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2024.06.13 Motion for Summary Judgment 073
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.06.13
Excerpt: ...n the brak es, which caused Plaintiff to strike the interior of the bus with great force. (Ibid.) As a result, she sustained injuries. (Ibid.) Plaintiff filed her Complaint on October 3, 2022, asserting general negligence and motor vehicle negligence. On January 10, 2024, VTA filed the instant motion, which Plaintiff opposes. II. Request for Judicial Notice VTA requests judicial notice of Plaintiff's Complaint, however, judicial notice is not r...
2024.06.13 Demurrer to FAC 003
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.06.13
Excerpt: ...as born in the Republic of Kosovo, and he maintains close family and business ties to Kosovo and Albania. (FAC, ¶ 1.) Dr. Asllani is a Kosovo resident, doctor, and human rights activist, who has documented human rights violations in the Western Balkans for the past 30 years. (F AC, ¶ 3.) Dervishi is a major shareholder in Zummo Flight Technologies USA, and he helped form Zummo Flight Technologies Kosovo (“Zummo Kosovo”). (FAC, ¶ 10.) When ...
2024.06.13 Demurrer 013
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.06.13
Excerpt: .... According to the complaint, on July 2, 2023, Plaintiff was lawfully on the Premise for the international soccer match between Mexico and Qatar. (Complaint ¶ 18.) Debartolo Corporation, Forty Niners Football Company LLC, Forty Niners SC Stadium Company LLC, Forty Nin ers Stadium Management Company LLC (“Stadium Defendants”) and Government Defendants owned/operated/maintained/managed/secured/controlled the Premise. (Complaint ¶ 11.) During ...
2024.06.11 Demurrer 540
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.06.11
Excerpt: ...r. Juan Gonzales (“Decedent”) while attending a Chris Stapleton concert. According to the complaint, on June 18, 2022, at about 10:40 p.m., Decedent was lawfully at the Shoreline Amphitheater and while speaking to a De fendants' employee was struck in the head by Logan Winterton causing serious injury and ultimately death. (Complaint ¶ 16.) Mr. Winterton and several other concert attendees wore a red and white Death's Head insignia signifyin...
2024.06.11 Motion to Strike FAC 271
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.06.11
Excerpt: ...C, p. 4.) Defendant then initiated the related criminal case (Case No. C2106178) against Plaintiff. (Ibid.) Plaintiff alleges Defendant confessed to providing false information to the police officer to secure rent and a deposit. (Ibid.) She further alleges Defendan t provided false information to get an emergency protective order, which Defendant then used to breach the terms of the rental lease agreement. (Ibid.) On January 4, 2024, the underlyi...
2024.06.06 Motion to Compel Production of Docs 836
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.06.06
Excerpt: ...cret case. Cryplex alle ges Bitmain's former co-CEO, Jihan Wu, was involved in the acts leading to this lawsuit. While this case was pending, Mr. Wu left Bitmain and is now the Chief Executive Officer, Chief Financial Officer, and Secretary of Non- Party Bitdeer. Bitmain has evidence from its discovery of Cryplex that Cryplex contacted Mr. Wu at Bitmain to discuss this lawsuit, including “litigation funding”, “acquisition of claims”, or �...
2024.06.06 Motion for Summary Judgment, Adjudication 057
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.06.06
Excerpt: ...anta Clara County Superior Court, Case No. 22CV398261) (“Second Action”). This action is for negligence and wrongful death arising from a traffic collision. Plaintiff Sylvia Armas is Ivan Caballero, Jr.'s (“Decedent”) mother and his successor in interest. (Complaint in First Action (“Complaint”), ¶¶ 3, 28.) Plaintiff Ivan Caballero (“Caballero Sr.”) is Decedent's father and his successor in interest. (Complaint in Second Action,...
2024.06.06 Demurrer to FAC 757
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.06.06
Excerpt: ...a single father f rom China looking for housing. (FAC, ¶¶2, 9.) Plaintiffs Li and Chen speak primarily Mandarin. (FAC, ¶¶1 -2.) Defendants Ting Hong and Morad Mahpour advertised through AirBnB that they had authority to rent rooms at 555 Stanford Avenue in Palo Alto (“Proper ty”), a multi-family residence, owned by defendant Mahpour. (FAC, ¶¶3, 4, and 10.) Plaintiffs Li and Chen each separately responded at different times to these adve...
2024.06.06 Demurrer to FAC 147
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.06.06
Excerpt: ...tors, LLC (“Yadeg ar”), and that Yadegar was obligated to disclose issues concerning smog and registration to Plaintiff but instead intentionally misrepresented and/or concealed material facts from Plaintiff thereby breaching his contract with Plaintiff.5 On December 27, 20 23, Plaintiff filed a 36 -page complaint against Yadegar captioned, “Complaint Fraud – Intentional Misrepresentation – Intentional Concealment[;] Implied Conduct of...
2024.06.04 Motion for Summary Judgment, Adjudication 470
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.06.04
Excerpt: ...ws. I. Background This action aris es out of a dispute between neighbors. Plaintiffs own and reside in a home at 659 Springer Terrance in Los Altos, while Defendants own and reside in a home at 667 Springer Terrace in Los Altos. (Complaint, ¶¶ 1 -2. 4.) Two heating/air -conditioning pumps (mechanical units) were installed in and remain on the side of Defendants' property next to Plaintiffs' residence. (Complaint, ¶ 4.) The mechanical units are...
2024.06.04 Demurrer 281
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.06.04
Excerpt: ...h identical names, “Inc hin's Bamboo Garden,” located at 151 Washington Avenue, Sunnyvale and 39024 Paseo Padre Parkway, Fremont. (Complaint, ¶19.) From about October 24, 2022 through August 23, 2023, defendants Gupta, RCW, and GCW employed plaintiff Jayaswor Acharya and jointly exercised control over his wages, hours, or working conditions. (Complaint, ¶¶18, 20.) On October 24, 2022, Defendants offered Plaintiff employment for the positio...
2024.05.30 Motion for Summary Judgment, Adjudication 892
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.05.30
Excerpt: ... (“FPC”) enter ed a written subcontract agreement (“Subcontract”) in which Plaintiff agreed to provide construction labor, materials, and services relating to construction of Silvery Towers located at 188 W. St. James Street in San Jose including, but not limited to, furnishing and installing structural steel and miscellaneous metal work (“Project”). (First Amended Complaint (“FAC”), ¶¶10 and 18.) FPC agreed to pay Plaintiff the...
