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Location: Orange County x
Judge: Dourbetas, Nico x
2023.03.24 Motion for Summary Judgment, Adjudication 155
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2023.03.24
Excerpt: ...sed Deed Restriction. (See UMFs #12, 13, 14, 15, 16 and 17.) So too, are there triable issues of fact with regard to the claim for bad faith. Further, Defendant has not met its burden with regard to the punitive damages claim. The Court declines to rule on the objections contained in plaintiff's separate statement in opposition to this motion. The separate statement is not an appropriate place to assert objections. With regard to summary judgment...
2023.03.17 Motion for Summary Judgment, Adjudication 993
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2023.03.17
Excerpt: ...r initial burden as to these causes of action, as they have not addressed all of the relevant allegations of the Complaint. (Code Civ. Proc., 437c, subd. [burden]; Amerigas Propane, LP v. Landstar Ranger, Inc. (2010) 184 Cal.App.4th 981, 1001 [reversing grant of summary judgment because moving party only addressed liability under state law, not federal statutory liability alleged as an alternative]; Hawkins v. Wilton (2006) 144 Cal.App.4th 936, 9...
2023.02.10 Motion for Summary Judgment, Adjudication 381
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2023.02.10
Excerpt: ...original Complaint, First Amended Complaint, Second Amended Complaint, and Third Amended Complaint [TAC]. The remainder of the request is DENIED. (Evid. Code, § 453, subd. (b) [request must provide the court with sufficient information to enable it to take judicial notice]; see also Code Civ. Proc., § 437c, subd. (b)(7) [“An incorporation by reference of a matter in the court's file shall set forth with specificity the exact matter to which r...
2023.01.20 Motion for Summary Judgment, Adjudication 681
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2023.01.20
Excerpt: ...ment as a matter of law. (Code Civ. Proc., § 437c, subd. (c).) Summary adjudication is also denied, as follows: 1st cause of action: breach of contract; 2nd cause of action: breach of implied covenant of good faith and fair dealing Summary adjudication is denied as to the 1st cause of action for breach of contract, due to triable issues of material fact regarding whether defendants breached the applicable agreements by “fail[ing] to provide al...
2023.01.06 Motion to Compel Arbitration, Further Responses 532
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2023.01.06
Excerpt: ...ion as a petition under California Code of Civil Procedure, section 1281.6 to appoint an arbitrator. Plaintiffs and defendants are to submit a joint list of arbitrators to the court within fifteen days. From that list, the court will nominate five arbitrators and advise the parties by minute order. The parties shall have five days from receipt of the nominated list to agree upon an arbitrator, or the court will assign the arbitrator to arbitrate ...
2022.12.20 Motion for Summary Judgment, Adjudication 710
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2022.12.20
Excerpt: ...l.4th 826, 850-851 [same].) The complaint alleges that defendant Avco knowingly misrepresented to the Federal Aviation Administration, and concealed or withheld from the Federal Aviation Administration, information that is material and relevant to the performance or the maintenance or operation of the engine system, e.g. the carburetor issues that led to multiple accidents. (See Compl. ¶¶ 32-39, 42-45, and 51-52.) The concealment claims are ade...
2022.12.20 Demurrer, Motion to Strike 846
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2022.12.20
Excerpt: ...The Court finds that this cause of action has not been alleged with the required specificity. The effect of the rule that fraud must be specifically pleaded is twofold: 1. A general pleading of the legal conclusion of fraud is insufficient since the facts constituting the fraud must be alleged; and 2. Every element of the cause of action for fraud must be alleged factually and specifically since the policy of liberal construction of pleadings wil...
2022.12.09 OSC Re Preliminary Injunction 800
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2022.12.09
Excerpt: ...in the court record. Plaintiff Candice P. Smith's (Smith) contention that this motion should be denied because Courtade's claims belong in probate is better raised on demurrer or a motion for stay (which either party may still bring). At this time, however, the argument fails because Smith fails to show that the probate court has exclusive jurisdiction over Courtade's proposed claims. Indeed, the Probate Code provides that its remedies for a tran...
2022.12.09 Motion to Compel Production 713
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2022.12.09
Excerpt: ...pp. 7:25-8:2.) It is well settled that federal and state tax returns are generally privileged. (Sav-On Drugs, Inc. v. Superior Court (1975) 15 Cal.3d 1, 6; Webb v. Standard Oil (1957) 49 Cal.2d 509, 513 (Webb); Deary v. Superior Court (2001) 87 Cal.App.4th 1072, 1077-1078.) The privilege applies to tax returns and records that are an “integral part” of the tax returns, such as W-2 and 1099 forms. (Brown v. Superior Court (1977) 71 Cal.App.3d ...
