Claims for Failure to Recall in California

What Are Claims for Failure to Recall?

Elements to Establish a Claim for Failure to Recall

Plaintiff must prove all of the following:

  1. That the defendant manufactured/distributed/sold the product;
  2. That the defendant knew or reasonably should have known that the product was dangerous or was likely to be dangerous when used in a reasonably foreseeable manner;
  3. That the defendant became aware of this defect after the product was sold;
  4. That the defendant failed to recall/retrofit or warn of the danger of the product;
  5. That a reasonable manufacturer/distributor/seller under the same or similar circumstances would have recalled/retrofitted the product;
  6. That the plaintiff was harmed; and
  7. That the defendant’s failure to recall/retrofit the product was a substantial factor in causing the plaintiff’s harm.

CACI No. 1223 — Revised October 2004

“Failure to conduct an adequate retrofit campaign may constitute negligence apart from the issue of defective design.” (Hernandez v. Badger Construction Equipment Co. (1994) 28 Cal.App.4th 1791, 1827. In Lunghi v. Clark Equipment Co. (1984) 153 Cal.App.3d 485, the court observed that, where the evidence showed that the manufacturer became aware of dangers after the product had been on the market, the jury “could still have found that Clark’s knowledge of the injuries caused by these features imposed a duty to warn of the danger, and/or a duty to conduct an adequate retrofit campaign.” The failure to meet the standard of reasonable care with regard to either of these duties could have supported a finding of negligence. (Id. at 494.)

The Third Restatement of the Law of Torts (1998), Product Liability § 11, provides:

One engaged in the business of selling or otherwise distributing products is subject to liability for harm to persons or property caused by the seller's failure to recall a product after the time of sale or distribution if

  1. []...
    1. a governmental directive issued pursuant to a statute or administrative regulation specifically requires the seller or distributor to recall the product; or
    2. the seller or distributor, in the absence of a recall requirement under Subsection (a)(1), undertakes to recall the product; and
  2. the seller or distributor fails to act as a reasonable person in recalling the product.

Duty to Disclose All Facts Related to Recall — Car Dealerships

Gutierrez v. Carmax Auto Superstores Cal. (2018) 19 Cal. App. 5th 1234 “On the question whether [plaintiff] pleaded sufficient facts to establish CarMax had a duty to disclose the safety recall, we conclude her allegations are sufficient.” (Id. at 1239.) Gutierrez contends the duty to disclose existed because CarMax:

  1. had actual knowledge of the recall before the sale of the vehicle and
  2. made partial representations about the vehicle that were misleading because the existence of the recall, a material fact, had not been disclosed.

(Id.)

“We conclude her allegations are sufficient to establish for pleading purposes the existence of the safety recall was a material fact and, by reasonable inference, the existence of CarMax’s knowledge of the recall before the sale.” (Id.)

Rulings for Failure to Recall Claims in California

Thus, Plaintiffs request for leave to amend to add a Failure to Recall cause of action against the Toyota Defendants is denied.

  • Name

    ANDREW BAUTISTA VS TOYOTA MOTOR SALES, U.S.A., INC., A CALIFORNIA CORPORATION, ET AL.

  • Case No.

    22STCV26728

  • Hearing

    Nov 08, 2023

  • County

    Los Angeles County, CA

Brief, p. 2.) [2] Negligent Failure to Recall Last time, the Court continued the hearing because the Personal Injury Plaintiffs failed to cite authority recognizing a claim for negligent failure to recall against an officer or director. (See, e.g., 1/25/22 Tentative Ruling Re: Bowens Demurrer and Motion to Strike, p. 5.) This time, the Personal Injury Plaintiffs cite 12 cases.

  • Name

    JUUL LABS PRODUCT CASES

  • Case No.

    JCCP5052

  • Hearing

    Apr 13, 2022

  • County

    Los Angeles County, CA

Defendants contend that Plaintiff’s failure to recall does not place authenticity at issue. Based on Ruiz, however, Plaintiff’s failure to recall signing the arbitration agreement requires Defendants to authenticate Plaintiff’s signature. Defendants assert that the Arbitration Agreement attached to the Turnbull declaration as Exhibit A is admissible under Evidence Code section 1271.

  • Name

    SERRANO V. STRATOFLIGHT CORP.

  • Case No.

    30-2016-00886201-CU-WT-CJC

  • Hearing

    Jul 25, 2017

to recall the vehicle was a substantial factor in causing plaintiff’s harm.

  • Name

    WILLIAMS VS BOMBARDIER RECREATIONAL PRODUCTS INC

  • Case No.

    RIC1903365

  • Hearing

    Oct 06, 2020

s motion for judgment on the pleadings is granted without leave to amend as to the fourth and fifth causes of action for strict liability based on design defect, granted with 20 days leave to amend as to the seventh cause of action for negligent misrepresentation, and denied as to the sixth and ninth causes of action for strict liability based on manufacturing defect and negligence based on failure to recall the product.

  • Name

    WAYNE RUDEN VS. C.R. BARD, INC., A NEW JERSEY CORPORATION ET AL

  • Case No.

    CGC15548341

  • Hearing

    Oct 12, 2016

Cal. 2020) 2020 WL 7222098 discusses causes of action for negligence and negligent failure to recall against a manufacturer, not a dealer. Similarly, Seely v. White Motor Co. (1965) 63 Cal.2d 9 only discusses claims against a manufacturer. The other cases Elk Grove relies on do not involve Lemon Law claims or negligent repair causes of action. The court is not persuaded by Elk Gove's argument that Plaintiff's negligent repair claim "arises from, and is not independent of, the warranty contract."

  • Name

    LEMIRE VS FORD MOTOR COMPANY

  • Case No.

    37-2022-00051060-CU-BC-CTL

  • Hearing

    Oct 06, 2023

  • County

    San Diego County, CA

(Irwin) and Applied Nutrition (AN) for strict product liability, negligence, breach of express and implied warranties, failure to warn/negligent failure to recall and loss of consortium. On November 5, 2021, Plaintiffs filed a FAC, removing AN as a Defendant. Plaintiff later amended the complaint to include Defendant Robinson Pharma, Inc. (Robinson). On December 7, 2021, Irwin filed an answer. On July 7, 2022, Robinson filed an answer.

  • Name

    HERMAN REESE, ET AL. VS IRWIN NATURALS, INC., A NEVADA CORPORATION OR BUSINESS ENTITY, ET AL.

  • Case No.

    21STCV25158

  • Hearing

    Feb 14, 2023

  • County

    Los Angeles County, CA

On 8/10/23, pursuant to stipulation and order, Plaintiff filed a Second Amended Complaint alleging causes of action for: (1) Strict Liability Design Defect, (2) Negligence Failure to Recall and (3) Negligence. The Second Amended Complaint included a claim for punitive damages against Clorox.

  • Name

    VALERIA SEGOVIANO HERNANDEZ VS WALMART INC., ET AL.

  • Case No.

    21STCV18579

  • Hearing

    Mar 20, 2024

  • County

    Los Angeles County, CA

As an initial matter, Plaintiffs are partly correct in arguing that a toxic-torts plaintiff’s failure to recall a particular product is not sufficient to establish an absence of triable issues of fact on exposure. (Opposition at p. 8.) Toxic torts generally occur over long time frames, and a plaintiff’s failure to recall a particular product from decades earlier is not necessarily sufficient to shift the burden from defendant to plaintiff on summary judgment. (See Weber v.

  • Name

    MARK ANTHONY RAMOS ET AL VS ANZO NOBEL COATINGS INC ET AL

  • Case No.