2024.05.30 Motion for Judgment on the Pleadings 640
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.05.30
Excerpt: ...ool year, defendant K ip Glazer was MVHS's principal. (Complaint, ¶ 6.) For the fifth issue of that school year's edition of The Oracle, the students chose to write, edit, and publish an in -depth article about a culture of sexual harassment at MVHS (the “Article”). (Complaint , ¶ 12.) On March 24, 2023, MVHS Assistant Principal John Robell called Gomez and expressed concern regarding a student who might be named in the Article as a serial...
2024.05.28 Demurrer 883
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.05.28
Excerpt: ...rcle in San Jose (the “Property ”). (TAC, p. 2, ¶ 4.1) Plaintiff and h er son moved into the Prop erty i n Dec emb er 2019. (TAC, p. 3, ¶ 8.2) The monthly rental expense was $3,060. (TAC, p. 3, ¶ 9.) From the outset, Plaintiff encountered severe issues that disrupted her ability to live and reside there peacefully. (TAC, p. 3, ¶ 10.) The rental unit had unsanitary conditions and an infestation of rodents. (Ibid.) The power outlets in the ...
2024.05.28 Motion to Strike 297
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.05.28
Excerpt: ...es. Acco rding to the SAC, Plaintiff went to the Burke Williams day spa in San Jose for her reserved facial on July 8th. (SAC, ¶ 13.) Using the women's locker room, Plaintiff removed all her clothing and put on a robe that was provided in the locker. (SAC, ¶ 15.) W hile waiting for her facial, Plaintiff confided with others that she had had a few alcoholic drinks at lunch and was ready to relax. (SAC, ¶ 16.) Once in the designated room, Plain...
2024.05.28 Motion for Summary Judgment 740
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.05.28
Excerpt: ...o Alto Police Depa rtment (“PAPD”), assigned to various divisions within PAPD. (Third Amended Complaint (“TAC”), ¶¶1 – 6 and 18.) Beginning in or around June 2020, defendant City of Palo Alto (“City”) officials sought out, encouraged, and paid artists to paint sixteen letter s on defendant City property that spelled out “Black Lives Matter” (“Mural”). (TAC, ¶¶19 – 20.) City manager, Ed Shikada, admits “the creation o...
2024.05.28 Motion to Dismiss, Stay, or Consolidate Action 384
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.05.28
Excerpt: ...omplaint, ¶ 12 .) James and Ann maintained and periodically revised a revocable living trust since approximately 1981. The last revision was in August of 2018, leaving equal shares to their children. (“2018 Trust”). (Id., ¶ 15.) In preparing the 2018 Trust, James learned Ann had been gifting large sums of money to their daughter and others without his knowledge and consent. James confronted Anne about these gifts and asked her to cease doin...
2024.05.23 Motion for Leave to File SAC, to Quash 612
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.05.23
Excerpt: ...h is an informa tion technology services company headquartered in San Jose. (FAC, ¶ 10.) Plaintiff Jai Kumar alleges he was hired in November 2013 and held various positions in the company over the following six years until he was terminated in December 2019. (FAC, ¶¶ 10, 11.) According to Plaintiff, Jade Global, among other things, wrongfully demanded that he not discuss concerns about his compensation with other employees on the grounds that...
2024.05.21 Motion to Compel Arbitration and Stay Proceedings 028
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.05.21
Excerpt: ...money being tran sferred from their bank accounts. One bank returned the money, the other did not. This suit followed. The August 23, 2022 invoice includes the following language at page 3: Dispute Resolution. Both you and Cellular Sales agree that any and all disputes between us of any nature whatsoever including without limitation tort claims and regardless of whether based upon or arising out of this transaction will be governed by the Cellula...
2024.05.21 Motion for Summary Judgment 455
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.05.21
Excerpt: ... Rasier -CA LLC; and Uber Technologies, Inc. (“Uber”) (collectively, “Defendants”) operated Defendants' vehicle in such negligent manner as to cause a collision between plaintiff Ashish Sagar's (“Plaintiff”) vehicle and Defendants' vehicle, all of which caused serious injuries to Plaintiff. (Complaint, ¶¶12 and 17.) On September 10, 2021, Plaintiff filed a complaint against Defendants asserting a single cause of action for negligen...
2024.05.21 Motion for Attorney Fees 499
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.05.21
Excerpt: ...il Procedure s ection 425.16. Plaintiff however requests that this motion be stayed, or, if not stayed, the amount of fees sought ($18,540) be reduced. Defendant opposes the motion. II. Legal Standard and Analysis Anti -SLAPP fee awards should include expenses incurred fo r all proceedings “directly related” to the special motion to strike and fees “addressing matters with factual or legal issues that are ‘inextricably intertwined' with t...
2024.05.21 Demurrer 428
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.05.21
Excerpt: ..., Inc. (“PAFMG” ). (First Amended Complaint (“FAC”), ¶¶5 and 13.) Defendant Sutter Bay Medical Foundation (“Sutter”) was a joint employer of Dr. Wang along with defendant PAFMG. (FAC, ¶¶7 and 10.) Defendants Sutter and PAFMG (collectively, “Employers”) do business at the same address. (FAC, ¶10.) While defendant PAFMG paid. Wang, defendant Sutter also participated in the supervision of Dr. Wang's work schedule, duties, assign...
2024.05.21 Demurrer 416
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.05.21
Excerpt: ...torial and buildi ng maintenance services. (Complaint, ¶ 3.) Joel Barrientos is employed by SBM as a supervisor at the jobsites where Plaintiffs worked. (Complaint, ¶ 4.) Meta Platforms, Inc. (“Meta”) is a Delaware corporation doing business as Facebook. (Complaint, ¶ 5.) Plaintiffs worked at Meta's campuses in Mountain View and Sunnyvale, and Meta controlled these job sites and had the authority to stop illegal activities occurring there....
2024.05.16 Motion for Summary Judgment, Adjudication 353
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.05.16
Excerpt: ... Court, rule 3.1308, the Court issues its tentative ruling. I. BACKGROUND A. Factual This action arises out of care rendered by Dr. Sung, a veterinarian at VCA, to Plaintiff's cat, “Kitty” (aka “Kimmy”). According to the Second Amended Complaint (“SAC”), Plaintiff brought her cat to VCA to be evaluated on October 17, 2018. (SAC, ¶ 15.) Dr. Sung's physical exam indicated that Kitty's gait and musculoskeletal structure were normal. (Id...
