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Judge: Sotelo, David x
2020.06.23 Demurrer 954
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2020.06.23
Excerpt: ...s an independent physician association, that managed the health care of Medi-Cal beneficiaries who were members of LA Care, which included Decedent. Later that evening EHS ordered Decedent transferred to Defendant Pacific Alliance Medical Center (“PAMC”). When he arrived at PAMC, Decedent was made to wait hours before medical staff attended to him. By that time, Decedent had developed sepsis. Decedent spent three weeks in PAMC intensive care ...
2020.06.22 Motion to Strike 137
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2020.06.22
Excerpt: ... Fugro filed a cross- complaint against Kennedy/Jenks. Glendale's and Fugros' cases were consolidated. In 2019, Glendale settled with Fugro and assigned its rights in this action to Fugro. In December 2019, Glendale filed their First Amended Complaint (“FAC”) against Kennedy/Jenks alleging causes of action for: 1. Professional Negligence 2. Breach of Written Contract The FAC also added Staheli as a defendant. On January 27, 2020, Kennedy/Jenk...
2020.03.17 Demurrer, Motion to Strike 389
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2020.03.17
Excerpt: ...s-Sinai where she was treated by Chaudhry and Lalezari, who misdiagnosed Lisa as suffering from Munchausen syndrome by proxy, a mental health problem in which a caregiver makes up or causes an illness to a person under their care. On July 17, 2019, Plaintiffs filed a first amended complaint (“FAC”) alleging causes of action for: 1. Professional Negligence (Medical Malpractice); 2. Fraud; 3. Defamation; 4. Negligent Infliction of Emotional Dis...
2020.03.16 Motion to Quash Deposition Subpoena 783
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2020.03.16
Excerpt: ...rties Newport Family Medicine and Thomas J. Hopkins, M.D. Plaintiff now requests-unopposed--that the subpoenas be quashed or modified. Plaintiff also requests $2,310 in sanctions, for each motion, against Defendants and their counsel. Standard: If a subpoena requires the attendance of a witness or the production of books, documents, or other things before a court, or at the trial of an issue therein, or at the taking of a deposition, the court, u...
2020.03.13 Motion to Compel Compliance with Subpoena Duces Tecum for Medical Records 219
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2020.03.13
Excerpt: ...ortly after he was born. Plaintiff alleges that he has sustained physical and mental damages and developmental delays because of Defendants' negligence. Defendants served a subpoena duces tecum on North Los Angeles Regional Center (“NLARC”) for Plaintiff's medical records. NLARC refused to provide the records absent a court order pursuant to Welfare & Institutions Code § 4514. On October 18, 2019, Defendants filed the instant motion. Defenda...
2020.03.11 Motion to Compel Responses, for Monetary Sanctions 367
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2020.03.11
Excerpt: ...ting equestrian shows. Saddletree alleges that Defendants stopped paying their monthly rent in April 2016. On November 7, 2018, Saddletree served a Demand for Production of Documents, Set No. 1, on Dorado and Villar. Saddletree has not received a response from either Dorado or Villar. No opposition has been filed. Saddletree requests that Dorado and Villar be ordered to respond to Saddletree's Demand for Production, Set No. 1, without objections,...
2020.03.05 Demurrer 332
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2020.03.05
Excerpt: ... reusing an old building for a purpose other than that which it was built for. Omgivning alleges that Hellman failed to pay them what was owed under the agreements. Hellman's second amended cross-complaint (“SACC”) against Cross-Defendants for: 1) Negligence; 2) Professional Negligence; 3) Breach of Contract; 4) Breach of Implied Covenant of Good Faith and Fair Dealing; 5) Fraud/Misrepresentation; 6) Negligent Misrepresentation; 7) Fraud/Indu...
2020.03.03 Demurrer, Motion to Strike 959
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2020.03.03
Excerpt: ...ck program and that Defendant was supposed to pay off the loan on the vehicle, but failed to do so. Plaintiff's operative First Amended Complaint (“FAC”), alleges causes of action for: (1) Violation of the California False Advertising Act (Cal. Bus. & Prof. Code §§ 17500 et seq.); (2) Violation of California's Unfair Competition Law (Cal. Bus. & Prof. Code § 17200 et seq.); (3) Breach of Contract; (4) Breach of Duty of Good Faith and Fair ...
