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Location: Contra Costa x
Judge: Fannin, Jill x
2022.03.09 Motion for Summary Judgment, Adjudication 553
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.03.09
Excerpt: ...d as to cause of action six and denied as to causes of action three, five and seven. Summary judgment is denied. CONTRA COSTA SUPERIOR COURT MARTINEZ, CALIFORNIA DEPARTMENT: 21 HEARING DATE: 03/09/22 ‐ 6 ‐ Plaintiff SRI Environmental sued the Defendants for (1) breach of oral agreement (Dutch), (2) common count (Dutch), (3) breach of duty of loyalty (Joseph Baughman), (4) conversion (Joseph Baughman), (5) deceit (all Defendants), (6) negligen...
2022.03.09 Motion for Reasonable Attorney Fees 358
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.03.09
Excerpt: ...r her success in vacating discipline and expenses imposed by respondent Board of Registered Nursing. While the court rejected many of petitioner's arguments, it did find that “the weight of the evidence did not support the Board's finding of gross negligence.” (SOD, pp.20‐22.) The court also found the Board violated due process in ordering petitioner to pay the Board's expenses in light of the insufficient evidence. Finally, the court order...
2022.03.02 Motion to Consolidate Trial of Common Issues 871
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.03.02
Excerpt: ...tory relief related to the easement. In this case, Tulloch moved to compel arbitration. Tulloch's motion was granted on August 14, 2019. (Order After Hearing, filed August 14, 2019.) The Vesces claims against Tulloch were ordered to arbitration and the claims against Pacific Union, Kelly Wood and Dana Green were stayed pending resolution of the arbitration. Arbitration has not been completed, although an interim award suggests that the Vesces wil...
2022.03.02 Demurrer, Motion to Strike 615
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.03.02
Excerpt: ...Song‐Beverly Warranty Act; and (3) fraudulent inducement—concealment. Defendant demurs to Plaintiffs' third cause of action pursuant to Code of Civil Procedure (“CCP”) § 338(d) and CCP § 430.10(e) on the grounds that it is barred by the applicable statute of limitations. Defendant also demurs on the grounds that the third cause of action is barred by the economic loss rule. Finally, Defendant demurs to the third cause of action on the g...
2022.02.23 OSC Re Preliminary Injunction, TRO 605
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.02.23
Excerpt: ...Defendants argue that this is a procedurally defective renewed application for preliminary injunction. Specifically, that the motion does not comply with the requirements of Code of Civil Procedure (“CCP”) § 1008(b). That section provides that “[a] party who originally made an application for an order which was refused in whole or part, or granted conditionally or on terms, may make a subsequent application for the same order upon new or d...
2022.02.23 Motion to Strike, Demurrer 437
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.02.23
Excerpt: ...causes of action for motor vehicle, general negligence, and intentional infliction of emotional distress and seeks both compensatory and punitive damages. Defendants both move to strike Plaintiff's prayer for punitive damages and exemplary damages. For the following reasons the motion is granted, with leave to amend. The Court may strike allegations that are “irrelevant, false or improper matter” or any portion of a pleading “not drawn . . ...
2022.02.23 Demurrer 615
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.02.23
Excerpt: ...nt (“FAC”) for (1) violation of Civ. Code § 2923.5; (2) negligence; (3) wrongful foreclosure; (4) unfair business practices (violation of Bus. & Prof. Code § 17200); and (5) cancellation of written instruments (Civ. Code § 3412). Defendant demurs to all Plaintiff's causes of action pursuant to Code of Civil Procedure (“CCP”) § 430.10(e) on several grounds. For the following reasons, the Demurrer is sustained, without leave to amend. R...
2022.02.16 Motion to Strike SAC, Demurrer 187
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.02.16
Excerpt: ...rike the word "first" in references in the SAC to the "first" amended complaint at the following page and line numbers of the SAC is granted: p. 2, lines 4, 7, 9, 15, 20, 23, and 28, page 3, lines 3, 11, 12, and 19, p. 10, line 22, and page 11, line 28. The motion CONTRA COSTA SUPERIOR COURT MARTINEZ, CALIFORNIA DEPARTMENT: 21 HEARING DATE: 02/16/22 ‐ 4 ‐ to strike paragraph 56 and 57 of the SAC is also granted. The motion to strike paragraph...
