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Location: Orange County x
Judge: Moss, Robert x
2019.12.20 Demurrer 751
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.12.20
Excerpt: ...action is time-barred. (Kreiger v. Nick Alexander Imports, Inc. (1991) 234 Cal.App.3d 205, 213 [four-year statute of limitations under Cal. Comm. Code 2725 applies to claims under Song-Beverly Act]; Cal. Comm. Code 2725(2) [“breach of warranty occurs when tender of delivery is made”]; Complaint at Para. 9 [subject vehicle acquired 3-26-13].) Further, the complaint fails to adequately allege any basis for tolling the statute of limitations: �...
2019.12.20 Motion to Compel Arbitration 681
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.12.20
Excerpt: ... demonstrated that plaintiff has refused to arbitrate (see Tahim Decl. ¶¶ 2-3, Exh. 1). Each independent contractor agreement contains a broad arbitration clause requiring binding arbitration of “any dispute [that] arises under th[e] agreement,” and further providing that the parties are “specifically ... agreeing to waive their right to a jury trial to resolve any disputes in this matter.” (Malkin Decl. ¶ 2, Exh. A, italics added; App...
2019.12.20 Motion for Summary Adjudication 827
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.12.20
Excerpt: ... 452, 458 [elements of breach of contract claim]; Plaintiff's Separate Statement, Fact Nos. 41-51 [existence of contract], 12- 29, 34, 51, 52 [performance or excuse for nonperformance], 34, 51, 55-66, 69 [breach], 12- 29, 34, 40, 50, 51, 69 [damages].) As moving plaintiff has met her initial burden, the burden then shifts to the defendant to present evidence sufficient to create a triable issue of material fact. (CCP 437c(b)(2), (p)(1).) Defendan...
2019.12.13 Demurrer 685 (2)
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.12.13
Excerpt: ...ith leave to amend, based on failure to state facts sufficient to constitute a cause of action. (CCP 430.10(e).) The complaint shows on its face that these claims are barred by workers' compensation exclusivity. (CA Labor Code 3600, 3601(a), 3602(a) [workers' compensation generally exclusive remedy]; Labor Code 3601(b) [no employer liability where “injury or death is proximately caused by the willful and unprovoked physical act of aggression of...
2019.11.22 Motion to Vacate Judgment, for Reconsideration, to Amend Complaint 605
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.11.22
Excerpt: ... apply to summary judgment, the court finds that Henderson v. Pacific Gas & Electric Co. (2010) 187 Cal.App.4th 215, 228-29, is the better reasoned decision, and that the facts set forth in plaintiff's evidence do not constitute a “default,” “default judgment,” or “dismissal.” (See Code Civ. Proc. § 473, subd. (b)). Plaintiffs' evidence fails to establish that the failure to attach Mr. Jones' declaration to the moving papers was caus...
2019.11.15 Petition for Writ of Mandate 620
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.11.15
Excerpt: ...ard applicable to decisions by State Personnel Board]; JKH Enterprises, Inc v. Department of Industrial Relations (2006) 142 Cal.App.4th 1046, 1057 [defining substantial evidence].) SCIF cited eight grounds under Gov't Code 19572 for petitioner's dismissal: (1) incompetency; (2) inefficiency; (3) inexcusable neglect of duty; (4) insubordination; (5) dishonesty; (6) discourteous treatment of the public or other employees; (7); willful disobedience...
2019.11.15 Motion for Summary Judgment 926
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.11.15
Excerpt: ...constructive notice of the dangerous condition. Defendant's second ground for relief fails in the first instance because it does not address all of the material allegations of the complaint. (See Carlsen v. Koivumaki (2014) 227 Cal.App.4th 879, 889 [if a plaintiff has pleaded several theories, the defendant has the burden of demonstrating there are no material facts requiring trial on any of them]; see also Teselle v. McLoughlin (2009) 173 Cal.Ap...
2019.11.1 Demurrer 699
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.11.1
Excerpt: ...ated Vendors, Inc. v. Oakland Meat Co. (1962) 210 Cal.App.2d 825, 839- 840 [examples of possible factors supporting unity of interest].) Both defendants' demurrer to the first cause of action for promissory fraud is sustained, with leave to amend, as this cause of action fails to allege the purported representations with the required specificity. (Complaint, Para. 20; Lazar v. Superior Court (1996) 12 Cal.4 th 631, 645 [fraud must be pled with pa...
2019.11.1 Motion for Summary Judgment, Adjudication 157
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.11.1
Excerpt: ...peated, verbatim, in the separate statement of undisputed material facts.” (Calif. Rules Court, rule 3.1350, subd. (b)). Defendant Crocs, Inc.'s separate statement fails to comply with these requirements, lumping all of the undisputed facts into a single list and making no reference to the two issues noticed for summary adjudication (i.e. the 2 nd & 3rd Causes of Action). Additionally, the separate statement includes photographs, which are evid...
2019.10.18 Demurrer, Motion to Strike 597
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.10.18
Excerpt: ...ts supporting knowledge of falsity. (Stansfield v. Starkey (1990) 220 Cal.App.3d 59, 72-73 [elements of fraud]; Lazar v. Superior Court (1996) 12 Cal.4th 631, 645 [fraud must be specifically pled].) Defendant's knowledge of falsity is alleged as a conclusions only (FAC at Para. 17), without any supporting facts. However, the remaining elements of fraud are sufficiently pled. The remainder of the demurrer is overruled. Moving party fails to explai...
2019.10.11 Motion for Equitable Setoff to Judgment 908
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.10.11
Excerpt: ...lace the fireplace glass pane per the 03/13/14 recommendation from Capo Fireside), with a money damages award (based upon an 03/22/19 bid from Capo Fireside to replace the fireplace glass). Neither of the two authorities cited by defendants involve a court sitting in equity converting a judgment ordering a party to take action to replace a defective item to a money judgment. Had the arbitrator meant to award money damages, he could have easily or...
