Excerpt: ... filed on 11/16/16. The First Amended Complaint (“FAC”), filed 2/27/17, asserts causes of action for: 1. Wrongful Foreclosure 2. Quiet Title 3. Rescission of Mortgage Under The Federal Truth in Lending Act (“TILA”) (15 U.S.C. § 1601, et seq.) 4. Declaratory Relief 5. Cancellation of Instruments 6. Breach of Contract 7. Breach of the Implied Covenant of Good Faith & Fair Dealing 8. Violation of California Civil Code § 2934(a)(1)(A) 9. Vi...

Excerpt: ...�Baer”) for damages its insured, David Chermak (“Chermak”), sustained in an 8/28/13 motor vehicle accident. The complaint was filed on 5/11/16. On 7/17/17, Judge Nieto related this case with Case No. KC068634. On 7/18/17, this action was transferred from the personal injury hub (Department 91) to this department. The Final Status Conference is set for 12/3/18. A jury trial is set for 12/11/18. Case No. KC068634 Plaintiff Chermak was involve...

Excerpt: ...ages arising out of a 12/26/12 motor vehicle accident on State Route 71 in the City of Pomona (“subject accident”). The complaint was filed on 8/6/13. On 9/29/15, plaintiff filed an Amendment to Complaint, wherein she substituted WMX Logistics, Inc. (“WMX”) in for Doe 1. Case No. BC 524257: Plaintiff Virginia Antonio (“Antonio”) is suing for damages arising out of the subject accident. The complaint was filed on 10/10/13. The First Am...

Excerpt: ...� On 1/10/15, plaintiff loaned Wang another $40,000.00 for American New Era TV Media Group, Inc.'s (“American New Era”) business cash flow as set forth in a second written “Loan Agreement.” Plaintiff claims that defendants failed to repay the loans. The complaint was filed on 2/25/16. The First Amended Complaint, filed 3/7/16, asserts causes of action against Defendants Wang, American New Era and Does 1-10 for: 1. Breach of Contract 2. Fr...

Excerpt: ...ff claims an interest as owner of the real property located at 607 S. Barranca Avenue in Covina (“subject property”). Plaintiff alleges that on or about 12/16/12, Defendant Pensco Trust Company Custodian fba John Gregg II Ira 2004642 (“Pensco”) obtained a Deed of Trust With Assignment of Rents to secure a loan it issued against the subject property, which it recorded on or about 12/27/12. Plaintiff claims that the loan from Pensco, and th...

Excerpt: ...Tepeyac. The Complaint was filed on 8/2/07. The FAC was filed on 3/10/08. The SAC, filed on 7/10/08, asserts causes of action for: 1. Breach of Contract 2. Fraud 3. Specific Performance 4. Professional Negligence 5. Breach of Fiduciary Duty 6. Accounting On 10/3/08, Defendants Cimax Home Mortgage (“Cimax”)'s, Business Wizard, Inc. (“Business Wizard”)'s, Carlos Aguirre (“Aguirre”)'s and Carlos Flores Carillo (“Carillo”)'s defaults ...

Excerpt: ...Moving OK Plaintiff claims an interest as owner of the real property located at 607 S. Barranca Avenue in Covina (“subject property”). Plaintiff alleges that on or about 12/16/12, Defendant Pensco Trust Company Custodian fba John Gregg II Ira 2004642 (“Pensco”) obtained a Deed of Trust With Assignment of Rents to secure a loan it issued against the subject property, which it recorded on or about 12/27/12. Plaintiff claims that the loan fr...

Excerpt: ...(“Underlying Action”). Plaintiff claims that An agreed, during settlement negotiations in the Underlying Action, that if plaintiff would place two commercial properties owned by plaintiff's corporation, CBA, Inc. (“CBA”) in trust for their two daughters, she would return the money that she had misappropriated. Plaintiff alleges that in or about June 2015, An took plaintiff to defendants' office to have the trust prepared. Unbeknownst to p...