2022.02.16 Demurrer 961
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.02.16
Excerpt: ...amended complaint shall be filed and served by February 28, 2022. Background The FAC alleges, in sum, that plaintiffs are elders who were defrauded in a real property transaction. Specifically, William Brickner, a 71‐year old, and his wife who is 66 (FAC, ¶¶2‐3) bring this action through their attorney in fact / guardian ad litem, Deena Burke, to recover for the fraudulent purchase of a condo by Carol Concilio. Concilio, former attorney in ...
2022.02.16 Demurrer 191
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.02.16
Excerpt: ...ndants"). For the reasons set forth, the general demurrer and special demurrer for uncertainty are overruled. Background Plaintiff John Rogan alleges that in February 2021, he consented to have a surgical procedure, specifically "a left anterior total hip arthroplasty, including ancillary services and the administration of anesthesia." (Compl. ¶ 7.) Defendants placed vials of spinal anesthetic and a blood clotting agent, tranexamic acid, both wi...
2022.02.09 Demurrer 151
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.02.09
Excerpt: ...d by the statute of limitations. The court incorporates its ruling on the demurrer to the Second Amended CrossComplaint (“SACC”). In that ruling, the court granted limited leave to amend, as follows: (1) An amendment to paragraph 28 to state the date on which [Smith] was first provided the invoices attached as Exhibit 1 to the SACC or, if he cannot allege a specific date, at least whether he was provided those invoices before January 25, 2017...
2022.02.09 Demurrer 635
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.02.09
Excerpt: ...he deficiencies in these causes of action. The special demurrer for uncertainty to the third cause of action is sustained, with leave to amend. Background Barbara Scramstad commenced this action by an interpleader complaint against defendants Sam Libicki and Christopher Johnson. Defendant Sam Libicki represented defendant CONTRA COSTA SUPERIOR COURT MARTINEZ, CALIFORNIA DEPARTMENT: 21 HEARING DATE: 02/09/22 ‐ 16 ‐ Christopher Johnson in Mr. J...
2022.02.09 Motion for Summary Judgment 507
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.02.09
Excerpt: ...otion for summary adjudication, are denied because defendant fails to shift the burden of proof to plaintiffs. Background CONTRA COSTA SUPERIOR COURT MARTINEZ, CALIFORNIA DEPARTMENT: 21 HEARING DATE: 02/09/22 ‐ 2 ‐ A detailed recitation of facts was provided in the Court's ruling on plaintiffs' motion for summary judgment and need not be repeated here. Discussion From commencement to conclusion, the moving party bears the burden of persuasion...
2022.02.09 Motion to Strike, Demurrer 695
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.02.09
Excerpt: .../22 ‐ 4 ‐ The tentative ruling on the UPI demurrer being heard concurrently sets forth a summary of the factual and procedural background of the case. A primary ground for the motion to strike is the untimeliness of the SAC after leave to amend was granted. Plaintiffs apparently attempted to file a motion to allow the late filing of the Second Amended Complaint ("SAC") in early January 2022. Though Plaintiffs' counsel declares that she revise...
2022.02.02 Motion for Summary Judgment, Adjudication 311
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.02.02
Excerpt: ...with Ryan and Alex (Ryan's wife and former fiancé) for the purchase of defendants' home. The motion for summary judgment is denied. Summary adjudication is granted as to the sixth cause of action for elder abuse, but otherwise denied. The plaintiff has shown triable disputes of material fact, including, but not limited to whether a contract with Alex exists (Fact Nos. 10, 20, 44, 68, 78, 88, 98, 108), and whether Ryan owed a fiduciary duty to pl...
2022.02.02 Motion for Summary Judgment 755
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.02.02
Excerpt: ...t A motion for summary judgment shall be granted if all the papers submitted show that there is no triable issue as to any material fact and that the moving party is entitled to a judgment as a matter of law. (Code Civ. Proc., § 437c (c).) A moving plaintiff is not required to disprove any defenses asserted, but must persuade the Court there is no triable issue of material fact as to each element of each cause of action. (Code Civ. Proc., § 437...
2022.02.02 Demurrer 991
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.02.02
Excerpt: ...led as to the Second Cause of Action. Background On or about March 30, 2006, Plaintiff Carol Meier, a married woman, obtained a mortgage loan in the amount of $600,000, secured by the property located at 61 Rudgear Drive, in Walnut Creek. Plaintiff allegedly defaulted on the loan on February 1, 2010. Defendant Attorney Lenders Services, Inc. was appointed as Trustee for the sale. On April 15, 2021, Defendant Attorney Lender Services conducted the...
