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In California, a party noticing the deposition of a company, organization, or public entity may request that the entity designate the Person Most Qualified (PMQ) to testify on its behalf. The PMQ's deposition is limited to answering general questions about the inquiry or investigation, with certain exceptions. If the deponent fails to comply with the deposition notice, the party serving the notice may bring a motion to compel. A motion to compel requires no meet and confer if the deponent fails to attend the deposition and produce documents; only a declaration stating that the moving party has contacted the deponent to inquire about their nonappearance is needed.
If the deponent is a company, organization, or public entity and not a natural person, the party noticing the deposition may request that the company, organization, or public entity designate the person most qualified (“PMQ”) within the company, organization, or public entity to testify regarding the matters specified in the deposition notice.
Code of Civil Procedure § 2025.230 provides: “If the deponent named is not a natural person, the deposition notice shall describe with reasonable particularity the matters on which examination is requested. In that event, the deponent shall designate and produce at the deposition those of its officers, directors, managing agents, employees, or agents who are most qualified to testify on its behalf as to those matters to the extent of any information known or reasonably available to the deponent.” Code of Civil Procedure § 2025.220, subdivision (a)(4), provides: “The deposition notice shall state . . . with reasonable particularity . . . any materials or category of materials, including electronically stored information, to be produced by the deponent.”
The PMQ witness is to answer general questions about the nature and scope of the inquiry or investigation, dates conducted, persons interviewed, identity of others participating in the investigation and documents reviewed and/or given access to. (Evid. Code § 771). However, the PMQ is not required to answer questions about (1) confidential conversations among client, its agents and the client’s attorneys or (2) documents prepared by defendant’s attorneys or by defendant for confidential transmission to its attorneys even if they refreshed the witness’s recollection; any other documents which the witness reviewed in the presence of defendant’s attorneys are discoverable only if they refreshed the witness’s recollection. (Evid. Code § 771).
Any withheld documents are to be identified in a privilege log. If the witness is unable to identify which documents among the many he reviewed to refresh his memory, then all reviewed documents (except those excluded above) are to be produced. (International Ins. Co. v. Montrose Chemical Corp. (1991) 231 Cal.App.3d 1367, 1372-1373).
If a party fails to comply with a deposition notice, the party serving the notice may bring a motion to compel. (Code of Civ. Proc. § 2025.450(a)).
“If, after service of a deposition notice, a party to the action or an officer, director, managing agent, or employee of a party, or a person designated by an organization that is a party under § 2025.230 . . . fails to appear for examination, or to proceed with it, or to produce for inspection any document, electronically stored information, or tangible thing described in the deposition notice, the party giving the notice may move for an order compelling the deponent's attendance and testimony, and the production for inspection of any document, electronically stored information, or tangible thing described in the deposition notice.” CCP § 2025.230. (Maldonado v Superior Court (2002) 94 Cal.App.4th 1390, 1398).
The statute requires an entity to “designate and produce at the deposition” the individual(s) “most qualified to testify on its behalf as to whose matters to the extent of any information known or reasonably available to the deponent.” (Code Civ. Proc., § 2025.230.)
No “meet and confer” is required before a motion to compel where the deponent fails to attend the deposition and produce documents; all that is required is a declaration by the moving party that he or she has contacted the deponent “to inquire about the nonappearance.” (Code Civ. Proc. § 2025.450(b)(2). Although the statute appears to apply only if the deponent fails to both appear and produce documents, it has been held to apply on a deponent's simple failure to appear. (Leko v. Cornerstone Building Inspection Service (2001) 86 Cal.App.4th 1109, 1124).
Party : None Plaintiffs Motion to Compel Deposition of the Person Most Knowledgeable for Broadway Radiology, Inc. and for Monetary Sanction is GRANTED. Third Party Broadway Imaging, Inc. is ORDERED to make its person most qualified available within 30 days of the issuance of this Order. Plaintiff Allstate Insurance Company is AWARDED $1,060.00 in sanctions against Third Party Broadway Imaging, Inc.
ALLSTATE INSURANCE COMPANY, ET AL. VS SIMON GAMZALETOVA, ET AL.
20STCV34867
Dec 07, 2022
Los Angeles County, CA
Motion To Compel Deposition of Plaintiff’s Person Most Knowledgeable The Notice of Deposition of Plaintiff’s PMQ included 14 categories of documents to be produced. See Lee Decl., Exh. C. However, Defendant did not make a fact-specific showing of good cause for production of each category of documents, as required by CCP § 2025.450(b)(1). As such, no order compelling such production will issue. Kyung Tae Kang is also the designated PMQ of Plaintiff.
JINRO AMERICA INC VS DEUK LEE ET AL
BC558271
Jul 19, 2019
Los Angeles County, CA
Personal Injury/ Tort
Fraud
s Motion to Compel Deposition Attendance and Live Testimony of Person Most Knowledgeable 2) Status Conference The Court GRANTS Plaintiff Peter H. Breen, M.D.’s motion to compel the deposition of the person most qualified of Defendant Regents of the University of California (“Regents”), as modified below. The Court GRANTS Plaintiff’s request for judicial notice (ROA 647), except that judicial notice will not extend to the truth of the statements contained therein.
BREEN VS. REGENTS OF THE UNIVERSITY OF CALIFORNIA
30-2014-00729731-CU-OE-CXC
Mar 23, 2018
Orange County, CA
Plaintiff now moves to compel a deposition of Defendant’s Person Most Qualified. (“PMQ”) Defendant opposes the motion.
GERARDO GOMEZ VS GENERAL MOTORS, LLC
20STCV29382
May 11, 2021
Los Angeles County, CA
.: 23NWCV00361 HEARING : 8/23/23 @ 9:30 AM #3 Plaintiff Ma Estela Aguirres Motion to Compel Deposition of Defendants Person Most Knowledgeable and Motion to Compel Further Responses to her Requests for Production of Documents at Deposition are DENIED as MOOT without prejudice. Moving Party to give NOTICE.
MA ESTELA AGUIRRE VS GENERAL MOTORS, LLC
23NWCV00361
Aug 23, 2023
Los Angeles County, CA
.: BC585358 [TENTATIVE] ORDER RE: PLAINTIFF’S MOTION TO COMPEL DEPOSITION OF DEFENDANT’S PERSON MOST KNOWLEDGEABLE Dept. 98 1:30 p.m. April 3, 2017 On June 17, 2015, Plaintiff Brenda Frank (“Plaintiff”) filed this action against Defendant Costco Wholesale Corporation (“Defendant”) for alleged damages arising out of an August 11, 2014 trip and fall. On January 20, 2017, Plaintiff noticed the deposition of Defendant’s Person Most Knowledgeable (“PMK”). The deposition notice included eleven (11) topics.
BRENDA FRANK VS COSTCO WHOLESALE CORPORATION
BC585358
Apr 03, 2017
Los Angeles County, CA
On September 8, 2020, VW produced its person most qualified, Peter Green, for deposition by Plaintiffs. On September 23, 2020, Plaintiffs withdrew their Motion to Compel Deposition Attendance. On November 16, 2020, Plaintiffs filed a second Motion to Compel Deposition Attendance, arguing the deposition testimony provided by VW’s person most qualified was inadequate. On March 16, 2021, VW filed an Opposition to Plaintiffs’ second Motion to Compel Deposition Attendance.
