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§ 22440 et seq. of California Business and Professions Code governs nonlawyers who offer non-legal assistance in immigration matters in California. Under Business and Professions Code § 22440 et seq., it is unlawful for any person, for compensation, other than persons authorized to practice law or authorized by federal law to represent persons before the Board of Immigration Appeals or the United States Citizenship and Immigration Services, to engage in the business or act in the capacity of an immigration consultant within this state. To plead a cause of action under this statute, plaintiff must plead:
A person engages in the business or acts in the capacity of an immigration consultant when that person gives nonlegal assistance or advice on an immigration matter. Bus & Prof. Code § 22441(a). That assistance or advice includes, but is not limited to, the following:
(Id.)
Bus. & Prof. Code § 22446.5(b) states: “Any other party who, upon information and belief, claims a violation of this chapter has been committed by an immigration consultant may bring a civil action for injunctive relief on behalf of the general public and, upon prevailing, shall recover reasonable attorneys’ fees and costs.”
“[A]s a matter of law the unclean hands doctrine is not an affirmative defense to an ICA cause of action.” Mendoza v. Ruesga (2008) 169 Cal.App.4th 270, 282.
“Application of the doctrine would allow unscrupulous immigration consultants to go unpunished and undermine the protective purposes of the legislation.” Id.
“The dishonesty of undocumented immigrants cannot be countenanced, of course, but the Legislature was undoubtedly aware of that potential when it enacted the ICA and subsequent amendments.” Id. citing Sen. Com. on Judiciary, Analysis of Assem. Bill No. 2520 (1993-1994 Reg. Sess.) at 3-4 ("Victims include undocumented immigrants who are poor, have little knowledge of the United States' legal system, and who are desperate to gain work authorization, amnesty, or other protection from deportation"). “Yet, while consistently expanding protections for immigrants, the Legislature has imposed no obligations on them or limitations on their recovery.” Id.
“Again, the ICA is principally intended to curb fraud, a cause of action that existed at common law.” Mendoza v. Ruesga (2008) 169 Cal.App.4th at 287. “Further, conduct by an immigration consultant giving rise to relief under the ICA may also give rise to punitive damages for breach of fiduciary duty or intentional infliction of emotional distress.” Id. “Although the ICA allows the recovery of compensatory damages, it does not provide for punitive damages.” Id.
The Complaint states a single cause of action, seeking injunctive relief for violation of the Immigration Consultant Act, codified at Business and Professions Code, § 22440 et seq. The Complaint alleges as follows: 12. Defendants are engaged in the business of an immigration consultant. 13. Defendants, in addition to the conduct set forth above, have engaged in the following conduct: a. Not practicing in conformity with the ICA. b.
IMMIGRANT RIGHTS DEFENSE COUNCIL, LLC., A CALIFORNIA LIMITED LIABILITY COMPANY VS LISETT C. GONZALEZ
21STCV38708
Aug 24, 2023
Los Angeles County, CA
Plaintiff asserts that Defendants violated the ICA on multiple grounds. The Immigration Consultant Act Under California Business and Professions Code, Section 22446.5 “[a] person claiming to be aggrieved by a violation [of] [the] [ICA] by an immigration consultant may bring a civil action for injunctive relief” on their behalf or on behalf of the general public.
SOO OK CHOI VS SAMUEL JINKYOO KANG ET AL
BC692532
Apr 10, 2019
Los Angeles County, CA
Lainez for violation of the Immigration Consultant Act (ICA). On October 26, 2022, Defendant filed a demurrer to the FAC. A demurrer for sufficiency tests whether the complaint states a cause of action. ( Hahn v. Mirda (2007) 147 Cal.App.4th 740, 747.) When considering demurrers, courts read the allegations liberally and in context, accepting the alleged facts as true. ( Nolte v. Cedars-Sinai Medical Center (2015) 236 Cal.App.4th 1401, 1406.)
IMMIGRANT RIGHTS DEFENSE COUNCIL, LLC., A CALIFORNIA LIMITED LIABILITY COMPANY VS CARLOS A. LAINEZ
22STCV13626
Feb 07, 2023
Los Angeles County, CA
As Plaintiff points out in the Opposition, any other party who is not aggrieved by violations of the Immigration Consultant Act, Business and Professions Code § 22440 et seq., who claims upon information and belief that the Act was violated by an immigration consultant may bring a civil action for injunctive relief. (Bus. & Prof. Code § 22446.5(b).)
