Excerpt: ...on on May 10, 2022 against Defendants New Hampshire BBL LLC ("New Hampshire BBL") and Robert Lee, an individual dba Landpac Propefties. JC 2020 filed the operative First Amended Complaint ("FAC") on July 27, 2022, asserting causes of action for (1) breach of written contract, (2) promissory estoppel, (3) fraudulent concealment, (4) fraudulent misrepresentation, and (5) fraudulent transfer. On July 20, 2022, Robert Lee ("Lee") and New Hampshire BB...

Excerpt: ... Private Attorney< General Act of 2004 ("Plaintiff') filed this action on September 14, 2022 against Defendant Vanderlande Industries Inc. ("Defendant'). The Complaint asserts causes of action for (1) civil penalties under Labor Code section 210, (2) civil penalties under Labor Code section 226.3, (3) violation of Labor Code section 558, (4) violation of Labor Code section 1174.5, (5) violation of Labor Code section 1197.1, and (6) civil penaltie...

Excerpt: ...y, Inc. (collectively, "Defendants"). The operative Third Amended Complaint ("TAC") was filed on October 13, 2021. The TAC asserts causes of action for (1) breach of contract (2) breach of the covenant of good faith and fair dealing, (3) violation of Unfair Competition Law, (4) declaratory relief, (5) intentional infliction of emotional distress, (6) negligence, and (7) intentional interference with prospective economic, reputational, and politic...

Excerpt: .... ("KCS") filed this action against Defendants 5959 LLC ("5959") and Koar Airport Associates: LLC. The Complaint asserts causes of action for (1) foreclosure of mechanic' s lien, (2) breach of contract, (3) common count — quantum memit: and (4) violation of prompt payment statutes On July 15 , 2022, a Cross-Complaint was filed in this action by 5959 against KCS and Kajima USA _ Inc. ("Kajima"), asserting causes of action for (1) breach of contr...

Excerpt: ...wear of California, LLC. The Complaint asserts causes of action for (1) FMLA retaliation, (2) race discrimination, (3) disability discrimination, (4) failure to prevent discrimination, (5) FEHA retaliation, (6) failure to engage in the interactive process, (7) wrongful termination, (8) misclassification as exempt (9) failure to provide meal and rest breaks, (10) failure to pay all wages due upon termmation, (11) conversion of wages and illegal ba...

Excerpt: ...September 4, 201 g against Defendants Greyhound Lines, Inc. ("Greyhound") and Jorge Ochoa. The Complaint asserts causes of action for (1) discrimination in violation of FEHA (2) harassment in violation of FEHA (3) retaliation in violation of FEHA, (4) failure to prevent discrimination, harassment and retaliation in violation of FEHA (5) failure to accommodate disability in violation of FEHA, (6) failure to engage in the interactive process in vio...

Excerpt: ...LEY GORE ILLIMA GORES SPECIAL MOTION TO STRIKE PURSUANT TO CODE OF CIVIL PROCEDURE 425 _ 16 ("ANTI-SLAPP MOTION) On March 2, 2022, Plaintiff Brian Wamer p,k/a Marilyn Manson ("Plaintiff') filed this action against Defendants Evan Rachel Wood ('Wood') and Ashley Gore a,'k/a Illma Gore ("Gore") Gointly, "Defendants'). The Complaint asserts causes of action for (1) intentional infliction of emotional distress, (2) defamation per sez (3) violation of...

Excerpt: ...ntiff Eduardo Quijano ("Plaintiff') filed this action on February 9: 2021 against Defendants Marlo Cayton and Michelle Cayton (jointly, "Defendants") The Complaint asserts causes of action for (1) set aside of transfers of community property without spousal consent: (2) conversion of community property: (3) imposition of constructive trust: (4) community property had and received, (5) unjust enrichment, (6) accounting of community property, (7) q...

