Excerpt: ...) and is the sole owner of the debt at issue. Plaintiff alleges that the subject credit account was purchased by the various entitles after charge-off and was eventually transferred to Plaintiff. Plaintiff alleges that Defendant Arbi Vartazarian Argentini (“Defendant”) executed and delivered a credit card application to the original creditor, SoFi Lending Corp., or made such application over telephone or internet. Plaintiff alleges that pursu...

Excerpt: ...who died in a vehicular collision on December 2, 2021. Plaintiff alleges that on December 2, 2021, Decedent was lawfully driving his vehicle southbound on the Interstate 5 Freeway in Los Angeles County and that Defendant Valentin Bazeekian negligently owned and operated a motor vehicle in a manner to cause a collision with Decedent's vehicle, which resulted in his death. Plaintiff alleges that Defendant Mario Rene Cruz Zeleda was negligently oper...

Excerpt: ...ntrusted, and/or operated a motor vehicle in such a manner such as to collide with the vehicle lawfully operated by Plaintiff. The complaint, Ðiled December 8, 2022, alleges causes of action for: (1) motor vehicle and (2) general negligence. B. Motions on Calendar On June 29, 2023, Defendant Ðiled 3 motions to compel Plaintiff 's further responses to: (1) Form Interrogatories, set one (“FROG”); (2) Demand for Production of Documents, set ...

Excerpt: ...for mobility. He alleges that he went to Defendant El Monte Gas-N-Save ("Defendant") on July 25, 2022 with the intention of availing himself to its goods, services, privileges, or advantages, which was motivated in part to determine if Defendant complied with the disability access laws. Plaintiff alleges that the facility failed to comply with ADA standards asit related to wheelchair users and that the path of travel inside the gas station store ...

Excerpt: ...Douglas Peter Richter ("Defendant") as tenant for the property located at 6205 Teesdale Ave., North Holly.vood, CA 91606. The duration of the lease was from June 1, 2020 to May 31, 2022. Plaintiff alleges that she delivered possession of the property pursuant to the lease and Defendant was subsequently evicted from the property. Plaintiff alleges that on December 16, 2021, a stipulated judgment — unlawful detainer was entered in LASC Case No. 2...

Excerpt: ...inst Defendant Shanta Conic ("Defendant") regarding the property located at 11815 Laurelwood Drive, Unit 12, Studio City, California 91604. On November 2, 2022, the default of Defendant was entered. On November 17, 2022, the default of all unknown occupants was entered. On November 17, 2022, Judgment— Unlawful Detainer was entered by the Clerk for possession of the premises in favor of Plaintiff and against Defendant. On December 13, 2022, the ...

Excerpt: ...and equally, purchase Cold Stone Creamery number 20242 in Seal Beach ("SB Store") and Cold Stone Creamery number 22066 in Costa Mesa ("CM Store"). The SB Store was owned and operated by SGB Enterprise, Inc. and the CM Store was owned and operated by MP Ice Cream, Inc„ both of which Plaintiff believes Sharon Gottlieb was the primary officer, director, and shareholder of SGB Enterprise, Inc. and MP Ice Cream, Inc. Plaintiff alleges that on Januar...

Excerpt: ...fendant Ford Motor Company (“Ford”) regarding a 2022 Ford Escape. Plaintiffs allege that defects and nonconformities to warranty manifested themselves within the applicable express warranty period, including but not limited to brakes and transmission. Plaintiffs allege they delivered the subject vehicle to an authorized Ford repair facility for repair of the nonconformities, but Defendants were unable to conform the vehicle to the applicable ...

Excerpt: ... possession in 2012. She alleges that prior to, but speciÐically since March 30, 2019, she was paying money to Defendant for use of the property until she vacated the property in March 2022. Plaintiff alleges Defendant Oasis Builders is the alter alias of Defendant Omar Loera (“Loera”) and the manager of the property. Loera is alleged to be the legal owner of the property. Plaintiff alleges that she was renting an illegal and unpermitted co...

Excerpt: ...o a written Equipment Finance Agreement with Plaintiff whereby MTI leased certain equipment, including a 2020 KL80FQ 14F Generator S/N 2063095 with Plaintiff Plaintiff alleges that on October 15, 2022, MTI defaulted on the agreement by failing to make payment then due. Plaintiff alleges that $69,890.04 is now due and payable to Plaintiff, plus late charges of 10% of the total monthly payment (or $1,941.40) and 18% interest per annum from October ...

Excerpt: ...n Ravert, Bernadette M. O'Rourke, and Glen Dobbs ("Plaintiffs") allege that they have been model tenants of the premises owned by Defendant/landlord Edward J. Hanessian as Trustee of The Anne Hanessian Living Trust ("Defendant") for more than 26 years. The property at issue is located at 12159-12163 Ventura Blvd„ Studio City. Plaintiffs allege that Ravert went above and beyond the requirements of the lease and essentially acted as the de facto ...

Excerpt: ...tech was involved in a construction project located at 16549 Beaver Road, Adelanto, California, which required, among other things, electrical distribution lines to be laid. Hitech alleges that it entered into an oral agreement with Defendant Aram G. Construction (“AGC”) in November 2018, wherein Hitech would pay AGC $110,000 to excavate areas of a roadway and lay electrical pipes and conduits in accordance with diagrams provided/prepared by ...

Excerpt: ... that its assignor, Bank One, N.A., entered into a written contract with Defendants Mary Tims and Philip Tims (“Defendants”) on February 17, 2004. PLaintiff alleges that is assignor loaned money to Defendants for financing education expenses. Plaintiff alleges that on August 25, 2011, Defendants failed to make payment on the contract and defaulted. Plaintiff alleges that principal sum due is $40,990.62. The complaint, filed April 17, 2015, al...