2022.12.09 Motion for Entry of Seperate Judgment, for Attorney Fees 663
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2022.12.09
Excerpt: ...arties. (Calif. Code of Civil Proc. §§ 578, 579; Oakland Raiders v. National Football League (2001) 93 Cal.App.4th 572, 577-578.) The court determines that the entry of a separate judgment is proper and in the interests of justice. (See Calif. Code of Civil Proc. §§ 578, 579.) Criteria considered by the court in granting this motion includes, but is not limited to: (i) Based upon the partial reversal of the court's initial judgment, cross-com...
2022.11.18 Demurrer 198
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2022.11.18
Excerpt: ...pleaded in support thereof. (See Code Civ. Proc., §§ 430.801, 4582.) Demurrer is overruled as to this affirmative defense. 2nd Cause of Action: Judicial estoppel requires facts showing (1) the same party has taken two positions; (2) the two positions were taken in judicial or quasi-judicial administrative proceedings; (3) the party was successful in asserting the first position; (4) the two positions are totally inconsistent; and (5) the first ...
2022.10.21 Demurrer 056
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2022.10.21
Excerpt: ...party who might assert a claim to title in the property, including alter egos and those claiming an adverse interest. (Eleanor Licensing LLC v. Classic Recreations LLC (2018) 21 Cal.App.5th 599, 617; see Harbour Vista, LLC v. HSBC Mortgage Services Inc. (2011) 201 Cal.App.4th 1496, 1506 [explaining one purpose of 1980 revision of statutory scheme for quiet title actions was to permit the action to proceed against “any or all adverse claimants,�...
2022.10.21 Demurrer, Motion to Strike 390
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2022.10.21
Excerpt: ...ld plaintiff in May of 2018, during a breakup argument, that the transmission of the communicable disease to plaintiff was intentional in order to maintain the relationship and control over plaintiff, rendering her “damaged goods”, that he had hidden physical symptoms from plaintiff in order to intentionally give her the disease, and that he had infected at least one other woman with the same disease. (Id. ¶ 12.) While this conduct occurred ...
2022.10.21 Motion for Judgment on the Pleadings 113
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2022.10.21
Excerpt: ...ontract. This claim is based on the VRE defendants' alleged conduct in inducing defendant Nancy Goetz Tafoya (Tafoya) to breach the residential purchase agreement between plaintiff Medici Partners, LLC (plaintiff) and Tafoya. (See TAC ¶¶ 54-57.) Tafoya has since successfully moved for summary judgment on the third amended complaint, including on plaintiff's claim for breach of contract/the subject residential purchase agreement, and judgment ha...
2022.09.16 Demurrer 773
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2022.09.16
Excerpt: ...cting an unauthorized rear balcony/deck at her property that impermissibly encroaches on and into the plaintiff Monarch Point Homeowners Association's (plaintiff or the Association) Fuel Modification Zone A, “an easement area” granted to and maintained by the Association pursuant to the governing documents. (See Compl. ¶¶ 3, 7, 10, 12-15, 17-28, 33-34.) These allegations of fact, which the court must take as true on demurrer (see Mathews v....
2022.09.09 Motion for Judgment on the Pleadings, for Leave to File Amended Complaint 874
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2022.09.09
Excerpt: ...plaint would not cure the defects and would be futile. The court does have discretion to deny a motion for leave to amend where the amendment would be futile. Ivanoff v. Bank of America, N.A. (2017) 9 Cal.App.5th 719. However, defendant has not shown the amendment would be futile as a matter of law. The case of Everardo Rodriguez, et al. v. FCA US, LLC (April 7, 2022, E073766) 77 Cal. App. 5th 209, 2022 WL 1042907 does not undisputedly bar plaint...
2022.09.02 Motion for Summary Judgment, Adjudication 321
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2022.09.02
Excerpt: ...parties' notice of motion and separate statement do not comply with Cal. Rules of Court, Rule. 3.1350, subds. (b) and (d). (Cadlo v. Owens–Illinois, Inc. (2004) 125 Cal.App.4th 513, 523 [court's discretion to deny summary judgment / adjudication based on failure to comply with rule].) Summary judgment is denied because moving parties have not met their initial burden of presenting evidence showing that plaintiff cannot establish an essential el...