Excerpt: ...(collectively, "Defendants"). The Complaint asserts causes of action for (1) common law fraudulent conveyance, (2) actual fraudulent transfer in violation of Civil Code section 3439, etseq„ and (3) constructive fraudulent transfer in violation of Civil Code section 3439, et seq. In the Complaint Plaintiff alleges that Manians and Hosseini are managers and/or members of Rasht LLC. (Compl., 5.) On December 5, 2022, default was entered against Def...

Excerpt: ...S MOTION TO CONIPEL COMPLIANCE WITH THE COURT'S DECEMBER 1: 2021 AND OCTOBER 6: 2022 ORDERS AND FOR TER.MINATING: ISSUE: EVIDENTIARY, AND OR MONETARY SANCTIONS AGAINST DEFENDANT EXQUISITE APPAREL CORP. On January 20, 2021, Plaintiff Fredy Vera Corona ("Plaintiff') filed this action against Defendants Exquisite Apparel Corp. ("Exquisite Apparel") and Amuent Staffing, LLC ("Affluent Staffing") (jointly, "Defendants"). On April 26, 2021, Plaintiff f...

Excerpt: ... CORPORATION AND MICHAEL L BENCH'S MOTION TO CONWEL ARBITRATION Plamtiff Marisol Chavez Sandoval, as an aggrieved employee, and on behalf of all other aggrieved employees under the Labor Code Private Attorneys' General Act of 2004 ("Plaintiff') filed this action on Januaty 26, 2022 against Defendants Absolute Bonding Corporation dba Absolute Bail Bonds ("Absolute Bonding') and Michael L. Bench ("Bench") (jointly, "Defendants"). The Complaint asse...

Excerpt: ...everly Smith, Cheryl Hickmon, and Delta Sigma Theta Sorority, Inc. (collectively, "Defendants"). The operative Third Amended Complaint ("TAC") was filed on October 13, 2021. The TAC asserts causes of action for (1) breach of contract (2) breach of the covenant of good faith and fair dealing, (3) violation of Unfair Competition Law, (4) declaratory relief, (5) intentional infliction of emotional distress, (6) negligence, and (7) intentional interf...

Excerpt: ..."Safran) and One Capital Group, Inc. Gointly, "Defendants') on August 17: 2016. The Complaint asserts causes of action for (1) breach of written contract, (2) open book account, (3) money had and received, (4) unjust enrichment: (5) comersion, (6) fraud in the inducement, and (7) equitable relief On October 25 2018, the Coun entered a Judgment in this action indicating that ' 'judgment is entered in fau)r of Plaintiff Daniel Perez ("Plaintiff') a...

Excerpt: ... of America, Inc. ("GIAO and Those Certain Underwriters at Lloyd's: London ("Lloyd's") (jointly, "Defendants"). The operative First Amended Complaint ("PAC") was filed on December 23, 2021, and asserts causes of action for (1) res ipsa loquitur, (2) negligence, (2) fraudulent inducement (4) breach of insurance contract (failure to provide insurance), (5) breach of warranty of fitness of purpose, (6) trespass to chattel, (7) breach of insurance co...

Excerpt: ...edram Salimpour ("Plaintiff) filed this action against inter alia, Defendant Vivera Pharmaceuticals, Inc„ dba Sentar Pharmaceuticals ("Vivera"). Plaintiff filed the operative First Amended Complaint ("FAC") on August 18, 2021. The PAC asserts ten causes of action. On February 22, 2023, the parties participated in an Informal Discovery Conference ("IDC") in this matter. The Courts Februaty 22, 2023 minute order provides, inter alia, "[t]he parti...

Excerpt: ...n against Defendants Online Edugo, Inc. ("Edugo"), Andrew Kim ("Kim") and Law Office of Andrew Kim, APC (the "Law Office") (collectively, "Defendants"). The Complaint asserts one cause of action for wrongful use of Civil proceedings. On December 13, 2021, Kim and the Law Office (jointly, the "Kim Defendants") filed a special motion to strike the Complaint. On January 20, 2022, the Court issued an Order denymg the Kim Defendants' special motion to...

