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Location: Orange County x
Judge: Di Cesare, James x
2021.12.17 Motion to Compel Further Responses, Production of Docs 299
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.12.17
Excerpt: ...ns in response to interrogatories, the party opposing discovery has an obligation to supply the basis…”.]; CCP § 2030.230 [responding party may “specify the writings from which the answer may be derived or ascertained. This specification shall be in sufficient detail to permit the propounding party to locate and to identify, as readily as the responding party can, the documents from which the answer may be ascertained.”].) RP argues that...
2021.12.17 Demurrer 280
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.12.17
Excerpt: ...e § 1786]), the Consumer Credit Reporting Agencies Act (“CCRAA” [Civ. Code § 1785]), and Cal. Bus. & Prof. Code § 17200. Through today's motion, Accurate seeks an order sustaining its demurrer on the grounds the SAC fails to state sufficient facts to state a cause of action. (CCP § 430.10(e).) Defendant's Demurrer to the Second Amended Complaint is OVERRULED in part and SUSTAINED in part. Defendant's counsel provides evidence of a meet an...
2021.12.10 Motion to Limit Scope of Forensic Exam
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.12.10
Excerpt: ...before accepting or rejecting the referee's recommendations.” (Rockwell International Corp. v. Superior Court (1994) 26 Cal.App.4th 1255, 1269.) Although the trial court must independently consider the referee's findings before acting, the referee's recommendations are entitled to “great weight.” Estate of Beard (1999) 71 Cal.App.4th 753, 777. Here, the parties were referred to discovery referee, Daniel B. Garrie, “to decide all issues ar...
2021.12.10 Motion to File Docs Under Seal 568
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.12.10
Excerpt: ...06537–43 and AEILIC 006554–55. As explained in Universal City Studios, Inc. v. Superior Court (2003) 110 Cal.App.4 th 1273, Court's ordinarily seal “matters relating to the business operations of defendant” where “public revelation of these matters would interfere with its ability to effectively compete in the marketplace” or “there is a substantial probability that their revelation would prejudice the…legitimate interest of defen...
2021.12.03 Motion to Approve PAGA Settlement 614
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.12.03
Excerpt: ...e the substance of the parties' settlement. The task of the trial court is to review and approve the settlement, making sure it is fair to both the LWDA, as well as the employees (all of them, not just the named Plaintiff) subjected to one or more of the alleged Labor Code violations. (Williams v. Superior Court (2017) 3 Cal.5th 531, 549.) Although the test for fairness is not well-defined, courts generally look to whether the settlement is genui...
2021.11.19 Motion to Compel Deposition 037
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.11.19
Excerpt: ...nique information regarding the underlying case and because the City has failed to exhaust less intrusive means of discovery. In opposition, WCA seeks a protective order. Both motions are DENIED without prejudice. The general rule is that parties are entitled to depose “any person, including any party to the action. The person deposed may be a natural person, an organization such as a public or private corporation, a partnership, an association...
2021.11.19 Motion for Approval of Class Settlement 693
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.11.19
Excerpt: ...ould be bound by a judgment in an action brought by the government." (Arias v. Superior Court (2009) 46 Cal.4th 969, 986; accord Iskanian v. CLS Transportation Los Angeles, LLC (2014) 59 Cal.4th 348, 381). Accordingly, the trial court must “review and approve” a PAGA settlement. (Labor Code §2699(l)(2)). As the California Supreme Court explained: “PAGA settlements are subject to trial court review and approval, ensuring that any negotiated...
2021.11.05 Motion to File Docs Under Seal, to Quash Service of Summons 568
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.11.05
Excerpt: ...��56, AEILIC 004587–90, and AEILIC 006852–59. As explained in Universal City Studios, Inc. v. Superior Court (2003) 110 Cal.App.4 th 1273, Court's ordinarily seal “matters relating to the business operations of defendant” where “public revelation of these matters would interfere with its ability to effectively compete in the marketplace” or “there is a substantial probability that their revelation would prejudice the…legitimate in...
2021.10.29 Motion to Seal Records, to File Docs Under Seal 568
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.10.29
Excerpt: ...) to seal many of the same documents, the Court has ordered the following documents sealed: AEILIC 004526–27, AEILIC 004538–42, AEILIC 004545–49, AEILIC 004552–56, AEILIC 004587–90, and AEILIC 006852–59. Accordingly, to the extent Defendant Tucker Advisory Group, Inc. and specially appearing Defendant Karlan K. Tucker's motion requests sealing of those same documents, the motion is DENIED AS MOOT. As to the remaining two documents, AE...