    BC672215

  • Hearing

    Jul 30, 2020

If the claim is re-framed as one for failure to recall a temporarily laid-off employee, Plaintiff has made the showing based on Defendants posting ads for her old position before attempting to reach out to her. The fact that Defendant ultimately did reach out to Plaintiff does little to rebut this showing, as no such outreach was made until Plaintiff filed this action.

  • Name

    VICTORIA NELLIE OLIVIER TULSIDAS VS VISUAL EDGE

  • Case No.

    22STCV01484

  • Hearing

    Mar 12, 2024

  • County

    Los Angeles County, CA

The Court of Appeal held that this failure to recall placed the burden “of proving by a preponderance of the evidence that the electronic signature was authentic” back on the defendants. (Id. at p. 846.) The court held: Though Ruiz did not deny that the electronic signature on the 2011 agreement was his, he claimed he did not recall signing the 2011 agreement and would not have signed it had it been presented to him.

  • Name

    LINDA ROVENGER VS BLVD CENTERS INC ET AL

  • Case No.

    BC660868

  • Hearing

    Jan 23, 2018

Plaintiff Tina Kalb alleges that the filter at issue was defective and/or improperly implanted, and brings causes of action for medical malpractice, strict liability-failure to warn, strict liability-design defect, negligence, negligent failure to recall, breach of express and implied warranty, and negligent misrepresentation.

  • Name

    TINA L KALB VS. STANLEY M BATISTE MD

  • Case No.

    34-2017-00222156-CU-PL-GDS

  • Hearing

    Jan 03, 2019

Negligent Failure to Recall 6. Fraudulent Concealment 7. Violation of Californias False Advertising Law 8. Violation of Californias Unfair Competition Law 9. Fraud 10. Wrongful Death 11. Survival Action On January 14, 2020, Plaintiffs dismissed TMM California, without prejudice.

  • Name

    ALENA REYES-GREENDALE, ET AL. VS TOYOTA MOTOR CORPORATION, A FOREIGN CORPORATION, ET AL.

  • Case No.

    19STCV40257

  • Hearing

    Oct 12, 2022

  • County

    Los Angeles County, CA

In the face of Ruiz’s failure to recall signing the 2011 agreement, Moss Bros. had the burden of proving by a preponderance of the evidence that the electronic signature was authentic.” Using the above authorities, Defendants have established the existence of an arbitration agreements as shown by the declaration of Steven Turnbull. (Vano Decl., ¶¶ 4-5.) Through her objections, Plaintiff challenges the authenticity of her signature on Exhibits A and B attached to Mr. Vano’s declaration. Mr.

  • Name

    FISCUS V. IRVINE IMPORTS, INC.

  • Case No.

    30-2017-00932573-CU-WT-CJC

  • Hearing

    Oct 24, 2017

In the face of Ruiz’s failure to recall signing the 2011 agreement, Moss Bros. had the burden of proving by a preponderance of the evidence that the electronic signature was authentic.” Likewise, “[a] trial court ruling on a petition to compel arbitration must resolve the factual issues raised by the petition, not simply determine whether factual disputes exist.” (Brown v. Wells Fargo Bank, NA (2008) 168 Cal.App.4th 938, 953-954).

  • Name

    GARCIA-MENDEZ V. ALTA CARE CENTERS, LLC

  • Case No.

    30-2017-00921057-CU-PO-CJC

  • Hearing

    Nov 14, 2017

Plaintiff alleges causes of action for medical malpractice, failure to warn, design defect, negligence, negligent failure to recall, breach of express and implied warranty, and negligent misrepresentation. Her claims are brought against Cook and defendant Stanley M. Batiste, MD. There is currently a multidistrict litigation pending in the United States District Court for the Southern District of Indiana regarding the same produce.

  • Name

    TINA L KALB VS. STANLEY M BATISTE MD

  • Case No.

    34-2017-00222156-CU-PL-GDS

  • Hearing

    Sep 04, 2018

Failure to Warn, Negligent Failure to Recall/Retrofit – Second and Fourth Causes of Action Defendants contend that Wright Medical’s warnings were adequate as a matter of law, and that there is no evidence that Plaintiff’s surgeon—Dr. Penenberg—would have treated Plaintiff differently if he had been provided a different warning.

  • Name

    PERRY PARKS ET AL VS WRIGHT MEDICAL TECHNOLOGY INC ET AL

  • Case No.

    BC552067

  • Hearing

    Dec 09, 2016

  • County

    Los Angeles County, CA

Although a plaintiff’s failure to recall use of a given product may show the absence of triable issues where the testimony demonstrates that the plaintiff is generally able to recall the products they worked with during that time frame (See Weber v. John Crane, Inc. (2006) 143 Cal.App.4th 1433, 1440–41), NCH presents no such context here. To obtain summary judgment, NCH must make a showing that plaintiff will be unable to prove its case by any means.

  • Name

    MARK ANTHONY RAMOS ET AL VS ANZO NOBEL COATINGS INC ET AL

  • Case No.

    BC672215

  • Hearing

    Jul 28, 2020

The complaint alleges strict products liability, negligence, failure to recall/retrofit, and premises liability for the rolling of a Genie S-85 telescopic boom causing fatal injuries to decedent Jamie Rubio on August 31, 2017. On May 15, 2019, Defendant/Cross-Defendant Knight-Calabasas, LLC d.b.a. Calabasas Country Club filed a cross-complaint against Roes 1-100 seeking indemnity, contribution, and apportionment of fault.

  • Name

    (NO CASE NAME AVAILABLE)

  • Case No.

    18STCV07635

  • Hearing

    Sep 20, 2019

(2014) 232 Cal.App.4th 836, 846 (In the face of & failure to recall signing & had the burden of proving by a preponderance of the evidence that the electronic signature was authentic&.). Where a court has ordered arbitration, it shall stay the pending action, until an arbitration is had in accordance with the order to arbitrate, or another earlier time, and the stay may be with respect to an issue that is severable. CCP §1281.4; Cruz v.

  • Name

    LEO GONZALEZ, ET AL. VS LINDA V. ARMOR AS TRUSTEE OF THE ARMOR FAMILY TRUST, ET AL.

  • Case No.

    22STCV23653

  • Hearing

    Dec 12, 2023

  • County

    Los Angeles County, CA

Negligent Failure to Recall 6. Fraudulent Concealment 7. Violation of Californias False Advertising Law 8. Violation of Californias Unfair Competition Law 9. Fraud 10. Wrongful Death 11. Survival Action On January 14, 2020, Plaintiffs dismissed TMM California, without prejudice.

  • Name

    ALENA REYES-GREENDALE, ET AL. VS TOYOTA MOTOR CORPORATION, A FOREIGN CORPORATION, ET AL.

  • Case No.

    19STCV40257

  • Hearing

    Aug 23, 2022

  • County

    Los Angeles County, CA

Although a plaintiff’s failure to recall use of a given product may show the absence of triable issues, the burden is on the moving party to show that the testimony demonstrates that the plaintiff is generally able to recall the products they worked with during that time frame, such that their recall would be of use to the trier of fact. (See Weber, supra, 143 Cal.App.4th at pp. 1440–41.)

  • Name

    MARK ANTHONY RAMOS ET AL VS ANZO NOBEL COATINGS INC ET AL

  • Case No.

    BC672215

  • Hearing

    Jul 23, 2020

(Irwin) and Applied Nutrition (Applied) for strict product liability, negligence, breach of express and implied warranties, failure to warn/negligent failure to recall, and loss of consortium. On November 5, 2021, Plaintiffs filed the First Amended Complaint against only Irwin. On December 7, 2021, Irwin filed its answer to the FAC. On November 2, 2021, Plaintiffs filed an application for Pro Hac Vice Admission of Paul J. Komyatte to be heard on April 28, 2022.

