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Location: Orange County x
Judge: Margines, Charles x
2021.06.30 Motion to Quash Service of Summons 351
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.06.30
Excerpt: ...ition, Paras. 3-6; Epic Communications, Inc. v. Richwave Technology, Inc. (2009) 179 Cal.App.4th 314, 329 [negotiations in California, for an agreement to be performed in California, “certainly constitute purposeful availment … of the privilege of doing business in this state … We see no reason to suppose that the … employee should not expect to answer in California for the dispute [he] was so intimately involved in generating”].) Plain...
2021.06.23 Motion to Compel Binding Arbitration
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.06.23
Excerpt: ...saulted him by grabbing his testicles forcefully and telling him “don't f___around with me.” Reports to management went unheeded, and no disciplinary action was taken against Essangri (alleged to be a friend of the son of the owner). Plaintiff was terminated when the dealership was sold to a third party. Plaintiff filed his complaint against Defendants Hogan SRK, inc. and Farid Essangri on 09/04/20. The complaint alleges causes of action for:...
2021.06.23 Motion to Compel Arbitration
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.06.23
Excerpt: ...ompelling plaintiff Charles Todd Fagan to arbitrate his claims and dismissing or staying this action pending completion of arbitration. Facts/Overview: On 8/28/20, plaintiff Charles Todd Fagan commenced this action against defendants Macias Gini & O'Connell LLP (MGO) and Cresta Management Services, LLC (Cresta) (collectively, defendants), alleging the following 12 causes of action: 1. Fraud – false promise; 2. Fraud – intentional misrepresent...
2021.06.23 Motion for Terminating Sanctions
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.06.23
Excerpt: ...ff Hannah Mitchell commenced this action against defendant Ronald E. Moser, M.D., alleging a cause of action for medical malpractice arising from “a botched breast augmentation” with Dr. Moser at Aestheticare in San Juan Capistrano on or about February 12, 2018. On August 9, 2019, defendant answered the complaint. An MSC is scheduled for 10/08/21. A jury trial has been set for 11/08/21. Moving Party contends as follows: This motion is brought...
2021.06.23 Motion for Summary Adjudication
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.06.23
Excerpt: ...led on 6/11/21 by defendant LTRMN, Inc. A Mandatory Settlement Conference is scheduled for 10/28/22, and a jury trial is scheduled for 12/5/22. Plaintiff seeks summary adjudication of 1 st C/A of the original complaint for breach of contract Moving Party contends as follows: Towards the end of Plaintiff's employment, after negotiations, the parties entered into a separation agreement dated July 8, 2019 (“Separation Agreement”). (Fact 1.) Per ...
2021.06.23 Demurrer, Motion to Strike
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.06.23
Excerpt: ...��109 Onyx”) is a manager-managed limited liability company, managed solely by Defendant Johnny Lu. Defendant Alfa IDG, LLC holds a minority 10% membership interest in AUI. Plaintiff contends that all defendants breached a fiduciary duty owed to Plaintiff. When the sole shareholder of plaintiff, Xiao Ran Cheng, died, the administrator of Xiao Ran Cheng's estate, requested certain documents from 109 Onyx, as plaintiff's initial investment of $2,...
2021.06.23 Motion to Compel Deposition, for Monetary Sanctions
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.06.23
Excerpt: ...mage to plaintiff's property. Plaintiff subsequently filed Doe Amendments correcting defendants' name to Fire Insurance Exchange, which defendant has answered the complaint. A Mandatory Settlement Conference is scheduled for 1/28/22, and a jury trial is set for 2/28/22. Moving Party contends as follows: On August 5, 2020, Defendant Fire Insurance Exchange requested Plaintiff's availability for deposition. (Dolmage Dec. in support of motion, ¶ 2,...
2021.06.16 Motion for Terminating, Evidentiary, or Monetary Sanctions
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.06.16
Excerpt: ...policy limits. The original complaint was filed on 04/15/19, and the operative verified First Amended Complaint was filed on 04/17/19 by Plaintiffs Exir Co., Inc. and Abraham Mourshaki against Defendant Mid-Century Insurance Company. The FAC alleges Causes of Action for: (1) Breach of the Implied Covenant of Good Faith and Fair Dealing; and (2)-(5) Insurance Bad Faith. Following an unsuccessful demurrer, Defendant answered the FAC on 11/14/19. Se...