Excerpt: ...to build a casino. Plaintiff claims the representation was false. The complaint was filed on 3/30/16. The First Amended Complaint, filed on 6/7/16, asserts causes of action for: 1. Breach of Contract 2. Fraud and Intentional Misrepresentation or Deceit 3. Negligent Misrepresentation 4. Negligence 5. Breach of Fiduciary Duty 6. Unjust Enrichment On 7/14/16, Lin Ming Tang (“Tang”) and Lin Chang Su Yueh (“Yueh”) filed their cross-complaint. ...

Excerpt: ... the advice of their relative, Defendant Antonio Cruz Rodriguez (“Rodriguez”), after they won a substantial sum of money in the California SuperLotto Plus game. Rodriguez convinced Peraza and Roca that he was an expert at real estate investments and that he would act as their manager and investment counselor to manage their acquisitions and investments and give them tax advice. Peraza and Roca entrusted Rodriguez with the management of RPPI, ...

Excerpt: ...0/1/17-12/31/17. The complaint, filed 11/14/17, asserts causes of action against Defendants Kaiser Foundation Health Plan, Inc. (:KFHP”), Kaiser Permanente Insurance Company, Kaiser Foundation Hospitals, The Permanente Medical Group and Southern California Permanente Medical Group for: 1. Declaratory Relief 2. Unlawful Business Practices On 3/29/18, KFHP filed its cross-complaint, asserting causes of action therein against plaintiff and Roes 1-...

Excerpt: ...�) for damages its insured, Patricia Wong, sustained in an 2/17/16 motor vehicle accident. The complaint, filed 6/27/17, asserts a cause of action for Subrogation against Ingram and Does 1-10. On 11/28/17, Ingram's default was entered. On 1/23/18, the court's default judgment was entered. Defendant John Ingram (“defendant”) moves the court, per CCP § 473(b), for an order to set aside the entry of default and default judgment, on the basis of...

Excerpt: ...t Ave in West Covina (“premises”) as a result of dangerous conditions existing on the premises. The complaint was filed 8/31/16. The First Amended Complaint, filed 11/20/17, asserts causes of action against Defendants TPA/Nasch, LLC dba Torrey Pines Apartment Homes (“TPA”) and Does 1-50 for: 1. General Negligence 2. Premises Liability 3. Loss of Consortium On 12/12/17, plaintiffs filed an “Amendment to Complaint,” wherein Monica Escob...

Excerpt: ...aint, filed 8/2/16, asserts causes of action against Defendants Cigtronix, Inc. dba Mode Vape (“Cigtronix”), Z Vape and Does 1-100 for: 1. Strict Products Liability 2. Negligent Products Liability On 11/2/16, this case was transferred to Pomona from Department 93 (personal injury hub). On 2/23/17, plaintiff filed an “Amendment to Complaint,” wherein Cultura, Inc. was named in lieu of Doe 1. On 3/13/17, Cigtronix filed its cross-complaint,...

Excerpt: ...ch occurred after decedent had pulled out of the Walnut Valley Commerce Center (“WVCC”) onto Valley Boulevard. The complaint, filed on 12/11/15, asserts causes of action against Defendants City of Pomona (“City”), Luviano, Lizbeth Buciososa (“Bucisosa”), County of Los Angeles (“County”), State of California (“State”) and Does 1-100 for: 1. Premises Liability (Dangerous Condition of Public Property) 2. General Negligence 3. Mot...

Excerpt: ...le accident on State Route 71 in the City of Pomona (“subject accident”). The complaint, filed on 8/6/13 against Defendants Western Merchandise Express, Inc. (“WM Express”), Juan R. Carrasco (“Carrasco”) and DOES 1-50, asserts a cause of action for negligence. On 9/29/15, plaintiff filed an Amendment to Complaint, wherein she substituted WMX Logistics, Inc. (“WMX”) in for DOE 1. In case number BC524257, plaintiff Virginia Antonio ...