2019.10.11 Motion for Summary Judgment, Adjudication 638
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.10.11
Excerpt: ... the pleadings and GRANTED as specified below. Issue Nos. 1-3. Defendants have failed to meet their initial burden with respect to these issues, and plaintiffs Sue Gross, Sally Warpinski, Joseph Warpinski, M.D., and Sandra Stubban (collectively, plaintiffs) have also demonstrated they are entitled to relief with respect to these issues under Code of Civil Procedure section 437c, subdivision (h). With respect to the first cause of action for intru...
2019.10.11 Motion to Compel Arbitration 661
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.10.11
Excerpt: ... agreement. This was not a pre-printed or “form” contract. The terms of the contract were negotiated. The evidence presented indicates that the terms of the contract were discussed and defendant compromised on some of the terms. See Cook declaration. Plaintiff did not complain about the provision for arbitration in Washington. The provision was not buried in a long, complicated contract. The contract between the parties consisted of less than...
2019.10.11 Motion to Compel Arbitration and Stay Action 418
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.10.11
Excerpt: ...t (2010) 181 Cal.App.4 th 633). Defendant's evidence established all three factors. Plaintiff as the party opposing enforcement of the arbitration agreements, has the burden of proof. (See St. Agnes Med. Ctr. v. PacifiCare of Calif. (2003) 31 Cal.4th 1187, 1195). Plaintiff failed to meet her burden of proof. A contract may be superseded or modified by another contract, in which case the superseded or modified contract is usually referred to as th...
2019.4.19 Motion for Summary Adjudication 046
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.4.19
Excerpt: ...s” Bobbi Franke, Elena Frenkel, Steve DiBenedetto, and “director” Suzanne Krivda aka Suzanne King-Smith, plaintiffs cannot produce clear and convincing evidence that these “vice presidents” or “directors” had the requisite authority over corporate policy regarding safety issues associated with failing to install flame arrestors. (Moving Party Separate Statement, Fact Nos. 1, 2, 3, 36, 38, 39, 40; Gelfo v. Lockheed Martin Corp(2006) ...
2019.4.12 Demurrer 719
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.4.12
Excerpt: ...as initiated between the parties without the intervention of the court. Arbitrator Hart has been appointed and the arbitration is under way. Evidence has been taken and briefing is scheduled. On 5/22/18, shortly before his termination, Chatansombute filed a superior court action (2018-00994376) seeking a writ of mandate and damages for violation of the Peace Officer's Bill of Rights (POBRA.) That matter is also currently pending. Chatansombute re...
2019.4.12 Motion for Summary Judgment, Adjudication 847
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.4.12
Excerpt: ...rvices provided and billed to plaintiff Leslie A. Andrews (Andrews) personally as well as her business entities. (SAC at ¶¶ 25, 27, 36, 47, 62-76.) These issues fail to address defendants' alleged misconduct directed at Andrews personally. Summary adjudication of only a portion of a cause of action is not permitted. (See Code Civ. Proc., § 437c, subd. (f)(1).) As for defendants' reliance on Lilienthal & Fowler v Superior Court (1993) 12 Cal.Ap...
2019.4.12 Demurrer 303
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.4.12
Excerpt: ...ividually liable for the entities' obligations and debts. Because the running of the statute of limitations does not appear “clearly and affirmatively” from the dates alleged in the 2 ndAC, the statute of limitations defense does not provide grounds to sustain the demurrer. See Marshall v. Gibson, Dunn & Crutcher (1995) 37 Cal.App.4 th 1397, 1403. The 2 ndAC also alleges sufficient facts to state a cause or action for Breach or the Implied Co...
2019.4.12 Demurrer 005
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.4.12
Excerpt: ...the FAC fails to allege the existence of an enforceable contract between plaintiff and CitiMortgage, plaintiff's performance under the loan, breach or damages. The deed of trust is between plaintiff and Wall Street Mortgage Bankers Ltd, not CitiMortgage. The cited contractual language does not require a loan servicer to give notice of acceleration of the subject mortgage loan, it requires the lender to do so. An agent is generally not liable upon...
2019.3.22 Demurrer 495
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.3.22
Excerpt: ...tory framework established [in sections 2924 to 2924k] to govern nonjudicial foreclosure sales is intended to be exhaustive.” (Moeller v. Lien (1994) 25 Cal.App.4 th 822, 834; see also I.E. Associates v. Safeco Title Ins. Co. (1985) 39 Cal.3d 281, 285 [“These provisions cover every aspect of exercise of the power of sale contained in a deed of trust”].) “Because of the exhaustive nature of this scheme, California appellate courts have ref...
2019.3.22 Motion to Advance Date for Exchange of Expert Witnesses 157
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.3.22
Excerpt: ...ndants to disclose all of their experts, including those related to plaintiff's personal injury, emotional distress and future economic damages, would be severely prejudicial. As discussed in the oppositions to this motion, there is still significant discovery to be performed in order for the parties to have a foundation upon which to base a decision as to whether, how many and whom they will designate as experts. Moving party to give notice. ...
2019.3.22 Motion for Preliminary Injunction 331
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.3.22
Excerpt: ...stained as to 2 nd& 3 rd sentences, lack of foundation and hearsay, overruled as to first sentence. 3. Sustained hearsay. 4-10 Overruled 11. Sustained, lack of foundation as to first sentence, Overruled as to balance. 12. Overruled. 13. Sustained, hearsay. Plaintiff's admissible supporting evidence fails to establish a probability of likelihood of success on any cause of action in her Complaint. The court finds the documentary evidence and Defend...
2019.3.22 Demurrer 102
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.3.22
Excerpt: ... is limited to the existence of, filing of, and legal effect of the pleadings, but not as to the truth of any disputed factual matter therein. The Demurrers to the First and Second Causes of Action are each OVERRULED. The 2 ndAXC adequately alleges the legal effect of the agreement between the parties. The Demurrer to the Third Cause of Action For Accounting is SUSTAINED with leave to amend, on the basis that the 2 ndAXC fails to allege facts dem...