2024.05.14 Motion for Summary Judgment, Adjudication 190
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.05.14
Excerpt: ...t, p. 5.) While she was walking, she was struck from behind by defendants Raul Arias and Jose Mendoza who were travelling at high speeds on their bicycles. (Ibid.) Plaintiff filed her complaint on March 24, 2021 asserting (1) general negligence against Arias and Mendoza and (2) premises liability against the City. On January 20, 2023, City filed the instant motion, which Plaintiff opposes. II. Judicial Notice City requests judicial notice of th...
2024.05.14 Motion to Strike FAC 655
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.05.14
Excerpt: ...was crossing M errill Avenue with an assistive device. (FAC, p. 6.) Instead of stopping to check on her or calling emergency services, Mai fled the scene. (Ibid.) Emergency services were only contacted when another driver came upon Ly's body and she was pronounced dea d at 6:05 a.m. (Ibid.) After fleeing the scene of the incident, Mai filed a false report claiming that the damage to her vehicle was caused by a shopping cart. (Ibid.) Plaintiffs...
2024.05.09 Demurrer 279
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.05.09
Excerpt: ...o design, build, and install kitchen and bathroom cabinets. Emil Eshagh was/is involved in the operation of The Perfect Finish. Subsequently, Plaintiffs filed suit against Eshagh and The Perfect Finish, DBA All Perfect Finish, for breach of contract, among other cl aims. On January 14, 2022, Plaintiffs obtained a default judgement against Eshagh and The Perfect Finish Inc. in the amount of $50,733.28. (FAC ¶¶ 8 -10.) On May 1, 2023, during a d...
2024.05.07 Special Motion to Strike 611
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.05.07
Excerpt: ...dling t o make an offer to purchase a $1.3 million dollar property (the “Property”) for Love. (Ibid.) Love instructed Wandling not to inform LeRoy about the purchase, which would have required that Wandling deplete his entire life savings, apply his only source of income —social security payments — to purchase the Property, and assume mortgage payments in excess of $8,000 per month. (Ibid.) Plaintiff further alleges she prevented Love's a...
2024.05.07 Motion to Quash Service 510
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.05.07
Excerpt: ...became ind ebted to LinkedIn in the amount of $227,655.61. (Complaint, ¶ 11.) Plaintiff is a California collection agency seeking to collect that debt. (Complaint, ¶¶ 5, 22.) On October 18, 2023, Plaintiff thus initiated this action alleging open book account and account stated and reasonable value. On March 12, 2024, Defendant moved to quash service of summons for lack of personal jurisdiction. Greg Casale, Defendant's Chief Executive Officer...
2024.05.02 Motion to Strike, Demurrer 810
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.05.02
Excerpt: ...he common areas. A ccording to the allegations of the verified complaint, Plaintiffs are the record owners and residents of the condominium unit located at 175 W. Saint James St., Unit 105, San Jose, California (“Property”). (Complaint, ¶ 1.) The Property is part of a common interest development (“CID”) managed by the Association in accordance with its Governing Documents. (Complaint, ¶¶ 2 -3.) Defendant Christopher Gunnucio is the Pr...
2024.05.02 Motion to Stay or Dismiss Complaint 298
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.05.02
Excerpt: ...s entered into a written lease agreement for a commercial space located in Angeles City, Philippines and owned by Defendant (“Property”). (Complaint ¶ 1) Both parties are residents in the State of California and the lease agreement was signed in California. The lea se agreement contains a choice -of -law provision stating “[t]his agreement is to be governed under the laws located in the State or Country where the premises is located.” (C...
2024.05.02 Motion to Expunge Lis Pendens, for Attorney Fees 014
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.05.02
Excerpt: ...'s activiti es relative to particular property. In this lawsuit, Plaintiff seeks a declaration that he is entitled to these distributions and preliminary relief preventing transfer of the property. Plaintiff recorded a lis pendens on the property, which defendant seek s to have expunged. The parties hotly dispute virtually every aspect of Plaintiff's allegations, including how Plaintiff came to be involved in the project, whether Plaintiff is eve...
2024.05.02 Motion to Compel Arbitration 587
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.05.02
Excerpt: ...fs do not di spute that they signed the transfer agreement knowing what the agreement was for or that the transfer agreement incorporates all the terms and conditions of the customer agreement. Nor do Plaintiffs dispute that the customer agreement they assumed includes this arbitration clause: Most customer concerns can be resolved quickly and amicably by calling Our customer service department at (877) 404 -4129. If Our customer service departme...
2024.05.02 Demurrer 332
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.05.02
Excerpt: ...legations of the 5AC, Wilson was employed by SoundHound from November 29, 2011, to August 30, 2019. (5AC, ¶ 19.) SoundHound is a digital voice application company that enables humans to speak naturally to their smartphones and other devices. (5AC, ¶ 19.) Wilson was initially h ired as a Principal Engineer and later he was promoted to Architect. (5AC, ¶ 20.) He created a significant amount of SoundHound's intellectual property, and he was an i...
2024.04.30 Demurrer 697
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.04.30
Excerpt: ... County since 2008. (FAC, ¶ 20.) In May 2018, Plaintiff transitioned to the Sheriff's office as a Management Analyst, on December 17, 2018, she was promoted to Senior Management Analyst, and on January 28, 2019, she was promoted to Program Manager II. (FAC, ¶ 21 -22. ) Sheriff Laurie Smith was one of Plaintiff's supervisors. (FAC, ¶ 13.) In January 2020, the District Attorney investigated misconduct in the Sheriff's Department, which included ...
2024.04.16 Motion to Quash Service of Summons 435
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.04.16
Excerpt: ...a fraudulent sc heme to retire senior water rights vis- à-vis duplicitous water claims….for the construction and massive expansion of a luxurious private urban development” in Salt Lake City, Utah. (Complaint ¶ 2.) On September 26, 2014, Plaintiff filed suit under the Fed eral Claims Act in the Federal Court for the District of Utah relating to a public drinking water system in Salt Lake County operated by the Emigration Canyon Improvement...
2024.04.16 Demurrer 049
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.04.16
Excerpt: ...nts LLC (collectively, the “Gong Defendants”) in “multiple protracted complex litigations” involving residential property located at 2276 Bentley Ridge Drive in San Jose (the “Property”).1 (Complaint, ¶¶ 1, 9.) In 2015, Jason Pacheco and Shanna Pacheco (collectively, the “Pachecos”) sued the Gong Defendants over a dispute regarding the Property. (Complaint, ¶ 12 -14.) David Hamerslough represented the Pachecos in the underlying...