  • Name

    HERMAN REESE, ET AL. VS IRWIN NATURALS, INC., A NEVADA CORPORATION OR BUSINESS ENTITY, ET AL.

  • Case No.

    21STCV25158

  • Hearing

    Apr 28, 2022

  • County

    Los Angeles County, CA

(TMM California), DWWTR, Inc. dba Toyota of Riverside (sued separately as DWWTR, Inc. and Toyota of Riverside) (DWWTR) and Does 1-100 for: Strict Products Liability Negligent Product Liability Negligence Breach of Warranty Negligent Failure to Recall Fraudulent Concealment Violation of Californias False Advertising Law Violation of Californias Unfair Competition Law Fraud Wrongful Death Survival Action On January 14, 2020, Plaintiffs dismissed TMM California, without prejudice.

  • Name

    ALENA REYES-GREENDALE, ET AL. VS TOYOTA MOTOR CORPORATION, A FOREIGN CORPORATION, ET AL.

  • Case No.

    19STCV40257

  • Hearing

    Jul 01, 2022

  • County

    Los Angeles County, CA

Auto Group, Inc. (2014) 232 Cal.App.4th 836, 846, a plaintiff faced with an arbitration agreement similarly claimed not to recall signing the agreement, and the court of appeal held that this failure to recall placed the burden “of proving by a preponderance of the evidence that the electronic signature was authentic” back on the defendants. (Id. at p. 846.) The court finds that Defendants have adequately authenticated the arbitration agreement.

  • Name

    MARIA G SANCHEZ VS PIEGE CO ET AL

  • Case No.

    BC711826

  • Hearing

    Jan 29, 2019

Plaintiffs’ failure to recall signing their respective agreements is sufficient to shift the burden back to defendant. (Id. at 1054-55; Ruiz v. Moss Bros. Auto Group, Inc. (2014) 232 Cal.App.4th 836, 844.) “An … electronic signature is attributable to a person if it was the act of the person. The act of the person may be shown in any manner, including a showing of the efficacy of any security procedure applied to determine the person to which the electronic record or electronic signature was attributable.”

  • Name

    MANIER VS. OC HEALTH GROUP, INC.

  • Case No.

    30-2019-01086360

  • Hearing

    Jul 09, 2020

DISCUSSION Plaintiffs Michael Model and Soheila Model (Plaintiffs) move the court for an order permitting them to file a Second Amended Complaint to (1) strike (i) the 10th cause of action for negligent failure to recall, (ii) the 12th cause of action for violation of Business and Professions Code section 17200, (iii) various factual allegations, and (iv) the prayers for restitution and injunctive relief, and (2) supplement the factual allegations supporting the remaining causes of action.

  • Name

    MICHAEL MODEL, ET AL. VS BMW OF NORTH AMERICA, LLC, ET AL.

  • Case No.

    19STCV23109

  • Hearing

    Aug 31, 2023

  • County

    Los Angeles County, CA

Defendant demurs to the following claims brought against it: (5) negligence – design and manufacturing defect and (6) negligence – failure to recall / retrofit. Defendant demurs based on the failure to allege sufficient facts to state a cause of action (due to the statute of limitations expiring) and on uncertainty. Defendant argues the statute of limitations has run on the negligence claims.

  • Name

    CLARK CONSTRUCTION VS. VICTAULIC COMPANY

  • Case No.

    MSC21-00018

  • Hearing

    Jan 06, 2022

  • County

    Contra Costa County, CA

A plaintiff’s failure to recall signing his or her agreement is sufficient to shift the burden back to Defendant. (Id. at 1054-55; Ruiz v. Moss Bros. Auto Group, Inc. (2014) 232 Cal.App.4th 836, 844.) “An … electronic signature is attributable to a person if it was the act of the person. The act of the person may be shown in any manner, including a showing of the efficacy of any security procedure applied to determine the person to which the electronic record or electronic signature was attributable.”

  • Name

    NUNEZ VS. CAPPO MANAGEMENT XLVIII, LLC

  • Case No.

    30-2019-01117204

  • Hearing

    Jul 09, 2020

(2014) 232 Cal.App.4th 836, 846 (In the face of & failure to recall signing & had the burden of proving by a preponderance of the evidence that the electronic signature was authentic&.). The relatively brief delay in bringing the motion, after the Answer and discovery, does not constitute a waiver of arbitration. "State law, like the FAA, reflects a strong policy favoring arbitration agreements and requires close judicial scrutiny of waiver claims....

  • Name

    PABLO MARTINEZ VS NISSAN NORTH AMERICA, INC.

  • Case No.

    21STCV04253

  • Hearing

    Oct 26, 2022

  • County

    Los Angeles County, CA

In the face of Ruiz’s failure to recall electronically signing the 2011 agreement, the fact the 2011 agreement had an electronic signature on it in the name of Ruiz, and a date and time stamp for the signature, was insufficient to support a finding that the electronic signature was, in fact, ‘the act of’ Ruiz.” (( Id. at p. 844 ); ( see also Civ. Code, § 1633.9, subd. (a) [“An electronic record or electronic signature is attributable to a person if it was the act of the person.

  • Name

    JOANNA HERRERA-CEJA VS JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, A UNITED STATES CORPORATION, ET AL.

  • Case No.

    21STCV01585

  • Hearing

    Sep 10, 2021

  • County

    Los Angeles County, CA

  • Type

    Employment

  • Sub Type

    Wrongful Term

Prisma LLC (2017) 14 Cal.App.5th 785, 793; Ruiz 232 Cal.App.4th at 846 (In the face of &[plaintiffs] failure to recall signing & [party moving for arbitration] had the burden of proving by a preponderance of the evidence that the electronic signature was authentic&.). See also Espejo v. So. Cal. Permanente Med.

  • Name

    BETSABE NAVA VS CITISTAFF SOLUTIONS INC., ET AL.

  • Case No.

    23STCV09254

  • Hearing

    Dec 12, 2023

  • County

    Los Angeles County, CA

Plaintiff filed the present action on January 27, 2023, asserting causes of action for: (1) strict liability - manufacturing defect; (2) strict liability- design defect; (3) negligence; (4) negligence - failure to recall; (5) breach of express warranty; (6) breach of implied warranty of merchantability; and (7) Consumer Legal Remedies Act (“CLRA”), as well as a claim for punitive damages. (See AHM’s RJN 1, and Exhibit A thereto.)

  • Case No.

    CV2300208

  • Hearing

    Aug 26, 2023

  • County

    Marin County, CA

Plaintiff filed the present action on January 27, 2023, asserting causes of action for: (1) strict liability - manufacturing defect; (2) strict liability- design defect; (3) negligence; (4) negligence - failure to recall; (5) breach of express warranty; (6) breach of implied warranty of merchantability; and (7) Consumer Legal Remedies Act (“CLRA”), as well as a claim for punitive damages. (See AHM’s RJN 1, and Exhibit A thereto.)

  • Case No.

    CV2300208

  • Hearing

    Aug 25, 2023

  • County

    Marin County, CA

Plaintiff filed the present action on January 27, 2023, asserting causes of action for: (1) strict liability - manufacturing defect; (2) strict liability- design defect; (3) negligence; (4) negligence - failure to recall; (5) breach of express warranty; (6) breach of implied warranty of merchantability; and (7) Consumer Legal Remedies Act (“CLRA”), as well as a claim for punitive damages. (See AHM’s RJN 1, and Exhibit A thereto.)

