Excerpt: ...damian 2013 Family Trust RESPONDING PARTY(S): Plaintiff George Adam Adamian, individually and as Trustee of the George Adamian Living Trust CASE HISTORY:  09/12/22: Complaint filed.  04/18/23: First Amended Complaint filed. STATEMENT OF MATERIAL FACTS AND/OR PROCEEDINGS: This is a quiet title action filed on September 12, 2022. In his First Amended Complaint, Plaintiff alleges that Defendants improperly foreclosed on a parcel of real proper...

Excerpt: ...Waste RESPONDING PARTY(S): Cross-Defendant Kareem Corp. and Plaintiff Stanford Neighborhood Association LLC CASE HISTORY:  11/24/20: Complaint filed  02/09/21: Cross-Complaint filed as to Stanford Neighborhood Association, LLC; DGT Holdings LLC, and LA Catering Truck MFG, Inc.  02/26/21: First Amended Complaint filed.  04/09/21: Cross-Complaint filed as to Grit & Gravel Inc. and Miranda Logistics Enterprise, Inc.  07/01/21: Second ...

Excerpt: ...ENT OF MATERIAL FACTS AND/OR PROCEEDINGS: This is an action for breach of contract, breach of fiduciary duty, and fraud arising from the breakdown of a joint venture between the parties in the beauty supply and spa business. Plaintiff alleges that Defendants entered into unauthorized partnership agreements and misappropriated company assets. Defendant Eydan Berger moves to quash three subpoenas for records served on JP Morgan Chase Bank, Bank of ...

Excerpt: ...ATEMENT OF MATERIAL FACTS AND/OR PROCEEDINGS: This is an action for breach of contract filed on February 23, 21. Plaintiff alleges that Defendant failed to provide proper notice of construction on the property which Plaintiff was leasing from Defendant, denying Plaintiff the full use of that property. Plaintiff moves to compel responses to form and special interrogatories, and for sanctions. TENTATIVE RULING: Plaintiff's Motion to Compel Response...

Excerpt: ... OF MATERIAL FACTS AND/OR PROCEEDINGS: This is an action for statutory interpleader to deposit disputed proceeds from a set of annuity contracts. Defendant moves for leave to file a cross-complaint. Plaintiff moves for dismissal pursuant to the Court's November 1, 2021 order. TENTATIVE RULING: Defendant's Motion for Leave to File Cross-Complaint is DENIED. Plaintiff's simultaneous Request for Dismissal is GRANTED. DISCUSSION: Motion for Leave to ...

Excerpt: ...his is an employment discrimination action that was filed on April 1, 2022. Plaintiffs allege that Defendants engaged in extreme racial and gender discrimination and harassment against Plaintiffs and retaliated against them for complaining about their treatment. Defendant Huntsman Advanced Materials Americas LLC moves to continue trial to a date on or after February 1, 2024. TENTATIVE RULING: Defendant's Motion for Continuance is GRANTED. The jur...

Excerpt: ...l Perez substituted in as Doe 2 in a caption purporting to identify Doe 1 only.  04/18/19: Finance of America Commercial, LLC purportedly substituted in as Doe 1 in a document with a caption purporting to identify Doe 2.  04/23/19: Errata filed indicating that Finance of America Commercial, LLC is substituted in as Doe 3.  05/03/19: First Amended Complaint filed.  06/07/19: Macoy Capital Partners, Inc. substituted in as Doe 10.  06...

Excerpt: ...17/22: First Amended Complaint filed. STATEMENT OF MATERIAL FACTS AND/OR PROCEEDINGS: This is an action for quiet title. Plaintiff alleges that Defendants improperly recorded a Notice of Default on property owned by Plaintiff and improperly initiated foreclosure proceedings on the property. Defendant Siwell Inc. d/b/a Capital Mortgage Services of Texas demurs to the First Amended Complaint in its entirety. TENTATIVE RULING: Defendant Siwell Inc. ...