PAUL DAVID SOLBY, ET AL. VS VOLKSWAGEN GROUP OF AMERICA, INC., A NEW JERSEY CORPORATION, ET AL.
19STCV10574
Mar 29, 2021
Los Angeles County, CA
Contract
Breach
Costco Wholesale Corporation, et al. 19STCV16192 Willie Etta Evans’ Motion to Compel Deposition of the Employee or Person Most Qualified for Costco Wholesale Corporation TENTATIVE RULING Willie Etta Evans’ Motion to Compel Deposition of the Employee or Person Most Qualified for Costco Wholesale Corporation is granted. Background Plaintiff’s Complaint was filed on May 9, 2019.
WILLIE ETTA EVANS, AN INDIVIDUAL VS COSTCO WHOLESALE CORPORATION, A WASHINGTON CORPORATION, INDIVIDUALLY AND DOING BUSINESS IN CALIFORNIA AS COSTCO
19STCV16192
Apr 01, 2021
Los Angeles County, CA
Superior Court Case No. 19CECG02708 Hearing Date: April 21, 2022 (Dept. 501) Motion: (1) by Plaintiff to Compel Deposition Appearance of Defendant’s Person Most Knowledgeable and Request for Sanctions (2) by
JANET CORONA VS. NISSAN NORTH AMERICA, INC.
19CECG02708
Apr 21, 2022
Fresno County, CA
Superior Court Case No. 19CECG02708 Hearing Date: January 11, 2022 (Dept. 501) Motion: (1) by Plaintiff to Compel Deposition Appearance of Defendant’s Person Most Knowledgeable and Request for Sanctions (2) by
JANET CORONA VS. NISSAN NORTH AMERICA, INC.
19CECG02708
Jan 11, 2022
Fresno County, CA
Defendants motion to compel deposition of Holcomb Engineerings Person Most Knowledgeable is granted. Holcomb Engineerings Person Most Knowledgeable is ordered to appear for deposition within 30 days of this hearing. 2. Holcomb Engineering is also ordered to pay $2,460 in sanctions due to the nonappearance of its Person Most Knowledgeable at the prior deposition date.
PAMELA COLE, ET AL. VS NATIONAL GENERAL INSURANCE COMPANY, ET AL.
21STCV38437
Jun 22, 2023
Los Angeles County, CA
Motion for an Order Compelling Attendance and Testimony of Plaintiff’s Person Most Qualified and Production of Documents at Deposition: Motions to compel (#1 and #2) The discovery was served on 8-21-18. Despite an effort to meet and confer, no responses have been received. Motion to compel deposition (#3) The PMK deposition was noticed for 9-26-18. The notice of deposition was served on 8-21-18.
THE IRVINE COMPANY LLC V. CALIFORNIA WORKER’S COMPENSATION DEFENSE ASSOCIATION
30-2017-00949961-CU-BC-CJC
Jan 31, 2019
Orange County, CA
DISCUSSION Parties have met and conferred on the issue and agreed to set a PMK deposition date for September 23, 2022. Parties request that the hearing be continued to approximately 30 days after the deposition date; the Court grants this request. CONCLUSION Plaintiff Mackenzie Young Jay Kims Motion to Compel Deposition of Defendants Person Most Knowledgeable is CONTINUED to October 27, 2022, at 1:30 p.m. in Department 28 at the Spring Street Court House.
MACKENZIE YOUNG JAY KIM VS RALPH DAVIS WILSON III, ET AL.
20STCV25305
Aug 15, 2022
Los Angeles County, CA
Plaintiffs Sina, Azadeh, and Sohrab Mardani (Plaintiffs) move to compel the deposition of Defendant County of Los Angeless (Defendant) Person Most Knowledgeable (PMK) with respect to categories No. 16 and 1113, for which Defendant produced as its witness Martin Moreno, who conceded during deposition not being the person most qualified to testify regarding the relevant categories. (Motion at pp. 68, 1013.)
SINA MARDANI, ET AL. VS COUNTY OF LOS ANGELES, A PUBLIC ENTITY
18STCV05076
Jun 14, 2023
Los Angeles County, CA
Case Number: 21STCV09057 Hearing Date: March 10, 2023 Dept: 61 Plaintiffs James White and Dawn Jamadars Motion to Compel Deposition of Defendant FCA US, LLCs Person Most Knowledgeable is DENIED with respect to the production of a second person most knowledgeable, but GRANTED with respect to requests for production No. 7, 20, 22, 25, 32, 33, 37, 41, 44, 53, 55, 58, 65, 66, 70, 73, 77, 86, 88, 98, 100, 122124, 127129, 131, 133135, 137, and 145148.
JAMES WHITE, ET AL. VS FCA US, LLC, ET AL.
21STCV09057
Mar 10, 2023
Los Angeles County, CA
MOTION TO COMPEL PERSON MOST QUALIFIED DEPOSITION AND PRODUCTION OF DOCUMENTS; REQUEST FOR SANCTIONS MOVING PARTY: Plaintiff Eddie Garrett RESPONDING PARTY(S): Defendants Shlomo Rechnitz, et al. PROOF OF SERVICE: ANALYSIS Motion to Compel Deposition Defendants’ argument that the “Apex Doctrine” precludes Plaintiff taking the deposition of Defendant Rechnitz Core, GP’s PMK is not persuasive.
EDDIE GARRETT VS SHLOMO RECHNITZ ET AL
BC720821
Jan 14, 2019
Los Angeles County, CA
Other
Intellectual Property
.: 22STCV23683 [TENTATIVE] ORDER GRANTING PLAINTIFFS MOTION TO COMPEL DEPOSITION OF DEFENDANTS PMK Dept. 48 8:30 a.m. December 21, 2023 On July 22, 2022, Plaintiff Raymundo Hernandez this action against Defendant General Motors LLC for breach of warranties arising from the purchase of an allegedly defective vehicle. On October 11, 2023, Plaintiff noticed the deposition of Defendants person most knowledgeable (PMK), for a deposition on November 1, 2023.
RAYMUNDO HERNANDEZ VS GENERAL MOTORS LLC, A DELAWARE LIMITED LIABILITY COMPANY
22STCV23683
Dec 21, 2023
Los Angeles County, CA
Compelling Deposition On January 4, 2019, Plaintiff served the notice of deposition of the person most knowledgeable (“PMK”) for Defendant. (Motion, p. 3:5-7.) Plaintiff explains that on March 7, 2019, Defendant’s counsel served an objection to the deposition of the person most knowledgeable for Defendant. (Id. at p. 3:7-8.) Plaintiff states that on March 13, 2019, her counsel sent out a meet and confer letter regarding the objection to the deposition. (Id. at p. 3:9-11.)
CARMEN ALCARAZ VS KIA MOTORS AMERICA, INC.
18STCV02212
Oct 01, 2019
Los Angeles County, CA
Defendant indicated its PMQ would appear at the noticed date, subject to the objections asserted. (Abdolhosseini Decl., para. 24, Exh. 7.) On November 6, 2019, Plaintiff again noticed the deposition of Defendant’s person most qualified for January 9, 2020. (Abdolhosseini Decl., para. 25, Exh. 8.) Defendant objected. (Abdolhosseini Decl., para. 26.) On December 27, 2019, Plaintiff again noticed the deposition of Defendant's person most qualified for February 27, 2020.