IMMIGRANT RIGHTS DEFENSE COUNCIL, LLC., A CALIFORNIA LIMITED LIABILITY COMPANY VS SHAFI AFRIDI
21STCV12956
Nov 02, 2021
Los Angeles County, CA
.; NIW Korea; and Rex Counselor, Inc. alleging a single cause of action for violation of the Immigration Consultant Act pursuant to California Business and Professions Code, Section 22440 et seq.
SOO OK CHOI VS SAMUEL JINKYOO KANG ET AL
BC692532
Mar 12, 2019
Los Angeles County, CA
Plaintiff asserts a cause of action for violations of the Immigration Consultant Act. /// II. LEGAL STANDARD Any other party who, upon information and belief, claims a violation of this chapter has been committed by an immigration consultant may bring a civil action for injunctive relief on behalf of the general public and, upon prevailing, shall recover reasonable attorneys fees and costs. Bus. & Prof. Code § 22446.5(B).
IMMIGRANT RIGHTS DEFENSE COUNCIL, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY VS ROBERT LUIS JUAREZ, ET AL.
20STCV03473
Apr 27, 2022
Los Angeles County, CA
What is in dispute is the correct application of California surety law generally and the provisions of the bond provisions of the California Immigration Consultants Act (“ICA”) appearing at Bus. & Prof. Code § 22443.1(a) to an award of attorney fees and costs to a non-injured plaintiff as allowed by the “private attorney general” provisions of the ICA appearing at Bus. & Prof. Code § 22446.5(b).
IMMIGRANT RIGHTS DEFENSE COUNCIL, LLC VS HUDSON INSURANCE COMPANY
19STCV45290
May 05, 2021
Los Angeles County, CA
The ICA also sets forth numerous other grounds in which the ICA may be violated under Bus. & Prof. Code, §§ 22440 et seq . Section 22440 governs nonlawyers who offer non-legal assistance in immigration matters in California. Under Bus. & Prof.
IMMIGRANT RIGHTS DEFENSE COUNCIL, LLC., A CALIFORNIA LIMITED LIABILITY COMPANY VS SONIA I. ZALDIVAR
23STCV02390
May 18, 2023
Los Angeles County, CA
On January 18, 2017, plaintiff filed a complaint, on May 5, 2017, a first amended complaint for (1) violation of the Immigration Consultant Act (ICA; Business and Professions Code section 22440, et seq.; against LAIA and Does), (2) intentional deceit (against all defendants), (3) negligent deceit (against all defendants), (4) negligence per se (against all defendants), (5) negligence (against LAIA and Does), (6) professional negligence (against LAIA and Price), (7) intentional conduct (against LAIA and Price
OLIVIA VENCES RAYO VS LA IMMIGRATION ATTORNEYS INC ET AL
BC647068
Oct 04, 2017
Los Angeles County, CA
Consultant Act: Business & Professions Code §§ 22440, 22441, 22441.1, 22442, 22442.1, 22442.2, 22442.3, 22442.4, 22442.5, 22442.6, 22443, 22443.1, 22443.2, 22443.3, 22444, 22445, 22446.5, and 22447. 7) EXHIBIT H: Conformed copy first page of Plaintiff's Opposition to Motion to Quash Service of Summons, filed on October 23, 2023.
IMMIGRANT RIGHTS DEFENSE COUNCIL, LLC., A CALIFORNIA LIMITED LIABILITY COMPANY VS SONIA I. ZALDIVAR
23STCV02390
Nov 15, 2023
Los Angeles County, CA
MOTION TO TAX COSTS MOVING PARTY: Defendants Brandi Linton and Pecorelli Enterprises RESPONDING PARTY(S): Plaintiff Immigrant Rights Defense Counsel STATEMENT OF MATERIAL FACTS AND/OR PROCEEDINGS: Plaintiff Immigrant Rights Defense Counsel filed this action against Defendants Brandi Linton, Luther Linton, and Pecorelli Enterprises, alleging violations of the Immigration Consultant Act. Defendant Luther Linton was dismissed on August 13, 2021.
IMMIGRANT RIGHTS DEFENSE COUNCIL, LLC. VS LUTHER LINTON, ET AL.
