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2024.02.20 Motion for Dismissal on Grounds of Inconvenient Forum 435
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.20
Excerpt: ...ourt 3.1308, the Court issues its tentative ruling. I. Background Plaintiff claims he is a “federal whistleblower in what [is] alleged to be the longest and most lucrative water grab [] in the State of Utah.” (Complaint ¶ 1.) According to the complaint, Defendants “perpetuated a fraudulent scheme to retire senior water rights vis- à-vis duplicitous water claims….for the construction and massive expansion of a luxurious private urban dev...
2024.02.20 Demurrer, Motion to Strike 362
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.20
Excerpt: ...) loaned Plaintiff $620,000 (the “Loan”) subject to a promissory note (“Note”) secured by real property located at 11820 Foothill Avenue in Gilroy (the “Property”).1 (SAC, ¶¶ 1, 10.) A Deed of Trust was recorded on December 16, 2016. (SAC, ¶ 11.) In 2018 and 2020, Mil estone Financial imposed amended terms for the Loan and Plaintiff had no choice but to agree to the demands each time. (SAC, ¶ 13.) The 2020 Amended Loan Agreement c...
2024.02.15 Motion to Set Aside Default, Judgment, Quash Service of Summons 678
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.15
Excerpt: ...nt inc reased the interest rate from 1% to 5%, they declined to move forward with the loan, and the loan was never funded. Defendant claims the loan agreement was made between Plaintiff Van Tu's brother and Defendant in 2015. In the course of researching a pos sible refinance of the property, Plaintiffs discovered the short form deed for $200,000 was filed against their property and filed this lawsuit to quiet title. On August 13, 2021, Plaint...
2024.02.15 Motion for Judgment on the Pleadings, for Leave to File Verified Answer 474
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.15
Excerpt: ...s father and his mother Adrienne, as joint tenants, gifted property located at 2960 Sierra Road in San Jose (the “Property”) to Tyler and his wife, Leticia Kawamoto. (SAC, ¶ 10.) On April 30, 2007, Tyler and Leticia paid Tyler's parents $350,438.87 for the Property, and they continued to make mortgage payments of $1,500 per month. (SAC, ¶¶ 11 -12.) On June 6, 2008, Tyler's father passed away. (SAC, ¶ 13.) On November 12, 2008, Adrienne tr...
2024.02.15 Demurrer 279
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.15
Excerpt: ... again st Emil Eshagh and The Perfect Finish Inc. (“Perfect Finish”) in the amount of $50,733.28, for breach of contract, fraud, and other causes of action. Emil Eshagh was/is involved in the operation of The Perfect Finish. (Complaint, ¶ 11.) Plaintiffs had contracted Perfect Finish to design, build, and install kitchen and bathroom cabinets. (Complaint, ¶ 9.) On May 1, 2023, during a debtor's exam, Mr. Eshagh claimed (1) Earthlime Inc. wa...
2024.02.15 Demurrer 003
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.15
Excerpt: ...nt, ¶ 1.) Dr. Asllani is a Kosovo resident, doctor, and human rights activist, who has documented human rights violations in the Western Balkans for the past 30 years. (Complaint, ¶ 3.) Plaintiffs allege Google discriminated against the Albanian language by excl uding it on Google platforms and failing to support it on Google Ads and Google Adsense. (Complaint, ¶¶ 9 -12.) In 2014, the Director of Google Adriatic visited the Republic of Kosovo...
2024.02.13 Petition to Confirm Arbitration Award 633
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.13
Excerpt: ...d oral argument, the Court essentially found for Petitioners. The arbitrator's interim award states: Arbitrator awards Claimants $13,504.00 as damages for breach of the HIA, plus costs in the amount of $748.32, plus attorney's fees according to proof. Claimant shall submit to Arbitrator an itemized statement of attorney's fees incurred showing the attorney's hourly rate, the date the work was performed, the work performed, and the amount of time ...
2024.02.13 Motion to Compel Arbitration 854
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.13
Excerpt: ...lleges Purvis breached his Þduciary duties to StormQuant when “he walked o¯ the job with no notice or e¯ort to protect StormQuants interests” and engaged in self-dealing to enrich himself and others, including his spouse. (Id.) StormQuant alleges Purvis “developed a scheme” to create employment agreements that would only be o¯ered if StormQuant obtained $5 million in funding from an investor. (Complaint, ¶ 7.) StormQuant alleges ...