Excerpt: ...iple acts of physical and emotional abuse against her. Defendant moves for a stay of the entire action pending completion of the family law action between the parties, entitled In re Marriage of Mulkey, Case No. 21STFL00008 [“Dissolution Action”]. TENTATIVE RULING: Defendant's motion to stay is DENIED DISCUSSION: Motion to Stay Defendant moves to stay this action pending the trial in the Dissolution Action by invoking the rule of concurrent e...

Excerpt: ...tion and wrongful termination that was filed on January 10, 2023. Plaintiff alleges that Defendant terminated her while she was on pregnancy leave without explanation or justification. Plaintiff moves to compel further responses to requests for production propounded to Defendant. TENTATIVE RULING: Plaintiff's Motion to Compel Further Responses to Requests for Production is GRANTED. Defendant is ordered to provide verified, code-compliant suppleme...

Excerpt: ...RIAL FACTS AND/OR PROCEEDINGS: This is an action for employment discrimination filed on May 6, 2022. Plaintiff alleges that she was wrongfully terminated based on her age and gender. Plaintiff moves to compel further responses to requests for production propounded to Defendants Burlington Medical, LLC, Bar-Ray Products, Inc., and Fox Three Partners, LLC. TENTATIVE RULING: Plaintiff's Motion to Compel Responses to Form Interrogatories – Employme...

Excerpt: ...: This is a PAGA action for wage and hour violations, filed on January 27, 2020 with a First Amended Complaint filed on April 17, 2020. Plaintiff moves for an order (1) approving a proposed PAGA settlement, (2) appointing Phoenix Class Action Administration Solutions as the Settlement Administrators and approving payment of $6,000 in administration costs from the settlement sum; (3) directing disbursement of the Settlement Sum pursuant to the ter...

Excerpt: ...at was filed on October 10, 2022. Plaintiffs allege that Defendants failed to pay regular wages and overtime, and to provide meal and rest periods as required by law. Defendant Abel Orozco demurs to the Complaint in its entirety. TENTATIVE RULING: Defendant's Demurrer to the Complaint is OVERRULED. DISCUSSION: Defendant Abel Orozco demurs to the Complaint in its entirety. Legal Standard A demurrer tests whether the complaint states a cause of act...

Excerpt: ...�� 04/25/22: Complaint filed.  12/09/22: First Amended Complaint filed.  12/22/22: Cross-Complaint filed. STATEMENT OF MATERIAL FACTS AND/OR PROCEEDINGS: This is an action for breach of contract. Plaintiffs allege that Defendant Ohio Security Insurance Company has failed to pay all insurance owed on a claim pursuant to an insurance policy. Defendant Ohio Security Insurance Co. moves for terminating sanctions, or, in the alternative, issue a...

Excerpt: ...ove STATEMENT OF MATERIAL FACTS AND/OR PROCEEDINGS: This is an action for conversion and breach of contract that was commenced on April 10, 2019. Plaintiffs allege that, after contracting with Defendants Gilland and Silver Tree to purchase a parcel of low-income elderly housing, Defendants conspired to sabotage Plaintiffs' efforts so that Defendants Housing Preservation, SPE Merced, and Casa La Merced could instead take ownership of the subject p...

Excerpt: ...No proof of service filed. CASE HISTORY:  04/12/23: Complaint filed.  04/24/23: First Amended Complaint filed. STATEMENT OF MATERIAL FACTS AND/OR PROCEEDINGS: This is an action for employment discrimination, wrongful termination, wage and hour violations, and wrongful eviction. Plaintiff alleges that she was subject to extensive abuse and mistreatment while employed by Defendants as a property manager. Plaintiff moves for a preliminary inju...

Excerpt: ...ky, LLC CASE HISTORY:  09/12/22: Complaint filed.  10/26/22: Cross-Complaint filed. STATEMENT OF MATERIAL FACTS AND/OR PROCEEDINGS: This action involves a cancelled transaction to purchase a cargo aircraft, wherein the parties entered into a Cancellation Agreement and Plaintiff alleges that Defendants failed to repay a $5 million balance. Plaintiff asserts the following causes of action: (1) breach of contract; (2) constructive trust; and (...