20STCV42456
Mar 14, 2024
Los Angeles County, CA
Consultant Act [Whole]. 11) Exhibit K: Business and Professions Code §22446.5 with Suggested Form Pleading that Contains CCP §526(a) Pleading Allegations [Whole]. 12) Exhibit L: Defendant's Immigration Bond [Whole]. 13) Exhibit M: Secretary of State's Acknowledgment of Immigration Bond [Whole]. 14) Exhibit R: Public Portal Printout from LASC Website, Reflecting no Proof of Service Filed by Plaintiff [Whole]. 15) Exhibit S: Defendant's Request for Admissions, Set
IMMIGRANT RIGHTS DEFENSE COUNCIL, LLC., A CALIFORNIA LIMITED LIABILITY COMPANY VS SONIA I. ZALDIVAR
23STCV02390
Aug 03, 2023
Los Angeles County, CA
Background IMMIGRANT RIGHTS DEFENSE COUNCIL, LLC (Plaintiff) filed a Complaint for Violation of the Immigration Consultant Act (ICA), alleging that Defendants are engaged in the business of an immigration consultant, but are not practicing in conformity with the ICA.
IMMIGRANT RIGHTS DEFENSE COUNCIL, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY VS LIZBETH ABIGAIL GARCIA CHAVEZ, ET AL.
23STCV02301
Jan 18, 2024
Los Angeles County, CA
FIRST CAUSE OF ACTION – VIOLATION OF THE IMMIGRATION CONSULTANT ACT The Immigration Consultant Act (“ICA”) provides that “[i]t is unlawful for any person, for compensation, other than persons authorized to practice law or authorized by federal law to represent persons before the Board of Immigration Appeals or the United States Citizenship and Immigration Services, to engage in the business or act in the capacity of an immigration consultant within this state except as provided by this chapter.”
MARITZA MONTES ET AL VS LOS ANGELES IMMIGRATION ATTORNEYS ET
BC587093
Aug 16, 2016
Los Angeles County, CA
Discussion Plaintiffs counsel provides that the effect of the amendment is to remove any allegations against dismissed party Grace University including the fourth cause of action for civil conspiracy, to add a seventh cause of action for violation of the California Immigration Consultant Act (ICA), and to add an eighth cause of action for injunctive relief pursuant to ICA. (Luan Decl., ¶ 7-8.)
BIANCA SUN, ET AL. VS COASTLINE IMMIGRATION SERVICE INC., A CALIFORNIA CORPORATION, ET AL.
22PSCV00387
Apr 06, 2023
Los Angeles County, CA
On September 27, 2023, Plaintiff Immigration Rights Defense Council, LLC (“Plaintiff”) filed a Complaint against Defendant Sofia Solis (“Defendant”) for Injunctive Relief, alleging a single cause of action for Violation of the Immigration Consultant Act (“ICA”) - California Bus. & Prof. Code § 22440, et seq. Plaintiff alleges that Defendant is engaged in the unauthorized practice of law and provides legal advice to her customers.
IMMIGRANT RIGHTS DEFENSE COUNCIL, LLC., A CALIFORNIA LIMITED LIABILITY COMPANY VS SOLIS
CVPS2304383
Apr 19, 2024
Riverside County, CA
Defendants have violated numerous provisions of the ICA in the course of their business. PROCEDURAL HISTORY On May 16, 2022, IRDC filed the Complaint asserting a single cause of action for Violation of the Immigration Consultant Act. On July 29, 2022, Sim filed an Answer. On August 12, 2022, IRDC filed the instant Motion to Deem Request for Admission Admitted as to Global MJ. On December 20, 2022, the Court held a hearing on this matter.
JUAN LUIS MARTINEZ VS DARIO RAMIREZ SILIEZAR, ET AL.
21STCV16195
Feb 15, 2023
Los Angeles County, CA
In the sole cause of action, the SAC alleges that Defendants engaged in certain conduct that violates the Immigration Consultant Act. (SAC ¶¶ 13-20.) Unlike the FAC, which was nothing more than a recitation of the possible violations, the SAC contains factual allegations. For example, Defendants advertise and market their services on various internet media, including without limitation, Google My Business, and via their website inmigracionla.com. (FAC ¶ 14.)
IMMIGRANT RIGHTS DEFENSE COUNCIL, LLC., A CALIFORNIA LIMITED LIABILITY COMPANY VS CARLOS A. LAINEZ
22STCV13626
Oct 10, 2023
Los Angeles County, CA
BACKGROUND On May 18, 2018, Plaintiff filed the operative First-Amended Complaint (“FAC”) against Defendants alleging a single cause of action for violation of the Immigration Consultant Act (“ICA”) pursuant to California Business and Professions Code, Section 22440, et seq. Plaintiff’s complaint arises from Defendants’ alleged improper actions with respect to her National Interest Waiver (“NIW”) petition for immigration purposes.