2024.02.13 Motion for Summary Judgment 660
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.13
Excerpt: ...ackground 1. Complaint According to the Complaint, the Falcocchias engaged in unpermitted work on their residential property in violation of the City's municipal code. An administrative hearing was held before the City's Appeals Hearing Board (the “Board”). The Board ordered the Falcocchias to obtain City approval, including permits and inspections, for work done on their property. The Board also assessed administrative costs and penalties, i...
2024.02.13 Motion for Attorney Fees 399
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.13
Excerpt: ...ca's (“BUPTAAA”); and iTalk Global Communications, Inc.'s (“iTalk”) special motion to strike Plainti¯ Ning Yu's First Amended Complaint. California Code of Civil Procedure section 425.16(c) states: “a prevailing defendant on a special motion to strike shall be entitled to recover his or her attorneys' fees and costs.” (Cal. Code Civ. Pro. §425.16(c) (emphasis added).) Given the mandatory nature of these fees and costs, the only iss...
2024.02.13 Demurrer 261
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.13
Excerpt: ...��)2, property located at 4234 Pomona Avenue in Palo Alto (the “Pomona Property”)3, and property located at 2972 Clara Drive in Palo Alto (the “Clara Property”). The Clara Property is at the center of this Complaint. In 2002, Sherry and Lisa purchased the Clara Property. (Complaint, ¶ 16.) Mei and her late husband, Ying, put up the $300,000 down payment for the Clara Property as a gift to their daughters, who are each 50% owners. (Compla...
2024.02.08 Demurrer, Motion to Strike 359
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.08
Excerpt: ... Aaron Michael Cox was a Harker employee, as a dorm parent and/or sta¯ member, and he sexually assaulted and abused Plainti¯ on at least 10 occasions over a year when Plainti¯ was 10 years old. (Id.) Plainti¯ initiated this action on December 2, 2022, and on July 20, 2023, he Þled his TAC asserting: (1) negligence; (2) negligent supervision; (3) negligent hiring and/or retention; (4) negligent failure to warn, train, or educate; (5) inte...
2024.02.08 Motion for Judgment on the Pleadings 990
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.08
Excerpt: ...Vehicle”), which was manufactured and/or distributed by FMC. (TAC, ¶ 6.) In connection with the purchase, Plainti¯s received an express written warranty, including a 3-year/36,000 mile express bumper to bumper warranty and a 5-year/60,000 mile powertrain warranty, which covers the engine and transmission. (TAC, ¶ 8.) During the warranty period, the Vehicle contained or developed defects, including but not limited to, defects related to the ...
2024.02.08 Motions for Summary Judgment 205
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.08
Excerpt: ...f boarding a ßight back to her home in the State of Washington. (Deposition of Shannon Krzycki (“Krzycki Depo.”) 72:5-10.) As Ms. Krzycki waited for her ßight to begin boarding, she sat in a bank of seats across from a restroom near Gate 13 with several traveling companions, including Ken Erickson, Adam Berns, and Alessandra Berns. (Krzycki 72:21-74:13; Deposition of Adam Berns (“ Adam Berns Depo.”), 26:1-10; Deposition of Ken Erickson ...
2024.02.06 Motions for Summary Judgment 136
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.06
Excerpt: ... 2019, he was diagnosed with bipolar disorder and post-traumatic stress disorder for which he had been hospitalized several times. (Ibid.) In 2019, Plainti¯ was a graduate student at Stanford University in the neuroscience Þeld. (TAC, ¶ 14.) On March 9, 2019, he believed he was su¯ering a bipolar episode and presented to Stanford Hospital for voluntary admission. (TAC, ¶¶ 15-16.) During his stay, he was prescribed medications that were no...
2024.02.06 Motion for Summary Judgment 710
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.06
Excerpt: ...endants in this action, was one of the three owners of the commercial building located at 201225 Hamilton Avenue, Palo Alto, CA (the “Property”). On February 28, 2014, Carol Mullen, along with the other two landlords, Don B. Mullen and Scher Holdings, LLC, leased the Property's Þrst ßoor and basement (the “Premises”) to IFTF. (IFTF's Responses and Objections to Defendant's Separate Statement of Undisputed Facts (“IFTF SS” No. 3.) Th...
2024.02.06 Demurrer to SAC, Motion to Strike 295
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.06
Excerpt: ...m Glenfora, Royal Farms was to cultivate the hemp, Glenfora was to sell the hemp, and the parties were to share in the proÞts. Royal Farms alleges it had to destroy a substantial portion of the crop because it was unhealthy and that some portion of the seeds produced hemp not authorized for sale under California law. Royal Farms brings claims against Glenßora and Glenßora members Kevin Moore and Kenneth Tersini. Kevin Moore demurrers to the fr...