DAVID KAMRAVA VS FCA US, LLC, ET AL.
18STCV01215
Jul 07, 2021
Los Angeles County, CA
Case Number: 21STCV34801 Hearing Date: June 20, 2023 Dept: 24 NATURE OF PROCEEDINGS: Hearing on Motion to Compel Deposition Attendance of a Person Most Knowledgeable by Defendant American Honda Motor Co. Inc.; Request for Sanctions TENTATIVE RULING: The above-captioned matters are called for hearing.
FILBERTO GOMEZ HERNANDEZ VS AMERICAN HONDA MOTOR CO., INC., A CALIFORNIA CORPORATION
21STCV34801
Jun 20, 2023
Los Angeles County, CA
MOTION TO COMPEL If a party or an officer, director, managing agent, employee of a party, or person designated as the person most qualified to testify fails to appear for examination or produce documents, the demanding party may move to compel attendance, testimony, and production. (Code Civ. Proc., § 2025.450, subd. (a).) On July 13, 2022, Plaintiff served a notice of deposition of Defendants PMK and requested production of documents, with a deposition and production date of August 15, 2022.
JESSICA LEMUS VS NISSAN NORTH AMERICA, INC.
21STCV07118
Oct 18, 2022
Los Angeles County, CA
Such an individual is often referred to as a Person Most Knowledgeable (“PMK”) or Person Most Qualified (“PMQ”) depositions. (Code Civ. Proc., § 2025.230.) Code Civ.
DARYL WHITE VS KIA MOTORS AMERICA, INC., A CALIFORNIA CORPORATION, ET AL.
20STCV00294
Sep 10, 2021
Los Angeles County, CA
Contract
Breach
.: 20STCV41519 Hearing Date: 9/14/23 Trial Date: 1/16/24 [TENTATIVE] RULING RE: Plaintiffs Ian Zachary Botnick, Candy Michelle Botnick, and Mary Joness Motion to Compel Deposition Attendance and Production of Documents by Defendant BMW of North America, LLCs Person Most Knowledgeable.
IAN ZACHARY BOTNICK, ET AL. VS BMW OF NORTH AMERICA LLC
20STCV41519
Sep 14, 2023
Los Angeles County, CA
Proc., § 2025.450(g)(1).)¿¿ Discussion Motion to Compel Deposition Attendance of PMQ and Custodian of Records ¿ p laintiff moves to compel the deposition of Defendant Kias Person Mos Knowledgeable (PMK) and produce all responsive documents identified in Plaintiffs Notice of Deposition of Kias PMK.
MARIA HERNANDEZ VS KIA AMERICA, INC., A CALIFORNIA CORPORATION
22STCV09188
May 08, 2023
Los Angeles County, CA
Plaintiffs motion to compel deposition of Staters person most knowledgeable On April 21, 2023, Plaintiff noticed the deposition of Staters person most knowledgeable for May 3, 2023. The notice listed 13 subjects on which Plaintiff would examine the person most knowledgeable. Stater objected, asserting that Plaintiff unilaterally set the deposition. Stater also objected to the subjects of examination listed in the deposition notice.
OLIVER POZO VS STATER BROS. MARKETS (A CALIFORNIA COMPANY), ET AL.
21STCV28720
Jan 22, 2024
Los Angeles County, CA
Case Number: 22STCV12490 Hearing Date: November 8, 2023 Dept: 30 EDDIE WILLIAMS vs RAMOS TOWING LLC Motion to Compel Deposition of Person Most Knowledgeable Motion to Compel Deposition of Person Most Knowledgeable TENTATIVE Plaintiffs motions to compel the deposition of Defendants PMK are GRANTED. Defendant is ordered to produce its PMK for deposition within 30 days of this order. Moving party to give notice.
EDDIE WILLIAMS VS RAMOS TOWING LLC
22STCV12490
Nov 08, 2023
Los Angeles County, CA
.: 21STCV08004 [TENTATIVE] ORDER DENYING PLAINTIFFS MOTION TO COMPEL DEPOSITION OF DEFENDANTS PMK Dept. 48 8:30 a.m. February 9, 2023 On June 16, 2021, Plaintiff Consumer Advocacy Group, Inc. filed a first amended complaint against Defendants Vitacost.com, Inc., Badia Spices, Inc. (Badia), and Amazon.com, Inc., alleging violation of Proposition 65. On January 11, 2023, Plaintiff filed a motion to compel the deposition of Bafias person most knowledgeable (PMK).
CONSUMER ADVOCACY GROUP, INC. VS VITACOST.COM, INC., A FLORIDA CORPORATION;, ET AL.
21STCV08004
Feb 09, 2023
Los Angeles County, CA
On November 26, 2018, Plaintiff noticed a deposition of Winger’s Inc.’s person most knowledgeable (“PMK” or “PMQ”) for December 17, 2018. (Motion, Abramson Decl. ¶ 4, citing to Exh. 1.) On December 12, 2018, Winger’s Inc.’s counsel indicated that someone named Mr. Khodayeki would be attending the PMQ deposition. (Id., Abramson Decl. ¶ 5, citing to Exh. 2.) On December 16, 2018, however, after settlement talks fell apart, Winger’s Inc.’s counsel stated that his client would not attend the deposition.
MARISCOS BAHIA, INC VS WINGER'S INC., ET AL.
18STLC08830
Jun 12, 2019
James E. Blancarte or Wendy Chang
Los Angeles County, CA
Case Number: 20STCV25568 Hearing Date: September 7, 2022 Dept: 28 Plaintiff Eric Cottrells Motion to Compel Deposition of Defendant Caliber Bodyworks, Incs Person Most Knowledgeable; Plaintiff Eric Cottrells Motion to Compel Deposition of Defendant Caliber Holdings, LLCs Person Most Knowledgeable Having considered the moving papers, the Court rules as follows.
ERIC COTTRELL VS CALIBER BODYWORKS, INC., A CALIFORNIA CORPORATION, ET AL.
20STCV25568
Sep 07, 2022
Los Angeles County, CA
Vo in Support of Motion to Compel Deposition of Lincoln Transportation Services, Inc.) Plaintiff’s counsel then indicated that he would make the person most knowledgeable to testify for Lincoln Transportation and Cardenas available for deposition in December, but failed to do so. (Ibid.)
JOEY VILLAREAL VS VICTOR FRAGOZA ET AL
BC652938
Apr 08, 2019
Los Angeles County, CA
Personal Injury/ Tort
Auto
.: 21STCV26450 [TENTATIVE] ORDER GRANTING IN PART PLAINTIFFS MOTION TO COMPEL DEPOSITION OF DEFENDANTS PMK Dept. 48 8:30 a.m. June 6, 2023 On July 19, 2021, Plaintiff Macys Retail Holdings LLC filed this action against Defendant Southern California Edison Company. Plaintiff noticed the deposition of Defendants Person Most Knowledgeable (PMK). Defendant served a response with objections, and the parties met and conferred.
MACY'S RETAIL HOLDINGS, LLC, AN OHIO LIMITED LIABILITY COMPANY VS SOUTHERN CALIFORNIA EDISON COMPANY, A CALIFORNIA CORPORATION
21STCV26450
Jun 06, 2023
Los Angeles County, CA
The Court will reserve its ruling on the motion to compel deposition until the further hearing. If the Defendant’s PMQ deposition occurs before the further hearing, the motion to compel will go off-calendar as moot. Plaintiff’s request for sanctions against Defendant is DENIED. DISCUSSION: Motion To Compel Deposition Plaintiff Cheree Martin moves to compel the deposition of Defendant Southern California Permanente Medical Group’s Person Most Qualified (“PMQ”).