2020.03.02 Motion for Determination of Good Faith Settlement 693
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2020.03.02
Excerpt: ...ue Defendants Anne Penners Bergen and the Penners Bergen Law Corporation (collectively, “Bergen”), AMBS Diagnostics, LLC, (AMBS) Fidelity Brokerage Services, LLC, (Fidelity) and Edward J. Panconi (Panconi), for damages based on allegations that Bergen fraudulently forged a notice of levy. It is alleged that Bergen, who was working on behalf of AMBS and Panconi, attempted to collect on a judgment against plaintiff Timothy O'Brien. Bergen attem...
2020.03.02 Motion for Attorneys' Fees 797
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2020.03.02
Excerpt: ...nts”), this case which arises from a prior lawsuit concerning ownership of TLLC, a medical marijuana shop. Defendants represented a party who claimed to have purchased the marijuana shop. Plaintiffs represented the other party who also claimed ownership of the shop. Litigation ensued and ultimately a court determined that Plaintiffs were the rightful owners. Plaintiffs then sued Defendants in this case alleging that they conspired to deprive th...
2020.03.02 Demurrer 797
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2020.03.02
Excerpt: ... down. Plaintiff alleges that they have been excluded from management and profit participation. On August 6, 2019, Plaintiff filed the operative Complaint which alleges causes of action against Defendant for: 1. Breach of Contract; 2. Fraud; 3. Breach of Fiduciary Duty; 4. Conversion; 5. Partition; 6. Accounting. On September 16, 2019, Defendant filed this opposed instant demurer. Meet and Confer: NOT SATISFIED “Before filing a demurrer…the d...
2020.02.28 Special Motion to Strike 760
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2020.02.28
Excerpt: ...e Warehouse, Inc., Gary McFarland, and Tom Nolimal, filed a separate Complaint, No. 19STCV24265, against Luke (which was consolidated with Luke's lawsuit on January 30, 2020), alleging causes of action for: 1) Invasion of Privacy- Penal Code Sections 630-638; 2) Invasion of Privacy- Intrusion. Because the consolidation makes BC687760 the single case number, The Service Warehouse, Inc., Gary McFarland, and Tom Nolimal, should be referred to as Def...
2020.02.25 Motion to Vacate Judgment 381
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2020.02.25
Excerpt: ...rmer Defendants National General Holdings Corp., and National General Insurance Company (collectively, “Former Defendants”) filed a demurrer against Plaintiffs' First Amended Complaint (“FAC”) successfully arguing that Plaintiffs had failed to sufficiently allege their claim that they were the alter ego of CNIC. On December 4, 2017, the Court SUSTAINED Former Defendants' demurrer and on January 25, 2018, entered a judgment dismissing with...
2020.02.14 Demurrer, Motion to Strike 666
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2020.02.14
Excerpt: ...fendant Grancell Village of the Los Angeles Jewish Home of the Aging dba Joyce Eisenberg Keefer Medical Center (“Defendant”). Plaintiffs allege that Decedent was elderly and required medical care, which Defendant failed to provide. On April 24, 2019, Plaintiffs filed a second amended complaint (“SAC”) against multiple defendants alleging causes of action for: 1. Elder Abuse Neglect (Joyce Eisenberg Keefer only) 2. Elder Abuse Neglect (Cov...
2020.02.07 Motion for Compliance with Subpoena of Production 150
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2020.02.07
Excerpt: ... Ambient's invoices were fraudulent or inflated. On September 18, 2019, Industry served its Deposition Subpoena for Production of Business Records to the Custodian of Records for Ambient. Ambient objected and the parties met and conferred to narrow the scope of discovery. Ambient provided a response on December 17, 2019. Industry argues that the Ambient's production of records was deficient. Industry requests that Ambient be ordered to comply wit...
2020.02.05 Petition to Compel Arbitration 841
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2020.02.05
Excerpt: .... The parties dispute whether Petitioner's December 13, 2016 letter was a proper demand for arbitration. Respondent contends that the letter did not comply with the relevant statute and therefore the instant action is untimely. Originally, Petitioner filed the petition to compel arbitration on September 6, 2019. On January 10, 2020, Petitioner re-filed the instant petition to compel arbitration, including a previously missing declaration. On Janu...