2019.3.22 Demurrer 971
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.3.22
Excerpt: ... attorney/client relationship (FAC at Paras. 10, 14), but fails to allege facts as to the remaining elements of breach, causation and damages. Rather, these elements are alleged as conclusions only. (FAC at Paras. 15-17.) A complaint is required to state “facts constituting the cause of action, in ordinary and concise language.” (CCP 425.10(a)(1); emphasis added.) “[P]leading conclusions of law does not fulfill this requirement [of CCP 425....
2019.3.22 Demurrer 168
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.3.22
Excerpt: ... that the cause of action appears barred by Bus. & Prof. Code § 16600. The sale transaction pled in paragraph 15 of the FAC does not appear to fall within the exception at Bus. & Prof. Code § 16601. It is alleged that Leavitt sold the assets to plaintiff, not Garrett. The facts pled in the FAC are also insufficient to establish that the contractual restriction upon solicitation of plaintiff's clients was necessary to protect trade secrets, and ...
2019.3.15 Demurrer 258
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.3.15
Excerpt: ...int in the Florida action does not appear on the face of the first amended complaint, and was the not the subject of a successful request for judicial notice. Defendant's request for judicial notice: Granted as to Items 6, 7, 8, and 15, and denied as to the remaining Items. The vast majority of the pleadings from the Florida courts bear a notation “Unofficial Document” which creates a substantial doubt as to their trustworthiness. None of the...
2019.3.15 Motion to Compel Deposition, for Sanctions 653
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.3.15
Excerpt: ...sh subpoenas. No opposition. Motions granted. There is no evidence defendant complied with CCP § 1985.3(b)(2) and (3). The statute requires that service on the consumer (or counsel of record) be made "[n]ot less than 10 days prior to the date for production specified in the subpoena duces tecum," and "[a]t least five days prior to service upon the custodian of the records, plus the additional time provided by Section 1013 if service is by mail [...
2019.3.15 Motion to Compel Further Responses 258
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.3.15
Excerpt: ...ponse is internally inconsistent, in that defendant avers that he lacks sufficient knowledge to formulate a response as to contributing factors, but also includes an unqualified admission as a supplemental response. If defendant professes lack of knowledge as grounds for an inability to deny, then his response needs to comply with CCP 2033.220(c). If his response consists of an unqualified admission, this is not necessary. Defendant's supplementa...
2019.2.15 Motion to Compel Deposition 710
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.2.15
Excerpt: ...h 4 of the deposition subpoena. With the exception of the term “work party”, which was subsequently adequately defined by Moving Party's counsel via email, the terms “photography”, “airplane”, “airport,” and “airplane flight” are not so vague and ambiguous such that Responding Party cannot properly respond. A party objecting to discovery as vague and ambiguous has the burden to show such vagueness or ambiguity and, in respondi...
2019.2.15 Motion to Compel Arbitration 333
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.2.15
Excerpt: ...hould not be viewed as the basis of any contractual obligations of Hyundai.” The plain meaning of this term is that, with the exception of at-will employment, none of the terms contained in the handbook, including the arbitration provision, rise to the level of a binding contract. Even if the court were to find the language ambiguous, that ambiguity would have to be interpreted against Hyundai as it drafted the handbook. There are many ways an ...
2019.2.15 Motion to Lift Stay and Reset Matter for Trial 883
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.2.15
Excerpt: ...87, 1297 to 1298. The Cinel case is distinguishable as the arbitrators had already terminated the arbitration. Also, the resetting of trial simply followed the denial of the motion to confirm arbitration award by the court. The Roldan case is distinguishable as it addressed whether an arbitration could proceed when plaintiffs claimed a financial inability to pay fees relating to the arbitration forum. This was based on the public policy of provid...
2019.2.8 Demurrer, Motion to Strike 088
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.2.8
Excerpt: ...emurrer is sustained. The plaintiff may file a first amended complaint by 2/22/19. 2. Defendant's motion to strike portions of plaintiff's complaint. No opposition. Motion granted in part, with leave to amend, and denied in part. The motion is granted with respect to the claim for $500,000.00 in damages, but denied as regards the claim for a return of the $10,000.00 allegedly paid to defendant for lease of the subject property. Plaintiff has labe...
2019.2.8 Motion to Compel Arbitration 099
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.2.8
Excerpt: ...though a non- signatory, as an employee of defendant FI may enforce this agreement. See, Thomas v. Westlake (2012) 204 Cal.App.4 th 605, 614. Consideration of an application for employment is sufficient to support an agreement for binding arbitration. See, Mago v. Shearson Lehman Hutton Inc. (9 th Cir. 1992) 956 F.2d 932, 933 to 934. The Romo case is distinguishable because the court concluded the arbitration agreement was separate from the emplo...
2019.2.1 Demurrer 168
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.2.1
Excerpt: ...mption, actually implied pre-emption, defendants have not carried their burden of establishing that the Legislature created a statutory scheme such that it intended to pre-empt the field. American Financial Services Ass'n v. City of Oakland (2005) 34 Cal.4 th1239, 1251 to 1255 [Predatory lending scheme, enforcement mechanisms, and defenses, so extensive in scope to demonstrate an intention by the Legislature to adopt a general scheme for regulati...
2019.2.1 Demurrer 760
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.2.1
Excerpt: ...stence of the contract, (2) plaintiff's performance or excuse for nonperformance, (3) defendant's breach, and (4) the resulting damages to the plaintiff. Oasis West Realty, LLC v. Goldman (2011) 51 Cal.4th 811, 821. Plaintiff has alleged the existence of the contract in paragraph 13, plaintiff's performance in paragraph 14, defendants breach in paragraphs 15 and 16 and damages in paragraph 18. The second cause of action for rescission is properly...
2019.2.1 Demurrer, Motion to Strike 729
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.2.1
Excerpt: ...he shipping in the first place. While probably wishful thinking on the part cross-complainant (that it will ever be able to prove the necessary fraudulent intent) it is sufficient for the pleading stage. Defendant to file an answer to the first amended cross – complaint by 2/8/19. 2. Cross-defendant's motion to strike portions of the first amended cross-complaint. Motion granted in part and denied in part. The court grants the motion with respe...