CHEREE MARTIN VS SOUTHERN CALIFORNIA PERMANENTE MEDICAL GRP
BC591080
Apr 21, 2017
Los Angeles County, CA
Employment
Wrongful Term
MOTION TO COMPEL DEPOSITION Plaintiff’s Motion “to Compel the Defendant’s Person Most Knowledgeable to: 1) Familiarize Himself with the Subject Matter of this Case; 2) Make a Diligent Search for Documents Responsive to Deposition Subpoena; 3) Answer Questions at Deposition” is denied. Defendant designated Darth Eliopulos (the “PMK”), the Vice President Area Manager for the territory in question. Plaintiff took the deposition of Defendant’s PMK on 11/17/2016.
TGV, LLC V. FIRST AMERICAN TITLE COMPANY
30-2016-00855526-CU-BC-CJC
Feb 01, 2017
Orange County, CA
(BC603920) _____________________________________________ Defendant/Cross-Complainant City of Pomona’s MOTION TO COMPEL DEPOSITION OF THE PERSON MOST QUALIFIED OF VALLEY BUSINESS CENTER Responding Party: Defendant/Cross-Defendant/Cross-Complainant, Valley Business Center, LLC Tentative Ruling Defendant/Cross-Complainant City of Pomona’s Motion to Compel Deposition of the Person Most Qualified of Valley Business Center is DENIED.
NOUGDENG SAVENGRITH ET AL VS CITY OF POMONA ET AL
BC603920
Feb 14, 2019
Gloria White-Brown
Los Angeles County, CA
Personal Injury/ Tort
Auto
Fresno Credit Bureau Case No. 22STCV09813 Motions to Compel Plaintiff filed the following motions: (1) Motion to compel further responses to Requests for Production of Documents, set one; (2) Motion to compel further responses to Form Interrogatories, set one; (3) Motion to compel further responses to Special Interrogatories, set one; and (4) Motion to compel deposition of Defendants person most qualified. Defendant did not file oppositions to the motions.
ROBERT WENDT VS FRESNO CREDIT BUREAU
22STCV09813
Nov 01, 2022
Los Angeles County, CA
CONCLUSION AND ORDER Therefore, the Court grants in part Plaintiffs Motion to Compel Deposition of Defendant Target Corps Person Most Qualified and Employees & Request for Production of Documents. Justino Schoeder shall appear for deposition within 30 days of the Courts order. Plaintiffs shall give notice of the Courts order and file a proof of service of such.
JORGE LAVERDE, ET AL. VS TARGET CORPORATION, A MINNESOTA CORPORATION
22STCV20486
Sep 18, 2023
Los Angeles County, CA
Case Number: 20STCV00320 Hearing Date: November 30, 2022 Dept: 34 SUBJECT: Motion to Compel Deposition of Defendants PMK and Production of Documents Moving Party : Plaintiffs Stephen Glick and Alfred Garcia Resp. Party : None Plaintiffs Motion is GRANTED in part and DENIED in part. Defendant shall make its person most qualified available for deposition forthwith.
STEPHEN GLICK, ET AL. VS CITY OF LOS ANGELES
20STCV00320
Nov 30, 2022
Los Angeles County, CA
Defendants sought to depose the PMK on July 16, 2019. (Id.) The proof of service of the Deposition Subpoena was made on the Person Most Knowledgeable of R.L.C.S., Inc. dba Red Line Couriers, by personally serving Megan Isner, the person authorized to accept service, on June 24, 2019, at 1267 Willis Street, Ste. 200, Redding, CA 96001. (Tabrisky Decl., Ex. B; POS filed 8/26/19.) Defendants obtained a Certificate of Nonappearance on July 16, 2019. (Id., Ex. C.)
ISAIAS SALGADO VS ABBAS ROODSARI ET AL
BC716869
Dec 13, 2019
Los Angeles County, CA
.: 18STCV00257 Hearing Date: December 11, 2019 [TENTATIVE] RULING RE: Plaintiff Ruth Hernandez’s Motion to Compel DEPOSITION OF LEBLEUCHATEAU, iNC.’S PERSON MOST KNOWLEDGEABLE Plaintiff Ruth Hernandez’s Motion to Compel Deposition of Lebleuchateau Inc.’s Person Most Knowledgeable is GRANTED. The Court orders Lebleuchateau Inc. to pay the sum of $500 to Plaintiffs for failure to appear pursuant to the subpoena. FACTUAL BACKGROUND This is an action for elder abuse and wrongful death.
RUTH HERNANDEZ,, ET AL. VS SEVILLE CIRCLE, INC, ET AL.
18STCV00257
Dec 11, 2019
Los Angeles County, CA
Case Number: 21STCV44429 Hearing Date: January 26, 2023 Dept: 72 MOTION TO COMPEL DEPOSITION Date: 1/26/23 (8:30 AM) Case: Gabriel Garcia v. General Motors LLC (21STCV44429) TENTATIVE RULING : Plaintiff Gabriel Garcias Motion to Compel Deposition of Defendant General Motors LLCs Person Most Qualified is GRANTED.
GABRIEL GARCIA VS GENERAL MOTORS LLC, A DELAWARE LIMITED LIABILITY COMPANY
21STCV44429
Jan 26, 2023
Los Angeles County, CA
(1) Motion to Compel Deposition (Oral or Written) (2) OSC re Sanctions/Dismissal Tentative Ruling: Plaintiff TKFBGP Family Ltd. Partnership’s unopposed Motion to Compel Deposition of Defendant Tri-Emerald, Holdings, LLC’s Person Most Knowledgeable (“PMK”) is GRANTED. Defendant Tri-Emerald Holdings, LLC is ORDERED to produce its PMK and to produce the documents requested in the deposition notice for a deposition date to occur within the next four weeks – or at least by December 21, 2018.
TKFBGP FAMILY VS. TRI-EMERALD HOLDINGS
30-2017-00956788-CU-BC-CJC
Nov 27, 2018
Orange County, CA
Plaintiff’s Motion to Compel Deposition of General Motor LLC’s Person Most Knowledgeable (PMK) and Request for Sanctions. TENTATIVE RULING Plaintiff’s motion to compel the deposition of General Motors, LLC’s Person Most Knowledgeable and Custodian of Records and Request for Sanctions is denied. Plaintiff noticed a deposition of Defendant’s PMK on February 3, 2020 for a February 21, 2020 deposition.
JORGE HERNANDEZ V. GENERAL MOTORS, LLC
FCS051487
Jul 07, 2020
Solano County, CA
On July 21, 2021, Plaintiff filed a Motion to Compel Deposition of Infinity Realty’s Person Most Qualified as well as a Motion to Compel a Second Deposition of Gavriel Sfaee. The motions had initial hearing dates of February 1 and 2, 2022. On July 27, 2021, Freeman’s Ex Parte Application to continue trial was granted. The Final Status Conference was continued to October 5, 2021 and trial was continued to October 12, 2021.
HOWARD MAO NATIVIDAD TANYU, ET AL. VS INFINITY REALTY, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.