2020.01.31 Motion for Summary Judgment, Adjudication 934
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2020.01.31
Excerpt: ...enied coverage for damages to the 2015 Hino truck. The controversy amongst the parties is whether the 2015 Hino truck was covered by the insurance policy. Plaintiff's Complaint against Defendant alleges causes of action for: 1. Breach of Contract; 2. Breach of the Covenant of Good Faith and Fair Dealing; 3. Declaratory Relief. On October 3, 2019, Defendant filed this opposed motion for summary judgment or in the alternative summary adjudication. ...
2020.01.23 Motion for Summary Judgment, Adjudication 270
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2020.01.23
Excerpt: ...ion for summary judgment or in the alternative summary adjudication as to the first three causes of action. Objections: Plaintiffs object to paragraphs and exhibits in the Declaration of Steven Franklin. Plaintiffs' objections 1-14 are OVERRULED. Defendant moves for summary adjudication of the first three causes of action and the civil penalties claim on the ground that they complied with the Song-Beverly Act by making an offer to repurchase the ...
2020.01.22 Motion to Quash Notice of Depositions 434
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2020.01.22
Excerpt: ...ed Notice of Taking Depositions and for Production of Documents, seeking to depose Scott Ross, Eric Lasky, Jill Fallows Macaluso, and Kathy Ward among others. Ross and Lasky are Novo's in-house counsel, Macaluso is Novo's Chief Compliance Officer, and Ward is an employee of Novo. On July 22, 2019, Defendants filed this opposed motion seeking to quash the notice of depositions and to stay the depositions. Alternatively, Defendants request that a p...
2020.01.22 Motion to Approve and Enter Consent Judgment 649
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2020.01.22
Excerpt: ...mer products that contained the chemical DEHP without a Proposition 65 compliant warning. Plaintiff has previously settled with H Mart and has reached a settlement with Koco. The terms of the settlement are as follows: 1) Koco will stop selling or distributing kitchen tongs consumer products that contain DEHP in excess of 0.1 % by weight without a Proposition 65 compliant warning, 2) Koco will pay $5,720 in civil penalties and an Additional Settl...
2020.01.15 Motion to Compel Deposition of PMQ 486
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2020.01.15
Excerpt: ...f the PMQ and demand to produce responsive documents. On November 30, 2018, Defendant objected. Plaintiff's counsel states that after that date they spoke with opposing counsel and came to an agreement to coordinate deposition dates for the PMQ and Plaintiff. Plaintiff filed an instant motion was filed on October 2, 2019. Plaintiff requests that Defendant be compelled to produce its PMQ for deposition, as well as responsive documents. The Court c...
2019.9.30 Motion for Attorneys' Fees 907
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.9.30
Excerpt: ...ale members. On January 18, 2019, Plaintiff filed a Complaint. <004c005200510003005a00 00030044005100470003[granted by the Court. On July 19, 2019, Plaintiff filed an appeal, which is pending. Defendants now bring this opposed motion for attorneys' fees and costs asserting they spent 243.3 hours directly related to the anti-SLAPP motion and an additional 32.4 hours for this motion. As such, Defendants request $95,046.75 in attorneys' fees and $85...
2019.9.30 Motion for Protective Order, for Sanctions 434
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.9.30
Excerpt: ...ost Qualified (“PMQ”) #2. This Court previously ordered the deposition of Defendants' PMQ #1. On June 11, 2019, Defendants counsel informed Plaintiff that they objected to the deposition but <00130014001c000f000300 00570056000300500052[ved ex parte for a protective order preventing the deposition of PMQ #2. Defendants' ex parte motion was denied and on the same day, they refiled this request for a protective order. Plaintiff files an oppositi...
2019.9.26 Motion for Evidentiary Sanctions, Monetary Sanctions 795
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.9.26
Excerpt: ...her vehicle, causing her to suffer damages. On October 25, 2018, the Court granted Defendants' motion to compel further responses to Special Interrogatories (Set One) and Request for Production (Set One). The Court issued sanctions against Plaintiff and her counsel in the amount of $1,600. On October 26, 2018, the Court granted Defendants' motion to compel further responses to Form Interrogatories (Set One) and issued sanctions against Plaintiff ...
