Excerpt: ...bell to Respond to Form Interrogatories (Set One) MOTION 3: Defendants Good Shepard Healthcare Center's Motion to Compel Plaintiff George Worthy, Jr. to Respond to Request for Production of Documents (Set One) MOTION 4: Defendant Good Shepard Healthcare Center's Motion to Compel Plaintiff George Worthy, Jr. to Respond to Form Interrogatories (Set One) <0003000300030003000300 00370028003100370024>TIVE RULING Merits The court will grant Defendant G...

Excerpt: ...s-Complaint sets forth causes of action for: (1) Breach of Contract (2) Fraud in the Inducement (3) Negligent Misrepresentation ¿The demurrer at issue challenges: 2 nd cause of action TENTATIVE RULING The Demurrer is OVERRULED, as to the 2nd cause of action. The Motion to Strike is DENIED. ANALYSIS 2nd Cause of Action: Fraud in the Inducement The elements of a claim for fraud are (I) misrepresentation of a material fact; (2) knowledge of falsity...

Excerpt: ... against numerous individuals and entities arising from a fraudulently-obtained $2M secured loan, the proceeds of which were laundered via the purchase of gold coins – and had to be replaced by Plaintiff, a title insurer which insured the property securing the loan. The FAC alleges that unknown Fraud Perpetrators obtained a sham real estate loan through identify theft. The Fraud Perpetrators then deposited the loan funds into various bank accou...

Excerpt: ...ion for: (1) Breach of Contract (2) Fraud in the Inducement (3) Negligent Misrepresentation ¿The demurrer at issue challenges: 2 nd cause of action TENTATIVE RULING The Demurrer is OVERRULED, as to the 2nd cause of action. The Motion to Strike is DENIED. ANALYSIS 2nd Cause of Action: Fraud in the Inducement The elements of a claim for fraud are (I) misrepresentation of a material fact; (2) knowledge of falsity or lack of a reasonable ground for ...