2019.2.1 Motion for Attorney Fees 427
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.2.1
Excerpt: ...that of the $221,471.00 in attorney's fees sought by Defendants, the sum of $173,617.50 was reasonably and necessarily incurred in this action. The court significantly reduced the fees sought by the Landay Roberts Firm on the grounds of overbilling and pervasive block billing, rendering the court's job difficult to impossible to determine the time spent on a number of entries. Defendants failed to meet their evidentiary burden as to the flat fee ...
2019.2.1 Motion for Judgment on the Pleadings 320
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.2.1
Excerpt: .... However, there is nothing in the referenced paragraph that explicitly states the settlement agreement is deemed rescinded or is otherwise void if or when plaintiff files another FINRA action. Moving party's request for judicial notice is granted. Moving party to give notice. ...
2019.1.25 Motion to Compel Return and Destroy All Communications 363
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.1.25
Excerpt: ...ition or from any other source. Defendant Regents carried its burden of demonstrating that the 5-11-16 e-mail is a protected attorney client communication. See, Scripps Health v. Superior Court (2003) 109 Cal.App.4 th 529, 533 and Ins. Co. of North America v. Superior Court (1980) 108 Cal.App.3d 758, 765 to 766. Next, defendant Regents established that it is the holder of the privilege. See, People v. Gionis (1995) 9 Cal.4 th 1196, 1207. Further,...
2019.1.25 Motion for Judgment on the Pleadings 846
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.1.25
Excerpt: ...ion. As to plaintiff's cause of action for retaliation such an action cannot be stated against a supervisor in his or her individual capacity. See, Jones v. Lodge at Torrey Pines Partnership (2008) 42 Cal.4 th 1158, 1173 to 1174. As to the cause of action for sexual discrimination, such an action cannot be stated against a supervisor in his or her individual capacity. See, Reno v. Baird (1995) 18 Cal.4 th 640, 663 and Janken v. GM Hughes Electron...
2019.1.25 Demurrer, Motion to Strike 878
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2019.1.25
Excerpt: ...structive fraud is overruled. The District contends that this cause of action fails as to the element of duty. The District argues that (1) there is no fiduciary relationship between a school district and its students; and (2) there is no statute imposing a mandatory duty on a school district for constructive fraud. (Moving papers at 4:23-5:7, citing C.A. v. William S. Hart Union High School District (2010) 117 Cal.Rptr.3d 283.) In a footnote, th...
2018.8.10 Motion to Strike or Tax Costs 098
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.8.10
Excerpt: ...) Item No. 11: grant in the amount of $6,094.21; (7) Item No. 13: grant in the amount of $35,685.91. The remainder of the motion is denied. On its own motion, the court takes judicial notice of: (1) plaintiffs' Second Amended Complaint (ROA No. 272); (2) defendant Richard Perlin's motion for nonsuit filed on 2-19-15 (ROA No. 915); (3) plaintiffs' Opposition to defendant Perlin's motion for nonsuit (ROA No. 926); and (4) the court's 2-20-15 minute...
2018.8.10 Motion for Sanctions 288
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.8.10
Excerpt: ...econsideration. Motions denied. First, moving party filed an appeal of these orders on 7-24-18; thus, it appears the court lacks jurisdiction to reconsider them. (CCP 916(a).) Second, as to the motion to reconsider the 5-4-18 order, even accounting for an extension of time after Khan's electronic service of notice of the 5-4-18 order, Kabir's motion for reconsideration is untimely. (CCP 1008(a) and 1010.6(a)(4)(B); Rutter Group, Civil Procedure B...
2018.8.3 Motion for Attorney Fees 343
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.8.3
Excerpt: ...efendant Horgan's engaging in a proposed initiative relating to gun control constitutes protected activity. See, Mission Springs Water Dist. v. Verjil (2013) 218 Cal.App.4 th 892, 907. But, plaintiff CHB carried its burden that defendant Horgan's initiative was both constitutionally and statutorily invalid. See, Liu, at 752 to 753, City of Needles v. Griswold (1992) 6 Cal.App.4 th 1881, 1892 and penal code sections controlling automatic and semi-...
2018.8.3 Claim of Exemption 282
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.8.3
Excerpt: ...enticates a copy of the Employer's Return showing that MP is paid $5,578.41 every two weeks. (Phan Decl. in support of Opp, Para. 3; Ex. H thereto [purple flag].) RP correctly points out as MP is paid every two weeks, this totals 26 pay periods per year. $5,578.41 bi-weekly, times 26 pay periods, totals an annual gross income of $145,038.66; divided by 12, this yields a monthly gross income of $12,086.55, not the $11,156.82 claimed by MP. MP's li...
2018.8.3 Motion to Compel Response to Subpoena 674
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.8.3
Excerpt: ...e expected to want to conceal their contact information from plaintiffs asserting employment law violations, the state policies in favor of effective enforcement of these laws weigh on the side of disclosure, and any residual privacy concerns could be protected by affording the employees notice and an opportunity to opt out from disclosure, Williams v Superior Court, supra, 3 C5th at 553–555. As this case is not a class action, the authority in...
2018.8.3 Petition for Relief from Governmental Claim 029
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.8.3
Excerpt: ...prise or excusable neglect to support late claim relief. See, The People ex rel. Department of Transportation v. Superior Court (2003) 105 Cal.App.4 th 39, 44. Third, petitioner Quon's failure to investigate within the claim period is not excusable. See, People ex rel Department of Transportation, at 44. The Viles case is distinguishable as an adjustor advised the injured employee she had one year to bring her claim. There is no evidence of any a...
2018.7.30 Motion for Reconsideration 831
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.7.30
Excerpt: ... law were not offered at the initial hearing of the petition. (See Code Civ. Proc. § 1008(b); Gilberd v. AC Transit (1995) 32 Cal.App.4th 1494, 1500). The “Notice of Permission to Strike” contained in the petition reflected the fact that petitioner was already aware of the various infirmities in the purchase agreement identified by the court at the time of the 05/11/18 order. Thus, the change in purchase agreement terms do not constitute a �...
