Excerpt: ... following tentative decision. A. Statement of the Case 1. Complaint Firstlease commenced this proceeding on May 22, 2018, alleging causes of action for (1) breach of written agreement, (2) account stated, (3) open book account, (4) claim and delivery, and (5) breach of personal guaranty. The Complaint alleges in pertinent part as follows. On October 1, 2015, Defendant RedRhino: The Epoxy Flooring Company, Inc. (“RedRhino”) entered into an Eq...

Excerpt: ...ed this proceeding on May 22, 2018, alleging causes of action for (1) possession of personal property, (2) breach of contract, (3) goods sold and delivered, (4) book account, and (5) account stated. The Complaint alleges in pertinent part as follows. On December 11, 2015, Defendant Regina Norris (“Norris”) entered into a contract (“Contract”) with Courtesy Ford, Inc. (“Courtesy Ford”) by which Norris acquired the Vehicle. The Contract...

Excerpt: ...e transferring Union's real property located at 1543 W. Olympic Blvd., Los Angeles, CA 90015 (“Property”) pending the outcome of this litigation. The court has read and considered the moving papers, opposition, and reply, and renders the following tentative decision. A. Statement of the Case 1. Complaint Plaintiff Union commenced this proceeding on May 23, 2018, alleging causes of action for (1) breach of contract, (2) intentional misrepresen...

Excerpt: ...requiring Defendants to preserve all computer and electronic storage devices used by Wang. The court has read and considered the moving papers, opposition, and reply, and renders the following tentative decision. A. Statement of the Case 1. Complaint Plaintiff MEC commenced this proceeding on July 3, 2018, alleging causes of action for (1) conversion, (2) violation of the Uniform Trade Secrets Act, (3) breach of duty of loyalty, and (4) unfair co...

Excerpt: ... money lent, (4) account stated, (5) fair valuation, (6) claim and delivery, (7) conversion, (8) appointment of a receiver, and (9) injunctive relief. The Complaint alleges in pertinent part as follows. On April 29, 2009, Defendant Enhance Technology, Inc. (“Enhance”) executed and delivered to Bank a Promissory Note (“Note”) in the principal amount of $350,000 in order to receive capital to operate its business. On the same day, Enhance a...

Excerpt: ...-RPI (“BONY Trust 1”), as trustee, Pooling and Servicing Agreement Dated as of February 1, 2006 Mortgage Asset-Backed Pass-Through Certificates Series 2006-RPI (“BONY Trust 2”), and as trustee for Residential Asset Mortgage Products Inc., Mortgage Asset-Backed Pass-Through Certificates Series 2006- RPI (“BONY Trust 3”), Ocwen Loan Servicing, LLC (“Ocwen”), and Western Progressive, LLC (“Western”) enjoining them from selling or...

Excerpt: ... Hassen Real Estate Partnership (“Hassen”) opposes. The court has read and considered the moving papers, opposition, and reply, and renders the following tentative decision. A. Statement of the Case Plaintiffs CSMC 2006-C5 North Azusa Avenue, LLC (“Azusa Avenue”) and CSMC 2006-C5 North Barranca Street, LLC (“Barranca Street”) commenced this proceeding on March 11, 2015 seeking specific performance for appointment of a receiver and inj...

Excerpt: ...g tentative decision. A. Statement of the Case 1. Complaint Plaintiff Oak River commenced this proceeding on November 3, 2017, alleging causes of action for (1) breach of contract, (2) open book account, (3) account stated, and (4) quantum meruit. The Complaint alleges in pertinent part as follows. Oak River is a workers' compensation insurance carrier and underwriter. Defendants are corporations located in Los Angeles, California. Within the las...

Excerpt: ...d the moving papers, opposition, and reply,[1] and renders the following tentative decision.[2] A. Statement of the Case 1. Complaint Plaintiff Ifediba commenced this proceeding on April 13, 2018, alleging causes of action for injunctive relief and alternative writ of mandate. The verified Complaint alleges in pertinent part as follows. Ifediba is a registered nurse (“RN”) who owns a home health agency (“HHA”). On March 30, 2016, Ifediba ...

Excerpt: ...resses, contact information, dates of birth, social security numbers, personal identifying information, and pay information (“Confidential Employee Information”); (2) destroying, damaging, or otherwise disposing of the items listed in (1), (3) hiding or destroying any documents or devices used to access, transmit, or store any of the items listed in (1), and (4) accessing United Pacific's payroll system. The court has read and considered the ...

Excerpt: ...ommenced this proceeding on March 2, 2018, alleging causes of action for (1) claim and delivery and (2) money due. The Complaint alleges in pertinent part as follows. Prior to the commencement of this action, pursuant to an assignment in writing, Ally became the owner of a written contract (“Contract”) by which Defendant Rodney Seville Scott (“Scott”) purchased the Vehicle from Ally's assignor. Ally holds a perfected security interest in ...

Excerpt: ...yder (“Eugene”). The court has read and considered the moving papers, opposition, and reply, and renders the following tentative decision. A. Statement of the Case 1. Complaint Plaintiffs commenced this proceeding on June 5, 2018, alleging causes of action for (1) breach of contract, (2) conversion, (3) trespass to chattels, (4) fraud in the inducement, (5) breach of the implied covenant of good faith and fair dealing, (6) claim and delivery,...

