Excerpt: ...fs Armen Danielyan and Avetis Parunakian filed a complaint on March 12, 2019, alleging a single negligence cause of action against Defendants EAN Holdings LLC (EAN) and Ani Granata. Plaintiffs allege that they were injured when their vehicle collided with one owned by EAN and driven by Granata. This court denied Defendants EAN Holdings LLC's motion for summary judgment on October 9, 2020. On December 18, 2019, Plaintiffs named Rental Insurance Se...

Excerpt: ...exandra Factor dba D&A Financial Management alleges she loaned Defendants DV Financial Group, CSC Investments, Inc. dba DV Financial Group, Beata Sherman, Mark Sherman, Dmitry Ashbel. Plaintiff alleges in February 2015, she loaned Defendants $550,000.00 at a rate of 9.99% interest. The parties executed a promissory note. Plaintiff further alleges in June 2016, she loaned Defendants $850,000.00 at a rate of interest of 9.99% interest. The parties ...

Excerpt: ...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 agreed to ente...

Excerpt: ...tiff to defendant. Plaintiff alleges from on or about July 29, 2019 to December 6, 2019, contracts 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 ...

Excerpt: ...ulted by an employee of defendant Valley Home Health Care Agency, Inc. At the time, Plaintiff was receiving in‐home care from the defendant. On September 17, 2020, plaintiff filed a first amended complaint asserting causes of action for (1) Negligence; (2) Willful Misconduct; (3) Violations of the Elder and Dependent Adult Civil Protection Act [Welf. & Instit. Code §15600 et seq.]; and (4) Negligent Hiring and Supervision. Defendant Valley Hom...

Excerpt: ...th alleges on May 13, 2014, 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 Sm...

Excerpt: ...mary 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, both individually and successors-in-intere...

Excerpt: ...gainst defendant Alexander Everest and a company he was alleged to control, GMEMATCH.COM. Plaintiff, a foreign trained physician who sought to become licensed in California, alleged that Everest had fraudulently induced her to enter into an agreement with GME at the cost of over $100,000, falsely promising to assist her to obtain a postgraduate residency required for licensure. Defendants demurred and moved to strike the complaint. On November 9,...

Excerpt: ...n for Protective Order Re Health Net's Notice of Deposition of Person(s) Most Qualified as to Rates Cross‐Defendants Billed and Received for Services from All Payors and Patient Volume by Payor is GRANTED. 3. Sovereign's Motion for Protective Order Re Health Net's Deposition of Person(s) Most Qualified as to Articles is GRANTED. 4. Health Net's Motion to Compel Further Responses to RFP Nos. 287 to 310 and Motion to Compel Responses to RFP Nos. ...

Excerpt: ...arties entered into an agreement with regard to a certain property on Cass Avenue in Woodland Hills. The written agreement provided, among other things, that Defendant Franz would take steps to change title of the Property from The Christine Franz Revocable Trust, Christine Franz, Rosa Flores, Mary Walterich, Feliz Arguelles, Karla Rosario Gonzalez, Jena Moss, Brenda Thomas, Garfield Lewis, and James Scittone to Christine Franz and Marc Laroque. ...

Excerpt: ...Plaintiff issued its policy of insurance to Rocio B. Lopez, (the “Insured”). On July 15, 2018, the Insured was operating the washing machine in the manner in which it was intended when the hose and fitting malfunctioned causing the damages to the Property. Pursuant to the terms and conditions of the insurance policy with Plaintiff, the Insured made demand upon Plaintiff to pay the Insured's damages in the sum of $237,080.85 for damages to the...

Excerpt: ...ts Reza Salmassian, D.D.S., P.C. dba Tarzana Smile Center, Reza Salmassian D.D.S. aka R. Salmassian, and Amir Jannati aka Amir Jannatifard asserting causes of action for (1) fraud by concealment; (2) aiding and abetting; (3) unfair business practices in violation of Business and Professions Code §17200, (4) battery, and (5) conversion. Plaintiffs named Nazila Sadvat and David Tokyo as doe defendants. On April 19, 2021, plaintiffs dismissed defen...

Excerpt: ...lure to pay off a loan owed to the Bank and Timothy McKenna's and the McKenna Family Trust's purported breach of their agreement to guarantee the indebtedness owed by MGE. On May 24, 2018, PWB obtained a Right to Attach Order and Order for Issuance of Writ of Attachment against Timothy McKenna and the McKenna Family Trust. PWB recorded a Notice of the Attachment Orders, which created a lien in favor of PWB against that certain real property locat...

Excerpt: ...lth of California, Inc.; Shreya Health of Florida, Inc.; Shreya Health of Arizona, Inc.; Sovereign Asset Management, Inc.; and Vedanta Laboratories, Inc. (collectively “Sovereign” or “Plaintiffs”) filed a complaint against Defendants Health Net, Inc.; Health Net of California, Inc.; Managed Health Network, Inc.; and Health Net Life Insurance Company (collectively “Health Net”). Plaintiffs are out‐of‐network substance abuse treatme...

