Excerpt: ...07, Defendants Hilda Rosette and Victoria Rosette's vehicle negligently collided with Plaintiff's insured's vehicle. Plaintiff alleges that it determined that its insured was entitled to recover damages from Defendants and paid those damages to its insured. Thus, it alleges that it became subrogated to all the rights and remedies of its insured against Defendants in the sum of $26,100. Plaintiff alleges that on February 1, 2009, Defendants entere...

Excerpt: ...ant”) on November 15, 2021, alleging a single cause of action for violation of the Rosenthal Fair Debt Collection Practices Act (“the Act”). Plaintiff alleges that he incurred a consumer credit transaction debt and that Defendant has made efforts to collection the debt from Plaintiff. Plaintiff alleges that he retained an attorney, informed Defendant via email, and Defendant acknowledged that Plaintiff was represented by counsel. Neverthele...

Excerpt: ...Allegations In its cross‐complaint, Cross‐Complainant Thee Aguila Inc. (“TAI”) alleges that Athala and Abel Orozco own the real property located at 943 N. Hudson Ave., Pasadena CA 91104 (the “Hudson Property”). It alleges that beginning August 1, 2004, the Orozcos leased a commercial property from TAI at 2800 Firestone Blvd., Southgate, California at $30,000.00 a month. TAI alleges that the Orozcos began falling behind on lease paymen...

Excerpt: ...��) alleges that it is a landscape contractor and general engineer contractor. The complaint, filed November 26, 2019, alleges causes of action for: (1) breach of contract; and (2) enforcement of stop payment notice. The first amended complaint, filed May 5, 2021 (during the course of trial), alleges causes of action for: (1) breach of contract; (2) enforcement of stop payment notice; and (3) quantum meruit. On January 27, 2020, Defendant/Cross�...

Excerpt: ...s that they entered into an oral agreement, agreeing to live together as a couple at the residence; Plaintiff was to maintain the residence by buying groceries, cooking, cleaning, etc.; and Defendant was to pay the mortgage, taxes, and perform general maintenance on the residence. Plaintiff also alleges that she set aside and tendered monies to Defendant for her retirement and he agreed to act as trustee and custodian of the funds. Plaintiff alle...

Excerpt: ...GROUND Petitioner Ronald Holman, Trustee, Survivor's Trust, Created under the Holman Family Trust, Dated October 6, 2005 (“Petitioner”) filed the petition for release of property from lien on November 3, 2021 against Respondent TNL Renovation, Inc. (“Respondent”). The property at issues is located at 12763 Kling Street, Studio City, California 91604. Petitioner alleges that on June 26, 2020, Respondent recorded a claim of mechanic's lien ...

Excerpt: ... that water was flooding onto its property from Defendant Jeffery A. Kent's (“Defendant”) property. Plaintiff alleges that Defendant's property had a broken pipe and that underground water had been percolating for some unknown time on Defendant's property to the Plaintiff's property. Plaintiff alleges that in Defendant's attempt to repair the pipes on his property on January 27, 2017, caused serious damage to Plaintiff's property. The complai...

Excerpt: ...). Plaintiff's brother, Defendant Francisco Arca (“Arca”) holds the remaining shares. In 2016, the two brothers started and incorporated RBI, a logistics business. Rivero alleges that RBI became profitable, but Arca engaged in wrongful conduct to diminish Rivero's ownership, participation, and influence in the corporation. He alleges that Arca prevented Rivero from examining financial documents, accessing bank accounts, making decisions affec...

Excerpt: ...ENT WITH PLAINTIFF JOEY PENA BACKGROUND A. Summary of Operative Pleadings This action arises from a motorcycle-car accident that occurred on September 25, 2016 shortly past midnight, which resulted in the death of Decedent Oscar Pena (“Decedent”), who was the husband of Plaintiff Cristyn Hasson (“Hasson”) and father of Plaintiff Liam Pena (a 2-year old infant at that time). Decedent was driving his car while Hasson was a passenger. They w...

Excerpt: ... 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 causes of actio...

Excerpt: ...lleges that Defendant Nursing Practitioner Associations Corporation (“NPAC”) entered into two separate agreements for a line of credit in the amount of $50,000 and a term loan in the amount of $100,000. Plaintiff also alleges that Defendant Arin Abramian (“Abramian”) executed written Guaranty agreements in which he personally guaranteed all amounts due and owing under the agreements. Plaintiff alleges that Defendants have breached the agr...

Excerpt: ...ld and has worked in the Aerospace Fastener business from 1963 to 2002 and was hired by Defendant Fastener Technology Corporation (“Defendant”) from December 13, 2016 to May 2, 2017 as a consultant and inventor with the title “Vice President – R&D.” He alleges that the parties entered into a contract on December 20, 2016, whereby Plaintiff was to design a patentable fastener design. Plaintiff alleges that he and Defendant entered into a...

Excerpt: ...ell (“Defendant”) that occurred on March 29, 2015. The complaint, filed on June 4, 2015, alleges causes of action for: (1) motor vehicle; and (2) general negligence. On February 15, 2017, default judgment was entered in favor of Plaintiff and against Defendant in the amount of $164,076.70 total. On June 2, 2021, Plaintiff filed a Notice of Acknowledgement of Assignment of Judgment, stating that the judgment had been assigned to G.R. Isidro. O...