2021.10.29 Motion for Approval of Class Settlement 822
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.10.29
Excerpt: ...sts: $12,000; Enhancement: $5,000; Administration: $20,000; LWDA: $56,250. Having reviewed the proposed Settlement Agreement, the proposed Notice and the accompanying papers, the Court has the following concerns: 1. The notice of motion (ROA 169) contains the name of the wrong court. 2. The Settlement provides the Settlement Administrator is the final arbiter of disputes regarding “Dancer Days.” (JS ¶ 39(e)(8).) The Settlement should be revi...
2021.10.01 Motion for Approval of Class Settlement 682
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.10.01
Excerpt: ...ed to resolve for a gross settlement amount of $1,500,000 (GSA). From there, counsel proposes the following deductions/allocations: Attorney Fees: $500,000 (1/3 of the GSA) Litigation Costs: $40,000 Plaintiff Enhancement: $30,000 total ($10,000 x 3) Admin. Costs: $45,000.00 LWDA share of PAGA: $15,000 Class size: California Class: 7,844; FCRA Class: 50 Class tax allocations: 25% W-2; 75% 1099 Uncashed checks: State Controller Based upon the above...
2021.10.01 Motion for Approval of Class Settlement 872
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.10.01
Excerpt: ...ptember 17, 2021. (ROA No. 84). Having reviewed the above referenced document and the Revised Agreement attached thereto, the Court has the following concerns: 1. Plaintiff has indicated an intent to dismiss the individual Defendants from this action. (¶3(i) of Supplemental Del Castillo Declaration). Plaintiff should file her Request for Dismissal, to permit this action to be fully resolved. 2. The Court notes that the Release has been amended; ...
2021.10.01 Motion for Sanctions 880
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.10.01
Excerpt: .../21, the Court granted in part and denied in part the motion to compel compliance. In addition, the Court ordered the parties to (1) meet and confer within 7 days and agree on a new Belaire notice to be disseminated immediately, OR (2) agree on a discovery referee, or at least a short list of three for this Court to select from. The issue of sanctions was not ruled upon at that time, pending the outcome of the parties meet and confer efforts or a...
2021.09.24 Motion for SLAPP 764
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.09.24
Excerpt: ...has been made, the court determines whether the opposing party has demonstrated a probability of prevailing on the claim. Navellier v. Sletten (2002) 29 Cal.4th 82, 88. Step One: Protected Speech? Yes. “At the first step, the moving defendant bears the burden of identifying all allegations of protected activity, and the claims for relief supported by them. When relief is sought based on allegations of both protected and unprotected activity, th...
2021.09.24 Motion for Approval of Class Settlement 866
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.09.24
Excerpt: ...nerally understands the PAGA analysis provided and would not question a set-aside of $10,000 for the PAGA cause of action, if counsel made it clear that every class member is also an aggrieved employee, and vice versa, such that everyone taking part in the settlement shares equally. That means the PAGA portion to aggrieved employees pours into the net settlement amount, which is then distributed to all class members and not just certain ones. Bec...
2021.09.24 Demurrer, Motion to Compel Production, to Strike 254
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.09.24
Excerpt: ...ons commonly possess and exercise; (2) a breach of that duty; (3) a proximate causal connection between the breach and the resulting injury; and (4) actual loss or damage resulting from the attorney's negligence.” (Kumaraperu v. Feldsted (2015) 237 Cal.App.4 th 60, 66). “A plaintiff seeking to recover such damages must allege a causal connection between the defendant's breach of duty and the injury.” (Id. at 66). “Where the pleaded facts ...
2021.09.17 Motion to Strike 358
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.09.17
Excerpt: ...FAC pleads in conclusory fashion that he was an employee at the time of his interviews. Conclusory allegations are permitted if they are supported by other factual allegations in the complaint. (Perkins v. Superior Court (1981) 117 Cal.App.3d 1, 6.) However, Defendants contend that this conclusion is not supported by any other factual allegation in the FAC. The Court finds that the allegations set forth in Paragraphs 7, 8, 14-21 of the FAC are su...