2021.06.16 Motion for Summary Judgment, Adjudication
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.06.16
Excerpt: ... Facts/Overview: This is a personal injury action involving a fall from an access door. Plaintiff was a student at Chapman University attending a mandatory concert on campus on 4/23/16. Her then boyfriend, defendant Adam Joseph Greenlow, convinced plaintiff to join him on the roof of the concert hall (Musco Center For The Arts) to drink some beer, which they accessed via a trap door. After they accessed the roof, the door closed and locked, leavi...
2021.06.16 Motion for Summary Adjudication
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.06.16
Excerpt: ...ion for Negligent Supervision of Construction fails to establish facts sufficient to constitute a cause of action against Defendants. The claim is without legal merit. 4. That Plaintiffs are not entitled to any judgment against Defendant Mario Crivello, individually Facts/Overview: This is a construction defect action arising from work done by defendants on plaintiffs' residence between December 2016 and June 2017. Plaintiffs claim the work was d...
2021.06.16 Motion for Protective Order
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.06.16
Excerpt: ...alleges that on 3/24/18, he was using the restroom at TJ Maxx in Tustin when he slipped and fell on a puddle of water that was leaking from a toilet, causing him to sustain serious injuries. On 1/3/19, TJ Maxx answered the first amended complaint. On 5/17/19, plaintiff filed an amendment to complaint, identifying Doe 1 as Kellermeyer Bergensons Services, LLC. On 8/8/19, Kellermeyer Bergensons Services, Inc. (KBS) filed an answer to complaint. On ...
2021.05.26 Demurrer (2)
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.05.26
Excerpt: ...mended Complaint was filed on 02/24/21. The TAC alleges causes of action for: (1) Fraud; (2) Violation of Civ. Code § 2943; (3) Violation of Usury Laws; (4) Interference with Prospective Economic Advantage; (5) Interference with Prospective Economic Advantage; (6) Negligent Interference with Prospective Economic Advantage; (7) Intentional Interference with Contract; (8) Breach of The Implied Covenant of Good Faith & Fair Dealing; (9) Violation o...
2021.05.26 Demurrer
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.05.26
Excerpt: ... by the Office of the Public Guardian, who advised that Defendant Ignacio Barandiaran had moved in with Decedent, acting as his “caregiver” and exercising undue influence over Decedent, including have Decedent name Barandiaran as sole beneficiary of a Trust. Plaintiff alleges that Barandiaran stole funds from Decadent and had Decedent take out a $434,000.00 reverse mortgage on the family home. The reverse mortgage was originated by Defendant ...
2021.05.26 Motion to Quash Service of Summons and Complaint
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.05.26
Excerpt: ...ren since 2011. Plaintiff has an outstanding domestic violence restraining order against Defendant. Plaintiff claims that OCSC Case No. 30-2019-01082057 and other lawsuits brought against him were maliciously prosecuted by Defendant. He also claims that Defendant and other unidentified parties conspired to attack him, smear his good name, present false police reports, and present false evidence to courts in an effort to destroy him. Plaintiff als...
2021.05.26 Demurrer, Motion to Compel Further Responses
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.05.26
Excerpt: ... – breach of implied warranty; (3) violation of Song-Beverly Act, Civil Code section 1793.2; (4) fraudulent inducement – concealment; (5) fraudulent inducement – intentional misrepresentation; (6) fraudulent inducement – negligent misrepresentation This is a lemon law action arising out of plaintiffs' purchase of a new 2013 Nissan Altima on March 29, 2013. Plaintiffs allege the subject vehicle had serious defects and nonconformities to wa...
2021.05.26 Motion to Transfer Venue
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.05.26
Excerpt: ...and Mario Imperato, alleging four causes of action for (1) rescission of contract, (2) fraud in the inducement, (3) breach of contract, and (4) negligent infliction of emotional distress. This action arises out of plaintiff's purchase of a horse named Firefly from defendants for $29,000 on 7/8/20. Plaintiff alleges defendants falsely represented that Firefly was an experienced show horse, perfect for its intended use by plaintiff's seven-year old...
2021.05.19 Motion to Disqualify Counsel
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.05.19
Excerpt: ...ommenced this action against defendants Lars Roulund, Robert Van Schoonenberg, and Air-Gonomic Solutions, Inc. (AGS) (collectively, defendants), alleging the following three causes of action: 1. Misappropriation of trade secrets, 2. Unfair competition, and 3. Conversion. AirHawk alleges it designs, manufactures, distributes, markets, and sells truck, motorcycle, and office seat cushions, including parts, fittings, and related products such as sea...
