Excerpt: ...pril 11, 2013 Responding Party: No opposition. BACKGROUND This case arises out of an alleged series of fraudulent and otherwise illegal transactions perpetrated on Plaintiffs by Defendants. Plaintiffs allege Defendants took over $1,400,000.00 of money from Plaintiffs, and additionally obtained loans and extensions of credit in the name of Plaintiff Amram Yahalom without his knowledge or consent, between December 2008 and April 2019. Plaintiffs fu...

Excerpt: ...ROUND Plaintiff Debra Schlesinger Greenwood (hereafter “Debra”) filed the original complaint in this action on December 26, 2017 against her former husband, Norman Greenwood (hereafter “Norman”), their business partner, Laura Stokes (“Stokes”), and a business the three created for the purpose of purchasing and operating 14000 Ventura Blvd. Inc. (collectively “Defendants”). On February 18, 2020, Plaintiff filed a Second Amended Com...

Excerpt: ...tees of The Yahalom Community Property Trust Dated April 11, 2013 Responding Party: No opposition. BACKGROUND This case arises out of an alleged series of fraudulent and otherwise illegal transactions perpetrated on Plaintiffs by Defendants. Plaintiffs allege Defendants took over $1,400,000.00 of money from Plaintiffs, and additionally obtained loans and extensions of credit in the name of Plaintiff Amram Yahalom without his knowledge or consent,...

Excerpt: ...ywood. Plaintiff alleges she was then scheduled for a follow up surgical procedure with Dr. Rice at Assuta's associated hospital, Valley Presbyterian for placement of a nephrostomy tube. On August 28, 2018, plaintiff went to Valley Presbyterian for her scheduled surgical procedure with Dr. Rice; however, the room in which plaintiff was admitted to for surgery was undergoing a construction and, thus, was unsanitary. Furthermore, plaintiff alleges ...

Excerpt: ... Berries business with Defendant Arash Majlessi and Majlessi Corporation (“Majlessi Defendants”), who were the sellers of the business. On July 18, 2018, the escrow for the Plaintiffs' purchase of the assets, including an assignment of the Majlessi Defendants lease of the Nuts ‘n Berries café premises, was closed by United Escrow Co., with Harry Hwang serving as the escrow officer. Plaintiffs allege Defendants Kamran Hekmat and Gloria Cent...

Excerpt: ... were formed between plaintiff and Manhattan whereby plaintiff caused multiple deliveries to Manhattan of the women's swimwear, Manhattan accepted delivery of the goods, but breached its contractual duties to plaintiff by failing to issue any corresponding payments to plaintiff, despite its acceptance of said goods. On March 24, 2021, plaintiff Anil Yalamanchi dba Shimmer Clothing & Linen Company filed a complaint against defendant Manhattan Beac...

Excerpt: ...titioner alleges his fellow employees made false accusations about his conduct at work, thereby leading to his suspension from the schedule and termination. On 9‐8‐16, Fritschle, in pro per, filed a complaint for wrongful termination, breach of implied contract of continued employment, intentional infliction of emotional distress, negligent infliction of emotional distress, and slander/defamation/libel. Counsel substituted into the case, and ...

Excerpt: ... a single negligence cause of action against Defendants EAN Holdings LLC (EAN) and Ani Granata. Plaintiffs allege that they were injured when their vehicle collided with one owned by EAN and driven by Granata. This court denied Defendants EAN Holdings LLC's motion for summary judgment on October 9, 2020. On December 18, 2019, Plaintiffs named Rental Insurance Services, Inc. as Doe 1 and on September 14, 2020, Plaintiffs named Enterprise Rent‐A�...

Excerpt: ... High Boxing and Columbus Creative Productions, Inc. in which Jason and Defendants would share in the profits of four boxing events in exchange for Jason's payment to Defendants the amount of $25,000. Jason assigned his rights to the contract to his father, Plaintiff Stuart Breslow that same day. Pursuant to the agreement, Plaintiff paid the $25,000. Plaintiff alleges the agreement also required Defendants to provide Plaintiff “all accounting r...

Excerpt: ...s, Inc. as a driver in 2017. Around October 30, 2017 Plaintiff suffered an injury to his right shoulder while performing his job duties for Defendant. After reporting the injury to his supervisor, his supervisor dismissed Plaintiffs' report of his incident. Around November 2017, Plaintiff reached a point with his health that he was no longer able to sustain the pain in his shoulder caused by his work related injury. It was only on Plaintiffs insi...

Excerpt: ...endants' residential care facility to receive needed assistance with his basic needs, activities of daily living, and to ensure his safety. Plaintiffs further allege on July 13, 2019, Robert Iverson was left unsupervised and unmonitored in the dayroom of Silverado Calabasas. Despite knowledge of high fall risk and history of agitation, as well as the history of assaultive behavior in its other residents, defendants failed to ensure Robert Iverson...

Excerpt: ...onsulting for Plaintiffs, Cannata allegedly 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 Third Amended Complaint (“TAC”) was filed ...

Excerpt: ...ges the superintendent of Las Virgenes Unified School District treated the female administrators different from the male administrators. Plaintiff further alleges defendant chose plaintiff as a scapegoat after an investigation by the District revealed that a highly sensational sex scandal arose in her school. As a result, Plaintiff alleges she was eventually demoted. On December 9, 2019, plaintiff filed a first amended complaint asserting causes ...

