Excerpt: ...leging a single cause of action for “Voidable Transfer Under Civil Code § 3439.04. (Complaint at p. 5-7.) The Complaint alleges that Defendants “seek to avoid paying anything to the victims” of a “fraudulent scheme” “by transferring real estate out of the trusts that are the subject of an ongoing lawsuit,” which Plaintiff refers to as the “Fraud Case.” (Complaint, ¶ 1). The Complaint further states that Defendants “seek to a...

Excerpt: ...Contract, Foreclosure of Mechanic's Liens, Quantum Meruit, and Unjust Enrichment. Plaintiff alleges that Defendants hired Plaintiff to perform renovation work at a house owned by Defendants, that the price for that work was $164,600.00, and that $64,000.00 remains unpaid. On June 16, 2022, Rafaelov filed an answer. On November 16, 2023, Rafaelov filed this Motion for Leave to File Cross-Complaint. The motion is unopposed. On December 13, 2023, Ra...

Excerpt: ...omplaint (“FAC”), alleging one cause of action for Breach of Contract. Plaintiffs allege that they lent Emad $60,000, only $19,000 of which has been repaid, and that Emad refuses to repay the remaining $41,000. On August 28, 2023, Emad filed an answer to the FAC. On November 20, 2023, Emad filed this Motion for Judgment on the Pleadings. On December 5, 2023, Plaintiffs filed an opposition. On December 8, 2023, Emad filed a reply. LEGAL STANDA...

Excerpt: ...ar her handicap parking spot at El Camino Shopping Center when she fell in a recessed paint and hidden parking lot area. As a result of the fall, she suffered a chest aneurysm and other injuries. She would not have sustained those injuries if not for El Camino Shopping Center's negligence in maintaining its parking lots' safety. On November 28, 2023, Plaintiff filed the instant motions, seeking orders (1) deeming her Request for Admissions, Set O...

Excerpt: ...403 (“the Property”). Defendants are the property owners. Starting in early February 2023, at least one Plaintiff reported to Defendants, about various concerns, namely: (1) the Unit 241 tenant was apparently addicted to drugs, (2) the Unit 241 apartment exuded a continued chemical reek, (3) the Unit 241 tenant cut off internet access to part of the building; and (4) screaming and yelling came from Unit 241 on a regular basis. In response, th...

Excerpt: ...entification No. IC4Pn,1BX4KD464658, is in default. As of May 24, 2023, diere was an unpaid anlount of $30,077.82. 09/05/2023 Yes: filed on 09/05/2023 7/31/2023 9/12/23 No Yes None bein asked Default Entered Doe Dismissal submitted Proof of Service By substituted service (co-occupant Father) at 30 Carob Way, Novato CA 94945 Declaration Of Mailing Request for Entry of Default to Defendant (CCP 587) - Jessica Skelton 30 Carob Way, Novato, CA 94945 ...

Excerpt: ...nce; (3) constructive fraud; (4) breach of oral agreement; (5) breach of implied agreement; and (6) unlawful: unfair or fraudulent business practices under Cal. Bus & Prof. Code 5 17200 et seq. Defendant Precision Escrow Inc. ("Precision Escrow') demurs to Plaintiff s FAC on the grounds that (1) Plaintiff falls to state facts sufficient to constitute a cause of action and (2) the FAC Is uncertain: vague, and ambiguous MEET AND CONFER The demurrer...

Excerpt: .... Negligence; 4. Negligent hiring, supervision, or retention of employee; and 5. Loss of consortium. This action arises out of an alleged altercation between Plaintiffs and Reducindo in the parking lot of Park Reseda. Plaintiffs allege the following: Plaintiffs are husband and wife. Plaintiffs further allege that Reducindo was a security guard for Park Reseda and an employee of GTO. According to Plaintiffs, on the night of the incident, Plaintiff...

Excerpt: ...ainst Defendant: 1. Breach of Contract; 2. Promissory Fraud; 3. Accounting; 4. Unjust Enrichment; and 5. Elder Abuse. This action arises out of a construction contract entered into between Plaintiff and Defendant on January 2, 2020 pertaining to a remodel of Plaintiff's condominium (the “Residence”) (the “Agreement”). Plaintiff alleged Defendant breached the agreement and seeks to recover compensatory damages, punitive damages, enhanced d...

Excerpt: ...os; Imperial Xtreme, Inc. (aka Imperial Xtreme Builders); Imperial Xtreme Builders, Inc.; Elizabeth Banuelos; Gd Construction Group, Inc., A California Corporation; Dillon Reggie; and Does 1-50 (collectively, “Defendants”) for a defective construction job. Plaintiffs allege the following causes of action: (1) Fraud – Intentional Misrepresentation; (2) Fraud – Concealment; (3) Fraud – False Promise / Promissory Fraud; (4) Negligent Misre...

Excerpt: ... $19,250.00 from April 1, 2023, through August 31, 2023. On August 28, 2023, Plaintiff filed a Complaint for Unlawful Detainer (“CUD”). Plaintiff requests past-due rent of $19,250.00, reasonable attorney's fees, forfeiture of the agreement, and the fair rental value of the premises at $128.33 per day in damages. Defendant demurs to Plaintiff's CUD on the grounds that (1) it is not properly, lawfully verified; (2) the three- day notice fails t...

Excerpt: ...s to warranty and developed other serious defects and nonconformities to the warranty relating to the computerized driver-assistance safety systems called “Honda Sensing.” It is further alleged that Defendant had exclusive knowledge of this defect since 2016 and knowingly sold the defective vehicle to Plaintiff. Based on this knowledge, Plaintiff asserts that Defendant had a duty to disclose the defect but failed to do so. Instead, Defendant ...

Excerpt: .... Motion to Compel Further Responses as to Request for Production of Documents, Set One Request Nos. 1 through 37 is DENIED. STATEMENT OF MATERIAL FACTS AND/OR PROCEEDINGS: On May 8, 2023, Plaintiff Maria Camila Hernandez (“Plaintiff”) filed a complaint against Defendants Volkswagen Group of America, Inc. (“Volkswagen Group of America, Inc.”), Volkswagen Santa Monica, LLC, D/B/A Volkswagen Santa Monica (“Volkswagen Santa Monica”) and ...