Excerpt: ...intiff Aviation commenced this proceeding on July 14, 2017, alleging causes of action for (1) breach of contract and (2) breach of the covenant of good faith and fair dealing. The Complaint alleges in pertinent part as follows. In February 2015, Aviation and Defendants Kazi Foods, Zubair Kazi (“Zubair”), and Khatija Kazi (“Khatija”) entered into a written Settlement and General Release Agreement (“Settlement Agreement”). The Settlemen...

Excerpt: ...s proceeding on August 28, 2017, alleging causes of action for breach of contract, fraud, and theft of personal and business property. The Complaint alleges in pertinent part as follows. In March 2004, Mansour leased an apartment unit to Maleki. The apartment unit is attached to the rear of Mansour's home located at 2028 Chariton Street, Los Angeles (“Property”). Mansour misinformed Maleki that the unit was covered under the Property's 1989 C...

Excerpt: ...g tentative decision. A. Statement of the Case 1. Complaint Plaintiff Oak River commenced this proceeding on November 3, 2017, alleging causes of action for (1) breach of contract, (2) open book account, (3) account stated, and (4) quantum meruit. The Complaint alleges in pertinent part as follows. Oak River is a workers' compensation insurance carrier and underwriter. Defendants are corporations located in Los Angeles, California. Within the las...

Excerpt: ...nt Plaintiff MTC commenced this proceeding on April 13, 2018. The operative pleading is the First Amended Complaint (“FAC”) filed May 3, 2018. The FAC states causes of action for (1) breach of fiduciary duty, (2) constructive fraud, (3) conversion, (4) money had and received, (5) unjust enrichment, (6) unfair competition, and (7) civil theft. The FAC alleges in pertinent part as follows. MTC is a premier Japanese food, alcohol beverage, and r...

Excerpt: ...,000 and prohibit its transfer, and (2) enjoining Dacosta and her agents from withdrawing, spending, or in any way transferring the $100,000. The court has read and considered the moving papers (no opposition was filed), and renders the following tentative decision. A. Statement of the Case 1. Complaint Plaintiff AKMS commenced this proceeding on May 17, 2018, alleging causes of action for (1) a violation of Commercial Code section 11211, (2) con...

Excerpt: ...d the moving papers, opposition, and reply, and renders the following tentative decision. A. Statement of the Case 1. Complaint Plaintiff Ifediba commenced this proceeding on April 13, 2018, alleging causes of action for injunctive relief and alternative writ of mandate. The verified Complaint alleges in pertinent part as follows. Ifediba is a registered nurse (“RN”) who owns a home health agency (“HHA”). On March 30, 2016, Ifediba plead ...

Excerpt: ...ff Bank commenced this proceeding on April 4, 2018, alleging causes of action for (1) breach of promissory note, (2) breach of commercial guaranty, (3) money lent, (4) account stated, (5) fair valuation, (6) claim and delivery, (7) conversion, (8) appointment of a receiver, and (9) injunctive relief. The Complaint alleges in pertinent part as follows. On December 12, 2016, Defendant Millan Stylee USA, Inc. (“Millan”) executed and delivered to...

Excerpt: ... tentative decision. A. Statement of the Case 1. Complaint Plaintiff/Cross-Defendant BFK commenced this proceeding on May 5, 2017. The operative pleading is the Second Amended Complaint (“SAC”) filed February 26, 2018, which alleges causes of action for (1) breach of contract, (2) fraud, (3) breach of the implied covenant of good faith and fair dealing, (4) unfair trade practices, (5) interference with prospective economic advantage, (6) decl...

Excerpt: ... Wells Fargo Bank and TAB Bank; (2) contacting any customers, vendors, or employees regarding any matter related to the company; (3) accessing or using 360 Collaboration's Microsoft Office 365 and computer-based accounts or any of its proprietary records; and (4) holding himself out as a 360 Collaboration officer or director or owner. The court has read and considered the moving papers (no opposition has been filed), and renders the following ten...

Excerpt: ...tive decision. A. Statement of the Case 1. Complaint Plaintiff National Funding commenced this proceeding on December 6, 2017. The operative pleading is the First Amended Complaint (“FAC”) filed February 6, 2018. The FAC alleges one causes of action for breach of written loan agreement and two causes of action for breach of written guaranty. The FAC alleges in pertinent part as follows. On March 30, 2017, Defendant Pop Physique, LLC (“Pop P...

Excerpt: ...he “Van Der Waag Defendants”), IDC Logistics, Inc. (“IDC”), and Sequoia Capital (“Sequoia”) enjoining them from (1) using any customer, employee, driver, or other proprietary business information belonging to DHE and (2) contacting or soliciting any customers, employees, or drivers of DHE whose confidential customer information was wrongfully taken or acquired by Defendants. The court has read and considered the moving papers, opposit...

Excerpt: ...he following: (1) using the Church's name, logo, website, telephone number, tax number, and publications, (2) acting in the name of the Church, (3) acting on behalf of the Church, (4) acting as an officer, director, agent, and/or representative of the Church, (5) interfering with the Church's possession, control, and management of its property, both real and personal, (6) asserting any claim over the Church's property, including finances and bank...

Excerpt: ...his proceeding on January 29, 2018, alleging causes of action for claim and delivery and money due. The Complaint alleges in pertinent part as follows. Prior to the commencement of this action, pursuant to an assignment in writing, Ally became the owner of a written contract (“Contract”) by which Defendants Deborah Posey (“Posey”) and Ricky Leach Parker Jr. (“Parker”) purchased the Vehicle from Ally's assignor. Ally holds a perfected ...