2022.08.26 Motion to Quash Discovery Subpoena 141
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2022.08.26
Excerpt: ... subpoena with an affidavit of no records. (See Yencarelli Decl. ¶ 22, Ex. O [6/27/22 certificate of no records].) This case was previously set for trial on 3/7/22, and all parties answered ready for trial on that date. (ROA No. 217.) The trial was trailed for a week, and the court set a status conference for counsel and the court to select a new trial date. (See ROA No. 228.) On 3/14/22, a status conference was held and the parties stipulated t...
2022.08.26 Motion to Compel Arbitration 802
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2022.08.26
Excerpt: ...as failed to meet this burden. As an initial matter, defendant has not produced a copy of the subject arbitration agreement purporting to bear plaintiff Cari Ramirez's (plaintiff) signature. (See Bannister v. Marinidence Opco, LLC (2021) 64 Cal.App.5th 541, 543 (Bannister) [party seeking arbitration can meet its initial burden by attaching a copy of the arbitration agreement purporting to bear the plaintiff's signature].) Defendant has produced o...
2022.08.19 Motion to Set Aside or Vacate Default, Judgment 802
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2022.08.19
Excerpt: .... T.D. Service Company (2016) 245 Cal.App.4th 89, 97-98 [“Extrinsic mistake” is “broadly applied when circumstances extrinsic to the litigation have unfairly cost a party a hearing on the merits”]; see also Yolo County Dept. of Child Support Services v. Myers (2016) 248 Cal.App.4th 42, 47 [“[b]ecause of the strong public policy in favor of the finality of judgments, equitable relief from a default judgment or order is available only in ...
2022.08.19 Demurrer 569
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2022.08.19
Excerpt: ...r as to the first cause of action is sustained with leave to amend on the grounds that the 2ndAC fails to allege facts showing that defendants recorded a notice of default, notice of trustee's sale, or held a trustee's sale while plaintiff's application or a loan modification was pending, or threatened to conduct the same. The demurrer as to the third cause of action is sustained with leave to amend on the grounds that the 2ndAC fails to allege f...
2022.08.05 Motion for Attorney Fees, to Consolidate, to Strike Complaint 118
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2022.08.05
Excerpt: ...tion to strike itself, subsequent fee motions, and fees /costs associated with appeal].) Defendants are awarded attorney fees in the amount of $22,485.00, which the court finds were reasonably and necessarily incurred as follows: 1. 9-30-21 invoice $1,147.50 2. 10-31-21 invoice $7,203.50 3. 11-30-21 invoice $8,912.00 4. 12-31-21 invoice $ 270.00 5. 1-31-22 invoice $3,287.00 6. 2-28-22 invoice $ 810.00 7. 3-31-22 invoice $ 405.00 8. Appearance: $ ...
2022.07.29 Motion to Quash Subpoena 372
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2022.07.29
Excerpt: ...cut-off deadline set forth in its 1/18/22 minute order applies to the subject subpoenas. (See ROA No. 174 [1/18/22 minute order].) Plaintiff Curt Daniel Newnes (plaintiff) previously issued subpoenas to Victor and Mary Del Toro for their testimony and the production of certain documents at deposition in November 2021, which set their depositions for 12/13/21. (See ROA No. 257–Supp. Newnes Decl. ¶ 2, Ex. 2, pp. 53-66 [November 2021 subpoenas to...
2022.07.29 Motion for Attorney Fees 057
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2022.07.29
Excerpt: ...after that date pertained to the “only” remaining dispute at trial, i.e. “calculation of the appropriate mileage offset/damages;” and that none of the discovery conducted after that date was used at trial. (Opp at 4:22-7:16; Gruzman Decl. in support of Opp, Paras. 14-20.) Similarly, defendant contends that any fees incurred after it “admitted liability” should not be recoverable, including fees for expert discovery and trial. (Opp at ...
2022.06.10 Motion to Quash Subpoena 372
Location: Orange County
Judge: Dourbetas, Nico
Hearing Date: 2022.06.10
Excerpt: ...� as of 1/28/22, without leave of court. (See ROA Nos. 174, 205–1/18/22 & 4/25/22 Minute Orders.) This case was scheduled for trial on 10/18/21, and trailed to 10/19/21. On 10/19/21, the court granted plaintiff's oral request for a trial continuance, and continued trial to 1/18/22. (ROA No. 149–10/19/21 Minute Order.) This reopened discovery, re-setting the discovery cut-off date to Monday 12/20/21. (See Code Civ. Proc., §§ 599, 2024.020; s...

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