Excerpt: ...lf and All Others Similarly Situated and On Behalf of the General Public as Private Attorneys General ("Plaintiff) filed this action against Defendant BHPC Operating, LLC, DBA "Bottega Louie" ("Defendant'). The Complaint asserts ten causes of action. Plamtiffnow moves for an order that all records filed in this action be placed under seal. Defendant filed a "non-opposition" to the motion which indicates, inter alia, that "Defendant does not oppos...

Excerpt: ...ert Lee, an individual dba Landpac Properties. JC 2020 filed the operative First Amended Complaint ("FACO on July 27, 2022, asserting causes of action for (1) breach of written contract, (2) promissory estoppel, (3) fraudulent concealment (4) fraudulent misrepresentation, and (5) fraudulent transfer. On July 20, 2022, Robert Lee ("Lee") and New Hampshire BBL filed a Cross-Complaint agamst Cross-Defendants I.C. 2020, Jeannie Yoon ("Yoon"), Benjami...

Excerpt: ...int asserts causes of action for (1) tortious interference with contract, (2) unfair business practices, and (3) tortious interference with prospective advantage. Defendant now demurs to each ofthe causes of action of the Complaint Plaintiff opposes. Discussion A demurrer can be used only to challenge defects that appear on the face of the pleading under attack or from matters outside the pleading that are judicially noticeable. (Blank v. Kirwan ...

Excerpt: ... Plaintiff alleges one cause of action for wrongful termination. On November 15, 2016, Defendant Northrop Grumman Systems Corporation ("Defendant'), erroneously sued as Northrop Grumman Corporation filed an answer to the Complaint. On September 8, 2017, the Court issued a minute order in this matter providing, inter alia, that "Northrop Grumman Systems Corporation's motion to compel arbitration is granted. Matter is stayed pending the completion ...

Excerpt: ...ction against Defendant Samantha De Galicia ('De Galicia). The operative First Amended Complaint Ivas filed on March 10, 2021, and asserts causes of action for (1) fraud, (2) conversion, (3) intentional interference with a contractual relationship: (4) intentional interference with prospective economic advantage: and (5) negligent interference with prospective economic advantage _ On April 30, 2021, De Galicia filed a Cross-Complaint against Falc...

Excerpt: ... 2018 against a number of defendants. The operative Third Amended Complaint ('TAC") was filed on October 22, 2020, asserting causes of action for breach of contract, breach ofthe covenant of good faith and fair dealing, constructive trust, accounting, declaratoty relief, constructive fraud, fraud, and appointment of receiver. On March 6, 2020, defendant Michael Hakim filed a Cross-Complaint agamst a number of cross- defendants. On January 19, 202...

Excerpt: ...e Anderson (“Plaintiff”) filed this action on August 16, 2021 against a number of defendants, including Eloise Williams, an individual and a trustee of the Williams Trust Dated August 2, 1988 and Gaylord Williams, an individual and a trustee of the Williams Trust Dated August 2, 1988 (jointly, the “Williams Defendants”). Plaintiff filed the operative First Amended Complaint (“FAC”) on February 17, 2023, asserting causes of action for ...

Excerpt: ...aria Luisa Trevejo (“Trevejo”) and MLT World, LLC (“MLT”) (jointly, “Plaintiffs”) filed this action on January 17, 2023 against Defendant Stephen Belafonte (“Defendant”). The Complaint asserts causes of action for (1) intentional fraud, (2) breach of fiduciary duty, (3) conversion, (4) conspiracy, (5) aiding and abetting theft and misappropriation, (6) return of usurious interest, and (7) intentional infliction of emotional distre...

Excerpt: ...tiff”) filed this employment action on May 16, 2019, against Defendants Dayan Property Services, LLC (“DPS”), Fortuna Asset Management Inc. (“Fortuna”), 2222 South Figueroa, LLC, Farhad Abolfathi, and Daryoush Dayan. On August 30, 2021, Plaintiff filed a Motion in Limine No. 1 to Exclude all Evidence or Mention of Misdemeanor Conviction. On February 10, 2023, the Court issued an Order, inter alia, granting Plaintiff's Motion in Limine N...