SOO OK CHOI VS SAMUEL JINKYOO KANG ET AL
BC692532
Oct 22, 2020
Los Angeles County, CA
Background IMMIGRANT RIGHTS DEFENSE COUNCIL, LLC (Plaintiff) filed suit against Defendants for alleged violation of the Immigration Consultant Act (ICA) Plaintiff has filed four motions to compel Defendants IRBusiness, Inc. and Alexandra Imelda Rodriguez (Defendants) to serve verified responses to Plaintiffs form interrogatories and document requests, and for sanctions against each Defendant in the amount of $2,560.00. Defendants oppose the motions. .
IMMIGRANT RIGHTS DEFENSE COUNCIL, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY VS LIZBETH ABIGAIL GARCIA CHAVEZ, ET AL.
23STCV02301
Jan 19, 2024
Los Angeles County, CA
The Second Amended Complaint (SAC) alleges a single cause of action for a violation of the Immigration Consultant Act (Bus. & Prof. Code, § 22440, et seq .). On June 30, 2023, Plaintiff filed a Motion for Terminating, Evidence, and/or Issue Sanctions and Request for Monetary Sanctions Re: Spoilation of Evidence. Defendant filed opposing papers on July 13, 2023. Plaintiff filed a reply on July 20, 2023.
IMMIGRANT RIGHTS DEFENSE COUNCIL, LLC., A CALIFORNIA LIMITED LIABILITY COMPANY VS SONIA I. ZALDIVAR
23STCV02390
Jul 27, 2023
Los Angeles County, CA
BACKGROUND On May 18, 2018, Plaintiff filed the operative First-Amended Complaint (“FAC”) against Defendants alleging a single cause of action for violation of the Immigration Consultant Act (“ICA”) pursuant to California Business and Professions Code, Section 22440, et seq. Plaintiff’s complaint arises from Defendants’ alleged improper actions with respect to her National Interest Waiver (“NIW”) petition for immigration purposes.
SOO OK CHOI VS SAMUEL JINKYOO KANG ET AL
BC692532
Aug 11, 2020
Los Angeles County, CA
Plaintiff filed a First Amended Complaint on 12/29/17 against Defendants for: (1) Violation of the Immigration Consultant Act. This is a private attorney general action. Plaintiff alleges that defendant unlawfully holds himself out as an attorney offering immigration services and that defendant is not actually a licensed attorney. ANALYSIS: The instant motion was filed on 12/17/17. Plaintiff filed a First Amended Complaint on 12/29/17. As a result, defendant’s demurrer is moot.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS JAMES K KIM
BC679371
Jan 22, 2018
Los Angeles County, CA
Plaintiff has sufficiently alleged that, on numerous occasions, Plaintiff and/or his counsel informed Defendants that ICA did not apply to Plaintiff. A reading of the plain language of Business and Professions Code section 22440 would clearly inform Defendants that the ICA did not apply to Plaintiff.
SEBASTIAN MEDVEI VS DOMINIQUE NIKKO WESTMORELAND
21TRCV00666
Apr 16, 2024
Los Angeles County, CA
Lainez for Violation of the Immigration Consultant Act. On May 18, 2022, Plaintiff served its Request for Production of Documents, Set One; Request for Admissions, Set One; and Form Interrogatories, Set One. On July 25, 2022, Plaintiff filed a first amended complaint.
IMMIGRANT RIGHTS DEFENSE COUNCIL, LLC., A CALIFORNIA LIMITED LIABILITY COMPANY VS CARLOS A. LAINEZ
22STCV13626
Oct 27, 2022
Los Angeles County, CA
Code § 22440 (2nd Cause of Action) Section 22440 et seq. of California Business and Professions Code governs nonlawyers who offer non-legal assistance in immigration matters in California.
SIWEN YU, ET AL. VS KAI HUANG
19PSCV00552
Dec 02, 2019
Los Angeles County, CA
Personal Injury/ Tort
Fraud
Code § 22446.5(b) states: “Any other party who, upon information and belief, claims a violation of this chapter has been committed by an immigration consultant may bring a civil action for injunctive relief on behalf of the general public and, upon prevailing, shall recover reasonable attorneys’ fees and costs.”