19STCV01551
Aug 23, 2021
Los Angeles County, CA
Personal Injury/ Tort
Fraud
.: 22STCV13087 (1) MOTION TO COMPEL DEPOSITION OF DEFENDANTS PERSON MOST KNOWLEDGEABLE; REQUEST FOR SANCTIONS (2) MOTION TO COMPEL DEPOSITION OF WITNESS REZA HAGHSHENAS; REQUEST FOR SANCTIONS MOVING PARTY : (1) (2) Plaintiff Albert Santa RESPONDING PARTY(S) : (1) (2) Defendant Sky Asset Management, Inc.
ALBERT SANTA VS SKY ASSET MANAGEMENT GROUP, ET AL.
22STCV13087
May 17, 2023
Los Angeles County, CA
Accordingly, the Court GRANTS the motion to compel deposition and the deposition shall go forward within 10 days. Plaintiff shall serve notice of this ruling.
SISLIN VS. TOYOTA MOTOR SALES, USA, INC.
30-2017-00919903-CU-BC-CJC
Jun 13, 2019
Orange County, CA
Discussion Plaintiff moves the Court to order the deposition of Defendants person most qualified (PMQ) within ten calendar days. (Motion to Compel Deposition, p. 7:610.) Plaintiff initially served the Notice of Deposition for the PMQ on January 16, 2024. (Decl. Bedwan, ¶ 16.) Defendant objected to the deposition on January 25, 2024. (Opposition, Exh. A.) The deposition has apparently not yet occurred.
MARIA ANTONIA RODRIGUEZ VS AMERICAN HONDA MOTOR CO., INC.
23STCV06050
Apr 18, 2024
Los Angeles County, CA
TENTATIVE RULING Plaintiff Magen Osman Taha's unopposed motion to compel deposition attendance and production of documents by defendant FCA US LLC's ("FCA") person most knowledgeable ("PMK") is granted. FCA shall ensure the PMK is available for deposition within 15 days of service of the final ruling and produce the documents. Defendant is ordered to pay sanctions in the amount requested within 15 days.
MAGEN OSMAN TAHA VS. FCA US LLC, A DELAWARE LIMITED LIABILITY COMPANY
37-2016-00041105-CU-BC-CTL
Jun 13, 2018
San Diego County, CA
Contract
Breach
Plaintiffs brings this Motion to Defendant to produce its person most knowledgeable (PMK) at deposition and to produce documents. Plaintiffs contend that despite properly noticing the deposition and meeting and conferring with Defendant, Defendant has not produced its PMK. Defendant opposes the Motion claiming Defendant is prepared to proceed with the PMK deposition on certain categories but Plaintiffs have failed to properly meet and confer on Defendant’s objections to the remaining categories.
LAFFERTY VS GENERAL MOTORS, LLC
CVRI2204781
Feb 20, 2024
Riverside County, CA
Plaintiffs brings this Motion to Defendant to produce its person most knowledgeable (PMK) at deposition and to produce documents. Plaintiffs contend that despite properly noticing the deposition and meeting and conferring with Defendant, Defendant has not produced its PMK. Defendant opposes the Motion claiming Defendant is prepared to proceed with the PMK deposition on certain categories but Plaintiffs have failed to properly meet and confer on Defendant’s objections to the remaining categories.
LAFFERTY VS GENERAL MOTORS, LLC
CVRI2204781
Feb 19, 2024
Riverside County, CA
Plaintiffs brings this Motion to Defendant to produce its person most knowledgeable (PMK) at deposition and to produce documents. Plaintiffs contend that despite properly noticing the deposition and meeting and conferring with Defendant, Defendant has not produced its PMK. Defendant opposes the Motion claiming Defendant is prepared to proceed with the PMK deposition on certain categories but Plaintiffs have failed to properly meet and confer on Defendant’s objections to the remaining categories.
LAFFERTY VS GENERAL MOTORS, LLC
CVRI2204781
Feb 18, 2024
Riverside County, CA
Plaintiffs brings this Motion to Defendant to produce its person most knowledgeable (PMK) at deposition and to produce documents. Plaintiffs contend that despite properly noticing the deposition and meeting and conferring with Defendant, Defendant has not produced its PMK. Defendant opposes the Motion claiming Defendant is prepared to proceed with the PMK deposition on certain categories but Plaintiffs have failed to properly meet and confer on Defendant’s objections to the remaining categories.
LAFFERTY VS GENERAL MOTORS, LLC
CVRI2204781
Feb 17, 2024
Riverside County, CA
FCA US, LLC'S PERSON MOST QUALIFIED *TENTATIVE RULING:* Plaintiff’s motion to compel deposition of Defendant FCA Us LLC’s Person Most Qualified is granted.
MSC18-00362
Jul 20, 2022
Contra Costa County, CA
J.W. v Glendale USD MOTION TO COMPEL DEPOSITION Calendar: 4 Case No: BC617522 Date: 7/7/17 MP: Plaintiff, J.W., a minor through her guardian ad litem, Laurie Wilson RP: Defendant, Glendale Unified School District RELIEF REQUESTED: 1. Order compelling Defendant to produce its person most knowledgeable for a deposition. 2. Order imposing monetary sanctions of $1,260.
J W VS GLENDALE UNIFIED SCHOOL DISTRICT
BC617522
Jul 07, 2017
Los Angeles County, CA
Motion to Compel Deposition (Oral or Written) filed by Martin B Theis, Renn Transportation, Inc. Defendants/Cross-Complainants Martin Buckley Theis and Renn Transportation, Inc.’s unopposed motion to compel the deposition of Cross-Defendant Bunzl Distribution USA, Inc.’s person most knowledgeable (PMK) with production of documents is GRANTED. The deposition of the PMK is to address category numbers 3 and 12, and production of documents numbers 1, 8, 9, 11, 12, 13, and 15 (with redactions if applicable.)
SABALA VS. THEIS
30-2019-01063080
Jun 21, 2021
Orange County, CA
Coldren's Motion to Compel Deposition of Defendant's PMK The court GRANTS Plaintiff Coldren's motion to compel the deposition of Defendant FCA US LLC's Person Most Knowledgeable. Defendant's PMK shall appear for deposition and produce the documents requested in the notice of deposition within 30 days, at a mutually agreeable time, at the location specified in the notice of deposition. Plaintiff's request for sanctions is DENIED.
COLDREN VS FCA US LLC
56-2016-00486366-CU-BC-VTA
Jan 26, 2018
Vincent O'Neill
Ventura County, CA
.: BC686522 Hearing Date: February 20, 2019 [TENTATIVE] order RE: MOTION to compel deposition of defendant KEYES WOODLAND HILLS BUICK GMC CADILLAC’S person most knowledgeable ANALYSIS “If, after service of a deposition notice, a party to the action. . . without having served a valid objection under Section 2025.410, fails to appear for examination, or to proceed with it. . . the party giving the notice may move for an order compelling the deponent's attendance and testimony. . . .”
ESTEBAN MARQUEZ ET AL VS KIA MOTORS AMERICA INC
BC686522
Feb 20, 2019
Los Angeles County, CA
Contract
Breach
Defendant concedes that it must produce a person most qualified to testify in response to Plaintiff’s deposition notice. (Defendant’s Opposition, at p.7.) Therefore, the motion is granted. The Court is not sympathetic to Defendant’s argument that it requires additional time to identify persons most qualified to testify to each of the topics in Plaintiff’s deposition notice.