2024.04.11 Demurrer, Motion to Strike 276
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.04.11
Excerpt: ...choscopy. (SA C ¶ 2.) While Dr. Nathan was under anesthesia, the anesthesiologist left him for crucial minutes, during which time the internist made a mistake, and Dr. Nathan suffered a stroke. (SAC ¶ 22.) Failing to detect the stroke, Stanford staff wrongly concluded t hat Dr. Nathan had suffered a heart attack and did not conduct a physical or neurological examination until 48 hours after the procedure. Dr. Nathan was released on March 16, 20...
2024.04.11 Motion to Consolidate 927
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.04.11
Excerpt: ...actions whe re there is a common question of law or fact pending in the same court. CCP §1048(a). In considering a motion for consolidation, the court should consider the timeliness of the motion, the complexity of the case, and prejudice. See State Farm Mut. Auto Ins. Co. v. Superior Court (1956) 47 C.2d 428, 430- 432. Jane Doe's motion is timely and the two actions concern the same property and involve overlapping parties. However, LHP 2019 wi...
2024.04.11 Motion to Strike 733
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.04.11
Excerpt: ...e Fenton”). Pursuant t o California Rule of Court 3.1308, the Court issues its tentative ruling. I. Background This is an action for fraudulent conveyance. According to the allegations, on November 25, 2014, Martin and Hoge Fenton entered into an agreement in which Hoge Fento n agreed to represent Martin in an underlying action, which was a real property dispute between Martin's father and Mark and Paul Watts related to property located at 3156...
2024.04.09 Motion to Quash for Lack of Jurisdiction 966
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.04.09
Excerpt: ..., previ ously doing business as Lifestyle Hospitality Inc., provides case goods, seating, millwork, various types of furniture and related items and services to the hospitality industry. (Complaint, ¶¶2, 3, and 11.) Defendant ECD -Great Street DE, LLC dba theWit Ch icago (“Defendant”) has a principal place of business at 250 Parkway Drive, Suite 120, in Lincolnshire, Illinois. (Complaint, ¶4.) Defendant owns and/or operates one or more hot...
2024.04.09 Motion for Summary Adjudication 291
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.04.09
Excerpt: ...rtment between A ugust 25, 1997, and July 7, 2015. (Separate Statement of Undisputed Material Facts in Support of Plaintiff's Motion for Summary Adjudication (“SSUMF”), ¶1.) She was promoted to senior accountant on June 30, 2014, and remained in that position until her retirement. (Id., ¶2.) As both an accountant and senior accountant, Defendant's responsibilities included maintaining Cupertino's general ledger accounts and performing bank ...
2024.04.09 Demurrer 192
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.04.09
Excerpt: ... and Housing Act (“FEHA”). (FAC, ¶ 9.) Plaintiff worked for the County's Probation Department at James Ranch. (FAC, ¶ 10.) In March 2020, he requested accommodations to work from home or to be transferred to a position that would allow him to work from home as an accommodation for his disability and being in the high -risk category for COVID -19. (FAC, ¶ 12.) Plaintiff alleges Defendants initially offered to compensate him with paid admini...
2024.04.04 Motion to Quash 212
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.04.04
Excerpt: ...�PCM”) is a busines s entity operating in Ocean Shores in the state of Washington. (Complaint, ¶3.) Defendants Fred Smith, John Gaston, David Eagen, Diane Dobson, and Michelle Womack are individuals residing in Ocean Shores, Washington, and together they form PCM's board of directors.1 (Complaint, ¶¶4 -8, 14.) Plaintiff Herman is a financial consultant, and plaintiff Cole is in the business of hotel management. (Complaint, ¶¶12 -13.) On 1...
2024.04.04 Motion for Summary Judgment, Adjudication 612
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.04.04
Excerpt: ...information techn ology services company headquartered in San Jose. (FAC, ¶ 10.) Plaintiff Jai Kumar was hired in November 2013 and held various positions in the company over the following six years until he was terminated in December 2019. (FAC, ¶¶ 10, 11.) Plaintiff alleges Jade Global wrongfully demanded that he not discuss concerns about his compensation with other employees on the grounds that doing so would be in violation of company pol...
2024.04.04 Motion for Summary Judgment, Adjudication 138
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.04.04
Excerpt: ...i nt In the operative first amended complaint (“FAC”), plaintiff Chicago Title Company (“CTC”) alleges on or about 27 July 2019, defendant 28th St Villa Apts, LLC (“Buyer”) and defendant Green Villa Apartments, LP (“Seller”) entered into an agreement for the sale of real property located at 1319 Tripp Avenue in San Jose (“Property”) from Seller to Buyer. (FAC, ¶¶9 – 10.) Between July 2019 and November 2019, plaintiff CTC ...
2024.04.04 Demurrer, Motion to Strike, to Expunge Lis Pendens 409
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.04.04
Excerpt: ...t issues its tentative ruling. I. Background This is an action for quiet title. Plaintiffs own real property at 1711 B Marshall Ct in Los Altos (the “Property”). (Complaint, ¶ 4.) Plaintiffs allege the basis of their title is fraudulent transfer of Severino Estillore's interest in the Property circa 1998. (Ibid.) Plaintiff seeks to quiet title to the Property against all adverse claims. Plaintiffs initiated this action to quiet title on Octo...
2024.04.02 Motion for Summary Judgment 055
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.04.02
Excerpt: ...ls) he noted ther e was road work marked by orange cone on the shoulder of the road and noticed a steel plate across the outbound lanes. On the ride back, Plaintiff was traveling 25 mph when he got to the condition and saw that the steel plate across the inbound lanes did n ot fully cover the trench and left two shallow cutouts on either side of the asphalt. (Plaintiff's Response to Defendant's Separate Statement of Undisputed Material Facts (“...
2024.04.02 Demurrer, Motion to Strike 570
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.04.02
Excerpt: ...d and unfair busi ness practices. According to the TACC, crossdefendant Jalal Shreim (“Jalal”) was the sole shareholder, president, and CEO of Friendly Wholesalers of California (“FWC”), formerly a successful rug business in San Jose.1 (TACC, ¶¶ 2, 4.) Crossdefendant Moh amad Shreim (“Mohamad), is Jalal's son and he was the sole proprietor of SeeMoCars, a used car dealership. (TACC, ¶ 3.) SeeMoCars was evicted from its location and M...
2024.04.02 Demurrer to TAC, Motion to Strike 393
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.04.02
Excerpt: ...ng as follows. I. Backgro und This is action arises out of alleged sexual abuse suffered by Plaintiff when she was a student at St. Aloysius. (TAC, ¶ 28.) In 1997, when Plaintiff was four years old, she participated in school related and after -school activities at St. Aloysius. (TAC, ¶¶ 30.) Father Benedict Van Der Putten (“Van Der Putten”) was a priest at St. Aloysius and he sexually abused and assaulted Plaintiff multiple times from 199...