Excerpt: ...Hilda Rosette and Victoria Rosette's vehicle negligently collided with Plaintiff's insured's vehicle. Plaintiff alleges that it determined that its insured was entitled to recover damages from Defendants and paid those damages to its insured. Thus, it alleges that it became subrogated to all the rights and remedies of its insured against Defendants in the sum of $26,100. Plaintiff alleges that on February 1, 2009, Defendants entered into a writte...

Excerpt: ...a (“Plaintiffs”) allege that they have been tenants of a house located at 5965 Whitnall Hwy., North Hollywood, CA 91601 for approximately 23 years. They allege the premises is owned and/or managed by Defendants Leticia Chang and Leticia Chang Family Trust and Leticia Chang Trustee (“Defendants”). They commenced this action against Defendants for injuries they sustained as a result of the allegedly uninhabitable conditions existing at the ...

Excerpt: ...ND DEFAULT JUDGMENT BACKGROUND A. Allegations Plaintiff Financial Services Vehicle Trust, by and through its servicer BMW Financial Services NA, LLC (“Plaintiff”) alleges that on March 6, 2017, Defendants Marisol Castillo aka Marisol J. Castillo aka Marisol Jaqueline Castillo (“Ms. Castillo”) and Hugo Castillo aka Hugo Arturo Castillo, Sr. aka Hugo Arturo (“Mr. Castillo”) entered into a written Motor Vehicle Lease Agreement with Centu...

Excerpt: ...be the legal co-owners of the real property located at 9019 Riderwood Drive, Sunland, CA 91040. Defendant Sandy Choi aka Sandy Imai (“Ms. Choi”) is alleged to be their daughter-in-law. Plaintiff alleges that Ms. Choi represented that she was the authorized agent of the owners, who entered into a construction services contract with Plaintiff on their behalf on May 12, 2021. Plaintiff alleges that it began work on the property on May 19, 2021 a...

Excerpt: ...dgment on Sister‐State Judgment on July 16, 2021. Plaintiff alleges that it is a judgment creditor against Defendants/judgment debtors William Allen Eugene Holt aka William Holt and Carla Holt (“Defendants” or the “Holts”). The Delaware Circuit Court 2 is the sister‐state court and judgment was entered in that action on July 28, 2015 for the total amount of judgment of $120,420.55. The underlying action is entitled NationStar Mortgage...

Excerpt: ... LLC (“Plaintiff”) alleges that on July 23, 2020, it entered into a lease agreement with Defendants American Sunshine Transportation Corp. (“American Sunshine”) and Ye Jin (“Jin”) for real property located at 1801 Highland Avenue, Unit D, Duarte, California 91010. The lease agreement included monthly rent amounts in increasing amounts from the years 2021 to 2024 and called for Defendants to pay additional costs, including Common Area ...

Excerpt: ...ff”) alleges that she is the legal and partial owner of the property. She alleges that Defendant Jose Luis Castilla (“Defendant”) owns an equitable interest in the property. Plaintiff alleges that they purchased the property together on July 10, 2007 whereby Defendant provided the deposit, the property was purchased on Plaintiff's credit, and the mortgage and title are in Plaintiff's name alone. She alleges that the parties orally agreed th...

Excerpt: ...en Plaintiffs Tasia Wells and Lucianna Coccia and Defendants Carlos Ramos and Bingzhou Zhao. Plaintiffs allege that Defendants Irma Ramos and Zhe Qi employed the persons who operated the motor vehicles. The complaint, filed August 19, 2019, alleges causes of action for: (1) motor vehicle; and (2) general negligence. On September 30, 2020, Plaintiffs dismissed without prejudice Irma Ramos from the complaint. On July 20, 2021, Plaintiffs dismissed ...

Excerpt: ...erce & Technology (“Novum CT”) in March 2019. Zepeda alleges that from March 20, 2019 to April 3, 2019, Rodriguez represented to Zepeda that he would design, create, and provide a back‐office software platform for the Novum CT business, and in exchange Zepeda paid Rodriguez $40,000 in bitcoin and $25,000 in USD. Zepeda alleges that Rodriguez provided the back‐office platform to her in May 2019, but it was defective, did not accurately kee...

Excerpt: ...P and Yair Mergi's (“Plaintiffs”) property. Before the property was purchased by Plaintiffs, Defendant Ygrene Energy Fund California, Inc. (“Ygrene”) agreed to provide financing to Defendant Mariyan Khosravzadeh (“Khosravzadeh”) for construction on the subject property. At the time, Defendant 23830 Hatteras, LLC (“Hatteras”) had title to the subject property. Hatteras is Khosravzadeh's entity. Plaintiffs allege Defendants conspire...

Excerpt: ...ctitioner Associations Corporation (“NPAC”) entered into two separate agreements for a line of credit in the amount of $50,000 and a term loan in the amount of $100,000. Plaintiff also alleges that Defendant Arin Abramian (“Abramian”) executed written Guaranty agreements in which he personally guaranteed all amounts due and owing under the agreements. Plaintiff alleges that Defendants have breached the agreements and guaranties such that ...

Excerpt: ...laintiff Scott Rosenstiel (“Plaintiff” or “Mr. Rosenstiel”) commenced this action for malpractice and accounting as a former client and a successor‐in‐interest to a former client Marsha Stern (an elder) against attorney Defendant Shirlee Lynn Bliss (“Ms. Bliss”). He also filed this derivative suit against the association Defendant Federal Homeowners Relief Foundation (“Foundation”), to which Stern is the managing trustee and K...