Excerpt: ...ts Barrett Daffin Frappier Treder & Weiss, LLP (“BDFTW”); Seleve Finance, LP; Wilmington Savings Fund Society, FSB dba Christian Trust, solely as Trustee for BCAT 2015‐14BTT; Mortgage Electronic Registration Systems, Inc.; Bank of America, N.A. and Does 1‐25 for: 1. Violations of Homeowners Bill of Rights 2. Negligence 3. Injunctive Relief 4. Predatory Lending Practices 5. Violation of Business & Professions Code § 17200 et seq. 6. Const...

Excerpt: ...t Guayaki Sustainable Rainforest Products, Inc. ("defendant") entered into a written distribution agreement ("Agreement') wherein defendant appointed plaintiff as a distributor for certain of defendant: s products in the counties of Los Angeles, Orange and San Bernardino (the "Contracted Territory'). Plaintiff alleges that, through the years following execution of the Agreement: defendant appointed plaintiff as the distributor of certain of defen...

Excerpt: ...is attorney signed a plea agreement in that case on 3/19/90, but that the deputy district attorney prosecuting the case did not and that, as such, there was no enforceable contract. The complaint, filed 12/28/17, is directed against Defendants “Jacquelyn Lacey, Michael A. Yglecias, City Attorney's; Edward L. Hsu, (CDCR) Legal Processing Unit, et al.” The complaint is a form complaint generally used for personal injury and wrongful death actio...

Excerpt: ...sembling plaintiffs' vehicles and threatened the sale of plaintiffs' vehicles at lien sales if they did not pay. Plaintiffs also allege that defendants removed items from their vehicles and sold the items, and that defendants failed to use quality parts as promised. Plaintiffs commenced this action on 5/5/15. The First Amended Complaint was filed on 5/13/15. The Second Amended Complaint (“SAC”), filed on 10/1/15, asserts causes of action for:...

Excerpt: ...at they began a medical cannabis cultivation company (“company”) together. Plaintiff alleges that, during his four-month incarceration in 2016, Cervantes began giving away company property to Defendant Sheila Vazin (“Vazin”), did not follow up on the assignment and assumption of the company's commercial lease agreement, accused plaintiff of forging signatures on her checks and stealing her identity, falsely obtained a restraining order ag...

Excerpt: ...n of Misty Blackmon, Personally, and the Estate of Misty Blackmon POS: (1)-(4) Moving OK; Opposing OK; (1), (3) and (4) Replies OK In this medical malpractice action, the complaint, filed 4/27/16, asserts causes of action against Defendants Kaiser Foundation Health Plan, Inc., Kaiser Foundation Hospitals, Southern California Permanente Medical Group, Kaiser Permanente Ontario Medical Center, Shirin Badrtalei-Shah, D.O., San Antonio Regional Hospi...

Excerpt: ... at 23726 Silver Spray Drive in Diamond Bar. On 7/19/17, plaintiff filed its complaint in interpleader and “Notice of Deposit of Interpleader Funds.” That same day plaintiff deposited $114,043.76 with the court. The complaint has been answered by defendants Nian Liu and Sophia Li. On 3/1/18, Defendant Yihua Zhong's default was entered. A Case Management Conference is set for 4/25/18. Plaintiff Redwood Trust Deed Services, Inc. (“plaintiff�...

Excerpt: ...ts' alleged representation that the subject property was located on Indian reservation land, with the potential to build a casino. Plaintiff claims the representation was false. The complaint was filed on 3/30/16. The First Amended Complaint, filed on 6/7/16, asserts causes of action for: 1. Breach of Contract 2. Fraud and Intentional Misrepresentation or Deceit 3. Negligent Misrepresentation 4. Negligence 5. Breach of Fiduciary Duty 6. Unjust En...

Excerpt: ...Opposing OK; Reply OK Plaintiff agreed to purchase a property for $5 million based upon defendants' alleged representation that the subject property was located on Indian reservation land, with the potential to build a casino. Plaintiff claims the representation was false. The complaint was filed on 3/30/16. The First Amended Complaint, filed on 6/7/16, asserts causes of action for: 1. Breach of Contract 2. Fraud and Intentional Misrepresentation...