2022.01.26 Motion to Quash Service of Summons 827
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.01.26
Excerpt: ...Plaintiff entered into a Factoring Agreement with Defendant ROC Funding, a New York Limited Liability Company. Plaintiff alleges that even though she was in full compliance with her obligations under the Agreement, on September 4, 2019, Defendant entered a Judgment by Confession in the Supreme Court of the State of New York. Shortly after obtaining the Judgment, Defendant began levying against Plaintiff's bank accounts. Defendant ROC Funding clai...
2022.01.26 Motion for Leave to File Amended Complaint 581
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.01.26
Excerpt: ...ally allow amendments. The motion is granted. Plaintiff may file and serve the amended complaint by February 7, 2022. The trial court has discretion to allow amendments to the pleadings "in the furtherance of justice." (Code Civ. Proc., § 473.) This discretion should be exercised liberally in favor of amendments, for judicial policy favors resolution of all disputed matters in the same lawsuit. (Kittredge Sports Co. v. Superior Court (1989) 213 ...
2022.01.26 Demurrer 251
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.01.26
Excerpt: ...this conclusion. (Comp. p.3.) The complaint also alleges that “John Doe” is the surviving son of Decedent and sues him as nominal defendant. (Comp. Attachment 2.) Harlee Suida Tuttle was substituted in as John Doe and then served with the complaint. Defendants have demurred based on lack of standing. Code of Civil Procedure section 377.60 states who can bring a cause of action for wrongful death. As relevant here, the statute allows the follo...
2022.01.19 Motion for Summary Judgment 461
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.01.19
Excerpt: ...on District (also “Con Fire”), Contra Costa County, and Erick Hoglund. Erik Hoglund filed a general denial on March 8, 2019. Plaintiffs filed an amended complaint (“FAC”) on March 29, 2019, and while it is unclear the FAC was ever served on Erik Hoglund, the allegations against him are substantially the same in both pleadings. Both the original complaint, as well as the FAC, allege that on 11/16/2017 at or about 12:47 pm Joanna Papageorge...
2022.01.19 Demurrer 885
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.01.19
Excerpt: ...nd. The deadline to amend will be ten days after the date of the hearing on defendant Khawaja's demurrer, currently scheduled for February 9, 2022. Should plaintiff elect not to amend, defendants' time to answer will run from that date. I. Background Sometime during the night of January 31, 2021 or the early morning of February 1, 2021, while plaintiff and his wife were sleeping in their home, defendants Tara Khawaja and Mark Lewis Hinton (collec...
2022.01.12 Motions for Summary Judgment, Adjudication 277
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.01.12
Excerpt: ... declaratory relief against Defendant Bas of Tassajara II Homeowners Association (“HOA”) on November 2, 2018. Plaintiffs filed a First Amended Complaint (“FAC”) on May 20, 2021 which added causes of action for breach of fiduciary duty, breach of the CC&Rs, and negligent failure to maintain and/or repair property. The FAC brought in each of the HOA Board of Directors as a Doe Defendant, including Defendant Shawn Hanshaw (“Defendant” or...
2022.01.12 Motion to Strike, Demurrer 405
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.01.12
Excerpt: ...conformity with the laws of this state.” (Code Civ. Proc., § 436, subd. (b). Cf. Center for Self‐ Improvement & Community Development v. Lennar Corp. (2009) 173 Cal.App.4th 1543, 1552‐54 [the taking of a default judgment against a suspended corporate defendant is not a statutory right].) Of course, Performance Settlement will not be able to appear at court hearings, and will not be able to effectively represent itself in response to discov...
2022.01.12 Motion to Declare Vexatious Litigant 991
Location: Contra Costa
Judge: Fannin, Jill
Hearing Date: 2022.01.12
Excerpt: ...rive, in Walnut Creek. Plaintiff allegedly defaulted on the loan on February 1, 2010. Defendant Attorney Lenders Services, Inc. was appointed as Trustee for the sale. On April 15, 2021, Defendant Attorney Lender Services conducted the Trustee's sale. At the auction, the Property was sold for $950,000 by credit bid from US Bank as Legal Title Trustee for the Truman Trust. The Trustee's Deed Upon Sale was recorded on May 3, 2021. Motion Defendant U...

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