MARVELL SPEARMAN VS MACYS CORPORATION ET AL
BC706249
Oct 22, 2019
Los Angeles County, CA
Defendant is to produce the person most knowledgeable 20 days from this order.
SEDA AMIRPANOUSH, ET AL. VS KIA AMERICA, INC., A CALIFORNIA CORPORATION, ET AL.
23GDCV02024
Mar 29, 2024
Los Angeles County, CA
.: 21STCP03351 Hearing Date: June 6, 2023 Claimants Jesse Rioss and Lydia Rodriguezs motion to compel appearance and deposition of Defendant Liberty Mutual Fire Insurance Companys, person most qualified is granted. Respondent Liberty Mutual Fire Insurance Company is ordered to produce its person most qualified for deposition within 15 days.
JESSE RIOS, ET AL. VS LIBERTY MUTUAL INSURANCE
21STCP03351
Jun 06, 2023
Los Angeles County, CA
American Honda 03/01/2024 in Department 41 Motion to Compel Deposition Attendance of a Person Most Qualified and Custodian of Records of Defendant American Honda Motor Co Inc and Request for Sanctions Motion: Plaintiff’s motion to compel deposition of PMQ and custodian of records and for sanctions (Opposed) Tentative Ruling: The motion requested that the Court order Defendant to produce for deposition a PMQ on various categories and a custodian of records.
202200571830CUBC GARCIA VS. AMERICAN HONDA
202200571830CUBC
Mar 01, 2024
Ventura County, CA
.: BC631000 Hearing Date: October 30, 2017 [TENTATIVE] order RE: Motion to compel deposition defendant’s person most knowledgeable “If a deponent fails to answer any question or to produce any document, electronically stored information, or tangible thing under the deponent's control that is specified in the deposition notice or a deposition subpoena, the party seeking discovery may move the court for an order compelling that answer or production.
CANDICE SARA SHAHANDEH-RAD VS HYATT CENTURY PLAZA HOTEL
BC631000
Oct 30, 2017
Los Angeles County, CA
Personal Injury/ Tort
Fraud
Motion to Compel Designation of New PMK The motion of the plaintiff to compel defendant Los Alamitos Surgical Center, LP, to designate a new Person Most Knowledgeable as to Examination Categories 8-11 is DENIED. Defendant Los Alamitos Surgical Center, LP, produced its Person Most Knowledgeable for deposition. The PMK refused to answer certain questions on relevance grounds on the advice of counsel.
NGUYEN-RUFFALO V. CHOU
30-2018-00978232
Aug 06, 2020
Orange County, CA
Motion to Compel Deposition and Production of Documents Pursuant to Subpoena Defendant moves an order compelling Jos. A. Banks Person Most Knowledgeable (PMK) to attend deposition and produce documents pursuant to the Deposition Subpoena. (CCP § 2025.450(a).)
JOHN GOTTHARDT VS ELLEN GOLDENBERG, ET AL.
20STCV40833
Jan 10, 2023
Los Angeles County, CA
Accordingly, Plaintiff’s Motion to Compel the Deposition of Defendant’s Person Most Knowledgeable with respect to Plaintiff’s “Request for Production of Documents and Things for Inspection and Copying, Set No. Two,” is GRANTED. Conclusion Therefore, Plaintiff’s Motion to Compel Deposition of Defendant L.A. Checker Cab Company, Inc.’s, Person Most Knowledgeable is GRANTED. Moving party is ordered to give notice.
GERARDO GUZMAN ET AL VS SHAHEN CHALYAN ET AL
BC621510
Apr 15, 2021
Los Angeles County, CA
Personal Injury/ Tort
Auto
SUBJECT: Motion to Compel Deposition of Defendant’s Person Most Knowledgeable and Production of Documents Moving Party: Plaintiff Rafael Vicente Resp. Party: General Motors, LLC The motion to compel deposition of Defendant’s PMK and production of documents is DENIED. Plaintiff’s request for sanctions is DENIED. PRELIMINARY COMMENT: Plaintiff’s motion and separate statement fail to include page numbers.
RAFAEL VICENTE VS GENERAL MOTORS, LLC
19STCV18714
Dec 04, 2020
Los Angeles County, CA
MOTION TO COMPEL DEPOSITION OF PERSON MOST KNOWLEDGEABLE OF; REQUEST FOR SANCTIONS MOVING PARTY: Plaintiff John Hastie, by and through his Successor in Interest, Sandra Hastie RESPONDING PARTY(S): Defendants Shlomo Rechnitz, Rockport Administrative Services, LLC and CNRC, LLC STATEMENT OF MATERIAL FACTS AND/OR PROCEEDINGS: This is an Elder Abuse case.
JOHN HASTIE VS SHLOMO RECHNITZ ET AL
BC707133
Dec 13, 2018
Los Angeles County, CA
.: 21STCV33923 [TENTATIVE] ORDER GRANTING PLAINTIFFS MOTION TO COMPEL DEPOSITION OF DEFENDANTS PMK; GRANTING PLAINTIFFS MOTION TO DEEM RFAs ADMITTED Dept. 48 8:30 a.m. January 18, 2024 On September 14, 2021, Plaintiff Leo Cordova this action against Defendant Long Spring Freight LLC and others. On October 6, 2023, Plaintiff served a Notice of Deposition of Defendants Person Most Knowledgeable (PMK) and an Amended Second Set of Requests for Admission (RFAs) on Defendant.
LEO CORDOVA VS LONG SPRING FREIGHT, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.
21STCV33923
Jan 18, 2024
Los Angeles County, CA
.: 21STCV33923 [TENTATIVE] ORDER GRANTING PLAINTIFFS MOTION TO COMPEL DEPOSITION OF DEFENDANTS PMK; GRANTING PLAINTIFFS MOTION TO DEEM RFAs ADMITTED Dept. 48 8:30 a.m. January 2, 2024 On September 14, 2021, Plaintiff Leo Cordova this action against Defendant Long Spring Freight LLC and others. On October 6, 2023, Plaintiff served a Notice of Deposition of Defendants Person Most Knowledgeable (PMK) and an Amended Second Set of Requests for Admission (RFAs) on Defendant.
LEO CORDOVA VS LONG SPRING FREIGHT, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY, ET AL.
21STCV33923
Jan 02, 2024
Los Angeles County, CA
RUAN TRANSPORT CORPORATION *HEARING ON MOTION TO COMPEL DEPOSITION OF PERSON MOST KNOWLEDGEABLE OF DEFENDANT WHOLE FOODS MARKET CALIFORNIA, INC. AND FOR SANCTIONS FILED BY: CHAVEZ, RICHARD HENRY *TENTATIVE RULING:* The motion is deemed moot; Defendant has agreed to produce its PMK. Sanctions are denied.
RUAN TRANSPORT VS COSTA
MSC18-00565
Dec 14, 2022
Contra Costa County, CA
Motion to Compel Deposition of Person Most Qualified On June 9, 2023, Plaintiff filed this instant motion to compel deposition of Defendants person most knowledgeable and production of documents. No opposition was filed. On July 10, 2023, Plaintiff filed a reply. This indicates that Defendant served Plaintiff a copy of the opposition, but did not file it with the Court.