Excerpt: ...Agency, Inc. to provide senior living and manage residential care to her. Defendant Daniel Streja, M.D. was the licensed physician. Plaintiffs allege Defendants negligently and incompetently failed to provide thyroid replacement medication that was necessary to maintain the health of Georgia Mau. As a result, Ms. Mau suffered debilitating health affects including mental and physical decline, which resulted in her death on June 24, 2017. At the ti...

Excerpt: ...cated in Canoga Park. Plaintiff alleges Defendants breached the lease agreement by deciding to sell the property even though the lease agreement expressly allowed Plaintiff to exercise his right of First Refusal. The original Complaint was filed on December 19, 2019. A First Amended Complaint was filed on July 15, 2020 asserting causes of action for 1) Breach of Contract; 2) Breach of the Covenant of Good Faith and Fair Dealing and Quiet Possessi...

Excerpt: ...alleges him and his wife entered into a peculiar lease agreement with Defendant Property Specialist Group Inc. (“Defendant” or “PSG”), PSG's agent (Sean Cohen), and Allstate Realty Group Inc., in which Plaintiff was to transfer ownership of the subject property to PSG. Plaintiff claims this was due to him experiencing financial hardship and subsequently beginning to fall into arrears on his loan on the subject property. However, the lease...

Excerpt: ...ell assisted Schumacher with a COVID‐19 relief outreach program and was compensated for his help. The relationship was platonic. However, sometime in October 2020, defendant O'Connell abruptly terminated his participation. After months of no communication, defendant O'Connell filed a restraining order against plaintiff. Plaintiff claims the restraining order was based on false information including that plaintiff committed arson, sexually haras...

Excerpt: ...oans taken by Defendants from the period of 2005 through the present relating to a real property located at 1539 Folkestone Terrace Road, Westlake Village, California 91361. Plaintiff alleges prior to June 13, 2005, Defendant Amin Nikakhtar owed a debt of $300,000.00 to Plaintiff Jamshid Jafari due to several personal loans given to Defendant. Plaintiff contends in exchange for the loan, Defendants Nikakhtar and Defendant Bahman Servatjoo recorde...

Excerpt: ...ia Martignoni entered into a Purchase Agreement for a Nuts ‘n Berries business with Defendant Arash Majlessi and Majlessi Corporation (“Majlessi Defendants”), who were the sellers of the business. On July 18, 2018, the escrow for the Plaintiffs' purchase of the assets, including an assignment of the Majlessi Defendants lease of the Nuts ‘n Berries café premises, was closed by United Escrow Co., with Harry Hwang serving as the escrow offi...

Excerpt: ...ancy, substandard conditions existed at the property. Plaintiff further alleges that upon signing the lease, Defendants misrepresented that there were no problems with the commercial property. However, Plaintiff allegedly became aware the address of the property is non‐ existent and does not appear on any map of Los Angeles County. On October 2, 2020, Plaintiff Noe Sosa DBA Sosa's Collision filed a complaint against Defendants Melvin Brown, Glo...

Excerpt: ...ents LP BACKGROUND This is a contractual fraud case. Plaintiffs allege Defendant Meyer was hired as a corporate controller by Mr. Dunn on behalf of Dunn Investment Properties Inc. (“DIP”) and Dunn Management Services, Inc. (“DMS”). After Mr. Dunn passed away, Plaintiffs allege Meyer began to embezzle and convert funds and property from Plaintiffs for her own personal benefit. Plaintiffs further allege Defendant Meyer transferred certain p...

Excerpt: ...y case. Plaintiff Gayane Ghardyan, individually and as Guardian ad Litem for minors, Arman Gasparyan and Arsen Gasparyan, seek damages from Defendant 14400 West Friar Street, LLC for its alleged failure to properly maintain, control or repair Plaintiffs' rented short term‐apartment unit. On November 24, 2020, plaintiffs filed a complaint against defendant, asserting causes of action for (1) Breach of Implied Warranty of Habitability; (2) Batter...

Excerpt: ...) BACKGROUND This lawsuit arises out of defendants Valley Oaks III Condominium Association, Hilda Viscarra, Wendy Duran, and Humberto Granados alleged breach of contractual obligations concerning the subject property. Plaintiffs claim Valley Oaks failed to uphold the CC&Rs of the subject property and defendant Hilda negligently allowed defendants Wendy and Humberto to violate the CC&Rs. Plaintiffs claim defendant Wendy violated the CC&Rs by allow...

Excerpt: ...e, Inc. and Sahak Mejlumyan. [TENTATIVE] RULING Petitioner Swift Financial, LLC's Petition to Confirm Arbitration Award is GRANTED. DISCUSSION Petitioner Swift Financial, LLC moves this court for an order granting the petition to confirm arbitration award on the grounds that the defendant has been properly served with the petition to Confirm Arbitration Award and has not timely responded to said Petition. Swift Financial makes this petition pursu...