  • Case No.

    CV2300208

  • Hearing

    Aug 23, 2023

  • County

    Marin County, CA

Plaintiff filed the present action on January 27, 2023, asserting causes of action for: (1) strict liability - manufacturing defect; (2) strict liability- design defect; (3) negligence; (4) negligence - failure to recall; (5) breach of express warranty; (6) breach of implied warranty of merchantability; and (7) Consumer Legal Remedies Act (“CLRA”), as well as a claim for punitive damages. (See AHM’s RJN 1, and Exhibit A thereto.)

  • Case No.

    CV2300208

  • Hearing

    Aug 27, 2023

  • County

    Marin County, CA

Plaintiff filed the present action on January 27, 2023, asserting causes of action for: (1) strict liability - manufacturing defect; (2) strict liability- design defect; (3) negligence; (4) negligence - failure to recall; (5) breach of express warranty; (6) breach of implied warranty of merchantability; and (7) Consumer Legal Remedies Act (“CLRA”), as well as a claim for punitive damages. (See AHM’s RJN 1, and Exhibit A thereto.)

  • Case No.

    CV2300208

  • Hearing

    Aug 24, 2023

  • County

    Marin County, CA

Plaintiff filed the present action on January 27, 2023, asserting causes of action for: (1) strict liability - manufacturing defect; (2) strict liability- design defect; (3) negligence; (4) negligence - failure to recall; (5) breach of express warranty; (6) breach of implied warranty of merchantability; and (7) Consumer Legal Remedies Act (“CLRA”), as well as a claim for punitive damages. (See AHM’s RJN 1, and Exhibit A thereto.)

  • Case No.

    CV2300208

  • Hearing

    Aug 28, 2023

  • County

    Marin County, CA

Plaintiff filed the present action on January 27, 2023, asserting causes of action for: (1) strict liability - manufacturing defect; (2) strict liability- design defect; (3) negligence; (4) negligence - failure to recall; (5) breach of express warranty; (6) breach of implied warranty of merchantability; and (7) Consumer Legal Remedies Act (“CLRA”), as well as a claim for punitive damages. (See AHM’s RJN 1, and Exhibit A thereto.)

  • Case No.

    CV2300208

  • Hearing

    Aug 29, 2023

  • County

    Marin County, CA

In the face of Ruiz's failure to recall electronically signing the 2011 agreement, the fact the 2011 agreement had an electronic signature on it in the name of Ruiz, and a date and time stamp for the signature, was insufficient to support a finding that the electronic signature was, in fact, "the act of" Ruiz. (Civ. Code, § 1633.9, subd. (a).)

  • Name

    PEREZ VS ONEMAIN GENERAL SERVICES CORPORATION

  • Case No.

    37-2021-00020670-CU-OE-CTL

  • Hearing

    Aug 04, 2021

In the face of [employee’s] failure to recall electronically signing the 2011 agreement, the fact the 2011 agreement had an electronic signature on it in the name of [employee], and a date and time stamp for the signature, was insufficient to support a finding that the electronic signature was, in fact, “the act of” [employee]. (Civ. Code, § 1633.9, subd. (a).)

  • Name

    TIFFANY NIGHT VS TESLA, INC., A CORPORATION

  • Case No.

    20STCV28501

  • Hearing

    Jun 07, 2021

  • County

    Los Angeles County, CA

Based upon the discussion set forth above, the court finds that the allegations in the complaint are insufficient to support a claim for punitive damages based on the allegations of intoxication, failure to recall who was driving, and plaintiff’s speculation that “it is quite probable that driving was literally ‘team effort’ by the defendants.” Complaint, Exemplary Damages Attachment, ¶ Ex-2.

  • Name

    THEODOR VONKURNATOWSKI VS SHAWANDA JACKSON ET AL

  • Case No.

    BC652082

  • Hearing

    Jun 28, 2017

If an employee denies signing, or even indicates a failure to recall electronically signing the agreement, the moving party has the burden of proving by a preponderance of the evidence that the electronic signature is authentic. ( Ruiz v. Moss Bros. Auto Group, Inc. (2014) 232 Cal.App.4th 836, 846.)

  • Name

    JANET LOPEZ VS ALTAMED HEALTH SERVICES CORPORATION, A CALIFORNIA CORPORATION

  • Case No.

    22STCV03298

  • Hearing

    Jun 08, 2022

  • County

    Los Angeles County, CA

Huber, M.D., Beach District Surgery Center LP, and Coastal Ortho f/k/a Torrance Orthopaedic & Sports Medicine Group for (1) negligence, (2)-(5) strict products liability, (6) negligent products liability, (7) breach of express warranty, (8) breach of implied warranty, (9) medical malpractice, (10) negligent misrepresentation, and (11) negligent failure to recall. On September 10, 2020, plaintiff dismissed Beach District Surgery Center LP.

  • Name

    ROBERT JOSEPH YRIGOYEN VS ARTHREX, INC., ET AL.

  • Case No.

    18STCV04956

  • Hearing

    Oct 01, 2020

The complaint alleges strict products liability, negligence, failure to recall/retrofit, and premises liability for the rolling of a Genie S-85 telescopic boom causing fatal injuries to decedent Jamie Rubio on August 31, 2017. On May 15, 2019, Defendant/Cross-Defendant Knight-Calabasas, LLC d.b.a. Calabasas Country Club filed a cross-complaint against Roes 1-100 seeking indemnity, contribution, and apportionment of fault.

  • Name

    NATALIE RUBIO , ET AL. VS GENIE INDUSTRIES, INC. , ET AL.

  • Case No.

    19STCV07635

  • Hearing

    Oct 08, 2019

However, [i]n the face of [a plaintiffs] failure to recall signing the 2011 agreement, [a defendant has] the burden of proving by a preponderance of the evidence that the electronic signature was authentic[.] ( Id . at p. 846.) Chantira Insichienmay declares that Defendant uses a software called UKG UltiPro Solutions (UKG) to provide a portal for the submission of employment applications and the distribution of forms and policies to applicants and employees. (Insichienmay Decl. ¶ 5.)

  • Name

    DAVID ROMERO VS CASUDA CANYON RESTAURANT CORPORATION, A CALIFORNIA CORPORATION

  • Case No.

    23STCV28000

  • Hearing

    Apr 04, 2024

  • County

    Los Angeles County, CA

The complaint alleges strict products liability, negligence, failure to recall/retrofit, and premises liability for the fatal falling of decedent Jamie Rubio from a Genie S-85 at Calabasas Country Club on August 31, 2017. On May 15, 2019, Defendant Knight-Calabasas, LLC dba Calabasas Country Club filed a cross-complaint against Roes 1 through 100 seeking indemnity, contribution, and an apportionment of fault.

  • Name

    NATALIE RUBIO , ET AL. VS GENIE INDUSTRIES, INC. , ET AL.

  • Case No.

    19STCV07635

  • Hearing

    Jun 28, 2019

In the face of Ruiz’s failure to recall signing the 2011 agreement, Moss Bros. had the burden of proving by a preponderance of the evidence that the electronic signature was authentic.” Defendant met its initial burden of establishing the existence of an arbitration agreement. Plaintiff, however, disputes that she signed this agreement.

  • Name

    MAKI V. HYUNDAI CAPITAL AMERICA

  • Case No.

    30-2017-00918302-CU-WT-CJC

  • Hearing

    Aug 29, 2017

In the face of Ruiz's failure to recall electronically signing the 2011 agreement, the fact the 2011 agreement had an electronic signature on it in the name of Ruiz, and a date and time stamp for the signature, was insufficient to support a finding that the electronic signature was, in fact, ‘the act of’ Ruiz. (Civ. Code §1633.9(a).) For the same reason, the evidence was insufficient to support a finding that the electronic signature was what Moss Bros. claimed it was: the electronic signature of Ruiz.