LATAUSHA T. WILLIAMS VS GENERAL MOTORS LLC, A DELAWARE LIMITED LIABILITY COMPANY
22LBCV00361
Aug 31, 2023
Los Angeles County, CA
BC698814 PAMELA OSKEY ET AL VS GENERAL MOTORS LLC ET AL Plaintiffs’ Motion to Compel Deposition of GM’s Person Most Knowledgeable and Requests for Production of Documents TENTATIVE RULING: The motion to compel is granted. Defendant is ordered to produce a PMK on all requested categories and is further ordered to produce the requested documents.
PAMELA OSKEY ET AL VS GENERAL MOTORS LLC ET AL
BC698814
Sep 05, 2019
Los Angeles County, CA
Conclusion Plaintiffs Fidel Hernandez Medina and Patricia Hernandezs Motion to Compel Deposition Attendance and Production of Documents by Defendant Toyota Motor Sales, U.S.A., Inc.s Person Most Knowledgeable is DENIED.
FIDEL HERNANDEZ MEDINA, ET AL. VS TOYOTA MOTOR SALES, U.S.A., INC.
22STCV11303
Aug 30, 2023
Los Angeles County, CA
Defendant Mohammad Mahani’s Motion to Compel Deposition and Production of Records of the Person Most Knowledgeable and/or Custodian of Records of Avanguard Surgery Center Re: Medical and Billing Records of Plaintiff Tadeo Marquez is GRANTED. Avanguard to produce a Person Most Knowledgeable and/or Custodian of Record within twenty days of this order.
TADEP MARQUEZ ET AL VS MOHAMMED MAHANI
BC507378
Oct 21, 2016
Los Angeles County, CA
Personal Injury/ Tort
Auto
Tentative ruling for May 20, 2019 on Plaintiff Jeffrey Rudin's Motion to Compel Deposition of Defendant Jaguar Land Rover North America LLC's "Person Most Knowledgeable" and Production of Documents at Deposition The court grants, in part, Plaintiff Jeffrey Rudin's request for an order compelling the deposition of Defendant Jaguar Land Rover North America LLC's ("Jaguar") "person most knowledgeable" ("PMK") and production of documents at deposition.
RUDIN VS. JAGUAR LAND ROVER
56-2018-00519275-CU-BC-VTA
May 21, 2019
Vincent O'Neill
Ventura County, CA
Case Number: 21STCV12959 Hearing Date: June 6, 2023 Dept: 61 Plaintiff Llasveli Hernandezs Motion to Compel Deposition of Defendant Nissan North Americas Person Most Qualified is GRANTED. Sanctions are awarded against Defendant in the amount of $1,575. Plaintiff to give notice. I.
LLASVELI HERNANDEZ VS NISSAN NORTH AMERICA, INC., A CALIFORNIA CORPORATION
21STCV12959
Jun 06, 2023
Los Angeles County, CA
Plaintiff Chris Rossi (“Plaintiff”) moves to compel the deposition of Defendant General Motors, LLC’s person most knowledgeable (“PMK”) and order Defendant to produce documents pursuant to the deposition subpoena. This is a lemon law case stemming from Plaintiff’s purchase of a new 2015 Cadillac Escalade. On March 7, 2018, Plaintiff noticed the deposition of General Motors LLC’s Person Most Knowledgeable with production of documents. (Barry Decl. Exh. 1.)
CHRIS ROSSI VS GENERAL MOTORS LLC
BC689924
Jul 23, 2018
Los Angeles County, CA
On November 29, 2021, Plaintiff filed a Motion to Compel Deposition of Uber Techs Person Most Qualified to be heard on June 15, 2022. The Court continued the hearing on the motion to July 1, 2022. Defendants filed an opposition on June 2, 2022. On June 8, 2022, Plaintiff filed a reply. Trial is currently scheduled for November 16, 2022.
MACKENZIE YOUNG JAY KIM VS RALPH DAVIS WILSON III, ET AL.
20STCV25305
Jul 01, 2022
Los Angeles County, CA
On November 29, 2021, Plaintiff filed a Motion to Compel Deposition of Uber Techs Person Most Qualified to be heard on June 15, 2022. The Court continued the hearing on the motion to July 1, 2022, and then again to July 14, 2022. Defendants filed an opposition on June 2, 2022. On June 8, 2022, Plaintiff filed a reply. Trial is currently scheduled for November 16, 2022.
MACKENZIE YOUNG JAY KIM VS RALPH DAVIS WILSON III, ET AL.
20STCV25305
Jul 14, 2022
Los Angeles County, CA
Tenative Ruling 2 of 2 MOTION TO COMPEL DEPOSITION AND PRODUCTION OF DOCUMENTS AND REQUEST FOR SANCTIONS (CCP § 2025.450) TENTATIVE RULING: Plaintiff Linda Carrs Motion to Compel Deposition of Person Most Knowledgeable and Production of Documents; Request for Sanctions is GRANTED AS TO APPEARANCE AT DEPOSITION AND DENIED AS TO PRODUCTION OF DOCUMENTS.
LINDA CARR VS MAB CONSULTANTS, LLC, A DELAWARE LIMITED LIABILITY COMPANY, ET AL.
21STLC06990
Apr 26, 2022
Los Angeles County, CA
Notice Of Motion And Second Motion To Compel Deposition And Deposition Answers Of Cpmcs Person Most Qualified And For Sanctions The matter is on calendar for Tuesday, February 6, 2018, Line 2, PLAINTIFF WAYNE RUDEN'S Notice Of Motion And Second Motion To Compel Deposition And Deposition Answers Of CPMC's Person Most Qualified And For Sanctions.
WAYNE RUDEN VS. C.R. BARD, INC., A NEW JERSEY CORPORATION ET AL
CGC15548341
Feb 06, 2018
San Francisco County, CA
Defendant is ordered to produce its PMQ within 10 days. The Court notes Defendant previously identified Mr. Tom Lynch at the person most qualified to testify. Mr. Lynchs desire to resign as CEO by some unspecified date does not disqualify him from testifying as the person most qualified to testify on behalf of Defendant.
RYAN RAYBURN, ET AL. VS MM ENTERPRISES USA, LLC
20SMCV00576
Dec 07, 2021
Los Angeles County, CA
to compel deposition of defendant Angel Hernandez, dba Costless Plumbing Heating & Air Conditioning’s person most qualified Tentative Ruling: To grant.
LISA BERTELSEN VS. GSF JACKSON PARK PLACE INVESTORS, L.P.
20CECG02306
Feb 09, 2022
Fresno County, CA
The motion to compel deposition is GRANTED. Conclusion Plaintiff Ahmad Chihas Motion to Compel the Deposition of Aston Martin Lagonda of North America, Incs Person Most Knowledgeable, with Production of Documents is GRANTED. The Court will discuss a date for the deposition with counsel at the hearing.
AHMAD CHIHA VS ASTON MARTIN LAGONDA OF NORTH AMERICA, INC.
21STCV32228
Jun 14, 2023
Los Angeles County, CA
[TENTATIVE] ORDER GRANTING PLAINTIFFS MOTION TO COMPEL DEPOSITION TESTIMONY FROM DEFENDANTS EMPLOYEES AND PERSON MOST QUALIFIED; REQUEST FOR SANCTIONS The complaint alleges that Defendant employed Plaintiff as a meat clerk. Plaintiff alleges that Defendant retaliated against him after he reported unlawful label tampering on meat products by changing the expiration date.
