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Location: Orange County x
Judge: Fell, Sheila x
2024.01.08 Motion to Compel Further Responses 404
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2024.01.08
Excerpt: ...verified response within 15 days; Request #8: Defendant responded that no such document exists; This is sufficient response; Deny; Request #12, 17-19, 22, and 26: Request is impermissibly overbroad; Deny; Request #31: Plaintiff did not show good caused for this request; Deny; Request #32: Plaintiff showed good cause for this request; Defendant did not justify its objections to this request; Grant; Defendant to serve a supplemental verified respon...
2021.02.03 Motion to Dismiss Arbitration 889
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2021.02.03
Excerpt: ... Cal.App.4th 87, 94). “Despite the statute's overall remedial purpose, the statutory language clearly shows that the Legislature intended to impose strict prerequisites and time limits for claims involving uninsured motorists”. (Juarez v. 21st Century Ins. Co. (2003) 105 Cal.App.4th 371, 377.) Generally, "a plaintiff has an obligation to monitor the case in the trial court, to keep track of relevant dates, and to determine whether any filing,...
2021.02.03 Motion for Leave to Amend Complaint 016
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2021.02.03
Excerpt: ...ustice, and on any terms as may be proper, allow a party to amend any pleading.” Code Civ. Proc., § 473, subd. (a)(1); see also Code Civ. Proc., § 576. The court's discretion will usually be exercised liberally so as not to deprive a party of the right to assert a meritorious cause of action or defense. The policy favoring amendment is so strong that denial of leave to amend can rarely be justified: “If the motion to amend is timely made an...
2021.02.03 Demurrer 775
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2021.02.03
Excerpt: ...documents. The court did not consider Plaintiffs' improperly filed sur-reply. Failure to Name Indispensable Party Demurrers for nonjoinder of parties lie only where it appears from the face of the complaint or matters judicially noticed that some third person is a necessary or indispensable party to the action, and hence, must be joined before the action may proceed. Code Civ. Proc. §430.10(d). When this is the case, in conjunction with the demu...
2020.01.22 Demurrer
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2020.01.22
Excerpt: ... were and how they could be used to deprive her of ownership of her real property and assets; She also denies signing two separate deeds on 10/12/18 that purportedly bear her signature; She now claims to be homeless; This is sufficient to support her claim for elder abuse; Overrule; 2 nd cause of action [fraud v Debra and Elmer Stone]: The intentional misrepresentations are unclear and not pled with the required specificity; Sustain with 10 days ...
2020.01.15 Motion to Disqualify Attorney of Record
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2020.01.15
Excerpt: ...n to an LLC in 2012 and general questions regarding LLC issues; Ganatra also attempts to offer hearsay testimony that a]Moore assisted with a buy out of the third owner of Poseidon, b]a ‘love contract', c]company software, and d]potentially suing employees; No evidence was presented to find that Moore had an attorney client relationship with Ruskey, either individually or as a shareholder of BrandRep; Finally, Ruskey argues for the first time o...
2019.11.20 Motion to Disqualify Attorney, for Leave to File Amended Complaint
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2019.11.20
Excerpt: ...rt finds there is no conflict based on Pltf's allegations which are pled on behalf of both her and Western Tap; The issues that Defts raise which would arguably result in a determination that there is a conflict of interest are based on the claims asserted in Pltf's federal complaint, which is not before this Court; Deny motion to disqualify; Leave to File 1 st Amended Complaint Pltf has failed to demonstrate diligence in moving for leave to amen...
2019.9.18 Demurrer
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2019.9.18
Excerpt: ...im is not adequately stated with specificity and is uncertain as to Debra and Brent; Sustain with 10 days leave to amend; Concealment: Defts are again lumped together; The claim is uncertain and not pled with adequate specificity; Sustain with 10 days leave to amend; Conversion: Adequately stated as far as the allegation that her personal property was converted by Deft; Overrule; Breach of fiduciary duty: Brent Bodkin is listed as an alternate ag...
2019.9.11 Motion to Withdraw or Amend Admissions
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2019.9.11
Excerpt: ...on; The discovery was served on August 30, 2018 – Keshen chose not to respond although the Court confirmed on 1/24/19 that there was no stay in place and the stay had been lifted on 5/31/18; Keshen still refused to provide responses – even after that clarification, which was four months prior to the Court's hearing on the Motion to Deem RFAs Admitted; Even if Keshen believed that she only received notice of the RFAs on 4/5/19 she still had 40...
2019.8.21 Motion for Preliminary Injunction
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2019.8.21
Excerpt: ...nd cause of action [breach of contract v individuals]: NewRez has provided no evidence for anything but taking confidential/trade secret information; There is no evidence that McCarthy or Davidson disclosed to others the information that they emailed themselves; This cause of action does not provide any basis for an injunction any broader than would be supported by the 1 st cause of action; Deny; 3 rd cause of action [breach of non-solicitation a...
2019.7.31 Motion for Attorney Fees, for Leave to File Amended Complaint
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2019.7.31
Excerpt: ...ed; No billing records of who did what work; A reduction in requested fees seems appropriate; Grant fees in the amount of $4390 plus costs of $229.20; Leave to File Amended Complaint Pltf admits that the principal reason she seeks leave is to add real property causes of action in order to re-file a lis pendens; Real property claims have not been stated in the 6 th and 7 th causes of action; The facts alleged do not show that Western Tap had a leg...