  • Name

    JACK SOMMERVILLE VS. LITHIA MOTORS, INC.

  • Case No.

    17CECG03409

  • Hearing

    Jan 31, 2018

  • Judge

    Jeff Hamilton

  • County

    Fresno County, CA

  • Type

    Employment

  • Sub Type

    Other Employment

(Walmart) and Defendant The Clorox Company (Clorox) contains causes of action for: (1) Strict Liability Design Defect (against Clorox, Walmart and Does 1-25), (2) Negligence Failure to Recall (against Clorox and Does 1-25); (3) Negligence (against Clorox, Walmart and Does 1-25). On 8/31/23, Plaintiff electronically served Clorox with Special Interrogatories, Set 2, and Requests for Production of Documents, Set 3, making responses due on or before 10/3/23. (Lopez Decls., Exs.1-2).

  • Name

    VALERIA SEGOVIANO HERNANDEZ VS WALMART INC., ET AL.

  • Case No.

    21STCV18579

  • Hearing

    Dec 22, 2023

  • County

    Los Angeles County, CA

The Hearing Officer found O’Connor’s testimony to be inconsistent and not credible because of her failure to recall the events of June 13, 2012. (Ibid.) On October 2, 2012, O’Connor filed this petition for writ of mandate to set aside the determination of the DMV. O’Connor argues that the evidence in the administrative record does not support the finding that O’Connor refused to complete a chemical test because O’Connor was confused and did not understand the admonition.

  • Name

    NANCY O'CONNOR VS GEORGE VALVERDE ETC

  • Case No.

    1413684

  • Hearing

    Apr 15, 2013

As against Defendant General Motors (“GM”), Plaintiffs allege causes of action for strict products liability, negligence, breach of express and implied warranties, failure to warn/negligent failure to recall, and punitive damages based on the subject suburban containing defective parts. TR: GRANT Plaintiff’s request for judicial notice is granted. (Evid. Code § 452.) Defendant moves the Court for a protective order.

  • Name

    JUSTIN MORGENTHALER ET AL VS JUAN ANTONIO HAROMARTINEZ ET AL

  • Case No.

    BC685348

  • Hearing

    Mar 12, 2020

Defendants’ joint demurrer to plaintiff’s sixth cause of action: negligent product liability-failure to recall/retrofit against Jack’s Tire & Oil of California, Inc., Jack’s Tire & Oil Management Company, Inc., Michelin Retread Technologies, Inc. is SUSTAINED WITHOUT LEAVE TO AMEND on the ground that there is another action pending between the same parties on the same cause of action. (Code Civ. Proc., § 430.10, subd. (c); Ruff I ninth cause of action; Ruff II sixth cause of action.)

  • Case No.

    CV-2021-1246

  • Hearing

    Apr 21, 2023

  • County

    Yolo County, CA

Accordingly, for the purpose of a demurrer, plaintiffs have sufficiently alleged a cause of action for negligence and for negligent failure to recall.

  • Name

    LOPEZ VS LOPEZ

  • Case No.

    37-2021-00044030-CU-PA-CTL

  • Hearing

    Jan 26, 2024

  • County

    San Diego County, CA

Plaintiff vaguely refers to previous accidents and contrasts Defendant’s failure to recall their bicycles to the actions of Lyft and Uber. But these allegations do not show advance knowledge and conscious disregard or extreme indifference to the rights of others. There are no specific facts describing these associated accidents and there is no indication that Lyft and Uber’s bicycles are even the same as the ones used by Defendant or involved in this case.

  • Name

    ALISTAIR MCMILLAN VS WHEELS LABS, INC

  • Case No.

    19STCV33326

  • Hearing

    Jun 29, 2020

The court concluded that in the face of Ruiz's failure to recall electronically signing the 2011 agreement, the fact the 2011 agreement had an electronic signature on it in the name of Ruiz, and a date and time stamp for the signature, was insufficient to support a finding that the electronic signature was, in fact, the act of Ruiz. ( Id .; cf. Espejo v.

  • Name

    TAIS LLOFRIU VS MICHAEL ANDREW HOOSIER, ET AL.

  • Case No.

    23SMCV03044

  • Hearing

    Apr 12, 2024

  • County

    Los Angeles County, CA

On January 26, 2023, Plaintiffs filed their complaint alleging nine (9) causes of action: 1) strict liability – manufacturing defect; 2) strict liability - design defect; 3) negligence; 4) negligence – failure to recall; 5) breach of express warranty; 6) breach of implied warranty of merchantability; 7) Consumer Legal Remedies Act; 8) loss of consortium; and 9) negligence. Defendant Toyota Motor Sales, U.S.A., Inc.

  • Name

    CORTES VS TOYOTA MOTOR SALES, U.S.A., INC., A CALIFORNIA CORPORATION

  • Case No.

    CVPS2300349

  • Hearing

    May 24, 2023

  • County

    Riverside County, CA

Zemba maintains that Wright’s failure to recall which lawyer assisted him in preparing the false notice is a weak, unpersuasive defense. Zemba asserts Patients Corp.’s fraud on the City extends beyond the false notice to include fraudulent amendments to the corporation’s articles, false stock certificates, and false loan and sale agreements, all prepared by Katcho.

  • Name

    PATIENTS CORP. VS. MICHELLE DENISE ZEMBA AND DOES 1-20

  • Case No.

    LC104878

  • Hearing

    Jun 24, 2020

(2014) 232 Cal.App.4th 836, 846 [In the face of [employee's] failure to recall signing the 2011 agreement, [employer] had the burden of proving by a preponderance of the evidence that the electronic signature was authentic].) Accordingly, for the third step, Defendants must establish with admissible evidence a valid arbitration agreement between the parties by a preponderance of the evidence. ( Gamboa , supra , 88 Cal.App.4th at 219.)

  • Name

    DANIEL RAMOS VS CORNERSTONE STAFFING SOLUTIONS, INC., A CALIFORNIA CORPORATION, ET AL.

  • Case No.

    23STCV15061

  • Hearing

    Nov 13, 2023

Defendant demurs to the following claims brought against it: (5) breach of express warranty, (6) negligence – design and manufacturing defect and (7) negligence – failure to recall / retrofit. Defendants demurs based on the failure to allege sufficient facts to state a cause of action (due to the statute of limitations expiring) and on uncertainty.

  • Name

    CLARK CONSTRUCTION VS. VICTAULIC COMPANY

  • Case No.

    MSC21-00018

  • Hearing

    Aug 19, 2021

  • Judge

    Steve K. Austin

  • County

    Contra Costa County, CA

If an employee denies signing, or even indicates a failure to recall electronically signing the agreement, the moving party has the burden of proving by a preponderance of the evidence that the electronic signature is authentic. ( Ruiz v. Moss Bros. Auto Group, Inc. (2014) 232 Cal.App.4th 836, 846.)

  • Name

    FELICIA SHAREE ALEXANDER VS FIVE ACRES - THE BOYS' AND GIRLS' AID SOCIETY OF LOS ANGELES COUNTY, ET AL.

  • Case No.

    22STCV39371

  • Hearing

    Sep 06, 2023

  • County

    Los Angeles County, CA

(Sunbelt), and Does one through one hundred (collectively, Defendants), alleging wrongful death via: (1) strict products liability; (2) negligence; (3) failure to recall/retrofit; and (4) premises liability. Sunbelt filed a third-party cross-complaint against West Coast Netting, Inc. (West) and MOES 1 through 100, alleging claims for: (1) breach of contract; (2) express indemnity; (3) declaratory relief; (4) equitable indemnity; and (5) equitable contribution.

