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2023.03.29 Motion to Compel Arbitration 444
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.03.29
Excerpt: ...ffs Sohail Nasim, M.D., SNASIM, Inc., Caleb Hirsch, M.D., Samir Parmekar, M.D., Paul Diehl, M.D., Dr. Paul E. Diehl, A Medical Corporation; H. Norman Xu, M.D. Ph.D. H Norman Xu MD, Inc. Plaintiffs Sohail Nasim, M.D., SNASIM, Inc., Caleb Hirsch, M.D., Samir Parmekar, M.D., Paul Diehl, M.D., Dr. Paul E. Diehl, A Medical Corporation; H. Norman Xu, M.D. Ph.D. H Norman Xu MD, Inc. allege Defendants HCA Healthcare, lnc„ HCA Healthcare Services of Cal...
2023.03.29 Motion for Leave to File Complaint 691
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.03.29
Excerpt: ... Inc. ("StubHub") (collectively "Defendants"). Plaintiffs role was to direct consumers to Defendants' ticket platform in exchange for commissions on orders. Plaintiff alleges that it was not being paid commissions according to the terms and conditions of the Affiliate Program because StubHub was underreporting and misrepresenting commissionable transactions owed to Plaintiff. Plaintiff also alleges that Defendants interfered with Plaintiffs contr...
2023.03.28 Motion to Compel Arbitration 444
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.03.28
Excerpt: ...ffs Sohail Nasim, M.D., SNASIM, Inc., Caleb Hirsch, M.D., Samir Parmekar, M.D., Paul Diehl, M.D., Dr. Paul E. Diehl, A Medical Corporation; H. Norman Xu, M.D. Ph.D. H Norman Xu MD, Inc. Plaintiffs Sohail Nasim, M.D., SNASIM, Inc., Caleb Hirsch, M.D., Samir Parmekar, M.D., Paul Diehl, M.D., Dr. Paul E. Diehl, A Medical Corporation; H. Norman Xu, M.D. Ph.D. H Norman Xu MD, Inc. allege Defendants HCA Healthcare, lnc„ HCA Healthcare Services of Cal...
2023.03.28 Motion for Judgment on the Pleadings 817
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.03.28
Excerpt: ...y and Bahareh Mohammadzadeh Moghaddam filed a complaint against Defendants Brett C. Harrison aka Brett Christian Harrison; BCH Enterprises, LLC; Trystan Harrison; Re/Max Olson & Associates; David Thomas Lloyd; Center Street Lending Fund IV Spe, LLC; Bagnard Company, LLC; CT Lien Solutions; Mario Simone; The Turoci Firm, Inc.; BM Stewardship Inv., LLC; Prominence Capital Partners, LLC, and Charles Ockwell. On November 2, 2020, Plaintiffs filed a s...
2023.03.27 Demurrer to FAC 917
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.03.27
Excerpt: ..."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 racist and harassing behavior in an effort to dr...
2023.03.27 Demurrer 514
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.03.27
Excerpt: ...st Defendant American Honda Motor Co. asserting causes of action for Violation of Song-Beverly Act and Fraudulent Inducement Concealment. Plaintiff alleges their vehicle had a sensing defect, which Defendant knew about and concealed. [TENTATIVEI RULING Defendant American Honda Motor Co., Inc.'s Demurrer is SUSTAINED WITH LEAVE TO AMEND. REQUEST FOR JUDICIAL NOTICE In opposition, Plaintiff requests this court take judicial notice of the second ame...
2023.03.24 Motion for Leave to File SAC 347
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.03.24
Excerpt: ...rivate Affairs, Civil Extortion (Blackmail), and Revenge Porn. On July 1, 2021, Plaintiff named Jane Doe as Tiffany Warren. Plaintiff is an investigative journalist/documentary filmmaker. Plaintiff alleges she is the victim of a smear campaign because Defendants do not like what she reports. On October 6, 2021, Plaintiff filed a First Amended Complaint Plaintiff now seeks leave of court to file a Second Amended Complaint to add tivo additional ca...
2023.03.23 Demurrer, Motion to Strike FAC 644
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.03.23
Excerpt: ...herman Oaks Plaintiff Lesley-Ann Brual Fernandez Yes. (Steinberg Decl. 113.) On August 28, 2022, Plaintiff Lesley-Ann Brual Fernandez filed a Complaint against Defendants Sherman Oaks Integrated Medical Group Inc. dba Health Atlast Sherman Oaks, Health Atlast LLC, and Enoc Otero. On November 15, 2022, Plaintiff filed her First Amended Complaint against Defendants, asserting causes of action for (1) Sexual Battery; (2) Sexual Assault; (3) Intentio...