2021.05.19 Motion for Summary Judgment, Adjudication
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.05.19
Excerpt: ...o summary adjudication as a matter of law. The evidence and arguments presented by the City negate an essential element of each of Plaintiffs' allegations set forth in their Complaint, as (1) there is no dangerous condition of public property, and (2) the City was not on notice of the alleged condition, thereby entitling the City to Summary Adjudication on this cause of action for dangerous condition of public property. See Gov. Code § 835, 840....
2021.05.19 Motion for Summary Judgment
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.05.19
Excerpt: ...of, the door closed and locked, leaving Plaintiff and Greenlow trapped on the roof of the concert hall. In seeking a way down, they found a roll-up steel door in a maintenance room that opened roughly eight feet above a balcony inside the theater. In attempting to negotiate the rollup door and the relatively short drop to the balcony below, Plaintiff slipped and fell roughly 50 feet, missing the balcony, and landing on her head, causing massive i...
2021.05.19 Motion for Leave to File Complaint
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.05.19
Excerpt: ...sociation documents, and the arbitrarily and unfair application of the rules and restrictions against plaintiffs compared to the community. The First Amended Complaint consists of the following causes of action: 1. Breach of fiduciary duties 2. Breach of contract 3. Declaratory relief 4. Negligence 5. Violation of Civil Code section 4765 An MSC is set on April 28, 2023, and a jury trial is set on May 22, 2023. Motion No. 1: the motion of defendan...
2021.05.19 Demurrer, Motion to Strike
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.05.19
Excerpt: ...e wrongful foreclosure action alleging HBOR violations and common law foreclosure claims based on a claim of defective assignment of the deed of trust. Plaintiff is the owner of a residence located at 5525 Blue Ridge Drive, Yorba Linda, CA 92887. In 2004, Plaintiff borrowed $1,165,000.00 from Secured Banker's Mortgage Company. (the “First Loan”). Plaintiff's obligation to repay the First Loan was secured by a deed of trust recorded against th...
2021.05.19 Application for Writ of Possession
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.05.19
Excerpt: ...old and delivered, (4) book account, and (5) account stated. This action arises out of a retail installment sale contract for a new 2018 Ford F150, between plaintiff's assignor, Autonation Ford Tustin, and defendant, entered into on 1/23/18. Plaintiff alleges defendant has defaulted on the contract by failing to make installment payments and maintain car insurance, and that the balance now due and owing on her account is $28,184.81 plus interest ...
2021.05.12 Motion to Set Aside Default
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.05.12
Excerpt: ...t 2. Quantum meruit for reasonable value of services Trial is not yet set. Moving Party contends as follows: On August 8, 2018, plaintiff began his representation of Ms. Nunley in an action against her in Riverside County. Throughout Hanley's representation of Ms. Nunley, he claimed she had a strong case against Grossman for malpractice, and she had a clear defense to his action against her. Ultimately, she lost that case, and although a judgment...
2021.05.12 Motion to Compel Further Responses
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.05.12
Excerpt: ...e Company (Liberty Mutual), and Fidelity & Deposit Company of Maryland (Fidelity) (collectively, defendants) alleging the following five causes of action: 1. Breach of contract, 2. Quantum meruit, 3. Recovery against public works payment bond, 4. Recovery against contractor's license bond, and 5. Statutory penalties (Bus. & Prof. Code, § 7108.5, Pub. Contract Code, § 7107). Plaintiff ABI alleges it entered into a subcontract with defendant Balf...
2021.05.12 Motion to Compel Arbitration
Location: Orange County
Judge: Margines, Charles
Hearing Date: 2021.05.12
Excerpt: ...Employment and Housing Act (FEHA, Gov. Code, § 12940, subd. (a)); 2. Failure to engage in the interactive process (Gov. Code, § 12940, subd. (n)); 3. National origin discrimination (Gov. Code, § 12940, subd. (a)); 4. Age discrimination (Gov. Code, § 12940, subd. (a)); 5. Wrongful termination in violation of public policy; and 6. Unfair business practices (Bus. & Prof. Code, § 17200). This action arises out of plaintiff's employment with defe...

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