Excerpt: ... Moving OK; Opposing served by regular mail contrary to CCP § 1005(c); (5) and (6) See below Plaintiff alleges that defendants pulled the wrong tooth. The complaint was filed 4/21/17. On 9/8/17, plaintiff filed her First Amended Complaint (“FAC”). On 11/7/17, this matter was transferred from Department 91 (personal injury hub) to this department. On 12/26/17, plaintiff purported to file her Second Amended Complaint (“SAC”) without leave ...

Excerpt: ... (“plaintiffs”) allege that they became residential tenants of the premises located at 2428 Gail Court in West Covina (“subject premises”) via a written rental agreement commencing 5/9/14. Plaintiffs allege that premises suffered from uninhabitable conditions which were not disclosed at the commencement of the lease. Plaintiffs allege that they notified their landlord, Van Butenschoen (“Butenschoen”), of the uninhabitable conditions a...

Excerpt: ...(collectively, “defendants”) and Does 1-40 for: 1. Negligence Per Se 2. Negligence 3. Elder Abuse 4. Intentional Infliction of Emotional Distress 5. Fraud 6. Negligent Misrepresentation 7. Breach of Contract 8. Breach of Implied Duty to Perform with Reasonable Care 9. Criminal Abuse (Penal Code § 368) 10. Unfair Competition On 10/12/17, this action was transferred from the personal injury hub (Department 92) to this department. On 12/19/17, ...

Excerpt: ...Cable) (“TWC”), claims he was continually subjected to harassing, threatening and abusive behavior from his supervisor, Adam Whalen (“Whalen”), on the basis of his race and disability. Plaintiff further claims that he was retaliated against for informing Whalen that other DSRs were committing fraud in relation to the sale and/or installation of products. The complaint, filed 8/23/17, asserts causes of action against TWC, Whalen and Does 1...

Excerpt: ...er decedent had pulled out of the Walnut Valley Commerce Center (“WVCC”) onto Valley Boulevard. The complaint, filed on 12/11/15, asserts causes of action against Defendants City of Pomona (“City”), Luviano, Lizbeth Buciososa (“Bucisosa”), County of Los Angeles (“County”), State of California (“State”) and Does 1‐100 for: 1. Premises Liability (Dangerous Condition of Public Property) 2. General Negligence 3. Motor Vehicle 4....

Excerpt: ...ction against Defendants Donald Lechuga (“Lechuga”) and Does 1-50 for: 1. Breach of Contract 2. Specific Performance On 7/6/17, Lechuga's default was entered. On 8/15/17, a default judgment was entered. On 11/28/17, the court vacated its 8/15/17 judgment, in connection with plaintiff's motion for order amending judgment due to inadvertent drafting error pursuant to CCP § 473 and inherent power of court. On 1/12/18, the court denied Lechuga's...

Excerpt: ...ary to CCP § 1005(c); (2): See below The complaint, filed 8/16/17, asserts causes of action against Defendants Antonio Cruz Rodriguez (“Rodriguez”), Cecilia S. Ornelas, LLC (“Ornelas LLC”), Cecilia S. Ornelas (“Ornelas”), All Persons Unknown, Claiming Any Legal or Equitable Right, Title, Estate, Lien, or Interest in the Property Described in the Complaint Adverse to Plaintiff's Title, or Any Cloud Upon Plaintiff's Title Thereto and D...

Excerpt: ...opez (“Lopez”), an employee of Los Angeles County Office of Education (“LACOE”). The complaint, filed on 7/14/15, asserts causes of action against Defendants LACOE, West Covina Unified School District (“WCUSD”) and Lopez for: 1. Negligent Supervision of Students 2. Negligent Retention, Hiring, Supervision 3. Intentional Infliction of Emotional Distress 4. Sexual Assault 5. Sexual Battery On 4/28/17, WCUSD filed its cross-complaint, as...

Excerpt: ... filed; that day, the case was ordered dismissed without prejudice. On 12/29/08, the Judgment by Court on Stipulation was entered. Plaintiff/Judgment Creditor Carmen Salcido (“Salcido”) moves the court, per CCP § 473(d), for an order correcting, nunc pro tunc, a clerical mistake on its 12/29/08 judgment. The 12/29/08 judgment states that it is for Salcido (in Item 5.a.) and for Defendants Sharma Developments, Inc. and Sanjesh Sharma (“Shar...