2023.03.21 Demurrer to FAC 949
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.03.21
Excerpt: ...shley Collins and Kevin McMahon's purchase of a Certified Pre-Owned 2017 Cadillac Escalade vehicle. On November 2, 2022, Plaintiffs filed a first amended complaint asserting claims for (1) Violation of Civil Code section 1793.2(d); (2) Violation of Civil Code section 1793.2(b); (3) Violation of Civil Code section 1793(a)(3); (4) Breach of the Implied Warranty of Merchantability (Civ. Code SS 1791.1; 1794; 1795.5); (5) Violation of Consumers Legal...
2023.03.17 Motion to Dismiss 072
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.03.17
Excerpt: ...e, but you cannot see the face of the person throwing rocks at her car. Plaintiff further alleges that one of her relatives without investigation, confronted Plaintiff and told Plaintiff her son vandalized Defendant's car. Plaintiff asked her son what he had done and he denied it. As a result of Defendant's false accusations, Plaintiff alleges she has suffered economic loss and exposed Plaintiff to necessary and unfair damages. On August 13, 2021...
2023.03.17 Demurrer to FAC 134
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.03.17
Excerpt: ...an Yes. (McKown Deci. "3-5.) On August 9, 2022, Plaintiffs Yosef Cohen and Vahe Ter- Galstanyan filed a complaint against Defendants World Tech Toys, Inc., World Trading 23, Inc., Kevork Kouyoumjian, Kambiz Kamangar, and Kamir Distribution, LLC asserting causes of action for (1) Breach of Oral Joint Venture Agreement; (2) Unlawful, Fraudulent & Unfair Business Practices; (3) Breach of Fiduciary Duty; and (4) Fraud. On January 12, 2023, Plaintiffs...
2023.03.14 Motion for Sanctions 744
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.03.14
Excerpt: ...to resolve a dispute as to the property line between Plaintiff's property, which is designated as Assessor's Parcel Number 2075-025-042, commonly described as 22528 MacFarlane Drive, Woodland Hills, California 91364, and defendant's property, which is designated as Assessor's Parcel Number 2075-025-046, commonly described as 5033 MacFarlane Lane. [TENTATIVE] RULING Plaintiff's Motion for Sanctions against Defendant Pursuant to Code of Civil Proce...
2023.03.14 Special Motion to Strike 318
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.03.14
Excerpt: ...ses, LP, asserting causes of action for malicious prosecution, retaliation, and violation of the Los Angeles COVID Moratorium. Plaintiff alleges they were a tenant of Defendant but when Plaintiff complained to Defendant of their upstairs neighbors, Defendant filed an unlawful detainer action against Plaintiff in violation of the City of Los Angeles COVID moratorium and the Los Angeles County COVID moratorium. On September 21, 2022, the instant ma...
2023.03.10 Demurrer to SAC 966
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.03.10
Excerpt: ...hiatric Medical Group (“PMG”) brings this case, alleging the misappropriation of receivables due PMG by Defendants Marc L. Nehorayan, M.D., A Professional Corporation (“Nehorayan Corp.”) and its principal Marc Nehorayan (“Dr. Nehorayan”). On July 10, 2019, PMG filed its original complaint. On October 25, 2022, PMG filed its second amended complaint (“SAC”) alleging: (1) breach of fiduciary duty; (2) conversion; (3) fraud; (4) brea...
2023.03.09 Demurrer 677
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.03.09
Excerpt: ... HSE from Defendants Terry York Motor Cars LTD, Jaguar Land Rover North America, LLC, and Autonation, Inc. Plaintiff claims when Plaintiff was driving the vehicle, a leak or spray from the coolant lines caused an explosion. Plaintiff further alleges prior to the explosion, the vehicle alert system failed to warn of the fire in the engine. As a result of the engine fire, Plaintiff suffered Tinnitus, severe emotional distress, smoke inhalation, and...
2023.03.07 Demurrer to FAC 432
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.03.07
Excerpt: ...f alleges Defendants denied Plaintiff's insurance claim in bad faith. Plaintiff contends in 2010, Plaintiff installed a ‘small wind energy system' on his property. After the wind turbine collapsed in 2019, Plaintiff contacted Defendants to present his claim. Plaintiff alleges Defendants' claim representative, Ms. Anderson, advised Plaintiff over the telephone that the claim was approved and that he would be receiving the maximum amount covered ...
