Excerpt: ...Ho, "Million Defendants"), alleging that Escobar and Ho are married and both co-principal owners of PM, a used car dealership. Plaintiff also alleges that Escobar and Ho own Mr. Million, which owns the real property where PM operates, at 6831 Vineland Avenue, North Hollywood, Los Angeles, California ("Vineland Property"). Plaintiff alleges that he entered into an agreement to loan Escobar $50,000 on November 12, 2013, to be repaid from sales of u...

Excerpt: ...on November 8, 2018. Plaintiff alleges that Defendant Tamera Ann Agovino (Decedent's daughter, “Tamera Agovino”) and Defendant Ryan Page Robertson Pollock (Decedent's granddaughter, “Ryan Pollock”) controlled all of Decedent's finances and orchestrated the execution of estate planning documents by Decedent that benefitted Tamera Agovino and Ryan Pollock to the detriment of Plaintiff. Plaintiff alleges that Tamera Agovino and Ryan Pollock ...

Excerpt: ...at she and Defendant entered into a rental agreement on April 17, 2020, which dictated that she pay $1,900 in monthly rent and the lease term would be for 6 months from April 20, 2020 to October 20, 2020 for the middle unit of a tri-plex. (Compl., ¶¶8-9.) Plaintiff alleges that she paid 6 months up front, plus a security deposit for a total amount of $13,300 to be paid in 2 installments of $6,650 on April 17 and April 20, 2020. (Id., ¶10.) Pla...

Excerpt: ...Respondent Vladyslav Simanko d/b/a Vladyslav's Constructions (“Respondent”). Petitioner seeks to confirm a contractual arbitration award. The underlying action arises out of a Merchant Processing Application between Petitioner and Respondent. (Pet., Attachment 4B.) The arbitration was conducted by Arbitrator Lawrence J. Kaplan of the American Arbitration Association (“AAA”) on April 1, 2022 in Fresno, California. (Pet., ¶¶6-8.) The Awar...

Excerpt: ...vested in a property together and formed a limited liability company in order to develop and build a four-unit town home, sell the property, and share the proceeds. The action involves allegations of fraud regarding ownership in the limited liability company, ability to get a construction loan, and the damages Plaintiff incurred as a result. The Fourth Amended Complaint (filed July 5, 2013 and again on October 21, 2013) alleges causes of action f...

Excerpt: ...inuity Care Home Nurses, Inc. (“CCHN”) and Continuity Care Staffing Services, Inc. (“CCSS”), along with their owner and director, Defendant Maryann Sawoski. Plaintiff alleges that CCHN and CCSS (collectively, “Continuity Care”) turned a blind eye as one of its employees, Carmen Magaña de Mendoza, repeatedly raped Plaintiff, an elderly and debilitated patient. The complaint, filed May 3, 2021, alleges causes of action for: (1) elder a...

Excerpt: ... 91605 ("Subject Property"). Plaintiff filed a Complaint on April 22, 2019, alleging three (3) causes of action sounding in: (1) Quiet Title; (2) Declaratory Relief; and (3) Unjust Enrichment. Defendant filed a Cross-Complaint ("XC") against Plaintiff on January 28, 2020, alleging three (3) causes of action sounding in: (1) Quiet Title; (2) Declaratory Relief; and (3) Unjust Enrichment. On April 22, 2021, judgment was entered declaring Plaintiff ...

Excerpt: ...LAINT BACKGROUND A. Allegations On December 1, 2000, Defendant Douglas Faber and Defendant Steven E. Cantamout were the owners of the property. On November 23, 2005, Faber and Cantamout conveyed their interest to Defendants Patricia Yap, Ricardo Lamorena, and Corazon Lamorena (“Yap Defendants”). On September 30, 2014, Yap Defendants conveyed their interest in the property to Defendants Harma Hartouni and Asad Ayaz. On December 8, 2015, Hartou...