2019.7.24 Demurrer
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2019.7.24
Excerpt: ...se on the lien; SLS was no longer the servicer of Pltf's loan after April, 2014; Complaint filed on 7/19/18 – more than 4 years later; Pltf's claims against SLS are therefore time- barred; 1 st cause of action [fraud]: Pltf has not alleged with specificity knowingly false statements, by identified individuals with authority to speak for Nationstar or U.S. Bank that Pltf reasonably relied on to her detriment; 2 nd, 3 rd, 8 th causes of action [[...
2019.7.17 Petition to Compel Arbitration
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2019.7.17
Excerpt: ...nconscionability; The Agreement meets the requirements of Amendariz; Deft has agreed to pay the Arbitrator's fees and costs; The Court will sever the PAGA waiver provision, making the Arbitration Agreement not substantively unconscionable; Arbitration Agreement is valid and enforceable; Grant. ...
2019.7.3 Demurrer, Special Motion to Strike
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2019.7.3
Excerpt: ... under the False Claims act does not change the analysis; Deny. ...
2019.6.26 Motion to Compel Discovery
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2019.6.26
Excerpt: ... the patient to be provided within 10 days; To the extent the patient is the employer, Pltf shall provide the dates of employment, job title, and nature of work for that patient without disclosing any personally identifiable information; Interrog Number 210.6: The Complaint does not seek lost earnings or future earnings; Deny as to this interrog; Deny sanctions to either party. ...
2019.6.26 Demurrer
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2019.6.26
Excerpt: ...f action against Moving Deft – among other requirements, the Complaint must allege a valid cause of action against each Doe Deft; Allegations in each and every cause of action are specifically made against Deft Moucharafieh; Thus, the statute of limitations has run on every claim in the Complaint; No amendment can reasonably cure the running of the statute; §474 allows the substitution of names after the statute of limitations expires, not the...
2019.6.19 OSC Re Preliminary Injunction
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2019.6.19
Excerpt: ...of the authority to grant cable television franchises from the Public Cable Television Authority resulted in the “termination” of the franchise within the meaning of the law or terms of the parties' JPA; It has not been shown that the Court has the authority to dissolve the JPA and PCTN and distribute its assets; Deny motion. ...
2019.6.19 Motion to Modify Deposition Subpoena
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2019.6.19
Excerpt: ...of gross revenue you made from Moneytips.com generated by a free credit reporting product offered on your website each month from June 2016 to the present; Code-compliant response to be provided within 10 days; #36: Interrog should be limited as follows: State the amount of net profit you made from Moneytips.com related to a free credit reporting product offered on your website for each month from June 2016, to the present; Code compliant respons...
2019.6.12 Special Motion to Strike
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2019.6.12
Excerpt: ...ual or potential buyers or customers]; Defts have not met their initial burden of showing the emails are protected as prelitigation communications [circumstantial evidence supports a finding that Defts were not seriously considering litigation at the time the emails were sent]; Deny. ...
2019.5.22 Motion for Summary Judgment, Adjudication
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2019.5.22
Excerpt: ...h cause of action [breach of contract]: Defts address only one of the alleged agreements and only the taking of Pltf's copyrighted ‘standard details'; Defts' argument and evidence do not dispose of the entire cause of action; Deny; 7 th cause of action [intentional interference with economic relations]: Pltf does not identify any specific relationship that was lost; The declaration is not enough to create a triable issue of fact that Pltf has l...
2019.5.15 Motion for Summary Judgment, Adjudication, to Dismiss, for Terminating Sanctions
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2019.5.15
Excerpt: ... posted within 30 days – if not posted, case was to be dismissed; Pltf now argues for the first time that her ability to pay was not considered; This argument was not raised or supported, nor was a motion for reconsideration brought; Grant [note: Summary Judgment motion tentatively granted above.] Terminating Sanctions Once a party is ordered by the court to provide responses to discovery, continued failure to respond may result in the impositi...
2019.1.30 Motion for Summary Judgment, Adjudication
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2019.1.30
Excerpt: ...-certified at least 14 days prior to any subsequent public hearing; The time may be lengthened but no authority to shorten; The Code does not expressly state that the Board can conditionally approve an application without the 14 day staking period requirement being met; Further, City officials cannot opine on the design review process since this is a question of law; Deny. ...
2018.8.8 Motion to Compel Further Responses, to Quash Deposition Subpoena
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2018.8.8
Excerpt: ...ion sanction was not the subject of the Motion; Objec to Referee Report re Quash Depo Subpoena of Community Bank Any financial privacy that SG may have in the Community Bank records is outweighed by the need and relevancy of the transactions to prove claims made in the Cross-Complaint and defenses to the Complaint; Parties have agreed to treat documents as Highly Confidential – Atty Eyes' Only; Adopt Referee's Report except that the Court decli...
2018.8.8 Motion to Compel Further Responses, Production of Docs
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2018.8.8
Excerpt: ...Response is sufficient; Deny; #2, 4, 7: The substantive portions of the Responses are sufficient; Deny; #8-11: The substantive portions of the Responses are sufficient; Deny; Compel Production #1 - 9, 11: The requests are overbroad but Deft has not justified any of the objections or presented evidence to show that responsive documents are privileged or exceed the scope of the incident involved in this lawsuit; Grant – Responses to be provided w...
2018.8.8 Motion for Attorney Fees
Location: Orange County
Judge: Fell, Sheila
Hearing Date: 2018.8.8
Excerpt: ...at this time; The Court will address at hearing on Motion to Strike or Tax Costs filed by Defts. ...

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