2021.09.17 Motion to Compel Further Responses 882
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.09.17
Excerpt: ...vice of the verified response, or any supplemental verified response, or on or before any specific later date to which the propounding party and the responding party have agreed in writing,” or “the propounding party waives any right to compel a further response to the interrogatories.” (C.C.P. §2030.300(c)). The statutes outlining the time requirements for filing a Motion to Compel Further Responses are “mandatory and the court may not ...
2021.09.17 Motion for Summary Judgment, Adjudication 095
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.09.17
Excerpt: ...tinue to employ a worker known to be ineligible (8 U.S.C. §1324a(a)(2)), any state law award that compensates an unauthorized alien worker for loss of employment during the post-discovery period directly conflicts with the federal immigration law prohibition against continuing to employ workers whom the employer knows are unauthorized aliens.” (Id. at 424). “Such an award would impose liability on the employer for not performing an act (cont...
2021.09.17 Motion for Protective Order, to Compel Further Responses 924
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.09.17
Excerpt: ...Los Alamitos Medical Center, Inc.; and (3) Defendants' motion for protective order. Plaintiff's two motions to compel further responses to Special Interrogatories and Request for Production of Documents, respectively, are CONTINUED to 1/21/22 at 9:30 a.m. in this department. Defendants' Motion for Protective Order actually consists of a motion for protective order relating to twenty-nine different sets of discovery relating to discovery served by...
2021.08.20 Motion for Summary Judgment, Adjudication, to File Docs Under Seal, for Joinder 568
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.08.20
Excerpt: ...the collection of fees and actual calendaring of the Motion for Joinder. Consequently, although Counsel obtained a Reservation Number prior to filing the Notice, the means by which the Joinder was filed did not, in actuality, use the Reservation Number and the Motion was not appropriately scheduled for hearing. Until and unless the Joinder is appropriately filed and calendared, the Court declines to rule on it. Motion for Summary Judgment or Summ...
2021.08.20 Motion for Protective Order 037
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.08.20
Excerpt: ...ees, Cheryl Dyas and Heather Campbell, on the basis that they are apex employees with no personal information regarding the underlying case. Ms. Dyas An an initial matter, WCA contends that it is not seeking to depose Ms. Dyas at this time. Nevertheless, the City still seeks a protective order as to her deposition in addition to Ms. Campbell. However, since WCA is no longer seeking to depose Ms. Dyas at this time, the motion is DENIED as MOOT as ...
2021.08.20 Motion for Approval of Class Settlement 491
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.08.20
Excerpt: ...ement. At the last hearing on 6/11/21, the Court raised numerous concerns. (ROA 144.) In an effort to respond to these concerns, on 8/10/21, Plaintiffs filed a Supplemental Submission; Revised [Proposed] Order (Includes a Proposed Fourth Amended Complaint); and Declaration of Ali S. Carlsen. The Carlsen Declaration also includes both the redlined version and clean version of the Amended Stipulation (Exs. 1 & 3); as well as both the redlined versi...
2021.07.30 Motion to Compel Arbitration 612
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.07.30
Excerpt: ... the remainder of this action shall be stayed, pending arbitration. (Iskanian v. CLS Transportation Los Angeles, LLC (2014) 59 Cal.4 th 348, 364; See also C.C.P. §1281.4 and 9 U.S.C. §3). “[T]he general rule is ‘one must be a party to an arbitration agreement to be bound by it or invoke it.” (Garcia v. Pexco, LLC (2017) 11 Cal.App.5 th 782, 785). However, “[c]ourts recognize exceptions to the general rule which allow nonsignatories to c...
2021.07.30 Motion for Summary Judgment, Adjudication 162
Location: Orange County
Judge: Di Cesare, James
Hearing Date: 2021.07.30
Excerpt: ... 569). Here, while Surf Lagoons is identified as a cross-complainant on the caption of the 4AXC, Surf Lagoons is not identified as a cross-complainant anywhere in the body of the 4AXC. (See FAXC, at ¶¶1-7 “Parties”.) Even the charging allegations in the 2 nd COA do not indicate Surf Lagoons is cross-complainant despite alleging Surf Lagoons entered into a contract with AWM. (See FAXC, at ¶36.) As such, on its face, Surf Lagoons is not a pa...

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