Excerpt: ...on ("CMBM"); and Deepest Inner Core, Inc., a California Corporation ("DIC", and collectively, "Plaintiffs") filed suit against Defendants West Coast Urgent Care Clinics, Inc., a California Corporation ("WCUC"); Sona Sirounian ("Sirounian"); Brigeli Westerband ("Westerband"); and Vahe Gyulnazaryan ("Gyulnazaryan", and collectively, "Defendants"). Plaintiffs allege that Dr. Tigran Garabedyan ("Garabedyan") was the president, CEO, and a shareholder ...

Excerpt: ...quest transportation to Hinerfeld's work Christmas party. Plaintiffs allege that Defendant Ian Woeber (“Woeber”) arrived in a Toyota Corolla. Plaintiffs allege that upon entering the vehicle, they observed a noticeable smoke smell that could not readily be identified as marijuana. Plaintiffs allege that though they were concerned Woeber was drunk, they relied on Lyft's zero-tolerance policy for the consumption of drugs and alcohol while drivi...

Excerpt: ...uted an agreement with Plaintiff ("Loan Agreement") to finance his education on August 06, 2022. Plaintiff filed a Complaint on June 23, 2021, alleging four (4) causes of action sounding in: (1) Breach of Contract; (2) Breach of Contract; (3) Breach of Contract; and (4) Breach of Contract. B. Motion on Calendar The Court received the Demurrer filed by Defendant on April 13, 2022; and the opposition filed by Plaintiff on April 29, 2022. The Court ...

Excerpt: ...Fernando Blvd., Burbank, CA 91504. Plaintiff alleges that it entered into a 5‐year commercial lease with Defendant Levon Mikayelyan (“Defendant”) on August 13, 2018. Plaintiff alleges it served a 3‐day notice to pay rent or quit on January 6, 2022 and a 10‐day notice to cure covenants or quit on January 13, 2022. Plaintiff seeks possession of the property, past due rent of $90,000, damages for each day that Defendant remains in possessi...

Excerpt: ...with Defendants Khaled A. Tawansy (“Dr. Tawansy”), Khaled A. Tawansy, M.D. (a California corporation), Raymond Renaissance Surgery Center (an LLC), Renaissance Surgical Holdings (an LLC), Renaissance Surgery Center (an LLC), Renaissance Surgery Center Holdings (an LLC), Golden State Eye Center (a corporation), Golden State Eye Medical Group (a corporation), and 95 N. Arroyo (an LLC) (collectively, “Tawansy Entities”). Plaintiff alleges th...

Excerpt: ...t they entered into a written contract with Defendant The Abyssiani Company LLC (“Abyssiani LLC”) on May 1, 2020 to rent the property located at 4933 Cartwright Avenue, North Hollywood, CA 91601 for monthly rent at $3,370. The term was for 1 year and was then extended from May 1, 2021 to May 1, 2022. Plaintiffs allege that there was a “Rent Increase” term in the lease, which stated that no rent increases were allowed through April 30, 202...

Excerpt: ...r “MT”), commenced this action against Defendants Yonatan Rabin and Liat Rabin and the company they owned and operated, Defendant Sapphire Construction & Development, Inc. (“SCD”). Plaintiff alleges that the Trust owns real property located at 926 Hilldale Ave., West Hollywood, CA 90069. In 2016, the Trust, through its trustor Betty Jo Kim McIntosh and trustee Plaintiff, pursued the prospect of developing the property into residences for ...

Excerpt: ...n”) and George Plavjian (“Plavjian”), as well as their co- conspirators KSR Realty, Inc. (“KSR”), Reta Narkaz, Ruzana Badeer (“Badeer”), Kiane Shabazian (“Shabazian”), and Mariam Kakoian (“Kakoian”). Ambarachyan alleges that Kakoian was the owner of property located at 1737 Bel Aire Dr. in Glendale and that Chukhyan and Kakoian took out loans on the property to pay off other investors that Chukhyan scammed or defrauded. In F...

Excerpt: ...Authority Metro, LLC (“Plaintiff”) alleges that it entered into a written agreement (promissory note) with Defendant Ben Militonyan dba Ben's Auto Parts (“Defendant”) on September 3, 2015, whereby Plaintiff and its predecessor sold auto parts to Defendant and which Defendant had agreed to pay for. Plaintiff alleges that Defendant has breached the agreement by failing to pay the balance due for the auto parts purchased by and delivered to ...