  • Name

    NATALIE RUBIO , ET AL. VS GENIE INDUSTRIES, INC. , ET AL.

  • Case No.

    19STCV07635

  • Hearing

    Jul 14, 2020

If an employee denies signing, or even indicates a failure to recall electronically signing the agreement, the moving party has the burden of proving by a preponderance of the evidence that the electronic signature is authentic. ( Ruiz v. Moss Bros. Auto Group, Inc. (2014) 232 Cal.App.4th 836, 846.)

  • Name

    JULIA PALLARES VS ONTRAC LOGISTICS INC., ET AL.

  • Case No.

    23STCV17554

  • Hearing

    Apr 24, 2024

  • County

    Los Angeles County, CA

Instead, the plaintiffs actually admitted that they signed a stack of documents, though they did not recall specifically signing an arbitration agreement. ( Ibid. ) Of course, mere failure to recall or read the arbitration agreement was not a sufficient excuse to escape its enforcement. ( Id. at pp. 758-59.) However, Plaintiff here specifically denies signing the arbitration agreement. (Castaneda Decl. ¶¶ 4-6.)

  • Name

    ANGELICA CASTANEDA, AN INDIVIDUAL VS BRIARCREST NURSING CENTER, A BUSINESS ENTITY FORM UNKNOWN, ET AL.

  • Case No.

    23STCV19669

  • Hearing

    Feb 16, 2024

  • County

    Los Angeles County, CA

In the face of Ruiz’s failure to recall signing the 2011 agreement, Moss Bros. had the burden of proving by a preponderance of the evidence that the electronic signature was authentic.” Defendant met its burden of proving by a preponderance of the evidence that an arbitration agreement exists between Defendant and Plaintiff. Defendant presented evidence that Defendant presented the following evidence: (1) Plaintiff worked for Quest Software, Inc.

  • Name

    CLIFFORD V. QUEST SOFTWARE, INC.

  • Case No.

    30-2017-00938829-CU-OE-CJC

  • Hearing

    Dec 12, 2017

“In the face of [plaintiff’s] failure to recall signing the . . . agreement, [defendant] had the burden of proving by a preponderance of the evidence that the electronic signature was authentic.” (Ruiz v. Moss Bros. Auto Group, Inc. (2014) 232 Cal.App.4th 836, 846.) In Reply, Defendants fail to provide any additional evidence regarding the electronic signature at issue. Thus, the question is whether Defendants’ initial showing was sufficient to authenticate the electronic signature. The answer is “no.”

  • Name

    POUYA FAKHERI VS CVS PHARMACY INC ET AL

  • Case No.

    BC652099

  • Hearing

    Oct 02, 2017

Defendant demurs to the following claims brought against it: (5) breach of express warranty, (6) breach of implied warranty of merchantability, (7) breach of implied warranty of fitness for a particular purpose, (8) strict liability – manufacturing defect, (9) strict liability – design defect, (10) strict liability – failure to warn, (11) negligence – design and manufacturing defect and (12) negligence – failure to recall / retrofit.

  • Name

    CLARK CONSTRUCTION VS. VICTAULIC COMPANY

  • Case No.

    MSC21-00018

  • Hearing

    May 06, 2021

  • Judge

    Steve K. Austin

  • County

    Contra Costa County, CA

The court held that [i]n the face of [the employees] failure to recall electronically signing the 2011 agreement, and the employers failure to adequately authenticate the agreement, the electronic signature was insufficient to support a finding that the electronic signature was, in fact, the act of [the employee]. (Civ. Code, § 1633.9, subd. (a).) The court noted that authenticating an electronic document or signature is not a difficult evidentiary burden to meet, but that it was not met in that case.

  • Name

    MARIANNE MAGUIRE VS WESTLAKE COACH COMPANY, LLC, ET AL.

  • Case No.

    21STCV27620

  • Hearing

    Jun 14, 2022

  • County

    Los Angeles County, CA

There is absolutely no evidence to support that either was anything but a simple oversight (the medical record) or a failure to recall (Dr. Keller’s deposition testimony). Even had they been deliberate - and the Court does not believe they were - the existence of a discovery referee would not have changed anything. Indeed, the errors were voluntarily corrected by defendants themselves, without intervention by either court or referee.

  • Name

    WESLEY WHITELOCK ETC VS PACIFIC PLASTIC SURGERY ETC

  • Case No.

    1343147

  • Hearing

    Sep 13, 2011

In the face of [employee’s] failure to recall electronically signing the 2011 agreement, the fact the 2011 agreement had an electronic signature on it in the name of [employee], and a date and time stamp for the signature, was insufficient to support a finding that the electronic signature was, in fact, “the act of” [employee]. (Civ. Code, § 1633.9, subd. (a).)

  • Name

    GERARDO RODRIGUEZ VS HOF'S HUTS RESTAURANTS, INC., A CALIFORNIA CORPORATION, ET AL.

  • Case No.

    20STCV11863

  • Hearing

    Aug 04, 2020

In the face of Ruiz’s failure to recall signing the 2011 agreement, Moss Bros. had the burden of proving by a preponderance of the evidence that the electronic signature was authentic.” Espejo v. Southern California Permanente Medical Group (2016) 246 Cal.App.4th 1047, 1060, explains, “Accordingly, we conclude that defendants here met their initial burden by attaching to their petition a copy of the purported arbitration agreement bearing Espejo’s electronic signature.

  • Name

    SERRANO V. STRATOFLIGHT CORP.

  • Case No.

    30-2016-00886201-CU-WT-CJC

  • Hearing

    Nov 28, 2017

In Reply, Defendant argues that Plaintiffs' failure to recall seeing warning labels on brake parts boxes is consistent with the fact that in the early 1980's Defendant began to phase out asbestos-containing parts and that brake or clutch parts not containing asbestos would not have been labeled with asbestos warnings. (See Reply at p. 1:9-22.)

  • Name

    WATTS VS ASHBY LUMBER COMPANY

  • Case No.

    RG19035791

  • Hearing

    Aug 18, 2021

  • Judge

    Jo-Lynne Lee

  • County

    Alameda County, CA

Failure to recall the unsafe vehicle, or alternatively, retrofitting the vehicle to ensure safe operation of the running boards; F. Failure to properly recall the model C30 of the Volvo herein the United States despite this make and model being recalled in the United Kingdom. Harbor relies on the same evidence and same separate statement as to all causes of action, including these negligence-based causes of action. In so doing, Harbor fails to address all of the alleged duties.

  • Name

    SADOWSKI VS. VOLVO CAR USA LLC

  • Case No.

    37-2018-00031698-CU-PA-CTL

  • Hearing

    Jul 18, 2019

In the face of Ruiz's failure to recall electronically signing the 2011 agreement, the fact the 2011 agreement had an electronic signature on it in the name of Ruiz, and a date and time stamp for the signature, was insufficient to support a finding that the electronic signature was, in fact, the act of Ruiz. (Civ. Code, § 1633.9, subd. (a).)

  • Name

    ALEJANDRO AGUILAR VS MIDAS TRUCKING

  • Case No.

    22STCV39767

  • Hearing

    Jun 30, 2023

  • County

    Los Angeles County, CA

In the face of Ruiz’s failure to recall electronically signing the 2011 agreement, the fact the 2011 agreement had an electronic signature on it in the name of Ruiz, and a date and time stamp for the signature, was insufficient to support a finding that the electronic signature was, in fact, ‘the act of’ Ruiz.” (Id. at 844.) Here, the declaration of Chad Thompson states facts to authenticate a writing of Plaintiff’s purported electronic signature.