IMMIGRANT RIGHTS DEFENSE COUNCIL, LLC VS HARTFORD FIRE INSURANCE COMPANY
18STLC02902
May 23, 2018
Georgina Torres Rizk or Jon R. Takasugi
Los Angeles County, CA
The Complaint alleges one cause of action for violation of the Immigration Consultant Act. Plaintiff indicates that on August 28, 2023, Plaintiff served Request for Admissions, Set One, on Defendant. (Medvei Decl., ¶ 4, Ex. 1.) On November 3, 2023, Plaintiff filed this motion before participating in an informal discovery conference. On March 6, 2024, the parties participated in an Informal Discovery Conference.
IMMIGRANT RIGHTS DEFENSE COUNCIL, LLC., A CALIFORNIA LIMITED LIABILITY COMPANY VS ANGELICA CENDEJAS, AN INDIVIDUAL
23STCV19512
Mar 20, 2024
Los Angeles County, CA
On 10/16/2023, Plaintiff Immigrant Rights Defense (Plaintiff) filed suit against Guadalupe Avitia-Dominguez and Income Tax Solutions, seeking injunctive relief for violation of the Immigration Consultant Act. On 1/16/2024, Plaintiff moved to have its Requests for Admission (RFAs) deemed admitted as to Defendant Income Tax Solutions (Defendant). The motion is unopposed. Discussion On 11/7/2023, Plaintiff served Defendant with RFAs.
IMMIGRANT RIGHTS DEFENSE COUNCIL, LLC., A CALIFORNIA LIMITED LIABILITY COMPANY VS GUADALUPE AVITIA-DOMINGUEZ, AN INDIVIDUAL, ET AL.
23STCV25211
Apr 24, 2024
Los Angeles County, CA
(Business & Professions Code §22446.5.) Defendant contends that Plaintiff violated section 22443.3 by making false or misleading statements while providing services to a client. (SACC ¶56.)
KLER VS EPPS
CVPS2000850
Jan 16, 2023
Riverside County, CA
(Business & Professions Code §22446.5.) Defendant contends that Plaintiff violated section 22443.3 by making false or misleading statements while providing services to a client. (SACC ¶56.)
KLER VS EPPS
CVPS2000850
Jan 15, 2023
Riverside County, CA
(Business & Professions Code §22446.5.) Defendant contends that Plaintiff violated section 22443.3 by making false or misleading statements while providing services to a client. (SACC ¶56.)
KLER VS EPPS
CVPS2000850
Jan 14, 2023
Riverside County, CA
(Business & Professions Code §22446.5.) Defendant contends that Plaintiff violated section 22443.3 by making false or misleading statements while providing services to a client. (SACC ¶56.)
KLER VS EPPS
CVPS2000850
Jan 17, 2023
Riverside County, CA
On 10/16/2023, Plaintiff Immigrant Rights Defense (Plaintiff) filed suit against Guadalupe Avitia-Dominguez and Income Tax Solutions, seeking injunctive relief for violation of the Immigration Consultant Act. On 1/16/2024, Plaintiff moved to compel Defendant Guadalupe Avitia-Dominguez (Defendant) to respond to Form Interrogatories. Separately, on 1/16/2024, Plaintiff also moved to have its Requests for Admission (RFAs) deemed admitted as to Defendant.
IMMIGRANT RIGHTS DEFENSE COUNCIL, LLC., A CALIFORNIA LIMITED LIABILITY COMPANY VS GUADALUPE AVITIA-DOMINGUEZ, AN INDIVIDUAL, ET AL.
23STCV25211
Apr 05, 2024
Los Angeles County, CA
In opposition, Plaintiff primarily argues that information about Defendants financial condition is necessary as part of her claims that are based on Business and Professions Code section 22440 (Section 22440).
YANHONG XING VS SHUNJUN ZHANG, ET AL.
21AHCV00123
Jul 11, 2023
Los Angeles County, CA
Demurrer sustained with leave. 5th COA (Business & Professions Code Section 22440) - Business & Professions Code §22440 (part of the Immigration Consultants Act) provides: It is unlawful for any person, for compensation, other than persons authorized to practice law or authorized by federal law to represent persons before the Board of Immigration Appeals or the United States Citizenship and Immigration Services, to engage in the business or act in the capacity of an immigration consultant within this state except
KLER VS EPPS
CVPS2000850
Sep 20, 2022
Riverside County, CA
Plaintiff alleges that he was terminated in violation of public policy because he raised concerns that Defendant was violating the Immigration Consultants Act (the ICA). The ICA requires written contracts to contain certain information, per Business and Professions Code section 22442(b). This discovery is relevant to establish that Plaintiff had a good-faith belief that Defendant was violating the ICA, which is an element of a wrongful termination claim.