2019.9.26 Motion to Compel Arbitration 043
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.9.26
Excerpt: ...ntiff initiated arbitration in accordance with the agreement. Each party was to pay their pro-rata share for the arbitration. A final hearing was scheduled for March 25 through March 29, 2019. To proceed with that hearing Defendant needed to pay $30,000 by January 24, 2019. Defendant failed to make the appropriate payment and the hearing was taken off calendar. On May 16, 2019, Plaintiff filed this Complaint seeking to have her malpractice case h...
2019.9.19 Demurrer, Motion to Strike 270
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.9.19
Excerpt: ...k, or harshly engage; has premature internal wear, sudden acceleration, delay in downshifts, delayed acceleration, cause difficulty stopping the vehicle, and eventually suffers a catastrophic failure. (FAC, ¶ 18.) On January 23, 2019, Plaintiffs filed a First Amended Complaint (“FAC”) against Defendant alleging: 1) Violation of Song-Beverly Act - Breach of Express Warranty; 2) Violation of Song-Beverly Act - Breach of Implied Warranty; 3) Vi...
2019.9.16 Motion for Release of Psychiatric Records 661
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.9.16
Excerpt: ... Plaintiff was previously represented by counsel but currently is self-represented. On July 25, 2019, Defendant filed this unopposed motion to compel authorization for the release of Plaintiff's psychiatric records. Standard: Under CCP section 2025.480: “(a) If a deponent fails to answer any question or to produce any document or tangible thing under the deponent's control that is specified in the deposition notice or a deposition subpoena, the...
2019.9.12 Motion to Compel Arbitration 043
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.9.12
Excerpt: ... her in a bankruptcy proceeding. Plaintiff alleges that Defendant committed malpractice by failing to timely file a complaint on her behalf which caused her damages. The written retainer agreement signed by the parties contained an arbitration provision. On January 31, 2018, Plaintiff initiated arbitration in accordance with the agreement. Each party is to pay their pro-rata share for the arbitration. A final hearing was scheduled for March 25 th...
2019.9.12 Demurrer, Motion to Strike 510
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.9.12
Excerpt: ...nt Santa Monica Motor Group, Inc. (“Defendant”). Plaintiff alleges that after purchasing the vehicle he discovered that it was missing several parts. Plaintiff alleges that the vehicle is missing a pollution control system and that as a result it cannot comply with emission standards. Plaintiff alleges that because of these issues the vehicle cannot be registered either in California or his home state of Minnesota, without extensive repairs. ...
2019.9.11 Motion to Dismiss 429
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.9.11
Excerpt: ... Swarm entered into a joint venture agreement with Mosley Showdown Promotions (“MSP”) to promote a live pay-per view mixed martial arts event on January 30, 2015, called the "Super Brawl" to be held in Phoenix, Arizona. However, Shane did not have an ownership interest in MSP and was not a party to the agreement. Rather, MSP was owned and controlled by his sister, Cross-Defendant Cerena Mosley (hereinafter “Cerena”). Shane alleged...
2019.9.10 Demurrers 312
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.9.10
Excerpt: .... Plaintiff alleges that he has applied to be promoted numerous times but Chwa has refused to promote him. Plaintiff alleges that Chwa has refused to promote him because as part of the army reserve he must take time off from work to perform his duties. On June 14, 2019, Plaintiff filed the operative First Amended Complaint (“FAC”) against Defendants, alleging causes of action for: 1) Discrimination based on membership in military services (Mi...
2019.9.5 Demurrer 301
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.9.5
Excerpt: ...mplaint (“FAC”), using a judicial council form. Hunter alleges causes of action for: “Loss property, Bail Bond, Stolen Money Order for Rent, Pain and Suffering, Harassment.” On April 15, 2019, SRO filed a demurrer to the FAC. Hunter filed an opposition in name only in which she states that SRO knows what she is alleging and that they are merely delaying the case. Meet and Confer: “Before filing a demurrer pursuant to this chapter, the d...
2019.8.30 Demurrer 830
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.8.30
Excerpt: ...draft and establish an irrevocable living trust to leave their property to their daughter. Plaintiffs allege that All America Holdings Trust, the created living trust, granting ownership of the property to Defendant. On December 10, 2018, Plaintiffs filed a complaint against Defendants alleging: 1) Fraud 2) Breach of Contract 3) Quiet Title 4) Resulting Trust 5) Conspiracy 6) Constructive Trust Defendant Arteaga, who a self-represented, filed thi...