2023.03.03 Motion for Judgment on the Pleadings 440
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.03.03
Excerpt: ...Mariam Shashikyan filed a verified first amended complaint against Defendants PLM Loan Management Services, Inc., AA Consulting & Management, Inc., Quality Loan Service Corporation, Larisa Kirakosian, Lan Tran, Bassam Mustafa, Ahlam Mustafa, Nabil Abudayeh, Damon Bowers, Private Capital Investments, Inc., U.S. Bank Trust, N.A., and Persevere Lending Inc. asserting causes of action for (1) fraud, (2) quiet title, and (3) injunctive relief. Plainti...
2023.03.02 Motion to Compel Discovery for Inspection of Vehicle and Sign 397
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.03.02
Excerpt: ...rm filed a complaint against Defendants Luxury Auto Center, Inc. and Nelson Sanchez for (1) claim and delivery; (2) breach of written contract; (3) breach of oral contract; (4) common counts; (5) conversion; (6) fraud on 6/20/15; (7) fraud after 6/20/15; and (8) rescission. Plaintiff alleges Plaintiff and Defendants entered into an agreement where Defendants were to “restore” Plaintiff's 1957 Chevy 1 Ton Panel Truck. Plaintiff alleges Defenda...
2023.03.01 Motion to Compel Further Responses, for Sanctions 629
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.03.01
Excerpt: ...ACKGROUND This is a breach of contract cause of action. Plaintiffs WC Structures, Inc. and William Whitley filed a complaint against Defendants MGAM Inc., MGA Electric Corporation dba Trust Electric, and Joshua Manevich asserting causes of action for breach of contract, quantum meruit, and account stated. Plaintiffs allege Defendant MGAM entered into a written agreement with National Commercial Construction, Inc. (“NCCI”) to provide rough car...
2023.02.27 Motion to Strike 127
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.02.27
Excerpt: ... action is related to 22STCV35335 (Sil Park and Sil Park DDS, a Dental Corp. v. Neobiotech Co., LTD., et al.). [TENTATIVE] RULING Defendant Sil Park's Motion to Strike is DENIED. Defendant Sil Park, D.D.S Motion to Strike is DENIED. ANALYSIS Defendants move to strike Plaintiff's claim for daily damages on the grounds the dates alleged in the complaint and the exhibits attached demonstrate Plaintiff's complaint is legally insufficient. As a result...
2023.02.27 Demurrer, Motion to Strike 740
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.02.27
Excerpt: ...n January 14, 2022, Plaintiffs Joseph Shrauger, individually, and as successor in interest and heir to decedent Joseph Shrauger, Priscilla Shrauger, individually, and as successor in interest and heir to decedent Joseph Shrauger, and Limbonia Arredondo, individually, and as successor in interest and heir to decedent Joseph Shraugher filed a complaint for elder and dependent abuse/neglect, willful misconduct, general negligence, professional negli...
2023.02.24 Motion to Strike Costs 712
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.02.24
Excerpt: ...wner of the vehicle. Plaintiff alleges Defendants have been in possession of the vehicle since January 2022. On April 22, 2022, Plaintiff called Star Motors to negotiate for the release of the Vehicle and learned that the Vehicle was still located at Star Motors's body shop location. Plaintiff then briefly chronicles its efforts to contact “Defendants' employee … who handles impounds” and how Star Motors has not provided any invoices or aut...
2023.02.22 Motion to Compel Discovery 611
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.02.22
Excerpt: ...a suitable tenant for their commercial building. Plaintiff alleges Defendants represented to Plaintiff they found a tenant who would run a legal smoke shop and ran a background check on the tenant; however, these representations were false. Plaintiff alleges Defendants did not run a background check and the tenant operated a cannabis shop in violation of the agreement and as prohibited by the Department of Cannabis Regulation. On November 12, 201...
2023.02.16 Motion for Summary Judgment, Adjudication 999
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.02.16
Excerpt: ...complaint against Defendants Klaus See-Tho, M.D., Gerald Rothman, M.D., El Camino Hospital, and West Hills Hospital for medical negligence and loss of consortium. Defendant West Hills Hospital now move for summary judgment or, in the alternative, summary adjudication. [TENTATIVE] RULING Defendants West Hills Hospital's Motion for Summary Judgment is GRANTED. DISCUSSION Defendant West Hills Hospital moves this court for an order granting summary j...
