Excerpt: ...hard C. Briseno, Lorena Garcia, All Other Persons Unknown Claiming Any Right, Title or Interest in the Real Property Described in the Complaint Adverse to Plaintiffs' Ownership or Any Cloud Upon Plaintiffs' Title Thereto and Does 1-100 for: Partition of Real Property On 10/3/17, a court trial was held. On 2/7/18, the Interlocutory Judgment for Partition of Real Property was filed. On 2/16/18, plaintiffs filed their “Notice of Entry of Interlocu...

Excerpt: ...5(b); Opposing served just 8 court days prior to the hearing, and filed just 7 court days prior to the hearing, in violation of CCP § 1005(b); Replies served by regular mail in violation of CCP § 1005(c) Plaintiffs purchased the property located at 1725 Wright Street in Pomona from Defendants Francisco J. Guerrero and Mira M. Guerrero (“The Guerreros”); Defendant Empire Estates, Inc. dba Berkshire Hathaway HomeServices California Realty (�...

Excerpt: ...Xtreme agreed to renovate plaintiff's 1991 Chevrolet Duelly in exchange for payment. Plaintiff alleges that on or about 8/22/17, he discovered that Xtreme did not intend to complete the work and that it had grossly overbilled for the work it had done. The complaint, filed 11/15/17, asserts causes of action against Defendants Xtreme, Jamie John Barnett and Does 1-100 for: 1. Breach of Contract 2. Common Counts 3. Fraud A Case Management Conference...

Excerpt: ... 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 petition; on 9/1/16, Dispatch filed a “Notice of Stay o...

Excerpt: ...g an upscale residential property, purchasing same and then either living in it or leasing it. Plaintiffs alleges that they entered into an oral contract with Tony Xz Yu (“Yu”) wherein Yu would locate a suitable property, negotiate on their behalf and then arrange the paperwork for the purchase of same. Yu thereafter located the residential property located at 3068 Windmill Drive in Diamond Bar (“subject property”) for their purchase, but...

Excerpt: ...in 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 defendant's products in the counties of Kem: San Luis Obispo, Santa Barbara, and Ventura (the 'Uncontracted Territory"). Per the Agr...

Excerpt: ...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 Code § 17200 and ...

Excerpt: ...ded Complaint, filed 7/24/17, asserts causes of action against Defendants Select Portfolio Servicing, Inc., Quality Loan Service Corporation and Does 1-50 for: 1. Violation of § 2923.7 2. Wrongful Foreclosure On 2/24/17, the court related this case to Case No. KC067552. On 6/13/17, the court granted Defendant Select Portfolio Servicing, Inc.'s motion for judgment on the pleadings as to the first, third and fourth causes of action, without leave....

Excerpt: ...t 4847 Slancroft Avenue in Baldwin Park (“subject property”) from George “Frank” Alvarez (“Alvarez”) in 2005 and thereafter made mortgage payments to him. Alvarez apparently sold the subject property in 2017 to Oseguera Investments Inc. The complaint was filed 7/27/17. The First Amended Complaint, filed 2/8/18, asserts causes of action against Defendants Alvarez, Juan Sanchez, Oseguera Investments, Inc., Steve Carmona, Laikin Realty C...

Excerpt: .... All Stars, Inc. dba Doubletree by Hilton Claremont (“Doubletree”). Plaintiffs contend that they are third party beneficiaries of banquet contracts which entitle them to certain distributions that they have not received. The complaint was filed on 8/23/16. The First Amended Complaint (“FAC”), filed on 8/31/16, asserts causes of action against Doubletree, Harry Wu (“Wu”) and DOES 1-25 for: 1. Third Party Beneficiary Breach of Contract...

Excerpt: ...�) infection, failed to diagnose fetal abnormalities and were otherwise negligent in rendering care to Magaly and minor Plaintiff Austin Lopez (“Austin”). The complaint, filed 2/5/18, asserts causes of action against Defendants Citrus Obstetrics and Gynecology Medical Associates, Inc. (Citrus Obstetrics”), Citrus Valley Medical Center, Inc. (“Citrus Valley Medical”), Jason Sean Begley, M.D. (“Begley”), Ian Douglas Macagy, M.D. (“M...

Excerpt: ..., asserts causes of action against Defendants Richard Francis Hall, Alice June Hall, Provident Funding Associates, L.P., Mortgage Electronic Registration Systems, Inc. and Does 1-50 for: 1. Violation of State Housing Laws A Case Management Conference is set for 5/22/18. Plaintiff City of Azusa (the “City”) moves the court for an order: (1) Declaring that the conditions on the parcel of real property located at 1010 North Alameda Avenue in Azu...

Excerpt: ...ing for Life, Inc.'s police officer program, when she was sexually molested by Daniel Camerano (“Camerano”), an Irwindale police officer and her police explorer officer. The complaint was filed on 4/10/15. On 10/22/15, this case was transferred to this courtroom from Department 98 (personal injury hub). The First Amended Complaint, filed 3/15/16, asserts causes of action therein against Defendants Irwindale Police Department (“IPD”), The ...