2024.02.06 Demurrer 998
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.06
Excerpt: ...Pico provided design services to V-Silicon in exchange for $900,000 in service fees. (Complaint, ¶ 11.) Pico fully performed its obligations under the Agreement, but V-Silicon only paid $500,000 in service fees. (Id., ¶ 12.) Pico issued two invoices on October 19, 2019 and January 2, 2020, each for $200,000. (Ibid.) V-Silicon's CFO, Linda Nie, acknowledged receipt of the October 29, 2019 invoice and planned to make payment in December 2019. (Ib...
2024.02.06 Demurrer 419
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.06
Excerpt: ...SAC, in August 2004 Turner purchased property located at 315 Grandpark Circle in San Jose (the “Property”), which was secured by a Deed o f Trust (“DOT” ) originally h eld by World Savings Ban k. ( SAC, ¶ 10 .) Shellpoint and Trinity Financial Services, LLC1 later acquired the DOT. (Ibid.) Since 2013, Turner has repeatedly attempted to modify her loan without success. (SAC, ¶ 11.) Turner alleges that “Defendants” recorded a Notice o...
2024.02.01 Motion to Compel Further Responses 058
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.01
Excerpt: ...arranty from America Honda Motor Co., Inc. (“Honda”). Plainti¯ alleges the Vehicle was sold with “serious defects and nonconformities to warranty and developed other serious defects and nonconformities to warranty including, but not limited to, electrical system defects.” Plainti¯ Þled this action against Honda on June 22, 2023, asserting three causes of action under the Song-Beverly Act. Plainti¯ now brings this motion to compel H...
2024.02.01 Motion to Compel Arbitration 258
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.01
Excerpt: ... and developed other serious defects and nonconformities to warranty including, but not limited to, exterior and body component defects, infotainment system defects, electrical defects, and other serous nonconformities to warranty.” (Complaint, ¶ 18.) At the time of purchase, Plainti¯s entered a Retail Installment Sale Contract (“RISC”). (Declaration of Raymond Kim, ¶ 3, Ex. 1.) The RISC contains the following arbitration provision: ARB...
2024.02.01 Motion for Summary Judgment 775
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.02.01
Excerpt: ...2015 pursuant to the “Prime Contract”, BBII became the general contractor on a construction project to retroÞt, upgrade, and replace major equipment at the existing Rinconada Water Treatment Plant (the “Project”) for the Santa Clara Valley Water District (“Owner”). (BBII's Separate Statement of Undisputed Material Facts (“BBIISS” No. 1; Declaration of Erin Lackey, (“Lackey Decl.”) ¶ 4.) In September 2015, BBII entered into a...
2024.01.30 Petition for Relief from Claim Requirement, Demurrer 690
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.01.30
Excerpt: ...s action arises out of the death of Michael Sirota and is brought by Shinkarsky, Sirota's wife, on behalf of herself and her two minor children. (Complaint, p. 6.) On March 10, 2022, Sirota was driving in Sunnyvale when he began to experience chest pains. (Ibid.) He called 911 but the call was disconnected. (Ibid.) His second call was patched through to Sunnyvale Department of Public Safety (“DPS”) and it lasted about eight minutes during whi...
2024.01.30 Demurrer 810
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.01.30
Excerpt: ...) According to the TAC, Plainti¯'s p e t i t i o n f o r d i v o r c e w a s Þled on January 7, 2014, and she and her former spouse needed to sell the Property as part of their marital dissolution. (TAC, ¶¶ 16, 18.) Plainti¯ was distraught at the prospect of losing the home she had lived in for 16 years. (TAC, ¶ 19.) In December 2016, a mutual friend introduced Plainti¯ and Mr. Xie, who had Þled for dissolution of his own marriage. (TA...
2024.01.23 Petition for Relief from Claim Requirement Government Code 294
Location: Santa Clara
Judge: Pennypacker, Evette D
Hearing Date: 2024.01.23
Excerpt: ...s claim to VTA nearly a year later, on September 6, 2023, which claim VTA rejected as untimely. Petitioner then filed this action on October 13, 2023. Because Petitioner failed to present his claim to VTA within the required six months from the date of injury, Petitioner now seeks relief from that requirement so that his case may proceed on the merits. II. Legal Standard and Analysis Before a suit for damages may be maintained against a public en...

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