2023.02.15 Motions to Compel Discovery 604
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.02.15
Excerpt: ...ntiff purchasing the property would be a good financial investment. Upon the short sale being approved by the Bankruptcy Court, Plaintiff raised monies from his family members. Plaintiff further alleges they paid $770,000 to Wells Fargo and $100,000 to Defendant as part of the terms of the short sale. Plaintiff further alleges Defendant misrepresented to Plaintiff that he would make Plaintiff a member of an LLC and that it would then be beneficia...
2023.02.14 Motion for Relief from Default 318
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.02.14
Excerpt: ...rosecution, retaliation, and violation of the Los Angeles COVID Moratorium. Plaintiff alleges they were a tenant of Defendant but when Plaintiff complained to Defendant of their upstairs neighbors, Defendant filed an unlawful detainer action against Plaintiff in violation of the City of Los Angeles COVID moratorium and the Los Angeles County COVID moratorium. On September 21, 2022, the instant matter was related to Defendant's unlawful detainer a...
2023.02.14 Motion for Judgment on the Pleadings 235
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.02.14
Excerpt: ...s were drinking, partying, having sex, looting, destroying and damaging the subject property. Plaintiffs immediately contacted the LAPD and that after several more 911 calls, the LAPD finally arrived 40 minutes later. By that time, Plaintiffs' property had been trashed and burglarized and items worth over $150,000 were stolen, destroyed, or damaged. Plaintiffs further allege despite overwhelming evidence, the LAPD failed to properly investigate t...
2023.02.10 Motion for Judgment on the Pleadings 196
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.02.10
Excerpt: ... Defendant Shandaloo on September 3, 2021. Plaintiff alleges on August 3, 2016, Defendant Shandaloo entered a written Retail Installment Contract (“contract”) with Galpin Motors Inc. for a Ford F-350. Plaintiff was assigned the contract for value. Defendant breached the contract by failing to make the required timely payments. Default was entered against Defendant on April 5, 2022. On July 6, 2022, the court granted Defendant's motion to set ...
2023.02.09 Demurrer 536
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.02.09
Excerpt: ...nt against Defendants Moshe Zemach, David Zemach, Maya Librush, Oded Zemach, Livinit Up, LLC, UrbinoConstruction Services LLC, IO Lifetime Builders, Inc., Chai Group, LLC, Serrano Demolition, Inc., Expert Decking and Waterproofing, Inc., and The Ohio Casualty Insurance Company asserting causes of action for (1) Breach of Contract; (2) Breach of Contract; (3) Negligence; (4) Negligence; (5) Negligence; (6) Breach of Express Warranty; (7) Breach of...
2023.02.08 Motion to Vacate and Set Aside Default, Judgment, Recall and Quash Writ of Execution 374
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.02.08
Excerpt: ... that there are remaining balances in the sums of $20,777.62; $18,795.53; and $5,262.73 for a total balance of $44,845.88 due and owing. On December 28, 2018, Plaintiff filed a complaint against Defendant for Breach of Contract and Common Counts seeking damages in the sum of $44,835.88. TENTATIVE RULLING Defendant Abdol Beigi's Motion to Vacate and Set Aside Default and Default Judgment and Recall and Quash Writ of Execution is GRANTED. DISCUSSIO...
2023.02.08 Demurrer 536
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.02.08
Excerpt: ...t against Defendants Moshe Zemach, David Zemach, Maya Librush, Oded Zemach, Livinit Up, LLC, UrbinoConstruction Services LLC, IO Lifetime Builders, Inc., Chai Group, LLC, Serrano Demolition, Inc., Expert Decking and Waterproofing, Inc., and The Ohio Casualty Insurance Company asserting causes of action for (1) Breach of Contract; (2) Breach of Contract; (3) Negligence; (4) Negligence; (5) Negligence; (6) Breach of Express Warranty; (7) Breach of ...
2023.02.07 Motion for Reconsideration 307
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.02.07
Excerpt: ... in the dissolution of her marriage. Plaintiff alleges over the course of the representation, Defendant House committed a multitude of negligent acts including: failing to file a declaration which caused Plaintiff's motion to be ineligible for attorney fees, failing to respond in writing how to report Plaintiff's income to the court which caused the court to make an inaccurate and detrimental decision concerning Plaintiff's finances, and failing ...