2018.6.29 Motion to Set Aside Default, Judgment, Quash Writ of Execution 671
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.6.29
Excerpt: ...ake, defendant Veronica Cruz has not established a meritorious defense as required to support relief from a judgment that is several years old. See, See, Rappleyea v. Campbell (1994) 8 Cal.4 th 975, 982, citing Stiles v. Wallis (1983) 147 Cal.App.3d 1143, 1147 to 1148. There is also an issue as to diligence in the bringing of this motion for relief based on the evidence presented. Defendant claims she first learned of the judgment when she tried ...
2018.6.29 Motion for Attorney Fees 914
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.6.29
Excerpt: ...erning documents. As such, attorney fees incurred in the FDCPA lawsuit are not available here under Code of Civil Procedure sections 685.040, 685.070, 685.080, Civil Code section 5650, subdivision (b), or Civil Code section 5975, subdivision (c). Moving party to give notice. ...
2018.6.29 Motion to Quash Service of Summons, Set Aside Default Judgment 954
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.6.29
Excerpt: ...ys later. Next, a motion for relief, pursuant to C.C.P. § 473, is limited to six months from the entry of default judgment. The default judgment in this case was filed on 11-26-07 while defendant's motion for relief was filed and served on 5-23-18 and is therefore untimely. In addition, defendant Amelia Nerio aka Amelia Nerio was personally served with the summons and complaint in this civil action so C.C.P. § 473.5 is not shown to be applicabl...
2018.6.29 Petition for Relief 026
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.6.29
Excerpt: ...Superior Court (2003) 105 Cal.App.4 th 39, 44. Third, plaintiff Quon failure to investigate within the claim period is not excusable. See, People ex rel Department of Transportation, at 44. Finally, since plaintiff Quon failed to meet her burden of establishing inadvertence, mistake, surprise or excusable neglect, respondent County of Orange has no burden to show that it would be prejudiced if the petition for relief by petitioner Quon was grante...
2018.6.29 Motion to Strike, Tax Costs 721
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.6.29
Excerpt: ...ndum of Costs After Judgment to claim post-judgment interest or other recoverable post-judgment costs. Moving party to give notice. ...
2018.6.22 Motion to Vacate Dismissal 480
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.6.22
Excerpt: ... a clerical error in the court's minute order of January 23, 2017. Nothing indicates the court intended the dismissal to be limited to defendant/judgment debtor Thomas Allen. The only evidence before the court suggests it was the plaintiff's misunderstanding as to what was going on that caused the alleged error, and not any clerical error on the part of the clerk or the court. (See Jon Smalls Decl. at ¶¶ 9-12.) Defendant/judgment creditor Deann...
2018.6.22 Motion for Attorney Fees 748
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.6.22
Excerpt: ...Plaintiff Arthur Melody, Inc. obtained an unqualified win on its complaint in unlawful detainer and is thus the prevailing party. See, Hsu v. Abbara (1995) 9 Cal.4 th 863, 875 to 876. Plaintiff Arthur Melody, Inc. also established that the commercial lease contained a provision for attorney's fees to the prevailing party. (See, Verified Complaint, ¶ 11 and Exhibit A, Commercial Lease, Section 31.) Defendant Electric Charge, Inc. dba Fun Golf Car...
2018.6.22 Motion for Summary Judgment, Adjudication 945
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.6.22
Excerpt: ...holdover damages of $49,400.00. (See, Declaration of David Vermilya, ¶ 8.) Second, how the claimed $100.00 a day in holdover damages was calculated was not stated. Third, even assuming holdover damages are recoverable in the foreclosure sale context, there is a triable issue as to such damages as plaintiff is now on its third unlawful detainer action in relation to the same subject property. The two prior actions are: (1) PDQ Investments LLC as ...
2018.6.15 Petition to Compel Production of Records 410
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.6.15
Excerpt: ...(1) [member's right to participate in LLC activities terminates upon dissociation]; Corporations Code 17707.08(c) [LLC cancelled upon the filing of a certificate of cancellation with Secretary of State]; Fotenos, et al., Rutter Group, CA Practice Guide: Pass-Through Entities, Chapter 6- F, Section 6:855, citing Corp. Code 17707.08(b)(1), (c) [filing of certificate of cancellation of LLC terminates LLC existence]; Walker Decl. in support of Opposi...
2018.6.15 Motion for Good Faith Settlement 730
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.6.15
Excerpt: ...ood faith. In particular, respondents Weltzien, et al. presented evidence that respondents Weibach, et al. had knowledge of foundational issues relating to the subject Mission Viejo property. Also, there are issues with the escrow closing before the inspector's report was available to the sellers to amend their disclosures relating to the Mission Viejo property as needed. Relatedly, whatever admissible evidence respondents Silvia Weibach, et al. ...
2018.6.15 Motion for Attorney Fees 288
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.6.15
Excerpt: ... is due qualifies as the prevailing party, i.e., the party with a “net monetary recovery” under CCP 1032(a)(4). (Public Employees' Retirement System v. Winston (1989) 209 Cal.App.3d 205, 212; Haire v. Stevenson (1987) 196 Cal.App.3d 1249, 1251-1252.) As Kabir was not the prevailing party, it is not entitled to attorney fees. Moving party to give notice. ...
2018.6.8 Motion for Stay of Enforcement of Judgment 949
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.6.8
Excerpt: ...7.1, subdiv. (a) & (b). The court's power to issue a stay of execution under Code Civ. Proc. § 918 expires on 06/12/18, and the court declines to exercise its discretion to stay execution of the judgment for a few days. The respondent's request for relief under Code Civ. Proc. § 918.5 is also denied. The judgment creditor in this action is not one of the plaintiffs in OCSC Case No. 30-2016-00841613, thus Section 918.5does not apply to that acti...
2018.6.8 Demurrer 830
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.6.8
Excerpt: ...l terms and conditions required of it to be performed under the Lease except those which may have been excused by virtue of the breach of 'defendants, and each of them. Plaintiff has alleged defendant's breach at paragraph 5 which states: 2. Defendants, and each of them, have breached the Lease by vacating the Premises prior to the t termination thereof and by failing to pay the sums due thereunder. Plaintiff has alleged damage as a result of the...