2024.03.28 Demurrer 600
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.03.28
Excerpt: ...operty at 374 Surber Dr. in San Jose (the “Property”). (Complaint, ¶ 7.) Defendant Rochelle Deleersnyder is real estate salesperson working with NRT West, Inc. dba Coldwell Banker (collectively “Coldwell”) and defendant Nakul Kapoor is a real estate salesperson worki ng with Intero Real Estate Services, Inc. (collectively “Intero”). (Complaint, ¶¶ 2, 3.) Coldwell and Intero were the designated listing agents for the Property on beh...
2024.03.28 Motion to Compel Arbitration 050
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.03.28
Excerpt: ...er, or managing agent of Sierra. Paragraph 6 of Plaintiff's Sierra employment agreement, which he does not dispute he signed at the time he was employed, is titled “Mutual Agreement to Arbitrate Claims” and states in the only boxed text in the agreement: “This disp ute resolution agreement is a contract and covers important issues related to ES's [employee's] rights. It is ES's sole responsibility to read it and understand it. ES is free to...
2024.03.28 Demurrer 929
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.03.28
Excerpt: ...ssues its tentativ e ruling. I. Background This action arises from the tragic death of Mr. Henry Gonzales. On May 26, 2021, a mass shooting occurred at a SCVTA's railyard in San Jose. Mr. Henry Gonzales (Decedent) was employed by SCVTA and present on the day of the shooting . Mr. Gonzales witnessed the murder of his co -workers, and/or saw his co -workers within minutes after they were murdered, causing him to suffer severe emotional and psycholo...
2024.03.28 Demurrer to SACC 012
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.03.28
Excerpt: ...�Property). Steleco LLC and Kipling Post LP were the owners (collectively, the “Owners”) of the Property and KOA was the project architect. (SACC, ¶¶ 8 -9.) The Owners filed a cross -complaint against DPR for breach of written contract, which alleges various construction deficie ncies and damages for breach of contract. (SACC, ¶ 12.) Plaintiff Pacific States Environmental Contractors, Inc. (“Pacific States”) initiated this action a...
2024.03.26 Motion to Strike or Tax Costs 936
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.03.26
Excerpt: ...d she was owed, and Ward later entered a settlement with Cytobank. Cytobank filed an action for interpleader, deposited the amount of lien Costanzo obtained against Ward's recovery, and named Ward, the Constanzo Law Firm, and the McClure Law Firm as defendants. W ard initiated a fee arbitration, and the arbitrators found Costanzo was not entitled to fees. Ward had already paid the arbitration fee, and the arbitrators ordered that Ward be respons...
2024.03.21 Motion for Attorney Fees, to Amend Judgment 439
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.03.21
Excerpt: ...rtyards”). Plaintiff is an owner within the Courtyards. All owners within the Courtyards are members of Eagle Ridge Owners Association (“Association”) and subject to the Eagle Ridge Declaration of Covenants, Conditions and Restrictions (“CC&Rs”). The Courtyards are also subject to the Declaration of Annexation and Supplemental Restrictions for The Community of Eagle Ridge (“Supplement”). The Supplement mandates that the Association ...
2024.03.21 Motion for Attorney Fees 646
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.03.21
Excerpt: ... and Pla intiffs surrendering the vehicle. The parties could not agree on an amount of reasonable fees and costs, thus this motion followed. II. Legal Standard An attorneys' fee award to the prevailing party is mandatory under the Song -Beverly act: “If the buye r prevails in an action under this section, the buyer shall be allowed the court to recover as part of the judgment a sum equal to the aggregate amount of costs and expenses, including ...
2024.03.21 Demurrer 299
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.03.21
Excerpt: ...iff entered a n investment advisory agreement with Clarity Wealth Advisors, LLC (“Clarity”) through its agent and owner Mr. Dalal. (FAC ¶ 20.) Pursuant to the agreement, Clarity agreed to provide investment advice to Plaintiff. (FAC ¶¶ 21 -22.) At all times relevant, Def endant Dalal was also a member of Casa Blanca Investments, LLC (“Casa Blanca”) and its agent. (FAC ¶ 41.) In October 2018, Mr. Dalal advised Plaintiff to invest in Ca...
2024.03.19 Request for Clarification or to Certify Question of Law 734
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.03.19
Excerpt: .... Plaintiff Eftychios Theodorakis alleges that he was employed by Defendant Dfinity as a software engineer in August 2018. (Complaint, ¶11.) Dfinity is a wholly owned subsidiary of Dfinity Stiftung, a not -for - profit foundation with its principal place of business in Zurich, Switzerland (“Dfinity Foundation”). (Complaint, ¶¶2, 3, 11.) Dfinity is a decentralized network design whose tokens are a form of digital currently similar to ...
2024.03.19 Motion to Strike 520
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.03.19
Excerpt: ...9, Plaintiffs purchased real property located at 710 North Winchester Boulevard in Santa Clara (the “Property”). (TAC, ¶ 1.) Samantha Landon was the Sellers' real estate agent and Excel was the real estate broker for the Sellers. (TAC, ¶ ¶ 4, 5.) Walter E. Mc Guire Real Estate was the real estate broker. (TAC, ¶ 6.) Morgan Ann Amos Manos was Plaintiffs' real estate agent on the Property under the brokerage of McGuire. (TAC, ¶ 7.) On Apri...
2024.03.19 Motion to Lift Discovery Stay 165
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.03.19
Excerpt: ...ehavior by a s enior executive as required by Samsung internal policies and was promptly fired in retaliation for this protected activity. Mo filed his Complaint on December 2, 2022, asserting (1) unlawful retaliation in violation of public policy, (2) wrongful termination in violation of public policy, and (3) discrimination and harassment. Samsung filed an answer on February 6, 2023, denying all allegations and asserting in its fifteenth af...
2024.03.19 Motion for Summary Judgment 490
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.03.19
Excerpt: ... victims and killed two others. Grace Solutions provides emergency shelter for the unhoused throughout San Jose, CA. (RSSUF Nos. 1 & 2) In 2021, Grace Solutions entered into an agreement with Defendant GRACE BAPTIST CHURCH to utilize their space for Grace Solutions' emer gency shelter for the unhoused. (RSSUF No. 3) At the time of the incident, Grace Solutions had seven employees, including Mr. Chelley, and a number of volunteers working at the p...