2023.02.06 Motion to Set Aside Default Judgment 514
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.02.06
Excerpt: ...Expo Construction, Avraham Gutman, Sharon Trumer, and Celio Eugenio Cruz entered into an agreement by which Defendants agreed to furnish certain labor, services, equipment and materials for construction work pertaining to improvement to Plaintiffs' property located in Woodland Hills. The agreed upon price was $348,809.00. Between the time that Plaintiffs first entered into the Agreement and October 26, 2020, Plaintiffs paid Defendants the sum of ...
2023.02.06 Motion for Summary Judgment, Adjudication 321
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.02.06
Excerpt: ...aint against 4519 Haskel, LLC and Moses Shemtov for (1) breach 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 acc...
2023.02.06 Demurrer to FAC 712
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.02.06
Excerpt: ...er (“the vehicle”). Plaintiff claims to be the lienholder and legal owner of the vehicle. Plaintiff alleges Defendants have been in possession of the vehicle since January 2022. On April 22, 2022, Plaintiff called Star Motors to negotiate for the release of the Vehicle and learned that the Vehicle was still located at Star Motors's body shop location. Plaintiff then briefly chronicles its efforts to contact “Defendants' employee … who han...
2023.02.02 Motion for Leave to Amend Answer to FAC 534
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.02.02
Excerpt: ...iff 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 a con...
2023.02.01 Application for Writ of Possession 772
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.02.01
Excerpt: ... 2022, Plaintiff Financial Services Vehicle Trust, by and through its servicer BMW Financial Services NA, LLC filed a complaint against Defendant Flora Khodagholian aka Floraand Khodagholian Malikian and Vorak Auto Repair asserting causes of action for (1) breach of contract; (2) common count; (3) claim & delivery; and (4) conversion. Plaintiff alleges Defendant Khodaghlian leased a 2019 BMW 8 series motor vehicle from Center BMW on December 9, 2...
2023.01.31 Demurrer, Motion to Strike 958
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.01.31
Excerpt: ...; (2) Fraud; (3) Negligent Infliction of Emotional Distress; (4) Cancellation of Written Instrument under Civil Code § 3412; (5) Slander of Title; (6) Breach of Fiduciary Duty; and (7) Negligence. Longview Valley Inc., The Russak Family Trust Dated February 8, 2001, Robert M. Russak and /or, Marlene Russak and Union Home Loans, Inc. collectively and jointly while acting as agent of each other filed a substitution of trust and retained a foreclos...
2023.01.31 Motion for Attorney Fees 021
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.01.31
Excerpt: ...prises, Inc., Shahram Tamjidi, and Douglas C. Moore asserting causes of action for breach of contract, unjust enrichment, promissory estoppel, and judicial foreclosure. Plaintiff alleges Defendant Tamjidi Enterprises, Inc. applied for a commercial credit loan with Wells Fargo Bank, National Association and Defendant Tamjidi personally agreed to repay the loan plus interest. Plaintiff further alleges Defendant Moore personally agreed to repay the ...
2023.01.30 Motion for Judgment on the Pleadings 440
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.01.30
Excerpt: ...Shashikyan filed a verified first amended complaint against Defendants PLM Loan Management Services, Inc., AA Consulting & Management, Inc., Quality Loan Service Corporation, Larisa Kirakosian, Lan Tran, Bassam Mustafa, Ahlam Mustafa, Nabil Abudayeh, Damon Bowers, Private Capital Investments, Inc., U.S. Bank Trust, N.A., and Persevere Lending Inc. asserting causes of action for (1) fraud, (2) quiet title, and (3) injunctive relief. Plaintiffs nam...
2023.01.26 Motion to Compel Compliance 966
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.01.26
Excerpt: ...UND Plaintiff Noel Lustig, M.D., Inc. d/b/a Psychiatric Medical Group (“PMG”) brings this case, alleging the misappropriation of receivables due PMG by Defendants Marc L. Nehorayan, M.D., A Professional Corporation (“Nehorayan Corp.”) and its principal Marc Nehorayan (“Dr. Nehorayan”). On July 10, 2019, PMG filed its original complaint. On January 31, 2020, PMG filed its first amended complaint (the “FAC”) alleging: (1) breach of ...