  • Name

    CAITLYN DACUS VS NUORDER INC

  • Case No.

    BC710676

  • Hearing

    Oct 18, 2018

The court held that [i]n the face of [the employees] failure to recall electronically signing the 2011 agreement, and the employers failure to adequately authenticate the agreement, the electronic signature was insufficient to support a finding that the electronic signature was, in fact, the act of [the employee]. (Civ. Code, § 1633.9, subd. (a).) The court noted that authenticating an electronic document or signature is not a difficult evidentiary burden to meet, but that it was not met in that case.

  • Case No.

    22STCV09495

  • Hearing

    Mar 08, 2023

  • County

    Los Angeles County, CA

The court held that [i]n the face of [the employees] failure to recall electronically signing the 2011 agreement, and the employers failure to adequately authenticate the agreement, the electronic signature was insufficient to support a finding that the electronic signature was, in fact, the act of [the employee]. (Civ. Code, § 1633.9, subd. (a).) The court noted that authenticating an electronic document or signature is not a difficult evidentiary burden to meet, but that it was not met in that case.

  • Name

    JAMIE HALL-CATCHINGS VS CVS PHARMACY, INC., ET AL.

  • Case No.

    22STCV37823

  • Hearing

    May 31, 2023

  • County

    Los Angeles County, CA

(2014) 232 Cal.App.4th 836, 846 (In the face of & failure to recall signing & had the burden of proving by a preponderance of the evidence that the electronic signature was authentic&.); Espejo v. So. Cal. Permanente Med. Group (2016) 246 Cal.App.4th 1047, 1060 (defendants & met their initial burden by attaching to their petition a copy of the purported arbitration agreement bearing & electronic signature.

  • Name

    ALONDRA VALDIVIA VS DCC STAFFING SERVICES INC., ET AL.

  • Case No.

    23STCV05747

  • Hearing

    Aug 31, 2023

  • County

    Los Angeles County, CA

Plaintiffs Complaint alleges causes of action for (1) general negligence, (2) negligent undertaking, (3) strict products liability design defect, (4) strict products liability failure to warn, (5) strict products liability manufacturing defect, (6) negligent failure to recall/retrofit, and (7) declaratory relief. Plaintiff alleges that, while Plaintiff was working for a third-party employer, Plaintiff was required to use a scissor lift which was rented out by Defendant Ahern.

  • Name

    DANIEL MICHAEL FREITAS VS AHERN RENTALS, INC., ET AL.

  • Case No.

    23STCV15784

  • Hearing

    Nov 01, 2023

  • County

    Los Angeles County, CA

In the face of Ruiz’s failure to recall signing the 2011 agreement, Moss Bros. had the burden of proving by a preponderance of the evidence that the electronic signature was authentic.” Plaintiff’s declaration states, “I do not know when or if I was asked to electronically sign documents when I applied for work with Aerotek . . . .” (Serpas Decl., ¶ 5.) Plaintiff’s declaration requires Defendants to authenticate Plaintiff’s signature on the Mutual Arbitration Agreement.

  • Name

    SERPAS V. TEXTILE PRODUCTS, INC.

  • Case No.

    30-2018-00977302-CU-WT-CJC

  • Hearing

    Jul 31, 2018

In the face of Ruiz's failure to recall signing the 2011 agreement, Moss Bros. had the burden of proving by a preponderance of the evidence that the electronic signature was authentic (Evid. Code, § 1401), that is, it was what Moss Bros. claimed it was: ‘the act of’ Ruiz (Civ. Code, § 1633.9, subd. (a)).” (Italics in original.) Defendant has met its initial burden that an agreement to arbitrate exists between Plaintiff and Prodo.

  • Name

    ADOTEVI AKUE V. PRODO LABORATORIES, INC.

  • Case No.

    30-2019-01072496

  • Hearing

    Oct 22, 2019

But in the face of a plaintiff's failure to recall signing the arbitration agreement, moving defendant has the burden of proving by a preponderance of the evidence that the electronic signature was authentic. (/d. citing Evid. Code, § 1401 and Nanavati v. Adecco USA, Inc. (N.D.Cal. 2015) 99 F.Supp.3d 1072, 1076 [the Ruiz court found that the employer bears the burden of proof to authenticate a signature once the employee contests the validity of the arbitration agreement’’].)

  • Case No.

    CV2200067

  • Hearing

    Mar 18, 2023

  • County

    Marin County, CA

But in the face of a plaintiff's failure to recall signing the arbitration agreement, moving defendant has the burden of proving by a preponderance of the evidence that the electronic signature was authentic. (/d. citing Evid. Code, § 1401 and Nanavati v. Adecco USA, Inc. (N.D.Cal. 2015) 99 F.Supp.3d 1072, 1076 [the Ruiz court found that the employer bears the burden of proof to authenticate a signature once the employee contests the validity of the arbitration agreement’’].)

  • Case No.

    CV2200067

  • Hearing

    Mar 19, 2023

  • County

    Marin County, CA

But in the face of a plaintiff's failure to recall signing the arbitration agreement, moving defendant has the burden of proving by a preponderance of the evidence that the electronic signature was authentic. (/d. citing Evid. Code, § 1401 and Nanavati v. Adecco USA, Inc. (N.D.Cal. 2015) 99 F.Supp.3d 1072, 1076 [the Ruiz court found that the employer bears the burden of proof to authenticate a signature once the employee contests the validity of the arbitration agreement’’].)

  • Case No.

    CV2200067

  • Hearing

    Mar 14, 2023

  • County

    Marin County, CA

But in the face of a plaintiff's failure to recall signing the arbitration agreement, moving defendant has the burden of proving by a preponderance of the evidence that the electronic signature was authentic. (/d. citing Evid. Code, § 1401 and Nanavati v. Adecco USA, Inc. (N.D.Cal. 2015) 99 F.Supp.3d 1072, 1076 [the Ruiz court found that the employer bears the burden of proof to authenticate a signature once the employee contests the validity of the arbitration agreement’’].)

  • Case No.

    CV2200067

  • Hearing

    Mar 16, 2023

  • County

    Marin County, CA

But in the face of a plaintiff's failure to recall signing the arbitration agreement, moving defendant has the burden of proving by a preponderance of the evidence that the electronic signature was authentic. (/d. citing Evid. Code, § 1401 and Nanavati v. Adecco USA, Inc. (N.D.Cal. 2015) 99 F.Supp.3d 1072, 1076 [the Ruiz court found that the employer bears the burden of proof to authenticate a signature once the employee contests the validity of the arbitration agreement’’].)

  • Case No.

    CV2200067

  • Hearing

    Mar 20, 2023

  • County

    Marin County, CA

But in the face of a plaintiff's failure to recall signing the arbitration agreement, moving defendant has the burden of proving by a preponderance of the evidence that the electronic signature was authentic. (/d. citing Evid. Code, § 1401 and Nanavati v. Adecco USA, Inc. (N.D.Cal. 2015) 99 F.Supp.3d 1072, 1076 [the Ruiz court found that the employer bears the burden of proof to authenticate a signature once the employee contests the validity of the arbitration agreement’’].)

  • Case No.

