's ex parte application to stay enforce...
2022.10.25 Motion to Set Aside or Vacate Default, Judgment 753
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.10.25
Excerpt: ... filed a complaint for common counts, alleging that Defendant, Craig Katz became indebted to Plaintiff in the amount of $41,969.23 (Case No. 22VECV00753). On June 8, 2022, Plaintiff also filed a complaint for common counts alleging damages of $28,855.43 (Case No. 22VECV00774). On August 23, 2022, default judgments were entered against Defendant in both cases. On September 9, 2022, the Court granted defendant's ex parte application to stay enforce...
2022.10.20 Request for Default Judgment 290
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.10.20
Excerpt: ...ncluding Defendants Oren Abutbul (Abutbul), Perri Bitton (Bitton), U.S. Veterans Home Services, Inc. (USVH), Trace Hancock (Hancock) and TSH Sales & Consulting dba TSH Construction and Design (TSH) (collectively “Contractor Defendants”). She claims these Contractor Defendants overcharged for their work; convinced her to do unnecessary work; failed to perform work they agreed to, and were paid to, do; and/or improperly performed work they did ...
2022.10.20 Motion to Dismiss, to Stay Proceedings Pending Arbitration 130
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.10.20
Excerpt: ...national Capital Alliance, Inc. (collectively, Defendants). Plaintiff accuses Defendants of failing to pay legal fees as required under their agreement and unreasonably rejecting a settlement. Accordingly, Plaintiff filed this action against Defendants on August 6, 2019, stating the following causes of action: (1) breach of written contract, (2) common count – account stated, (3) quantum meruit, (4) breach of written contract, (5) common count ...
2022.10.20 Motion to Bifurcate 556
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.10.20
Excerpt: ...ff had agreed to a joint venture to purchase foreclosed properties, and, in 2007, the parties purchased the subject Property together, with Plaintiff having a 1/3 interest. (FAC ¶ 10‐12.) Plaintiff alleges that David falsely represented to Plaintiff's agent that Defendants had not been able to find a buyer and offered to buy out Plaintiff's 1/3 interest, which Plaintiff accepted. (FAC ¶ 17.) In fact, Defendants had found a buyer at that time,...
2022.10.19 Motion to Compel Further Responses 321
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.10.19
Excerpt: ...ach of written contract; (2) breach of written guaranty; and (3) conversion. Plaintiff alleges the parties entered into an Agreement in which Plaintiff leased certain personal property (Inventory) to Defendant 4519 Haskel, LLC to be used to stage the property for sale. After termination of the staging term, Defendants requested to keep the Inventory at the Property. Plaintiff demanded access to remove the Inventory when it learned that Defendants...
2022.10.19 Motion for Leave to File FAC 688
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.10.19
Excerpt: ...anyon Boulevard, Woodland Hills, California 91364 4 (“Subject Property”) from approximately July 27, 2020, through November 13, 2021. Defendant, Svetlana Angelova (“Defendant Angelova”), Anatoly Valenti (“Valenti”), and Onerent, Inc. (“Onerent”) all owned and/or operated the Subject Property during Plaintiff's tenancy. (Declaration of Donel R. Lopez (“Lopez Decl.”) ¶ 2.) On December 7, 2021, Plaintiff filed an unverified Comp...
2022.10.19 Motion for Attorney Fees 053
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.10.19
Excerpt: ... 25, 2019, against Defendants Sam Vaziri Vance, Inc., dba Sama Eyewear (“Sama”) (the lessee under the commercial lease), and Ross Vance and Sheila Vance, the guarantors of the lease. The complaint alleged a breach of contract claim. Defendants filed their answer to the Complaint on October 15, 2019. Concurrently Defendants filed a cross-complaint for negligence. After successful demurrers, the cross-complainants did not amend, and the cross-c...
2022.10.17 Demurrer 098
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.10.17
Excerpt: ...ia Rosner (“Julia”), by and through her successors in interests, Brian Rosner & Barbara Rosner (“Plaintiffs”), filed a Complaint against Shayke, Inc. d/b/a Freedom Treatment Centers of California (“Shayke”); David Silberberg (“Silberberg”); Mike Gerstein (“Gerstein”); and DOES 1 –100, inclusive, alleging 5 causes of action arising from the death of Julia. On July 8, 2020, Plaintiffs named Defendant Hatteras House Sober Livin...
2022.10.13 Demurrer, Motion to Strike 533
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.10.13
Excerpt: ...hey allege that the subject property suffered a major sewage leak that resulted in the stench of sewage for several months. At one point there was toxic black mold in the apartment. During the remediation to address the mold problem, their apartment had no heat for seven days during the winter. There was a water leak in Plaintiffs' unit due to faulty dishwasher, and Defendants had to remove the floor and wall from the kitchen. The also allege tha...
2022.10.13 Application for Preliminary Injunction 224
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.10.13
Excerpt: ... agreement regarding the mortgage. Defendants have foreclosed on a commercial property owned by Plaintiffs. On August 25, 2022, Plaintiffs Leonid Kamenetsky, Tanya Kurlyand, Friar Street Property, LLC, and 14554 Friar, LLC (“Plaintiffs”) filed their complaint against Defendants Easy Financial, LLC, Sunset Equity Group, Easy Reality and Loan, Inc., Sunset Equity Funding, Benjamin Donel, Best Alliance Foreclosure and Lien Services Corp., and Do...
2022.10.07 Demurrer 803
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2022.10.07
Excerpt: ...laudia Martignoni (“Plaintiffs”) filed this action. The operative pleading is the Fourth Amended Complaint, which was filed on February 9, 2022, against Defendants Arash Majlessi, Majlessi Corporation, Gloria Center LLC, Kamran Hekmat, United Escrow Co., John C. Lee, and Ian Bhak for (1) rescission, (2) fraud, (3) breach of contract, (4) rescission, (5) breach of duty and gross negligence, (6) breach of duty and gross negligence, (7) fraud, a...

894 Results

Per page

Pages