2024.03.19 Motion for Sanctions 331
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.03.19
Excerpt: ...tion.” (See also Department of Forestry & Fire Protection v. Howell (2017) 18 Cal.App.5th 154.) There are four types of terminating sanctions: (1) striking pleadings in whole or in part; (2) staying further proceedings by a party until it obeys a discovery order; (3) dismissing the action or part of it; and (4) rendering a default judgment. (Code of Civ. Pro. §2023.030(d).) An issue sanction either orders that designated facts be taken as esta...
2024.03.19 Demurrer, Motion to Strike 119
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.03.19
Excerpt: ...zemipour lied about investment opportunities, which caused Plaintiff to invest money with him that Kazemipour spent on unauthorized personal expenses and travel. (FAC, ¶ 21.) With the assistance of defendant Troy Foster, Kazemipour defrauded Plaintiff out of approxima tely $750,638. (Ibid.) On information and belief, Tirgari alleges from 2019 to 2021, Kazemipour used funds from their joint investment account for his own personal benefit and the...
2024.03.14 Motion to Compel Arbitration 219
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.03.14
Excerpt: .... App. 4th 1272, 1283 (citations omitted).) “The petitioner bears the burden of proving the existence of a valid arbitration agreement by a preponderance of the evidence, and a party opposing the petition bears the burden of proving by a preponderance of the evidence any fact necessary to its defense. [Citation.] In these summary proceedings, the trial court sits as a trier of fact, weighing all the affidavits, declarations, and other documenta...
2024.03.12 Motion to Quash Service 328
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.03.12
Excerpt: ...der”) alleges on February 10, 2022, Lender's predecessors -in -interest entered into a loan agreement (the “Loan”) for up to $3,262,500.00. (Complaint, ¶ 7.) The borrower executed a secured note (the “Note”) in which they agreed to pay the original lender the principa l amount of $3,262,500.00 plus interest, costs, and attorneys' fees. (Complaint, ¶ 8.) To secure payment under the Loan and Note, the borrower pledged to the original le...
2024.03.12 Motion to Compel Further Responses 367
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.03.12
Excerpt: ...ges “[d]eff ects and nonconformities to warranty manifested themselves within the applicable express warranty period, including but not limited to, transmission defects, infotainment defects, body defects; among other defects and non -conformities. Plaintiff filed th is action on September 7, 2023, asserting various statutory claims, fraudulent inducement, and negligent repair. Plaintiff now seeks to compel FMC to produce further documents in ...
2024.03.12 Motion for Summary Judgment 406
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.03.12
Excerpt: ...chael Maidy's, Timothy Cox's, Martin Pichinson's motion for summary judgment, and (6) Feeva Technology Inc.'s motion for summary judgment, against Cross- Defendant, Peter Kleidman. Pursuant to California Rule of Court 3.1308, the Court issues its tentative ruling. I. Bac kground This is an action for breach of settlement agreement allegedly entered to resolve lawsuit CrossDefendant Kleidman filed in 2013. According to the Cross- Complaint brough...
2024.03.12 Motion for Summary Judgment 396
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.03.12
Excerpt: ...urt granted both motions. Plaintiff now asks the Court to vacate its grant of summary judgment for Flowers pursuant to Code of Civil Procedure 473(b) because Plaintiff mistakenly filed her opposition to both motions late because she thought both motions were s et for January 22, 2024. Plaintiff's request is denied. While Plaintiff is correct that the Court declined to exercise its discretion to consider Plaintiff's late filed opposition because...
2024.03.12 Demurrer, Motion to Strike 570
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.03.12
Excerpt: ...rike the TACC; (3) defenda nt Hudson Insurance Company's (“Hudson”) motion to strike the TACC; and (4) Hudson's motion for sanctions against Abdo. Pursuant to California Rule of Court 3.1308, the Court issues its tentative ruling. I. Background This is an action for fraud and unfa ir business practices. According to the TACC, crossdefendant Jalal Shreim (“Jalal”) was the sole shareholder, president, and CEO of Friendly Wholesalers of Cali...
2024.03.12 Motion to Set Aside Default 340
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.03.12
Excerpt: ...d and wa s responsible for maintaining the roadway and contracted with Defendant MasTec North America, Inc. (“MasTec”) to dig and/or maintain trenches or tunnels for electrical components near where Plaintiff's accident occurred. (Complaint, ¶¶10 -11.) According t o Plaintiff, MasTec contracted with Smart Communications Systems, LLC (“SCS”) to assist and oversee the construction, including resurfacing the roadway at the accident locatio...
2024.02.29 Motion to Compel Production of Docs 836
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.29
Excerpt: ... this lawsuit. Wh ile this case was pending, Mr. Wu left Bitmain and is now the Chief Executive Officer, Chief Financial Officer, and Secretary of Non- Party Bitdeer. Bitmain has evidence from its discovery of Cryplex that Cryplex contacted Mr. Wu at Bitmain to discuss this lawsuit, including “litigation funding”, “acquisition of claims”, or “business transactions.” Bitmain seeks to obtain further discovery on these topics directly fr...
2024.02.29 Motion to Compel Arbitration and Stay or Dismiss 655
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.29
Excerpt: ...) failure to provide meal periods, (6) failure to provide rest breaks, (5) failure to pay wages due upon termination; (8) failure to issue accurate and itemized wage statements, (9) failure to indemnify, and (10) unlawful business practices in violation of California Business and Professions code § 17200. Defendant asserts this matter must be sent to arbitration and the litigation stayed because Plaintiff entered an arbitration agreement at the ...
2024.02.27 Motion for Interlocutory Judgment of Partition 872
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.27
Excerpt: ...r Velador Zuniga are mother and son. Esther Zuniga is the Trustee of the Ester V. Zuniga Revocable Living Trust Dated December 20, 2004 (“Trust”). Defendant Alesia Murrieta is the Successor Trustee under the terms of the Trust and Esther Zuniga's granddaughter. The facts are not disputed. Esther Zuniga and her ex -husband, Plaintiff's father, purchased the Property as their residence in 1972. On July 2, 2003, Plaintiff's father/Esther Zuniga'...
2024.02.27 Demurrer, Motion to Strike, to Toll or Suspend Statute of Limitations, for Relief 588
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.27
Excerpt: ...ve rulings below. I. Background This is a personal injury matter arising out of incidents that occurred during Plaintiff's incarceration. On August 7, 2020, a deputy twisted Plaintiff's wrist over tightened handcuffs, causing injury. (SAC, p. 40; Attachment to Co mplaint, p. 4.)2 On October 3, 2020, another deputy challenged Plaintiff because he refused orders to confront another inmate. (Ibid.) Plaintiff identifies another incident on October 2...