Excerpt: ...llegedly caused by Defendant William Joseph Baer (“Baer”). Plaintiff alleges that the damage to his 2002 Porsche 911 Turbo Two Door Coupe (“subject vehicle”) was such that it should have been declared a total loss; instead, his insurer only paid for the repair of the subject vehicle. The complaint, filed on 8/8/16, asserts causes of action for: 1. Negligence—Vehicle Accident 2. Breach of Contract 3. Violation of Business and Professions...

Excerpt: ...nts Paolo Linao, Christiane Linao (collectively, “The Linaos”), Carlos Gallegos (“Gallegos”), Francis Michael Bautista (“Bautista”), George Realty The Heights, Inc. (“George Realty”) and Does 1-50 for: 1. Breach of Contract 2. Negligence On 3/28/18, The Linaos filed their cross-complaint, asserting causes of action therein against Gallegos, Bautista, George Realty and Roes 1-50 for: 1. Implied Indemnity 2. Declaratory Relief 3. Ap...

Excerpt: ...h of Contract 2. Breach of Covenant of Good Faith and Fair Dealing 3. Breach of Covenant of Quiet Enjoyment 4. Fraud 5. Nuisance 6. Negligent Infliction of Emotional Distress 7. Punitive Damages 8. Negligence On 4/4/17, the court sustained Rue Royale, LLC's and Jones' demurrer to the fourth and seventh causes of action without leave to amend. The Final Status Conference is set for 10/15/18. A jury trial is set for 10/23/18. Defendants Rue Royale ...

Excerpt: ...10 for: 1. Breach of Contract 2. Breach of Covenant of Good Faith and Fair Dealing 3. Breach of Covenant of Quiet Enjoyment 4. Fraud 5. Nuisance 6. Negligent Infliction of Emotional Distress 7. Punitive Damages 8. Negligence On 4/4/17, the court sustained Rue Royale, LLC's and Jones' demurrer to the fourth and seventh causes of action without leave to amend. The Final Status Conference is set for 10/15/18. A jury trial is set for 10/23/18. Defend...

Excerpt: ...for: 1. Breach of Contract 2. Breach of Covenant of Good Faith and Fair Dealing 3. Breach of Covenant of Quiet Enjoyment 4. Fraud 5. Nuisance 6. Negligent Infliction of Emotional Distress 7. Punitive Damages 8. Negligence On 4/4/17, the court sustained Rue Royale, LLC's and Jones' demurrer to the fourth and seventh causes of action without leave to amend. The Final Status Conference is set for 10/15/18. A jury trial is set for 10/23/18. Defendant...

Excerpt: ... a cause of action against Defendants Charles L. Keagle (“Keagle”) and Does 1-10 for Unlawful Detainer. On 7/18/17, plaintiff filed “Amendment[s] to Complaint,” wherein it substituted “C&C Services” in lieu of Doe 1, “The C&C Organization” in lieu of Doe 2, and “Cask N' Cleaver” in lieu of Doe 3. On 10/12/17, the case was re-assigned to this department from Department O. On 10/19/17, the parties stipulated that possession of t...

Excerpt: ...arance fee. The other moving parties are ordered to pay this fee prior to the hearing of the demurrer]. This action is a dispute between members of Sun Spirit Development, LLC (“LLC”). The complaint, filed 11/17/17, asserts causes of action against Defendants Cuong Diep, Zhibin Tan, Zhijing Tan, AA Investment Services Inc., All Persons Unknown Claiming Any Legal or Equitable Right, Title, Estate, Lien or Interest in the Property Described in ...

Excerpt: ...Amended Complaint, filed 12/18/17, asserts causes of action against Defendants Red Roof Inns, Inc., RR Tog II, LLC dba Red Roof Inn San Dimas—Fairplex and Does 1‐20 for: 1. Battery 2. Negligence 3. Intentional Infliction of Emotional Distress 4. Fraudulent Concealment On 3/8/18, this matter was transferred from Department 92 (personal injury hub) to this instant department. A status hearing is set for 4/11/18. DEMURRER TO FIRST AMENDED COMPLA...