Excerpt: ...ne Drive in Azusa. The complaint, filed 4/3/17, asserts causes of action against Defendants Unicitizens Financial, Inc., The REO Group, Inc. (“REO”), Adenheim, Inc., Vartan Shobert (“Shobert”) and Does 1-10 for: 1. Fraud; 2. Cancellation of Instruments; 3. Declaratory Relief; 4. Breach of Contract; 5. Breach of Implied Duty of Good Faith and Fair Dealing; 6. Quiet Title; 7. Violation of B&P Code § 17200; 8. Rescission; and 9. Reformation...

Excerpt: ...�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 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 fi...

Excerpt: ...fendants. The complaint was filed on 2/11/16. The First Amended Complaint was filed on 4/26/16. On 11/18/16, plaintiff filed an Amendment to Complaint, wherein Frank Trinh was named in lieu of Doe 1. On 2/15/17, this case was related to Case No. KC068873; Case No. KC068230 was designated as the lead case. The Second Amended Complaint, filed 6/7/17, asserts causes of action for: 1. Failure to Pay Overtime 2. Failure to Provide Meal Periods 3. Fail...

Excerpt: ...essa Antonia Tinoco and Does 1‐100 for: 1. Negligence 2. Negligent Supervision 3. Negligent Hiring/Retention 4. Negligent Failure to Warn, Train or Educate 5. Constructive Fraud 6. Intentional Infliction of Emotional Distress 7. Sexual Assault 8. Sexual Battery 9. Sexual Harassment 10. Gender Violence On 2/21/18, this case was transferred from Department 97 (personal injury hub) to this department. The Final Status Conference is set for 2/14/19...

Excerpt: ... written Master Promissory Note and Security Agreement (“Agreement”) with plaintiff, wherein plaintiff agreed to sell that certain 2016 Ram 5500 SLT Tow Truck, VIN #3C7WRMDL9GG325489 to VEIA and Defendant Steven A. Stroble (“Stroble”) in exchange for VEIA's payment of 60 monthly payments of $1,592.00, commencing on 3/24/17 and continuing each consecutive month thereafter until 3/23/22. The Agreement was guaranteed by Stroble. Plaintiff al...

Excerpt: ...to provide to defendant a 2016 Tesla Model X 75D, VIN #5YJXCBE28GF021332 (“subject vehicle”), in exchange for lease payments. Plaintiff alleges that defendant defaulted on the contract by failing to make installment payments due. The complaint, filed on 8/21/17, asserts causes of action for: 1. Possession of Personal Property and Breach of Contract 2. Possession of Personal Property and Breach of Contract 3. Goods Sold and Delivered 4. Book A...

Excerpt: ... and Celestino Garibay (“Garibay”) to purchase an equal share in two ice cream and juice businesses owned by Jimenez and Garibay under the names of La Michoacana-La Reyna and La Mangoneada LLC (“The Businesses”) in exchange for the tender of $50,000.00. On or about 7/7/17, Jimenez orally offered to sell his share of The Businesses to plaintiff and Garibay for $230,000.00, which they accepted. Per this oral agreement, plaintiff agreed to g...

Excerpt: ...filed 4/5/17, asserts causes of action against Defendants Claremont Unified School District, Vanessa Antonia Tinoco and Does 1‐100 for: 1. Negligence 2. Negligent Supervision 3. Negligent Hiring/Retention 4. Negligent Failure to Warn, Train or Educate 5. Constructive Fraud 6. Intentional Infliction of Emotional Distress 7. Sexual Assault 8. Sexual Battery 9. Sexual Harassment 10. Gender Violence On 2/21/18, this case was transferred from Depart...

Excerpt: ...rne. The complaint was filed 7/5/17. On 8/7/17, Defendant Quality Loan Service Corporation filed its “Declaration of Nonmonetary Status.” On 2/20/18, plaintiff dismissed Defendants Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage LLC, and First Horizon Home Loans without prejudice. The First Amended Complaint, deemed filed 2/21/18, asserts causes of action for: 1. Wrongful Foreclosure 2. Cancellation of Void Instruments A C...

Excerpt: ...��subject property”) from himself to “Dan Sizemore, an unmarried man, and Jose A. Ponce, an unmarried man, as joint tenants with rights of survivorship.” Plaintiff seeks to cancel the grant deed as a fraudulent instrument and quiet title while Jose A. Ponce (“Ponce”) seeks to partition and sell the subject property. The complaint was filed 10/4/17. The First Amended Complaint, filed 11/2/17, asserts causes of action against Ponce and Do...

Excerpt: ...ed 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 action, without prejudice. On 8/30/17, Briceno filed her cross- comp...

Excerpt: ...ate from him, his companies, and his brother. Plaintiff sued An in case styled Liu v. An, Case No. EC064414 (“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...