Excerpt: ...ction”), Plaintiff Maria Carmen Leal (“Leal”) sought to enforce a judgment in a prior case by claiming that Defendant Nelly Dagstanyan engaged in a fraudulent transfer of property to Defendant Maro Haroutunyan (“Haroutunyan”) to avoid the judgment. On October 3, 2013, Leal had received an “Order, Decision or Award of the Labor Commissioner” of the State of California for $66,756.57 for unpaid wages against Nelly Dagstanyan and Sqwas...

Excerpt: ... at 7230 Coldwater Canyon Avenue, North Hollywood, CA 91605. Defendant Combat Zone, LLC and Daniel J. Quinn (“Defendants”) entered into an oral lease with Plaintiff for a month‐to‐month tenancy of the property for rent at $3,000 per month. Plaintiff alleges that on April 1, 2021, Defendants modified the agreement so that they paid $2,000 a month for rent from January 1, 2021 and thereafter. Plaintiff alleges that it served Defendants a 3�...

Excerpt: ...D A PREFILING ORDER PROHIBITING PLAINTIFF FROM FILING ANY NEW LITIGATION WITHOUT FIRST OBTAINING LEAVE OF COU RT BACKGROUND A. Allegations Plaintiff Eduardo Vallejo (“Plaintiff”) commenced this action against Defendant Select Portfolio Servicing, Inc. (“Defendant”) on November 15, 2021. Plaintiff filed the first amended complaint (“FAC”) on April 4, 2022, alleging a single cause of action for violation of the Rosenthal Fair Debt Colle...

Excerpt: ...ion against Defendant Royal Garden Apts., Inc. (“Defendant”). Plaintiffs allege that they were tenants of Defendant's apartment complex at 6705 Riverton Avenue, Apt. 15, North Hollywood, California 91606. Plaintiffs allege that they sustained injuries as a result of the uninhabitable conditions existing at the property and Defendant's refusal to make repairs. The first amended complaint (“FAC”), filed August 13, 2018, alleges causes of ac...

Excerpt: ...Plumbers on Demand (“Defendant”) entered into an oral agreement pursuant to which Defendant agreed that it would perform plumbing services for various properties under Plaintiff's management and control. (Compl., ¶6.) Pursuant to the oral agreement, Defendant completed and ceased providing its plumbing services on July 2, 2020. (Id., ¶7.) Plaintiff alleges that the work Defendant provided required it to be properly licensed as a contractor ...

Excerpt: ... 2016, alleging causes of action for: (1) specific performance; (2) breach of contract; (3) conversion; (4) constructive trust; (5) fraud; (6) breach of fiduciary duty; (7) negligence; (8) IIED; (9) money had and received; (10) rescission of contract; and (11) declaratory relief. On February 23, 2021, Cross‐Complainants Felix Lopez and Luis Rodriguez (“Cross‐Complainants”) filed the Third Amended Cross‐Complaint (“TAXC”), alleging c...

Excerpt: ...perty located at 1307 North Avon Street, Burbank, CA 91505. Plaintiff alleges that Defendant Linda Louise Ross, as Trustee of the Linda Louise Revocable Living Trust, dated 10‐29‐18 (“Ross Trust”) has an interest in the property pursuant to a grant deed against the property on November 2, 2018. Upon this basis, Plaintiff alleges that Defendant Linda Ross (“Ms. Ross”) has a 50% undivided interest as a tenant in common in the subject pr...

Excerpt: ...volved in a construction project located at 16549 Beaver Road, Adelanto, California, which required, among other things, electrical distribution lines to be laid. Plaintiff alleges that it entered into an oral agreement with Defendant Aram G. Construction (“AGC”) in November 2018, wherein Plaintiff would pay AGC $110,000 to excavate areas of a roadway and lay electrical pipes and conduits in accordance with diagrams provided/prepared by South...