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2024.01.11 Demurrer to FAA, Motion to Strike 602
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2024.01.11
Excerpt: ...23, Defendant STIX HOLDINGS, LLC (“Defendant”) filed the subject First Amended Answer (“FAA”) to Plaintiff's First Amended Complaint (“FAC”). In the FAA, Defendant asserts a general denial, and eighteen affirmative defenses. Plaintiff now demurs to Defendant's FAA and concurrently moves to strike the factual denials and admissions contained therein. Demurrer Plaintiff's unopposed Demurrer to Defendant's first through seventh affirmati...
2024.01.11 Demurrer to SAC, Motion to Strike 135
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2024.01.11
Excerpt: ...tice. Defendant's Request for Judicial Notice is GRANTED. (Cal. Ev. Code §452.) This action was filed by Plaintiff EMERALD SEVEN, LLC (“Plaintiff”) on February 28, 2022, against Defendant CALIFORNIA DEPARTMENT OF TAX AND FEE ADMINISTRATION (“Defendant”). On June 20, 2023, Plaintiff filed the operative Second Amended Complaint (“SAC”), which asserts the following causes of action: (1) Declaratory Relief – Misclassification of Taxpay...
2024.01.10 Motion to Compel Further Responses, for Sanctions 299
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2024.01.10
Excerpt: ... 2031.310. Background On November 14, 2022, Plaintiff filed a complaint against Defendant for violations of the Song-Beverly Act for failure to repair or repurchase Plaintiff's vehicle. Legal Standard CCP § 2031.310 allows a party to file a motion compelling further answers to document requests if it finds that the response is inadequate, incomplete, or evasive, or an objection in the response is without merit or too general. The motion shall be...
2024.01.10 Motion to Compel Further Responses 343
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2024.01.10
Excerpt: ...r failure to repair or repurchase Plaintiff's vehicle. The parties met and conferred and filed a joint statement of remaining issues after stipulating to continuing the matter from December 13, 2023 to January 10, 2024. Legal Standard CCP § 2031.310 allows a party to file a motion compelling further answers to document requests if it finds that the response is inadequate, incomplete, or evasive, or an objection in the response is without merit o...
2024.01.10 Motion for Protective Order 645
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2024.01.10
Excerpt: ... violation of the Song-Beverly Act. The parties have met and conferred regarding entering into a protective order and have agreed upon using the Los Angeles Superior Court Model Order (LASC Order) as the template for the protective order. Legal Standard “When an inspection, copying, testing, or sampling of documents, tangible things, places, or electronically stored information has been demanded, the party to whom the demand has been directed, ...
2024.01.09 Motion to Compel Arbitration 753
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2024.01.09
Excerpt: ...he latter case was stayed on April 7, 2022, by Judge Nelson. In doing so, Judge Nelson wrote, “Nothing in this order stays the filing of an Amended Complaint pursuant to Labor Code Section 2699.3(a)(2)(C) by a plaintiff wishing to add a Private Attorney General Act (“PAGA”) claim.” On July 15, 2022, the parties stipulated to arbitration in the class action lawsuit. Then, on August 30, 2022, pursuant to the stipulation, Judge Nelson compel...
2024.01.09 Demurrer, Motions to Strike 666
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2024.01.09
Excerpt: ...fendants' Motion to Strike Punitive Damages is DENIED. III. Defendants' Motion to Strike Restitution is DENIED. IV. Defendants' Motion to Strike Unfairness allegations is GRANTED with 30 days leave to amend. Plaintiff to give notice. Background In the operative First Amended Complaint (“FAC”), Plaintiffs allege they are two hospitals (PIH Health Whittier Hospital and PIH Health Downey Hospital) that provided emergency medical services to pati...
2024.01.09 Demurrer, Motion to Strike 838
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2024.01.09
Excerpt: ...nitive damages. Background Plaintiffs Paola Cruz and Luis Fernando Cruz-Punzo (“Plaintiffs”) allege Defendant violated the Song-Beverly Act and fraudulently induced Plaintiffs into purchasing a 2018 Chevrolet Cruze manufactured by Defendant. They allege that Defendant knew about a transmission defect in 2014 and knew that the transmission installed in Plaintiffs' vehicle had that defect, which caused the shift to be too harsh or slip or flare...
2024.01.09 Applications for Writ of Possession 907
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2024.01.09
Excerpt: ... (“J&G”), Joel Dominguez, Jr. and Gabriela Dominguez (“Defendants”) entered into a written Equipment Finance Agreement (“EFA”) with Plaintiff ALLEGIANT PARTNERS INCORPORATED, a corporation (hereinafter referred to as “Plaintiff”) for the purchase of one (1) 2018 International Truck, Vehicle Identification Number 3HSDZAPR6JN440872, more specifically described in Equipment Schedule No. 129792 to the EFA (hereinafter referred to as �...