2019.8.29 Demurrer, Motion to Strike 263
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.8.29
Excerpt: ...ervisor Sheri Falcone (collectively, “Defendants”). Plaintiff was employed by Defendants from 1991 to 2017 and alleges she was terminated by Defendants because of her race and national origin. On May 16, 2019, the Court sustained Defendants' demurrer to Plaintiff's First Amended Complaint. The Court also struck Plaintiff's Second Amended Complaint, which was filed without permission. On June 25, 2019, Plaintiff filed her third amended complai...
2019.8.21 Motion for Attorneys' Fees 141
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.8.21
Excerpt: ... defendant $92,400 in costs and fees. Grant appealed the judgment and the fee award. On January 9, 2019, the Court of Appeal affirmed the judgment. On May 2, 2019, the Court of Appeal affirmed the attorneys' fee award. On February 19, 2019, defendant filed two memoranda of costs. The first memorandum listed $23,993.20 in fees and costs incurred in the appeal of the judgment. The second memorandum listed $13,564.75 in fees and costs incurred betwe...
2019.8.20 Demurrer 191
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.8.20
Excerpt: ...ntiffs, it is unclear who, alleges that someone stole their identity and took out a loan in their name. Defendants allege that in 2006 Rodriguez took out a loan to finance the purchase of the property. Rodriguez then defaulted on the loan and the property was foreclosed on. Plaintiffs are self-represented. On March 26, 2019, Plaintiffs filed a Complaint, using a Judicial Council Form, alleging fraud and unlawful business practices. On April 25, 2...
2019.8.15 Demurrer 687
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.8.15
Excerpt: ...t defendants' failure to provide medically necessary care caused Thomas Impliazzo to undergo multiple surgeries, including reconstruction of his penis, scrotum, and genital area. Thomas Impliazzo and Cynthia Impliazzo are married. Plaintiffs allege that following gastric bypass surgery, Thomas lost a significant amount of weight. The severe weight loss resulted in folds of excess skin that covered, pressed down upon, irritated, and threatened...
2019.8.14 Motion to Transfer Case 622
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.8.14
Excerpt: ...n owner/shareholder and Jensen was the operating manager. Plaintiffs alleged that Jensen and Ichiyasu breached their fiduciary duties to them. On August 29, 2018, Plaintiffs sued Jensen and Ichiyasu. Plaintiffs and Ichiyasu resolved their issues and he was dismissed from the case on November 21, 2018. On October 22, 2018, Jensen filed a general denial to the Complaint. Ichiyasu was a resident of the County of Los Angeles. Jensen is a resident of ...
2019.8.14 Motion to Set Aside Judgment 857
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.8.14
Excerpt: ...an, Comden, Casselman & Pearson, LLP (“WCCP”). From November 2004 till sometime in 2005, Knight and Death Row Records were represented by attorney Dermot Givens (“Givens”). WCCP was entitled to 40% of the judgment per its retainer agreement. In September 2005, WCCP sued Givens alleging that he conspired with Harris and Knight to deprive them of their share of the judgment by brokering a secret settlement between the parties (Case No. BC34...
2019.8.14 Motion to Compel Arbitration 584
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.8.14
Excerpt: ...dent of Made by Science for which he would receive a salary and equity in the company. Plaintiff was employed as president from October 2017 till July 2018, when he was terminated by Held. Plaintiff alleges that Defendants failed to pay him all of his wages and his vested equity in the company. On March 24, 2019, Plaintiff served Defendants with the first amended complaint (“FAC”) alleging six causes of action: (1) Breach of Contract; (2) Fai...
2019.8.13 Demurrer 659
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.8.13
Excerpt: ...ed to review the permits, and then summarily denied them. Plaintiffs' Complaint initially alleged two causes of action, (1) Violations of Free Speech Rights Based On Content Discrimination and, (2) Improper Application of the Los Angeles Municipal Code (“LAMC”) and Amended Hollywood SUD (“Hollywood”). City removed the case to the federal district court and filed a motion to dismiss. The district court dismissed Folb-Paramount's claims on ...
2019.8.12 Motion to Quash 495
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.8.12
Excerpt: ...ively, “Feldmans”). Bank of America, Galante's lender, consented to the short sale on the condition that Galante could not remain on or regain ownership of the property. It is alleged that the Feldmans entered into a “lease option” agreement with Anna Kim (“Kim”), Galante's girlfriend, that allowed Galante to lease the property and gave him the option to purchase it. In 2016, the Feldmans sold the property to Defendant Jason Weiss (�...