Excerpt: ...fter multiple proceedings, the parties signed a document entitled “Settlement Outline,” on August 24 2020, which is attached as Exhibit A to the Declaration of Mr. Blake McCay. The settlement outline was later turned into a long form settlement agreement which was signed by all parties on February 1, 2021. A copy of the Settlement Agreement is attached to Mr. McCay's declaration as Exhibit B. The initial settlement agreement, the “Settlemen...

Excerpt: ... Dan V. Nguyen alleges while employed at Thermo Fisher Scientific, Inc., defendant Decker discriminated against, harassed, and retaliated against plaintiff during his employment including ignoring plaintiff's professional opinion because of his Vietnamese descent and belittling plaintiff's Asian heritage and religious beliefs. Plaintiffs further alleges he complained to management about the handling of complaints within the office and lack of pro...

Excerpt: ...8, decedent died from the effects of primary angiitis of the central nervous system and vasculitis. Plaintiffs contend on July 2, 2018, decedent had presented herself to Defendant West Hills Hospital with complaints of severe headache and fever. It is alleged that due to Defendants' failure to properly diagnose the decedent as well as provide proper treatment, decedent passed away. On January 9, 2020, Plaintiffs Harry Lorasbi and Mina Lorasbi, bo...

Excerpt: ...on of the subject property in October 2017. Plaintiffs allege habitability violations existed that were never properly addressed and as a result, Plaintiffs have sustained injuries by the conditions. Defendants failed to correct the habitability conditions after being notified. In response to Plaintiffs' complaints, Plaintiffs allege Defendants began a campaign of harassments and attacks on Plaintiffs. On October 28, 2020, Plaintiff filed a Secon...

Excerpt: ...Sarfar aka Noushin A. Zaboli-Sarfar Meet and Confer: Yes. (Bridwell Decl. ¶2.) BACKGROUND On September 24, 2020, plaintiffs filed a complaint against defendants Reza Salmassian, D.D.S., P.C. dba Tarzana Smile Center; Reza Salmassian D.D.S. aka R. Salmassian; and Amir Jannati aka Amir Jannatifard, asserting causes of action for (1) fraud by concealment; (2) aiding and abetting; (3) unfair business practices in violation of Business and Profession...

Excerpt: ...fendants' tree collapsed and fell on her, causing her serious injury. Plaintiff alleges defendants negligently owned, maintained, managed and operated the premises where the tree was located. On February 15, 2018, plaintiff filed a complaint against defendants NKAB‐III, LP, Vantage Oncology Treatment Centers‐Sherman Oaks, Inc., Valley Radiotherapy Associates Medical Group, Inc., and McKesson Specialty Health Innovative Practice Services, LLC,...

Excerpt: ...tiff alleges a concrete block wall that exists on the property line between the plaintiff's and defendant's property is in disrepair; defendant's shed extends onto plaintiff's property; and defendant buried a copper and PVC irrigation pipe that runs from defendant's property onto plaintiff's property without plaintiff's consent. Defendant filed a cross-complaint against Forooghieh, asserting causes of action for (1) quiet title; (2) trespass to l...

Excerpt: ...2. Health Net's Motion to Compel Attendance and Deposition Testimony of Patient C.G. After Discovery Cut-Off is GRANTED. 3. Health Net's Motion to Compel Attendance and Deposition Testimony of Patient H.W. After Discovery Cut-Off is GRANTED. DISCUSSION 1. DUAL DIAGNOSIS' MOTION FOR PROTECTIVE ORDER RE HEALTH NET'S NOTICE OF DEPOSITION OF SOVEREIGN'S CUSTODIAN OF RECORDS AND REQUESTS FOR PRODUCTION OF DOCUMENTS Sovereign moves this court for a pro...

Excerpt: ...ieted title to a property not subject to the instant action and awarded Plaintiff $100,000 in punitive damages. Prior to the entry of judgment, however, Plaintiff alleges a series of fraudulent transfers involving the judgment debtors and title on 4256 Tarzana Estates Drive, Tarzana (the “Property”). Plaintiff further alleges that U.S. Bank held a secured interest in the property through a loan to Defendant Yaniv Tepper. On May 30, 2017, Over...

Excerpt: ...breaching a contract to repay those funds taken. Plaintiffs allege over the course of a year, defendant Saville stole over $250,000.00 from the corporate plaintiffs and defrauded plaintiff Waters by placing Waters as the personal guarantor of Oasis' company credit card without Waters' consent. Plaintiffs further allege when confronted with his wrongdoing, defendant Saville admitted that he had taken the money without notice or permission and agre...

Excerpt: ...se. Plaintiff Jessica Marino alleges she worked for defendant Advanced Critical Care, Emergency and Specialty Services – San Fernando Valley as an Advanced Care Animal Assistant from December 2017 to April 2018. Plaintiff alleges on March 20, 2018, she sustained an injury at work when she hit her head on a surgical light. Plaintiff's doctor diagnosed plaintiff with a sprained and bruised spine caused by the injury and as a result of the injury,...

Excerpt: ...4, defendants operated their vehicle so negligently that a mattress fell out of the vehicle and caused Plaintiff to swerve to avoid it, leading to her claimed injuries. On July 6, 2015, plaintiff filed a complaint against defendants Dror Skolnick, G&K Design Building & Landscape, Inc., Meghan Smith, and Margaret Smith asserting causes of action for negligence and negligence per se. On August 13, 2015, defendants Meghan Smith and Margaret Smith fi...