2024.01.04 Motion for Leave to Depose 069
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2024.01.04
Excerpt: ... Cross-Complainants CHYAN-WEN JAN and CHING WEN CHEN, Plaintiffs and Cross-Defendants ERIC HSING SHOU HUANG and JENNY HUE JU LEE, Cross-Defendants INGRAM LIU and SOPHIE CHANG. GBP is managed by Liu and Chang, who also serve as the company's directors and CEO and CFO, respectively. In 2022, GBP's gross revenues exceeded 54 million dollars. GBP's largest customer is Plaintiff/Cross-Defendant FORMOSA FRESH CONNECTION, INC (“FFC”). Defendants/Cro...
2024.01.04 Motion for Judgment on the Pleadings 275
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2024.01.04
Excerpt: ...ed collections action was filed by Plaintiffs CARGO EXPRESS GROUP, INC. and EAGLE FREIGHT LLC on April 11, 2022. On November 22, 2022, the operative First Amended Complaint (“FAC”) was filed. The FAC alleges the following relevant facts: “On or about March 20, 2017, Plaintiffs' predecessor-in-interest Harbor Choice Express, Inc. (‘Harbor Choice') and defendant High Line entered into a Standard Industrial/Commercial Single Tenant Lease –...
2024.01.04 Demurrer 639
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2024.01.04
Excerpt: ...This collections action was filed by Plaintiff/Cross-Defendant NATIONAL COMMERICAL RECOVERY, INC. (“Cross-Defendant”) on July 26, 2022. On September 15, 2022, a First Amended Complaint (“FAC”) was filed. On February 24, 2023, the subject Cross-Complaint (“XC”) was filed by Defendants/Cross-Complainants L.A. GRAND CLOTHING INC.; SSS APPAREL INC.; GUILBERT TEX, INC.; SM CLOTHING INC.; and SIAMIAK OKHOVAT, individually and as trustee of ...
2024.01.03 Motion for Issue, Evidence, and Terminating Sanctions, for Monetary Sanctions 062
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2024.01.03
Excerpt: ...urt's previous order. Background Plaintiff filed a Complaint against Defendant for an alleged breach of contract arising out of an order of 20,188,000 protective face masks in 2020. Legal Standard If a party fails to comply with a court order compelling discovery responses or attendance at a deposition, the court may impose monetary, issue, evidence, or terminating sanctions. (CCP § 2025.450(h); § 2030.290(c); § 2031.300(c).) “To the extent ...
2024.01.03 Demurrer 050
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2024.01.03
Excerpt: ..., while she was responding to Defendant Doe's mental health emergency as part of a local medical response team. Plaintiff alleges that she was approached by Defendant Doe while she was in an erratic and altered state upon arrival at the scene. Defendant Doe assaulted Plaintiff while she was waiting at the entrance to Defendant Doe's residence. (Compl. ¶ 8.) Plaintiff alleges that Defendants Josephine Decora and Joy Gordon owned the property wher...
2024.01.03 Motion to Transfer Venue 798
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2024.01.03
Excerpt: ...epair or repurchase Plaintiff's vehicle. Evidentiary Objections Plaintiff's Objections Nos. 1-5 are overruled. Legal Standard “The court may, on motion, change the place of trial in the following cases … (a) When the court designated in the complaint is not the proper court.” (CCP § 397.) Discussion Here, Defendants argue that the case should be transferred to Orange County for trial because Orange County is a more convenient forum for the...
2024.01.03 Motion for Judicial Relief from Order Granting Leave to File Late Claim 791
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2024.01.03
Excerpt: ...eave to File Late Claim Tentative Rulings: (1) GRANTED. The June 7, 2023 Order granting Plaintiff relief from the late claim in Case No. 22TRCP00420 is deemed to be not enforceable against City of Hawthorne in this action because they had no Due Process notice and opportunity to be heard as to that application. Accordingly, if Plaintiff seeks relief from the City's denial of the late claim it will need to bring a new application in this action (o...
2024.01.03 Motion to Compel Arbitration and Stay Proceedings 512
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2024.01.03
Excerpt: ...issan Pathfinder from Cerritos Nissan. Plaintiff contends that the vehicle was defective and attempts to repair the vehicle failed to cure the defects. On February 16, 2023, Plaintiff filed a Complaint against Defendants Nissan and Cerritos Nissan alleging: 1. Breach of Express Warranty 2. Breach of Implied Warranty 3. Unfair Business Practices 4. Negligent Repair Defendant Cerritos Nissan was dismissed without prejudice on December 19, 2023. Def...