JUSTIN JENNINGS VS SAMUEL JINKYOO KANG, ET AL.
19STCV18229
Aug 11, 2022
Los Angeles County, CA
Case Number: 22STCV29698 Hearing Date: August 29, 2023 Dept: 48 SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES - CENTRAL DISTRICT ICA SPICES CORP, Plaintiff, vs.
ICA SPICES CORP, A CALIFORNIA CORPORATION VS RED HOT CHILIS, INC., A CALIFORNIA CORPORATION, ET AL.
22STCV29698
Aug 29, 2023
Los Angeles County, CA
Plaintiff provided evidence that he is not an immigration consultant as defined in the Immigrations Consultants Act (ICA), for violating the ICA. Plaintiff informed Defendant that the ICA does not apply to attorneys, per Congress language in the statute itself. Plaintiff repeatedly asked Defendant to dismiss the case and Defendant refused. Eventually, Plaintiff served a motion for sanctions under Code of Civil Procedure section 128.7 on Defendant.
SEBASTIAN MEDVEI VS DOMINIQUE NIKKO WESTMORELAND
21TRCV00666
Nov 13, 2023
Los Angeles County, CA
In his supplemental brief, petitioner argues the FAA applies, citing to section 1 of the Investment and Consulting Agreement ("ICA"). Section 1 of the ICA refers to a list (not 1 attached) called "Schedule 1" of petitioner's investment interests. ROA # 1, Ex. A. The ICA does not mention the FAA, nor does it show on its face that the agreement involves interstate or foreign commerce. Petitioner has also cited to his reply declaration.
HECHTER VS HECHTER
37-2023-00019705-CU-PT-CTL
Jan 05, 2024
San Diego County, CA
Plaintiff provided evidence that he is not an immigration consultant as defined in the Immigrations Consultants Act (ICA), for violating the ICA. Plaintiff informed Defendant that the ICA does not apply to attorneys, per Congress language in the statute itself. Plaintiff repeatedly asked Defendant to dismiss the case and Defendant refused. Eventually, Plaintiff served a motion for sanctions under Code of Civil Procedure section 128.7 on Defendant.
SEBASTIAN MEDVEI VS DOMINIQUE NIKKO WESTMORELAND
21TRCV00666
Nov 22, 2022
Los Angeles County, CA
.: BC716413 Hearing Date: August 12, 2021 ICA is awarded $595,340 in reasonable attorney fees. On 8/6/2018, Plaintiff Institute of Contemporary Art, Los Angeles (ICA) filed suit against 1717 UDT, LLC, seeking specific performance and declaratory relief. On 5/20/2021, after a bench trial, the Court issued a final statement of decision ruling in favor of ICA.
INSTITUTE OF CONTEMPORARY ART LOS ANGELES VS 1717 UDT LLC
BC716413
Aug 12, 2021
Los Angeles County, CA
Real Property
other
As to the allegations regarding Sotheby's failure to obtain the errors and omissions insurance policy, the ICA is reasonably susceptible to plaintiffs' proffered interpretation of the ICA. As to the allegations regarding the administrative fee, plaintiffs adequately allege that the parties' contract does not allow for such a fee and thus the imposition of such a fee breached the parties' contract. As to the Sotheby's statute of limitations arguments, Mr.
RICHARD TEED ET AL VS. SOTHEBY'S INTERNATIONAL REALTY, INC., ET AL
CGC17561021
Mar 08, 2018
San Francisco County, CA
On 8/6/2018, Plaintiff Institute of Contemporary Art, Los Angeles (ICA) filed suit against 1717 UDT, LLC, seeking specific performance and declaratory relief. On 5/20/2021, after a bench trial, the Court issued a final statement of decision ruling in favor of ICA. Now, ICA moves for $695,340.00 in attorney fees as the prevailing party under the option agreement. The motion is unopposed.