2018.6.8 Petition to Confirm Arbitration Award 202
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.6.8
Excerpt: ...paid. Be that as it may, the arbitration award is confirmed and can be reduced to judgment for whatever that is worth. Moving party to give notice and prepare judgment. ...
2018.6.8 Motion to Amend Judgment 681
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.6.8
Excerpt: ...om the obvious similarity in names, both entities share common directors (Scrivens and Proctor); further, Price was a Senior Director for P5GI and now serves as the CEO of P5GLLC. (Moving party Request for Judicial Notice, Exs. 1 and 5; Leask Decl. in support of motion, Paras. 7 and 8; Leask Decl. in support of motion, Para. 8.) The fact that “one or more persons were officers, directors, or stockholders of both corporations” is sufficient to...
2018.5.25 Motion to Strike or Tax Costs 288
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.5.25
Excerpt: ...(a)(4), (b).) Where the parties have filed cross-claims such that they have competing monetary claims, then the party in whose favor the net amount is due qualifies as the prevailing party, i.e., the party with a “net monetary recovery” under CCP 1032(a)(4). (Public Employees' Retirement System v. Winston (1989) 209 Cal.App.3d 205, 212; Haire v. Stevenson (1987) 196 Cal.App.3d 1249, 1251-1252.) Most of moving party's arguments are based on th...
2018.5.25 Motion for Attorney Fees and Costs 648
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.5.25
Excerpt: ...or a file-stamped copy of the judgment, accompanied by proof of service; or (3) 180 days after entry of judgment. (CRC 3.1702(b)(1) and 8.104(a).) Here, no judgment [or other final order] has been issued. Moving party cites no authority that the court can determine attorney fees prior to the time periods set forth in CRC 3.1702(b). Second, and more importantly, moving party primarily relies on H&S 17980.7(c)(11). This section states in relevant p...
2018.5.18 Motion to Compel Deposition 973
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.5.18
Excerpt: ...1167. Also, defendant McCracken failed to raise any timely objections to plaintiffs' deposition notice. See, C.C.P. § 2025.410(a). Defendant Ryan Nathanil McCracken is ordered to appear for his deposition on Friday, 6-22-18, at 10:00 a.m., at Manning & Kass, Ellrod, Ramirez, Trester, LLP, 19800 MacArthur Boulevard, Suite 900, Irvine, CA 92612. Finally, plaintiffs Farmers Insurance Exchange, et al. are awarded sanctions of $2,860.00 pursuant to C...
2018.5.18 Application to Seal Record 911
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.5.18
Excerpt: ...there are multiple references to his private information, that does not support sealing the entirety of every single document in this action. For example, sealing any of this court's minute orders in this action, clearly public documents, is not warranted. As another example, the appellate opinions (ROA Nos. 416, 417, 710, 744, and 838), while unpublished, are publicly available documents and do not appear to contain any private information. Movi...
2018.5.18 Petition to Confirm Arbitration 291
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.5.18
Excerpt: ...arty as to Franklin Shelley because petitioners failed to recover against Franklin Shelley, the petition only requests and the court only orders confirmation of the award against the other defendants, not Franklin Mackey. The court hereby confirms the subject arbitration award as made, consisting of the decision issued on September 13, 2016, and as amended on July 11, 2016 and September 5, 2017 (Pet. at Attachments 8(c)(1)-(3)), and enters judgme...
2018.5.18 Petition for Approval of Transfer 797
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.5.18
Excerpt: ...r otherwise indicated receipt of the moving papers. There is also no proof of service of the notice and petition on the California Attorney General, as required under Ins. Code, § 10139(a), and no proof of service of the requisite notice to payee's attorney of record at the time the structured settlement, as required under Ins. Code, § 10139.5(f)(2)(L). Next, the transfer agreement contains a prohibited provision at section 4G on page 6, where ...
2018.5.18 Motion to Set Aside Default, Judgment 885
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.5.18
Excerpt: ...o a motion for relief on the ground the service was void. See, Trackman v. Kenney (2010) 187 Cal.App.4 th 175, 187. The Cory case is distinguishable from the present case before this court for the reasons discussed in the Carol Gilbert, Inc. case in that Cory was not addressing setting aside a default and/or default judgment but a motion to quash service of summons. See, Carol Gilbert, Inc. v. Haller (2009) 179 Cal.App.4 th852, 857 to 858. Defend...
2018.5.11 Demurrer 360
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.5.11
Excerpt: ...not proper to consider such evidence in ruling upon a demurrer. See Ion Equipment Corp v. Nelson (1980) 110 Cal.App.3d 868, 881. Defendants' requests For judicial notice are denied, on the basis that the requests fail to comply with CRC Cal. Rules Court, Rule 3.1306, specifically because: (i) the request is not made in a separately filed pleading; (ii) the request fails to specify what part of the files the parties seek judicial notice of; (iii) ...
2018.5.11 Demurrer 375
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.5.11
Excerpt: ...not proper to consider such evidence in ruling upon a demurrer. See Ion Equipment Corp v. Nelson (1980) 110 Cal.App.3d 868, 881. Defendants' requests For judicial notice are denied, on the basis that the requests fail to comply with CRC Cal. Rules Court, Rule 3.1306, specifically because: (i) the request is not made in a separately filed pleading; (ii) the request fails to specify what part of the files the parties seek judicial notice of; (iii) ...
2018.5.11 Motion to Compel Production of Docs 913
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.5.11
Excerpt: ...ce. Moving party's request for monetary sanctions is denied. 2. Motion by judgment creditor for assignment order. No opposition. Motion granted in part and denied in part. The motion is granted as to third parties Advanced Bifurcation Systems, Inc. and Certus Financial Group, LLC. The court orders that all rights and interests of defendant / judgment debtor Charles Laverty in any monies due from Advanced Bifurcation Systems, Inc., and TCFG Invest...