Excerpt: ...ction filed on October 10, 2018. In their First Amended Complaint, filed on January 25, 2019, Plaintiffs allege they purchased a new 2013 Kia Optima which had serious engine defects. Plaintiff alleges multiple violations of the Song-Beverly Consumer Warranty Act and fraudulent omission by Defendant in concealing the engine defects. Defendant now moves for summary judgment, or, in the alternative, summary adjudication as to each cause of action. T...

Excerpt: ... filed by Royal Thai Cuisine II  04/29/19: First Amended Complaint filed.  08/21/19: Second Amended Complaint filed.  04/07/20: Cross-Complaint filed by T-Team Investment  11/02/20: First Amended Cross-Complaint filed by T-Team Investment.  03/05/21: Second Amended Cross-Complaint filed by T-Team Investment.  06/30/22: Statement of Decision Rendered  10/11/22: Amended Statement of Decision Rendered STATEMENT OF MATERIAL FACTS...

Excerpt: ...laintiffs entered into a Retail Installment Sales Contract for a 2017 BMW i3 which later exhibited electrical system defects. Plaintiffs sued the manufacturer, BMW of North America, LLC, for breach of warranty under the Song Beverly Act. Defendant BMW moves to compel this matter to binding arbitration based on the Retail Installment Sales Contract and stay these proceedings pending resolution of the arbitration. TENTATIVE RULING: Defendant's Moti...

Excerpt: ...erra CASE HISTORY:  01/29/20: Complaint filed  12/10/20: First Amended Complaint filed. STATEMENT OF MATERIAL FACTS AND/OR PROCEEDINGS: This is an action for breach of contract commenced on January 29, 2020, with a First Amended Complaint filed on December 10, 2020. Plaintiffs allege that Defendants breached a franchise agreement with Plaintiffs to open a coffee shop. Defendants 110 Sunshine Smoothies, Inc., Gholam Atighehchi, and Fariba At...

Excerpt: ...irst Amended Complaint filed STATEMENT OF MATERIAL FACTS AND/OR PROCEEDINGS: Plaintiff was terminated by the Los Angeles Police Department following a Board of Rights hearing regarding misconduct by Plaintiff. Plaintiff alleges that her termination was in retaliation for whistleblowing regarding misconduct of other police officers. Plaintiff moves for discovery of peace officer personnel records pursuant to Evidence Code section 1043. TENTATIVE R...

Excerpt: ...mployment discrimination action that was filed on November 30, 2021. Plaintiff alleges that she was discriminated against by her employers on the basis of her race and gender, retaliated against for complaining about her treatment, and not paid fairly for her work. Defendants move for summary judgment or, in the alternative, summary adjudication of all causes of action. TENTATIVE RULING: Defendants' Motion for Summary Judgment is GRANTED as to De...

Excerpt: ... 01/31/20: Complaint filed.  02/05/21: First Amended Complaint filed.  12/13/21: Second Amended Complaint filed. STATEMENT OF MATERIAL FACTS AND/OR PROCEEDINGS: This is an action to set aside fraudulent transfers. Plaintiff alleges that Defendant Gustavo Ungo Jr., as trustee for the Emilia and Gustavo Ungo Family Trust, improperly transferred assets from the Trust to himself, rendering the Trust insolvent, so as to evade a money judgment...

Excerpt: ...C PROOF OF SERVICE:  Correct Address: Yes or No.  16/21 (CCP § 1005(b)): (1)-(2) OK. Served electronically on May 4, 2023 for a hearing date of June 26, 2023. CASE HISTORY:  09/12/22: Complaint filed.  10/26/22: Answer to Complaint filed.  10/26/22: Cross-Complaint filed.  11/21/22: Answer to Cross-Complaint filed.  05/04/23: Motion to Quash Subpoenas for Production of Business Records served on AEROTITLE filed.  06/12/23...