    CV2200067

  • Hearing

    Mar 17, 2023

  • County

    Marin County, CA

But in the face of a plaintiff's failure to recall signing the arbitration agreement, moving defendant has the burden of proving by a preponderance of the evidence that the electronic signature was authentic. (/d. citing Evid. Code, § 1401 and Nanavati v. Adecco USA, Inc. (N.D.Cal. 2015) 99 F.Supp.3d 1072, 1076 [the Ruiz court found that the employer bears the burden of proof to authenticate a signature once the employee contests the validity of the arbitration agreement’’].)

  • Case No.

    CV2200067

  • Hearing

    Mar 15, 2023

  • County

    Marin County, CA

In the face of Ruiz's failure to recall signing the 2011 agreement, Moss Bros. had the burden of proving by a preponderance of the evidence that the electronic signature was authentic (Evid. Code, § 1401), that is, it was what Moss Bros. claimed it was: "the act of" Ruiz (Civ. Code, § 1633.9, subd. (a)). Moss Bros. did not meet this evidentiary burden. Ruiz, 232 Cal.App.4th at 845-846.

  • Name

    WASTVEDT VS MERCEDES-BENZ USA LLC

  • Case No.

    37-2020-00039348-CU-BC-CTL

  • Hearing

    Aug 19, 2021

Southern California Permanente Medical Group (2016) 246 Cal.App.4th 1047, 1060; see also Ruiz, supra, 232 Cal.App.4th at 846 (noting that, following responding party’s “failure to recall signing” the arbitration agreement, moving party had the burden of proving by a preponderance of the evidence that the signature was authentic).) Defendants have made this showing. Like any other material fact, the authenticity of a document may be established by circumstantial evidence. (Daniel v.

  • Name

    KATHLEEN MEYER VS GARRETT D'ALESSANDRO, ET AL.

  • Case No.

    19STCV01022

  • Hearing

    Jun 19, 2019

Supp. 728, 732-733, the court stated, "an employer's failure to recall or rehire an individual after a layoff does not constitute a continuing violation of the [Age Discrimination in Employment Act]." Rather, "each alleged discriminatory recall constitutes a separate and completed act by the defendant, which triggers a new [limitations period]." ( Ibid .) More similar to the situation in the case before us, in Narin v. Lower Merion School Dist . (E.D.Pa. 1998) 24 F.

  • Name

    OSAMA ASSAAD VS STATE OF CA DEPT OF TRANSPORTATION

  • Case No.

    BC698405

  • Hearing

    Dec 10, 2020

  • County

    Los Angeles County, CA

  • Type

    Employment

  • Sub Type

    Other Employment

[2] While failure to recall is sufficient to challenge an electronic signatures authenticity ( G amboa v. Northeast Community Clinic (2021) 72 Cal.App.5th 158, 165; Espejo v. Southern California Permanente Medical Group ( 2016) 246 Cal.App.4th 1047, 1060.) , Moving Defendant provided credible evidence that Plaintiff was the only person able to access his login credentials to complete the Agreement training and did so. (Williams Decl. ¶¶ 5, 6, 10, 13, 17, Exhibit 2.

  • Name

    MARK HUARD VS CVS PHARMACY, INC., ET AL.

  • Case No.

    23STCV15929

  • Hearing

    Dec 13, 2023

  • County

    Los Angeles County, CA

The court found that: In the face of Ruiz's failure to recall electronically signing the 2011 agreement, the fact the 2011 agreement had an electronic signature on it in the name of Ruiz, and a date and time stamp for the signature, was insufficient to support a finding that the electronic signature was, in fact, “the act of” Ruiz. (Civ. Code, § 1633.9, subd. (a).)

  • Name

    ANA LUPERCIO VS THE HONEST COMPANY INC ET AL

  • Case No.

    BC645628

  • Hearing

    May 11, 2017

The court finds the operative complaint sufficiently articulates punitive damages within the product liability and negligence cause of action based on the knowledge of a potential defect with the CVT system, potential use of the vehicle where the failures to place the vehicle occupants in an unintended more dangerous condition in traffic conditions, alleged concealment of the condition, and failure to recall the vehicle.

  • Name

    NATALIE MITCHELL VS TARGET CORPORATION

  • Case No.

    21CHCV00229

  • Hearing

    May 26, 2022

  • County

    Los Angeles County, CA

Plaintiff’s failure to recall the facts to answer deposition questions, alone, is insufficient to satisfy Defendants’ burden. Plaintiff’s lack of knowledge regarding the MSDS is also insufficient. Defendants do not explain how this precludes Plaintiff from establishing causation. There is no evidence that a MSDS on the galvanizing compound even existed or contained adequate warnings, so Plaintiff’s ignorance of the MSDS is unsurprising and not dispositive of anything.

  • Name

    JOSE CARDOS SOBERANIS, ET AL. VS DOES 1 THROUGH 200, INCLUSIVE

  • Case No.

    18STCV09968

  • Hearing

    Aug 16, 2021

  • County

    Los Angeles County, CA

True, Plaintiffs failure to recall when he completed or submitted the forms is relevant to attack Plaintiffs credibility, but the screenshots are nonetheless corroborative. Moreover, Defendants had the opportunity to present evidence from their own records that Plaintiff did not apply to a job site in Los Angeles. No such evidence, by way of Defendants affidavits, was submitted. Next, Defendant argues venue is not proper in Los Angeles as a matter of law.

  • Name

    PEDRO GUTIERREZ VS WALMART, INC., ET AL.

  • Case No.

    21STCV06126

  • Hearing

    Jan 16, 2024

  • County

    Los Angeles County, CA

Plaintiffs have alleged sufficient ultimate facts that when taken as true for the purposes of this motion would constitute despicable conduct which is carried on by the defendant with a willful and conscious disregard of the rights or safety of others related to known welding defects/failures, failure to inspect the product for safety prior selling the product or distributing the product to retailers, and failure to recall the product or warn of welding failures on the Seymour Post Pounders that defendant knew

  • Name

    CASTELLANO V. SEYMOUR MIDWEST, LLC.

  • Case No.

    PC-20160178

  • Hearing

    Dec 13, 2018

The study may be relevant to notice and knowledge and failure to recall a defective product, even if it was issued after the last date of exposure. The motion is denied without prejudice to objections at trial and subject to the redaction of references to Hennesy being insured. Hennessys Motion to Exclude 1978 Survey Hennessy moves to exclude a 1978 insurance industry survey because an insurance company did the survey and it is prejudicial and cumulative.

  • Name

    VIRGINIA B. ADAMS VS CHEVRON USA, INC., ET AL.

  • Case No.

    23STCV11355

  • Hearing

    Jan 08, 2024

  • County

    Los Angeles County, CA

The court concluded that in the face of Ruiz's failure to recall electronically signing the 2011 agreement, the fact the 2011 agreement had an electronic signature on it in the name of Ruiz, and a date and time stamp for the signature, was insufficient to support a finding that the electronic signature was, in fact, the act of Ruiz. ( Id .)

  • Name

    LAUREN ELIZABETH COLEMAN VS BIRD RIDES, INC.

  • Case No.

    22SMCV02048

  • Hearing

    Oct 17, 2023

  • County

    Los Angeles County, CA

The failure to recall signing an agreement does not overcome an otherwise reasonable inference arising from the plaintiff’s signature that plaintiff agreed to the contract. Joseph E. Di Loreto, Inc. v. O'Neill (1991) 1 Cal.App.4th 149, 160-61. The Court also finds that it appears Plaintiff signed his signature in a different manner on several documents. Suppl. Shin Decl., Exh. D.

  • Name

    ANTONY BABAKHONOFF VS BURGER KING CORPORATION, A FLORIDA CORPORATION, ET AL.

  • Case No.

    19STCV27591

  • Hearing

    Jan 14, 2020

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