2018.5.11 Motion to Tax, Strike Costs 098
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.5.11
Excerpt: ...led by plaintiffs. Motion continued to 6/22/18 at 9:00 AM in this department. On its own motion, the court takes judicial notice of: (1) plaintiffs' Second Amended Complaint (ROA No. 272); (2) defendant Richard Perlin's motion for nonsuit filed on 2-19-15 (ROA No. 915); (3) plaintiffs' Opposition to defendant Perlin's motion for nonsuit (ROA No. 926); and (4) the court's 2-20-15 minute order (ROA No. 934). Defendant's motion to tax contends that ...
2018.5.4 Motion to Compel Production of Docs, for Monetary Sanctions 913
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.5.4
Excerpt: ...part and denied in part. The motion is granted as to third parties Advanced Bifurcation Systems, Inc. and Certus Financial Group, LLC. The court orders that all rights and interests of defendant / judgment debtor Charles Laverty in any monies due from Advanced Bifurcation Systems, Inc., and TCFG Investment Advisors, LLC, are assigned to plaintiff / judgment creditor, to the extent necessary to pay the judgment in full. The court further orders th...
2018.5.4 Motion to Enforce Judgment 176
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.5.4
Excerpt: ...712.060 to take possession of, and sell the property; account for all income received and expenses incurred since defendant's eviction from the property; and distribution of net sales proceeds (subject to appropriate adjustments). This order to show cause is issued under authority of Code Civ. Proc. § 128(a)(4). Responsive papers to be filed and served per the Code of Civil Procedure based upon the continued hearing date. Defendant to arrange to...
2018.5.4 Motion to Expunge Lis Pendens 329
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.5.4
Excerpt: ...he complaint contains several causes of action relating to the Huntington Beach property including quiet title, slander of title, removal of cloud on title, cancelation of instruments. Thus, there clearly are claims relating to title to the subject property in the complaint. However, in order to avoid expungement of lis pendens it is incumbent upon the plaintiff, Robert, to also establish the “probably validity” of his claims “by a preponde...
2018.5.4 Motion to Set Aside, Vacate Judgment 288
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.5.4
Excerpt: ...ing a right or doing an act where service is by mail shall not apply to extend the times specified in paragraphs (1) and (2) of subdivision (a).” Here, responding party Khan filed and served Notice of Entry of Judgment on 3-6-18. [ROA No. 243.] Thus, moving party had to file its notice of intent to set aside and vacate judgment within 15 days after 3-6-18, or by 3-21-18. (CCP § 663a(a).) The notice of intent was not filed until 3-23-18, and is...
2018.5.4 Petition to Compel Deposition 301
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.5.4
Excerpt: .... The proof of service for the petition and notice of hearing indicates that respondent was served by mail. However, respondent is not a party to this action, nor has respondent appeared before this court or otherwise participated in this action so as to been deemed to have made a general appearance. Moreover, under CRC 3.1346, written notice and moving papers supporting a motion to compel as to a non-party deponent must be personally served, unl...
2018.4.27 Petition to Transfer Structured Settlement Payments 720
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.4.27
Excerpt: ...rect county; (3) Section 1(i) of the agreement grants a security interest that may exceed the amount of the transferred payments; (4) The petition and supporting evidence fail to provide details concerning prior efforts to assign any portion of the structured settlement, whether such efforts were successful and whether the transferor was satisfied with such transactions; (5) The court cannot determine if all of only a portion of the structured se...
2018.4.27 Petition to Confirm Arbitration Award 669
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.4.27
Excerpt: ...t does not act as an appellate court to substitute its own judgment for that of the arbitrator. The interpretation of the underlying contract is a question of law for the arbitrator, not the court. The court cannot “overrule” the arbitrator even if the court disagrees with the arbitrator's interpretation. United Steelworkers v Enterprise (1960) 363 US 593, 599. One of the grounds upon which the court can vacate an arbitration award is when th...
2018.4.27 Petition to Confirm Arbitration Award 586
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.4.27
Excerpt: ...that he told the arbitrator he was going to retrieve evidence he had left in his truck, and the arbitrator told him he would wait for him, but when he returned, the arbitrator was gone. (RP Response at 3:12-26.) Responding party also provided a verification under penalty of perjury for the entire response. An arbitration award may be vacated where “[t]he rights of the party were substantially prejudiced by the refusal of the arbitrators … to ...
2018.4.27 Petition to Amend Birth Certificate 715
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.4.27
Excerpt: ...nity (H&S 102766 et seq.), or after adoption (H&S 102625 et seq.) However, the court was unable to find any authority allowing the court to summarily order a birth certificate be amended to correct the mother's name, as Petitioner requests here. Third, there is no evidence supporting the request. Petitioner seeks to correct her birth certificate on the grounds that her birth mother allegedly gave incorrect information to the hospital and to Los A...
2018.4.27 Motion to Approve Settlement, Vacate or Stay Execution 339
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.4.27
Excerpt: ...o by the parties. While there are some situations in which the court is mandated to approve settlements (e.g. class actions, minor's claims, some probate matters) this is not one of those situations. Nonetheless, the court sees no reason not to approve the settlement particularly since the family law court has already done so. The court is not persuaded that it is precluded from doing so by the automatic bankruptcy stay. Therefore, for what it is...
2018.4.20 Demurrer 945
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.4.20
Excerpt: ...or Court (1981) 30 Cal.3d 244, 249. Next, a complaint for unlawful detainer can be verified on information and belief by a corporate officer or managing member of a limited liability company. See, C.C.P. § 446. Civil Code § 1812.10(a) provides that it is applicable to: “An action on a contract or installment account under this chapter shall be tried in the superior court in the county where the contract was in fact signed by the buyer, where ...
2018.4.20 Motion to Set Aside Default, Judgment 504
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.4.20
Excerpt: ... jurisdiction to hear the CLRA matter. Section (d) of CCP § 1782 states as follows: (d) An action for injunctive relief brought under the specific provisions of Section 1770 may be commenced without compliance with subdivision (a). Not less than 30 days after the commencement of an action for injunctive relief, and after compliance with subdivision (a), the consumer may amend his or her complaint without leave of court to include a request for d...