2024.01.03 Motion to Compel Compliance with Subpoenas 736
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2024.01.03
Excerpt: ...ron and Minors Athenna Gardea and Jinessa Careaga through their guardian ad litem Maurina Marilu Cintron (collectively “Plaintiffs”) filed a Complaint against Defendants for Motor Vehicle Negligence. Legal Standard “If a subpoena requires the attendance of a witness or the production of books, documents, electronically stored information, or other things before a court, or at the trial of an issue therein, or at the taking of a deposition, ...
2024.01.02 Motion to Compel Resumption of Deposition Testimony, for Sanctions 400
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2024.01.02
Excerpt: ...t Defendants and their counsel, jointly and severally, payable to Plaintiff and/or Plaintiff's Counsel in the reduced sum of $2,785.00. Moving Party to give notice. Background On June 21, 2021, Plaintiff The Windmill Co., Inc. (“Plaintiff”) filed an action against Fayez Sedrak and O&C Hillside Resources Management Co. (collectively “Defendants”) alleging Breach of Contract, Breach of Implied Covenant of Good Faith and Fair Dealing, and De...
2024.01.02 Motion to Compel Further Responses 595
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2024.01.02
Excerpt: ...vide further responses within 30 days. Moving party to give notice. Background This is a lemon case filed by Plaintiff Gregory Dwayne Shaw (“Plaintiff”) regarding a 2020 Chevrolet Traverse (“Subject Vehicle”) manufactured by Defendant General Motors LLC (“Defendant”). Plaintiff served his second set of requests for production upon Defendant on June 6, 2023, all of which are at issue. (Valencia Decl. ¶ 3; Terzian Decl., Ex. 3). Defend...
2024.01.02 Motion to Compel Arbitration 958
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2024.01.02
Excerpt: ...and Armando Rojas Diaz alleging negligence caused by a motor vehicle accident when Plaintiff was being driven by Defendant Diaz. Defendant Uber now seeks to compel Plaintiff to arbitrate her claims. No Opposition filed as of December 29, 2023. Legal Standard In deciding a petition to compel arbitration, trial courts must decide first whether an enforceable arbitration agreement exists between the parties, and then determine the second gateway iss...
2024.01.02 Motion for Leave to File FAC, Special Motion to Strike, for Sanctions 977
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2024.01.02
Excerpt: ...each of contract dispute and the subsequent actions of Plaintiff/Cross-Defendant contractor Joseph Construction and Defendant/Cross-Complainant Andy Tran. The parties entered into a home improvement construction contract on May 21, 2022, for $40,000. Plaintiff, the contractor, agreed to perform remodeling work on Defendant's home. When the work was started, Plaintiff attempted to get Defendant to increase the scope of work and increase the size o...
2024.01.02 Application for Writ of Attachment 516
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2024.01.02
Excerpt: ...This is a collections case by former-landlord/Plaintiff CNNA, LLC (“Plaintiff”) against tenant/Defendant STEVEN J. HOFFMAN (“Defendant”). Defendant was a tenant of the premises Plaintiff used to own and sold to a third party in October 2022. Under the agreement between Plaintiff and the third-party buyer, Plaintiff was to collect unpaid rents from Defendant until the month of October 2022. (Chang Decl. ¶ 5-6; Ex. A.) Plaintiff engaged an...
2023.12.28 Motion to Consolidate 623
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2023.12.28
Excerpt: ... are hereby VACATED. The dates already set in this action remain set, including the trial date of July 19, 2024. Moving Party to give Notice. Trial courts may consolidate actions involving common questions of law or fact. (CCP §1048.) Consolidating actions does not affect the rights of the parties. Consolidation's purpose is to avoid unnecessary costs or delay, avoid procedural duplication, particularly in proof or issues common to both actions,...
2023.12.28 Motion for Terminating Sanctions 221
Location: Los Angeles
Judge: Tsao, Lee W
Hearing Date: 2023.12.28
Excerpt: ...y particular discovery method or any other provision of this title, the court, after notice to any affected party, may impose the [sanctions] against anyone engaging in conduct that is a misuse of the discovery process, including monetary and issue and terminating sanctions.” Failing to respond to an authorized method of discovery and disobeying a court order to provide discovery are both misuses of the discovery process.” (CCP §§2023.010 (...

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