2024.02.27 Demurrer 290
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.27
Excerpt: ...in user -in terface (“UI”) designs, via email to provide UI design services for his project, which would later become known as Zoom. The email designated Plaintiff as “UI consultant,” and his job was to provide his professional opinions and make recommendations for im proving the product's UI. Between October 27, 2011, and October 29, 2011, Mr. Yaun and Plaintiff exchanged emails regarding contract terms, eventually entering a Shares -for...
2024.02.22 Demurrer 210
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.22
Excerpt: ... Way in Stanford, County of Santa Clara (“Property”.) The Property is owned by Plaintiff as part of its housing program located in a 450 -acre subdivision and used exclusively to provide subsidized housing for eligible faculty. (FAC ¶¶ 3, 8, 33.) On August 21, 2018, P laintiff entered into a ground lease agreement with the Faculty Lessee for a term of 51 years. Plaintiff reserved a significant ongoing interest in the Property and granted o...
2024.02.22 Motion for Summary Judgment 859
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.22
Excerpt: ...Lua. (Complaint, p. 4.) Lua initiated this action on December 3, 2021, asserting claims for negligence and premises liability. On October 4, 2023, Seaside filed the instant motion, which Lua opposes. II. Evidentiary Objections Lua's objections to Seaside's evide nce do not need to be ruled upon because they do not comply with Rule of Court 3.1354. Rule 3.1354 requires two documents to be submitted when evidentiary objections are made: the object...
2024.02.22 Demurrer 456
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.22
Excerpt: ...reholder of a separate entity, Cynthi.io Inc. Google's termination letter —sent only to Mr. Willaims —accuses Plaintiff of conducting work for Cynthi.io using Google's time and resources, including his corporate laptop. Plaintiff vehemently denies very sentence o f the termination letter, referencing both his pre -hiring correspondence with other Google personnel and his cooperation during Google's investigation of this alleged conflict of i...
2024.02.20 Demurrer, Motion to Strike 362
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.20
Excerpt: ...) loaned Plaintiff $620,000 (the “Loan”) subject to a promissory note (“Note”) secured by real property located at 11820 Foothill Avenue in Gilroy (the “Property”).1 (SAC, ¶¶ 1, 10.) A Deed of Trust was recorded on December 16, 2016. (SAC, ¶ 11.) In 2018 and 2020, Mil estone Financial imposed amended terms for the Loan and Plaintiff had no choice but to agree to the demands each time. (SAC, ¶ 13.) The 2020 Amended Loan Agreement c...
2024.02.20 Motion for Dismissal on Grounds of Inconvenient Forum 435
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.20
Excerpt: ...ourt 3.1308, the Court issues its tentative ruling. I. Background Plaintiff claims he is a “federal whistleblower in what [is] alleged to be the longest and most lucrative water grab [] in the State of Utah.” (Complaint ¶ 1.) According to the complaint, Defendants “perpetuated a fraudulent scheme to retire senior water rights vis- à-vis duplicitous water claims….for the construction and massive expansion of a luxurious private urban dev...
2024.02.15 Motion to Set Aside Default, Judgment, Quash Service of Summons 678
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.15
Excerpt: ...nt inc reased the interest rate from 1% to 5%, they declined to move forward with the loan, and the loan was never funded. Defendant claims the loan agreement was made between Plaintiff Van Tu's brother and Defendant in 2015. In the course of researching a pos sible refinance of the property, Plaintiffs discovered the short form deed for $200,000 was filed against their property and filed this lawsuit to quiet title. On August 13, 2021, Plaint...
2024.02.15 Motion for Judgment on the Pleadings, for Leave to File Verified Answer 474
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.15
Excerpt: ...s father and his mother Adrienne, as joint tenants, gifted property located at 2960 Sierra Road in San Jose (the “Property”) to Tyler and his wife, Leticia Kawamoto. (SAC, ¶ 10.) On April 30, 2007, Tyler and Leticia paid Tyler's parents $350,438.87 for the Property, and they continued to make mortgage payments of $1,500 per month. (SAC, ¶¶ 11 -12.) On June 6, 2008, Tyler's father passed away. (SAC, ¶ 13.) On November 12, 2008, Adrienne tr...
2024.02.15 Demurrer 279
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.15
Excerpt: ... again st Emil Eshagh and The Perfect Finish Inc. (“Perfect Finish”) in the amount of $50,733.28, for breach of contract, fraud, and other causes of action. Emil Eshagh was/is involved in the operation of The Perfect Finish. (Complaint, ¶ 11.) Plaintiffs had contracted Perfect Finish to design, build, and install kitchen and bathroom cabinets. (Complaint, ¶ 9.) On May 1, 2023, during a debtor's exam, Mr. Eshagh claimed (1) Earthlime Inc. wa...
2024.02.15 Demurrer 003
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.15
Excerpt: ...nt, ¶ 1.) Dr. Asllani is a Kosovo resident, doctor, and human rights activist, who has documented human rights violations in the Western Balkans for the past 30 years. (Complaint, ¶ 3.) Plaintiffs allege Google discriminated against the Albanian language by excl uding it on Google platforms and failing to support it on Google Ads and Google Adsense. (Complaint, ¶¶ 9 -12.) In 2014, the Director of Google Adriatic visited the Republic of Kosovo...
2024.02.13 Motion for Attorney Fees 399
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.13
Excerpt: ...ca's (“BUPTAAA”); and iTalk Global Communications, Inc.'s (“iTalk”) special motion to strike Plainti¯ Ning Yu's First Amended Complaint. California Code of Civil Procedure section 425.16(c) states: “a prevailing defendant on a special motion to strike shall be entitled to recover his or her attorneys' fees and costs.” (Cal. Code Civ. Pro. §425.16(c) (emphasis added).) Given the mandatory nature of these fees and costs, the only iss...
2024.02.13 Demurrer 261
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.13
Excerpt: ...��)2, property located at 4234 Pomona Avenue in Palo Alto (the “Pomona Property”)3, and property located at 2972 Clara Drive in Palo Alto (the “Clara Property”). The Clara Property is at the center of this Complaint. In 2002, Sherry and Lisa purchased the Clara Property. (Complaint, ¶ 16.) Mei and her late husband, Ying, put up the $300,000 down payment for the Clara Property as a gift to their daughters, who are each 50% owners. (Compla...