2019.8.7 Motion for Terminating Sanctions 664
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.8.7
Excerpt: .... On January 9, 2019, plaintiff's counsel was relieved as attorney of record. On March 18, 2019, the court granted defendant's motion to compel responses to their form and special interrogatories and to their request for production of documents. A self-represented litigant is not entitled to special treatment and is held to the same standards as a party represented by counsel. Stebley v. Litton Loan Servicing, LLP (2011) 202 Cal.App.4th 522, 524;...
2019.8.6 Motion to Approve Stipulated Consent Judgment 067
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.8.6
Excerpt: ...ed excess lead. Plaintiff and Defendant have agreed to a settlement. The terms of the settlement are as follows: defendants will add a warning to the powder, pay $850 in civil penalties, and pay $7,650 in attorneys' fees and costs. On June 21, 2019, plaintiff filed this unopposed motion to approve the Stipulated Consent Judgment. Notice: SATISFIED The plaintiff must serve the moving papers on the Attorney General at least 45 days before the motio...
2019.8.5 Motion to Compel Arbitration 247
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.8.5
Excerpt: ...spectively, to assist them with the sale of the property. On March 5, 2017, Altman had plaintiffs meet with Nicholas Keros (“Keros”) who wanted to buy the property. Plaintiffs and Keros signed a form agreement, with handwritten addendums, to sell the property. Plaintiffs allege that Altman told them the agreement was a non-binding draft subject to further review. Plaintiffs allege that because they violated the terms of the purchase agreement...
2019.8.2 Demurrer 174
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.8.2
Excerpt: ... Manhattan Inn Operating Company, LLC ("MIOC"), Promenade Restaurant Group, LLC ("PRG"), Rock N Fish, LLC, Rock N Fish 2, LLC, DMZ Restaurants, LLC, Rock & Brews, LLC, and Rock and Brews Holdings, Inc. Plaintiffs were investors in some of the Zislis entities. Plaintiffs allege that Strain violated his fiduciary duties to them by acquiring shares in some of the entities in exchange for his legal services, manipulated tax documents ...
2019.7.31 Motion for Terminating Sanctions 760
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.7.31
Excerpt: ...tion on November 1, 2018. On September 25, 2018, Plaintiff was deposed. The instant motion arises from disputes about Plaintiff's production of documents for the deposition. Defendants allege that Plaintiff has violated the Order by failing to produce recordings of conversations, typed notes, and EDD (unemployment) certifications. On July 2, 2019, Defendants filed this opposed motion for terminating sanctions. Plaintiff filed an opposition reques...
2019.7.30 Motion to Set Aside Judgment 336
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.7.30
Excerpt: ...,651.91. Defendants purchased wholesale clothes from Plaintiff. The parties stipulated that on April 1, 2015, Defendant had an outstanding balance of $72,266.70. In July 2015, Keyvan Amirianfar (“Amirianfar”), Plaintiff's owner, purchased a 2007 Bentley and Motorcycle from Shir Benafshe (“Shir”), daughter of Defendant Ilan, for $15,000. The parties disputed whether there was ever an agreement to offset the value of the vehicles from Ilan'...
2019.7.30 Motion for Judgment on the Pleadings 800
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.7.30
Excerpt: ...ment and stalking incidents stemming from Spann's failed audition for a reality television show in January 2011. On August 21, 2018, defendant Spann filed an Cnswer and Counterclaim, to which plaintiffs filed both a demurrer and motion to strike August 28, 2019. Defendant's answer and counter claim were dismissed with prejudice and the motion to strike was granted as to defendant's entire answer and counter claim by this Court on February 6, 2019...
2019.7.30 Demurrer 298 (2)
Location: Los Angeles
Judge: Sotelo, David
Hearing Date: 2019.7.30
Excerpt: ...his estate. In October 2004, a settlement was reached amongst the parties distributing decedent's estate. The settlement established a special needs trust for Hodge's daughter Chala. Under the settlement agreement, part of decedent's estate including, 701-703 Marlborough, Inglewood, CA (“Marlborough property”), was placed in trust for the benefit of Hodge's daughter Chala. On August 26, 2013, Defendant Norine Boehmer (“Boehmer”) and Defen...

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