Excerpt: ...Tiara Boyd (“Plaintiff”) filed a motion for order deeming Requests for Admissions (“RFA”), set one, admitted against Defendants City Wax, LLC d/b/a European Wax Center, Becca Stephens, Gabby Dragato, and Sherry Shirvani. Plaintiff argues that each Defendant failed to provide failed to respond to the discovery. On May 29, 2023, Plaintiff served on Defendants the discovery requests, such that responses were due by June 29, 2023. Plaintiff s...

Excerpt: ... Defendant Angel Chao (“Chao”) to Plaintiff. Plaintiff alleges that Chao made representations about his formula for flipping properties with a substantial return on investment. Plaintiff alleges that on December 17, 2021, Chao entered into the Assignment of Interest in Residential Purchase Agreement with Plaintiff, such that Plaintiff would be assigned interest in property located at 7234 N. 31 st Ave., Phoenix Arizona, Plaintiff would pay Ch...

Excerpt: ...nd freeway in the City of Los Angeles. She alleges she was driving directly to the left of Tyler Anne Smith. Plaintiff alleges that Tyler Anne Smith negligently, carelessly, recklessly, and unlawfully entrusted, managed, controlled, maintained, drove, and operated the vehicle so as to swerve left and impact Plaintiff's vehicle with great force, causing Plaintiff injuries. The complaint, filed April 27, 2023, alleges causes of action for: (1) negl...

Excerpt: ...actory, Inc. et al. (Case No. 21BBCV00748) on August 23, 2021. Plaintiff filed the first amended complaint (“FAC”) on November 22, 2021, which alleges causes of action for: (1) unpaid rent and attorney's fees under written lease; (2) unpaid utility bills and attorney's fees under written lease; (3) breach of written lease re wrongful removal of utility installations; (4) conversion; and (5) waste and physical damages to leasehold premises and...

Excerpt: ...ica on November 30, 2018 to provide Defendant Richline Group, Inc. (“Defendant”) an exclusive license to sell Solidus Fragrances Beverly Hills Gold Perfume fragrances and all other brands. Plaintiff alleges that Benhamou is the branch manager and key principal of Defendant. Defendant is alleged to be a wholly owned subsidiary of Berkshire Hathaway, Inc. and as such agreed to pay to Solidus Fragrances owned by Plaintiff a royalty of $784,000. ...

Excerpt: ..., Jane Park, William Marc Salsberry, Trevor Schmidt, Aaron Stogner, Brian Walters, and Carlos Zoller (“Plaintiffs”) commenced this action against Defendant Isaac Blocher, Kristie Blocher, Aneaka English, Blocher Holdings LLC, Consortium Title, LLC, Wholesale Listings Ltd. Co., LLC, Wholesale Real Estate, LLC, WSRE South Carolina, LLC aka WSRE S. Carolina, LLC, WSRE Georgia, LLC, Selling N. Atlanta, LLC, Selling Real Estate, LLC, Selling N. Ch...

Excerpt: ...efendant” as buyer) entered into a Retail Installment Sale Contract Simple Interest Finance Charge Agreement with Audi South Coast (seller). Plaintiff alleges that Audi South Coast sold to Defendant and Defendant received possession of a 2022 Audi e-tron S vehicle. Plaintiff alleges that Audi South Coast assigned all of its rights, title, and interest under the Agreement to Plaintiff and that Plaintiff is the lien holder of record of the subjec...

Excerpt: ...pital of the Valley (“Defendant”) on April 2, 2021. Plaintiff alleges that Defendant breached the agreement on April 17, 2021 by not performing its contractual obligations and failing to pay its invoices. Plaintiff alleges that after being notified of the breach and failure to perform on April 22, 2021, Plaintiff was owed $255,428 in payments for staffing Defendant's hospital and facilities. The complaint, filed August 30, 2021, alleges cause...

Excerpt: ...nt Larissa Li, and Defendant Northridge Caregivers, Co., Inc. (“NCCI”) executed a settlement agreement in Case No. LC107566 in the Glendale Courthouse on August 22, 2022. NCCI is a marijuana collective and a California cooperative corporation. Plaintiffs allege that pursuant to the agreement, Chtivelman dropped the case and sold 30% of his shares in NCCI to buyer Kapych. They allege that on May 16, 2022, Li was deposed, where Li testified tha...

Excerpt: ... 1, North Hollywood, CA 91606. He alleges that Defendant Lemay Owners' Association (“Defendant”) is the homeowner's association of the complex where Plaintiff's condominium is located. Plaintiff alleges that Defendant failed to maintain and repair the common area of the complex, such that Plaintiff was injured due to damages arising from termite infestation in the common areas. The complaint, filed April 7, 2022, alleges causes of action for:...

Excerpt: ...inst Respondents XQB Management, Inc. dba Re/Max One (“Re/Max”) and Shavonda Hill (“Hill”) to confirm a contractual arbitration award. According to the petition, the arbitration award was entered on July 19, 2022, amended on August 9, 2022, and affirmed on March 7, 2023. The arbitration award required that Respondents pay to Petitioner the amount of $181,500. On June 23, 2023, the Court granted Petitioner's petition to confirm the Award o...

Excerpt: ...sta Sigal was the daughter of Defendant Jim Martin (“Defendant”). Plaintiff alleges that due to Trista Sigal's dependency on drugs and alcohol, he moved out of the family home and filed for divorce on February 8, 2013. On February 19, 2013, the DCFS Court ordered Plaintiff back into the family home and ordered Trista Sigal to vacate the family home, but granted her 72 hours to enter the family home to retrieve her personal belongings. Plainti...