2024.02.13 Motion for Summary Judgment 660
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.13
Excerpt: ...ackground 1. Complaint According to the Complaint, the Falcocchias engaged in unpermitted work on their residential property in violation of the City's municipal code. An administrative hearing was held before the City's Appeals Hearing Board (the “Board”). The Board ordered the Falcocchias to obtain City approval, including permits and inspections, for work done on their property. The Board also assessed administrative costs and penalties, i...
2024.02.13 Motion to Compel Arbitration 854
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.13
Excerpt: ...lleges Purvis breached his Þduciary duties to StormQuant when “he walked o¯ the job with no notice or e¯ort to protect StormQuants interests” and engaged in self-dealing to enrich himself and others, including his spouse. (Id.) StormQuant alleges Purvis “developed a scheme” to create employment agreements that would only be o¯ered if StormQuant obtained $5 million in funding from an investor. (Complaint, ¶ 7.) StormQuant alleges ...
2024.02.13 Petition to Confirm Arbitration Award 633
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.13
Excerpt: ...d oral argument, the Court essentially found for Petitioners. The arbitrator's interim award states: Arbitrator awards Claimants $13,504.00 as damages for breach of the HIA, plus costs in the amount of $748.32, plus attorney's fees according to proof. Claimant shall submit to Arbitrator an itemized statement of attorney's fees incurred showing the attorney's hourly rate, the date the work was performed, the work performed, and the amount of time ...
2024.02.08 Motions for Summary Judgment 205
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.08
Excerpt: ...f boarding a ßight back to her home in the State of Washington. (Deposition of Shannon Krzycki (“Krzycki Depo.”) 72:5-10.) As Ms. Krzycki waited for her ßight to begin boarding, she sat in a bank of seats across from a restroom near Gate 13 with several traveling companions, including Ken Erickson, Adam Berns, and Alessandra Berns. (Krzycki 72:21-74:13; Deposition of Adam Berns (“ Adam Berns Depo.”), 26:1-10; Deposition of Ken Erickson ...
2024.02.08 Motion for Judgment on the Pleadings 990
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.08
Excerpt: ...Vehicle”), which was manufactured and/or distributed by FMC. (TAC, ¶ 6.) In connection with the purchase, Plainti¯s received an express written warranty, including a 3-year/36,000 mile express bumper to bumper warranty and a 5-year/60,000 mile powertrain warranty, which covers the engine and transmission. (TAC, ¶ 8.) During the warranty period, the Vehicle contained or developed defects, including but not limited to, defects related to the ...
2024.02.08 Demurrer, Motion to Strike 359
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.08
Excerpt: ... Aaron Michael Cox was a Harker employee, as a dorm parent and/or sta¯ member, and he sexually assaulted and abused Plainti¯ on at least 10 occasions over a year when Plainti¯ was 10 years old. (Id.) Plainti¯ initiated this action on December 2, 2022, and on July 20, 2023, he Þled his TAC asserting: (1) negligence; (2) negligent supervision; (3) negligent hiring and/or retention; (4) negligent failure to warn, train, or educate; (5) inte...
2024.02.06 Motions for Summary Judgment 136
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.06
Excerpt: ... 2019, he was diagnosed with bipolar disorder and post-traumatic stress disorder for which he had been hospitalized several times. (Ibid.) In 2019, Plainti¯ was a graduate student at Stanford University in the neuroscience Þeld. (TAC, ¶ 14.) On March 9, 2019, he believed he was su¯ering a bipolar episode and presented to Stanford Hospital for voluntary admission. (TAC, ¶¶ 15-16.) During his stay, he was prescribed medications that were no...
2024.02.06 Motion for Summary Judgment 710
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.06
Excerpt: ...endants in this action, was one of the three owners of the commercial building located at 201225 Hamilton Avenue, Palo Alto, CA (the “Property”). On February 28, 2014, Carol Mullen, along with the other two landlords, Don B. Mullen and Scher Holdings, LLC, leased the Property's Þrst ßoor and basement (the “Premises”) to IFTF. (IFTF's Responses and Objections to Defendant's Separate Statement of Undisputed Facts (“IFTF SS” No. 3.) Th...
2024.02.06 Demurrer to SAC, Motion to Strike 295
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.06
Excerpt: ...m Glenfora, Royal Farms was to cultivate the hemp, Glenfora was to sell the hemp, and the parties were to share in the proÞts. Royal Farms alleges it had to destroy a substantial portion of the crop because it was unhealthy and that some portion of the seeds produced hemp not authorized for sale under California law. Royal Farms brings claims against Glenßora and Glenßora members Kevin Moore and Kenneth Tersini. Kevin Moore demurrers to the fr...
2024.02.06 Demurrer 998
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.06
Excerpt: ...Pico provided design services to V-Silicon in exchange for $900,000 in service fees. (Complaint, ¶ 11.) Pico fully performed its obligations under the Agreement, but V-Silicon only paid $500,000 in service fees. (Id., ¶ 12.) Pico issued two invoices on October 19, 2019 and January 2, 2020, each for $200,000. (Ibid.) V-Silicon's CFO, Linda Nie, acknowledged receipt of the October 29, 2019 invoice and planned to make payment in December 2019. (Ib...
2024.02.06 Demurrer 419
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.06
Excerpt: ...SAC, in August 2004 Turner purchased property located at 315 Grandpark Circle in San Jose (the “Property”), which was secured by a Deed o f Trust (“DOT” ) originally h eld by World Savings Ban k. ( SAC, ¶ 10 .) Shellpoint and Trinity Financial Services, LLC1 later acquired the DOT. (Ibid.) Since 2013, Turner has repeatedly attempted to modify her loan without success. (SAC, ¶ 11.) Turner alleges that “Defendants” recorded a Notice o...
2024.02.01 Motion to Compel Further Responses 058
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.01
Excerpt: ...arranty from America Honda Motor Co., Inc. (“Honda”). Plainti¯ alleges the Vehicle was sold with “serious defects and nonconformities to warranty and developed other serious defects and nonconformities to warranty including, but not limited to, electrical system defects.” Plainti¯ Þled this action against Honda on June 22, 2023, asserting three causes of action under the Song-Beverly Act. Plainti¯ now brings this motion to compel H...
2024.02.01 Motion to Compel Arbitration 258
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.01
Excerpt: ... and developed other serious defects and nonconformities to warranty including, but not limited to, exterior and body component defects, infotainment system defects, electrical defects, and other serous nonconformities to warranty.” (Complaint, ¶ 18.) At the time of purchase, Plainti¯s entered a Retail Installment Sale Contract (“RISC”). (Declaration of Raymond Kim, ¶ 3, Ex. 1.) The RISC contains the following arbitration provision: ARB...

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