2023.01.26 Demurrer to SAC 604
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.01.26
Excerpt: ...ndant Solomon Cohen upon Defendant's representation that Plaintiff purchasing the property would be a good financial investment. Upon the short sale being approved by the Bankruptcy Court, Plaintiff raised monies from his family members. Plaintiff further alleges they paid $770,000 to Wells Fargo and $100,000 to Defendant as part of the terms of the short sale. Plaintiff further alleges Defendant misrepresented to Plaintiff that he would make Pla...
2023.01.24 Motion for Preliminary Injunction 958
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.01.24
Excerpt: ...erroneously sued herein as Steven M. Russak and/or Robyn L. Russak Trustees of the Steven Russak Family Trust dated December 14,2009 BACKGROUND On July 12, 2022, Plaintiff filed a Complaint against Defendants Patricia Barr, Dihn Luu, FCI Lender Services, and Union Home Loans (“Defendants”). On October 18, 2022, Plaintiff filed a First Amended Complaint (“FAC”) alleging (1) Financial Elder Abuse; (2) Fraud; (3) Negligent Infliction of Emot...
2023.01.20 Motion to Compel Deposition, for Relief from Default, to Compel Further Compliance with Discovery Orders 864
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.01.20
Excerpt: ...UND Plaintiffs Lucky's Two‐Way Radios, Inc. and Buddy Corporation (“LTWR”) allege that Frank J. Cannata (“Cannata”) was a consultant for Plaintiffs' business pursuant to a consulting services agreement. While consulting for Plaintiffs, Cannata allowed or arranged for valuable company property to be taken by “Mr. Recycling” without Plaintiffs' consent. Plaintiff further claims that on December 8, 2017, Cannata improperly transferred ...
2023.01.19 Motion for Judgment on the Pleadings 539
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.01.19
Excerpt: ...ty: Plaintiffs Albert Fridlin Jeung and Karen Ubaldi Meet and Confer: Yes. (Humphreys Decl. ¶2.) BACKGROUND This is a wrongful death action. Plaintiffs allege Defendants, through unconscionably high‐ pressure sale tactics and fraudulent misrepresentations, induced Plaintiffs to enter several agreements to purchase timeshare interests. Plaintiffs allege due to the wrongful and emotionally abusive conduct, Plaintiff Albert Fridlin Jeung (“Dece...
2023.01.18 Motion to Expunge Mechanic's Lien or to Reduce Amount of Such Liens 959
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.01.18
Excerpt: ...ows and Doors Corp. BACKGROUND Plaintiffs Gelt Reseda Fee Owner, LLC and Uhon Watermark Fee Owner, LLC allege they hired Defendant WPIC Construction, LLC to build a large mixed‐use project known as The Watermark at the Property. Plaintiff further alleges WPIC hired Defendants Green World Windows and Doors and SPZ Enterprises Inc. as subcontractors to provide certain labor, equipment, and material for the Project. The Project was completed on Ju...
2023.01.13 Special Motion to Strike 388
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.01.13
Excerpt: ...rk A. Liker alleges Defendant Eliezer Appel, in his capacity as a California licensed attorney, instructed Plaintiff to purchase certain real property for $250,000.00 to Defendant Cochran Inc. 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 di...
2023.01.13 Motion to Compel Further Responses 119
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.01.13
Excerpt: ...D Plaintiffs allege they entered into a joint venture whereby Plaintiff Hsiu‐Fang Lai, Defendant Pi Lien Fong, and Defendants Martin C. Kuo and Mulan Kuo each contributed $200,000 in exchange for a one‐third ownership interest in the Motel. Plaintiffs further allege the Defendants managed the operations of the Motel to the exclusion of the Plaintiffs and as part of their misappropriation of the revenues generated by the business, the Defendan...
2023.01.13 Motion for Sanctions, to Compel Further Discovery 864
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.01.13
Excerpt: ...hile consulting for Plaintiffs, Cannata allowed or arranged for valuable company property to be taken by “Mr. Recycling” without Plaintiffs' consent. Plaintiff further claims that on December 8, 2017, Cannata improperly transferred proprietary information via e‐mail to personal accounts. Plaintiff alleges a loss of $500,000 in property. Plaintiffs filed a complaint on February 13, 2018. The Second Amended Complaint (“SAC”) was filed on ...
2023.01.12 Motion to Disqualify Attorney 388
Location: Los Angeles
Judge: Keeny, Virginia
Hearing Date: 2023.01.12
Excerpt: ...tructed Plaintiff to purchase certain real property for $250,000.00 from Defendant Cochran Inc. 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 Lock...

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