2018.4.20 Motion for Post Judgment Attorney Fees 261
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.4.20
Excerpt: ...§ 685.040. Also, a contractual basis for recovery of attorney's fees against judgment debtor Tung Minh Nguyen as guarantor was established. Finally, plaintiff/ judgment creditor Mintaka Financial, Inc.'s post-judgment enforcement attorney's fees and costs are reasonable. See, PLCM Group, Inc. v. Drexler (2000) 22 Cal.4 th 1084, 1094. Moving party to give notice. ...
2018.4.13 Demurrer 278
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.4.13
Excerpt: ...irectly relevant to the issue of possession may be raised as a defense in an unlawful detainer action. See, Barela v. Superior Court (1981) 30 Cal.3d 244, 249. Second, Civil Code § 2924.11(a) authorizes a party to bring an action to seek an injunction to enjoin a violation of Section 2924.11, but such action must be brought before a Trustee's Deed Upon Sale has been entered. A Trustee's Deed Upon Sale has been entered against the subject propert...
2018.4.13 Motion for Attorney Fees 700
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.4.13
Excerpt: ...sts to establish that they are excessive or not reasonable. See, Lunada Biomedical v. Nunez (2014) 230 Cal.App.4 th 459, 488. The court finds that the $4,527.50 in challenged legal services sufficiently related to the surety action and therefore recoverable. Finally, the claimed $3,588.75 in legal services to analyze the reply, conduct legal research, and draft the reply and supporting reply declaration are reasonable. Moving party to give notice...
2018.4.13 Motion for Summary Judgment 754
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.4.13
Excerpt: ...tson v. Osman (1986) 185 Cal.App.3d 308, 315 [disapproved on other grounds in Woods v. Young(1991) 53 Cal.3d 315].) Defendant to give notice. ...
2018.4.6 Motion to Terminate State Bar's Jurisdiction over Law Practice 786
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.4.6
Excerpt: ...t Amy Lynn Spencer's storage unit, this laptop remains unclaimed by former attorney Amy Lynn Spencer despite notice to respondent's last known business address and last known e-mail addresses. Hence petitioner State Bar is authorized to have the disk drive destroyed in a commercially reasonable manner and that balance of the computer should be destroyed in a commercially and environmentally compliant manner. Any other electronic devices seized fr...
2018.4.6 Motion for Summary Judgment 130
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.4.6
Excerpt: ...nd the supporting declaration fails to state the date of service. Additionally, the declaration fails to state the method of service of the Three Day Notice to Quit. There is also a triable issue as to whether the defendant continued in possession of the property following service of the Three Day Notice to Quit on the same grounds stated above. Plaintiff may not rely upon the allegations of its own verified complaint or its exhibits to cure thes...
2018.4.6 Motion to Compel Compliance with Deposition Subpoena 665
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.4.6
Excerpt: ...ed the subpoena as they filed written objections thereto. Second, judgment debtor has an interest in preventing or delaying discovery of his assets. Third, counsel's declaration says he was not “personally served,” not that he never received the notice. The objections filed by judgment debtor to the notice of deposition are all overruled. Objections Nos. 6 and No. 10 are without merit. The records subpoena is addressed to Hart King and not th...
2018.4.6 Petition to Expunge Lis Pendens 342
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.4.6
Excerpt: ...ptcy or there is another restratin that prevents the claimant from commencing an action to enforce the lien. Civil Code § 8484. Moving party to give notice. ...
2018.3.9 Petition to Confirm Arbitration Award 586
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.3.9
Excerpt: ...P 1013b(b)(1)) or (b)(4) in that they do not include the electronic service addresses of person making service or the person served. There are no additional responsive documents filed by respondent which would waive this defect. The hearing is also continued in order for respondent to have an opportunity to respond to the additional evidence provided by petitioner. Petitioner is ordered to serve the following to respondent by 3/14/18: (1) the ame...
2018.3.9 Petition Re Disposition of Firearm 853
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.3.9
Excerpt: ......
2018.3.9 OSC Re Sanctions 781
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.3.9
Excerpt: ...hn Michael Waller, payable to counsel for Claimant US Immigration Bonds. The court declines to order the monetary sanctions paid from the remaining balance of surplus sale proceeds on the grounds that Claimant US Immigration Bonds failed to cite any statutory or other authority for the distribution of Code Civ. Proc. § 128.5 sanctions from surplus sales proceeds held by the court under authority of Civ. Code §§ 2924j, & 2924k. c) The court spe...
2018.3.9 Motion to Vacate Order 784
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.3.9
Excerpt: ...hile the court determined it had no jurisdiction to vacate the arbitration award, it did have jurisdiction to award contractual attorney fees based on the unsuccessful motion to vacate that was opposed by respondent. Brown v Desert Christian Center (2011) 193 Cal. App. 4 th733. A court always has jurisdiction to determine its own jurisdiction and, when appropriate, award attorney fees in connection with that determination. Attorney fees are award...
2018.3.9 Motion to Terminate Jurisdiction 786
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.3.9
Excerpt: ...tinued hearing date of 3-9-18 on its motion to terminate its jurisdiction as ordered as well as notice of the continued status conference to this same date. The court also inquires whether petitioner State Bar has a last residence address for attorney Amy Lynn Spencer and whether the State Bar can give notice to this address as the State Bar is requesting that this court authorize the destruction of a laptop computer and all electronic equipment ...
2018.3.9 Motion to Add Judgment Debtor 112
Location: Orange County
Judge: Moss, Robert
Hearing Date: 2018.3.9
Excerpt: ...any evidence to establish that Palm Royal Limited Partnership was the alter ego of judgment debtor Royal Bar, or that Palm Royal Limited Partnership was the successor of Royal Bar. Third, the Plaintiff failed to present evidence to establish that Palm Royal Limited Partnership in its capacity as alter ego of Royal Bar in fact “…had control of the previous litigation, and thus was virtually represented in the lawsuit.” NEC Electronics v. Hur...

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