INSTITUTE OF CONTEMPORARY ART LOS ANGELES VS 1717 UDT LLC
BC716413
Jul 21, 2021
Los Angeles County, CA
Real Property
other
P23-01363 GUARDIANSHIP OF: RADWAN AMEN OMER 9:30 AM HEARING IN RE: PETITION FOR APPOINTMENT OF GUARDIAN FILED ON 07/28/23 BY INTERNATIONAL CHRISTIAN ADOPTIONS dba ICA Need: 1. Appearances in person, not via Zoom 2. Court Investigator’s Report Notes: 1. Proposed ward is 18 years old. 2. Attachment 15 to proposed Order requests that order be effective as of 6-19- 2023. 3.
GUARDIANSHIP OF: RADWAN OMER
P23-01363
Aug 25, 2023
Contra Costa County, CA
regulated by the ICA.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS RODERICO PALENCIA
BC679387
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS HELEN LIN
BC680659
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS CARMEN SANCHEZ
BC680655
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS OSCAR LEMUS
BC679365
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS CINDY Y KIM
BC679368
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS CRISTINA SALAZAR
BC680660
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS TUAN NGUYEN
BC678924
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS ROSA M RODRIGUEZ ET
BC678906
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS MANUEL NUNEZ DE CACE
BC679377
Feb 22, 2018
Los Angeles County, CA
by the ICA.
IMMIGRANTS RIGHTS DEFENSE COUNCIL LLC VS SONIA HERNANDEZ
BC679354
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS HABAKKUK JUWON LEE
BC678748
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS JOHN J LEE
BC678920
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS KEVIN LEE
BC678922
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS MARIA MEZA KIM
BC679392
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS TERESA CAROLINA MORE
BC679363
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS LUCIA MUNIZ
BC679362
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS JAMES K KIM
BC679371
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS ELBA C CASTILLO
BC678912
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS MARIA E TERRAZAS
BC679395
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS ZISHUN MICHAEL CHEN
BC678916
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS CLAUDIA RIOS
BC679399
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS APOLINAR NAHUE
BC679382
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS JULIA E CHANGE
BC678914
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS LUCY SALAZAR
BC680654
Feb 22, 2018
Los Angeles County, CA
the ICA.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS MARCO A PEREZ
BC680664
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS KARLA JOHANNA GON
BC679384
Feb 22, 2018
Los Angeles County, CA
are regulated by the ICA.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS JOCELYN VARGAS
BC679356
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS IVETTE BALTODANO
BC679383
Feb 22, 2018
Los Angeles County, CA
by the ICA.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS WALTER MARTINEZ
BC678904
Feb 22, 2018
Los Angeles County, CA
by the ICA.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS DIANE CHENG
BC678907
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS TED A ZIAFATHY
BC679385
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS CHOON KON KIM
BC679367
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS JOSEPH TECK YUEN LEE
BC678921
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS MARIA DOLORES MENDOZ
BC679389
Feb 22, 2018
Los Angeles County, CA
by the ICA.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS CINDY K NGUYEN
BC679394
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS NAZANIN NODJOUMI
BC679388
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS CHRISTOPHER MENDEZ
BC678909
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS LAURA RAMIREZ MENDEZ
BC678908
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS VIRGINIA CHIU WONG
BC680658
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS CHRISTINA RODRIGUEZ
BC679398
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS JOOWHAN KIM
BC679372
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS CHANDAR DEV PANDEY
BC679364
Feb 22, 2018
Los Angeles County, CA
by the ICA.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS JOUNG HEE KIM
BC679374
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS HONG H LEE
BC678918
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS EVONNE Y KIM
BC679369
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS LING CHENG
BC678911
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS FELIPE MURILLO
BC679379
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS MANUEL GOMEZ
BC680665
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANTS RIGHTS DEFENSE COUNCIL LLC VS JESUS HORACIO CHAV
BC679357
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS CARMEN ONCHI
BC679376
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS JOHN NGUYEN
BC678917
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS AURORA ANHHONG NGUYE
BC679366
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS RYO HUNG KIM
BC679390
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS PETRA C CASTILLO
BC678913
Feb 22, 2018
Los Angeles County, CA
Each response sets forth the history of the ICA and argues that the defendants in the subject cases are unrelated to each other and have violated the ICA though different facts and transactions involving different subsets of the immigrant population – which have been more specifically pleaded in amended complaints in response to demurrers filed in some of the cases.
IMMIGRANT RIGHTS DEFENSE COUNCIL LLC VS MARIA ROSA LOPEZ
BC679355
Feb 22, 2018
Los Angeles County, CA
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