Excerpt: ... install a new radiator in plaintiff's car in return for payment of $2,500.00 in two installments. Plaintiff alleges that the Makkar provided substandard service, utilized defective parts, and demanded payment of an additional $1,000.00. The complaint, filed 8/3/16, asserts causes of action against Defendants Makkar, Excel Motor Works Inc. (“Excel”) and Does 1-10 for: 1. Fraud by Intentional Misrepresentation 2. Strict Liability—Manufacturi...

Excerpt: ...vel quarry consisting of approximately 65 acres of undeveloped land in the City of Irwindale (“City”). The complaint was filed on 8/26/13. On 10/15/13, this case was deemed related to case number KC066049, Irwindale Partners L.P. v. USA Waste of California, et al. The First Amended Complaint was filed February 13, 2014. On 8/30/16, Dispatch Transportation, LLC dba Windrow Earth Transport (“Dispatch”) filed its Chapter 7 bankruptcy petitio...

Excerpt: ...ient fee dispute. The complaint was filed on 4/26/17. The First Amended Complaint, filed on 5/25/17, asserts causes of action against Defendant Maria Felix Briceno (“Briceno”) and Does 1-10 for: 1. Breach of Written Contract 2. Common Counts 3. Libel Per Se—Defamation 4. Intentional Infliction of Emotional Distress On 7/3/17, plaintiff dismissed her third cause of action, without prejudice. On 8/1/17, plaintiff dismissed her fourth cause of...

Excerpt: ...02: Plaintiff Sandra Vaughan (“Vaughan”) is suing for damages arising out of a 12/26/12 motor vehicle accident on State Route 71 in the City of Pomona (“subject accident”). The complaint was filed on 8/6/13. On 9/29/15, plaintiff filed an Amendment to Complaint, wherein she <0055000300270052004800 0300140011[ Case No. BC 524257: Plaintiff Virginia Antonio (“Antonio”) is suing for damages arising out of the subject accident. The compla...

Excerpt: ...pital—Ontario and Does 1‐50 for: 1. Elder Abuse/Neglect 2. Professional Negligence 3. Violation of Patient's Rights 4. Wrongful Death On 12/22/17, this matter was transferred from Department 93 (personal injury hub) to this department. A Status Hearing is set for 4/6/18. Defendant The Orange County, Inc. dba Kindred Hospital Ontario (“Kindred Ontario”) petitions the court, per the Federal Arbitration Act (“FAA”) and CCP §§ 1281, 128...

Excerpt: ...ndants harassed her and discriminated against her for taking pregnancy disability leave. Plaintiff further claims that defendants retaliated against her for complaining about harassment and discrimination. The complaint was filed 3/28/17. On 5/9/17, Defendant Mount San Antonio College's (“Mt. SAC”) default was entered. The First Amended Complaint, filed 10/18/17, asserts causes of action against Defendants Mt. SAC, Ibrahim “Abe” Ali, Iren...

Excerpt: ... of California, Inc.; (2) Defendant Commodity Trucking Acquisition, LLC POS: (1) and (2): Moving OK; Opposing OK; Reply OK [PROCEDURAL NOTE: Counsel for plaintiff has combined two discovery motions into one. Counsel for plaintiff is ordered to pay an additional $60.00 filing fee prior to the hearing of the motion.] This action arises from a dispute involving the filling of the Arrow Pit, a former open pit sand and gravel quarry consisting of appr...

Excerpt: ...s 1-10 for: 1. Breach of Written Contract 2. Common Counts 3. Libel Per Se—Defamation 4. Intentional Infliction of Emotional Distress On 7/3/17, plaintiff dismissed her third cause of action, without prejudice. On 8/1/17, plaintiff dismissed her fourth cause of action, without prejudice. On 8/30/17, Briceno filed her cross- complaint, asserting a cause of action against plaintiff and Does 1-5 for Breach of Fiduciary Duties. On 8/31/17, the cour...