BRYAN NEIL CRAWFORD VS THE KROGER CO., A CALIFORNIA CORPORATION
22CMCV00124
Jul 18, 2023
Los Angeles County, CA
Motion to Compel Deposition of Person Most Knowledgeable of Jimbo J. Inc. filed by Pltf Silvio Thomas; Motion to Compel Deposition of PMK of Jimbo J Inc. is DENIED. Plaintiffs may not serve deposition notices until 20 days after service of summons or appearance of any defendant. [CCP § 2025.210(b)] Defendants have not appeared in the action and there is no proof of service filed with the court confirming service on defendants.
THOMAS VS. MILLS
30-2016-00838534-CU-BC-CJC
Jan 30, 2017
Orange County, CA
Velasquez's unopposed motion to compel deposition of a person most knowledgeable and custodian of records of defendant General Motors LLC is granted. Defendant shall produce the PMK, and produce all responsive documents identified in plaintiff's notice of deposition. Plaintiff is granted sanctions in the amount of $800.00. The deposition may be done via a video conference platform within three weeks, with plaintiff to make the arrangements and inform all parties in advance.
VELASQUEZ VS GENERAL MOTORS LLC
37-2019-00006817-CU-BC-CTL
Nov 05, 2020
San Diego County, CA
Contract
Breach
KEATING STEVEN PABROS PLAINTIFF SUZANNE HEDMA’S MOTION TO COMPEL DEPOSITIONS OF DEFENDANT THE SHORESIDE RESIDENTS ASSOCIATIONS PERSON MOST KNOWLEDGEABLE AND REQUEST MONETARY SANCTIONS TENTATIVE RULING: The Motion of Plaintiff Suzanne Hedman to Compel Deposition of Defendant The Shoreside Residents Association’s Person Most Knowledgeable (PMK) (Motion) is GRANTED.
SUZANNE HEDMAN VS. RICHARD A. KEATING, ET AL
17-CIV-04789
Feb 19, 2023
San Mateo County, CA
Plaintiff’s motion to compel deposition attendance and production of documents by defendant Elk Grove Volkswagen’s person most knowledgeable (PMK) is denied without prejudice.
ARECHIGA, JAMIE V. VOLKSWAGEN
S-CV-0040896
Mar 14, 2019
Placer County, CA
Contract
Breach
Case Number: 20STCV25399 Hearing Date: April 19, 2022 Dept: 28 Motion to Compel Deposition of Person Most Knowledgeable Having considered the moving papers, the Court rules as follows. BACKGROUND On July 7, 2020, Plaintiff Shaun Gartin (Shaun) filed this action against Defendant Nvard Muradyan (Defendant) for negligence and negligence per se.
SHAUN GARTIN VS NVARD MURADYAN
20STCV25399
Apr 19, 2022
Los Angeles County, CA
The court has reviewed Plaintiff’s Motion to Compel Further Responses to Requests for Production of Documents and Motion to Compel Deposition of Defendant’s Person Most Qualified (“PMQ”) and responds by imposing this court’s “Case Management Conference Order (Song-Beverly Litigation),” which will be provided to counsel under separate cover.
ALVIZO VS KIA MOTORS AMERICA, INC.
30-2020-01129804
Aug 30, 2021
Orange County, CA
Plaintiffs’ (Miguel Hernandez and Miguel Angel Hernandez) Motion to Compel Deposition Attendance of Defendant Nissan North America, Inc.’s Person Most Knowledgeable and Custodian of Records (Motion), filed on 5-26-20 under ROA No. 48, is GRANTED.
HERNANDEZ V. NISSAN NORTH AMERICA, INC.
30-2019-01069135
Dec 22, 2020
Orange County, CA
[Tentative] Ruling Plaintiffs Motion to Compel Deposition Attendance of a Person Most Qualified and Custodian of Records of Defendant American Honda Motor Co., Inc. is GRANTED.
YURIDIA LEDESMA, ET AL. VS AMERICAN HONDA MOTOR CO., INC., A CALIFORNIA CORPORATION
22VECV01451
Apr 17, 2024
Los Angeles County, CA
CONCLUSION Plaintiff Lena Swifts Motion to Compel Deposition of Defendants Person Most Knowledgeable is GRANTED. Defendant is ordered to produce the PMK(s) for a deposition to occur within 30 days of the hearing on the motion or another mutually agreed upon date. Defendant is ordered to produce the relevant, requested documents 1 week prior to the deposition.
LENA SWIFT VS RALPHS ET AL
BC713360
Jul 15, 2022
Los Angeles County, CA
[TENTATIVE] RULING: Plaintiff Hovik Pashayans Motion to Compel Deposition of Mercedes-Benz USA, LLCs Person Most Qualified is GRANTED.
HOVIK PASHAYAN VS MERCEDES-BENZ USA, LLC
20VECV00914
Mar 14, 2024
Los Angeles County, CA
On November 13, 2023, Plaintiff filed the instant Motion to Compel Deposition Attendance and Production of Documents by Defendant SM BMWs person most knowledgeable (PMK). On April 9, 2024, SM BMW filed its Objection. Subsequently, Plaintiff filed their Reply on April 18, 2024.
MIDLAND CREDIT MANAGEMENT INC VS MARIAM HARUTIUNIAN, AN INDIVIDUAL
23CHCV00711
Apr 25, 2024
Los Angeles County, CA
Plaintiffs move to compel deposition attendance and production of documents by Defendant AMERICAN HONDA MOTOR CO., INC.s (Defendant) person most knowledgeable (PMK).
MARIA LUGO, ET AL. VS AMERICAN HONDA MOTOR CO., INC., A CALIFORNIA CORPORATION
22NWCV00801
Oct 17, 2023
Los Angeles County, CA
BC710580 CONSTANCE HARDEN ET AL VS GENERAL MOTORS LLC Plaintiff’s Motion to Compel Deposition of Person Most Knowledgeable TENTATIVE RULING: The motion is granted in part. Defendant is ordered to designate a PMK for categories 3, 5, 10, 12, 16, 17, 19, 20, 21, 23, 24, and 25. Defendant is ordered to provide a further response, without objections and with a privilege log, to request numbers 4, 5, 6, 7, 8, 9, 11, 24, and 47. The deposition is to take place within 15 days.
CONSTANCE HARDEN ET AL VS GENERAL MOTORS LLC
BC710580
Nov 07, 2019
Los Angeles County, CA
The motion of the plaintiffs to compel Deposition of the Person Most Qualified and a motion to compel responses to a Request for Production of Documents are GRANTED as follows: Motion to Compel Deposition Counsel for defendants filed opposition and a declaration that essentially argues the delay in providing the PMQ was excusable because the prior PMQ has left and defendants have not yet hired a new one.
MORGAN V. WINDSOR ANAHEIM HEALTHCARE, LTD.
30-2019-01058805
Jan 09, 2020
Orange County, CA
ANALYSIS Motion To Compel Deposition Plaintiffs move to compel the deposition of Defendant FCA US LLC’s Person Most Knowledgeable with production of documents and requests monetary sanctions. Plaintiff argues that Defendant refused to produce a PMK for the deposition noticed for January 22, 2020, only provided one alternative date, and refuse to produce documents at the deposition as set forth in the notice of deposition.
JAIME ALFARO, ET AL. VS FCA US, LLC, ET AL.
19STCV38230
Sep 30, 2020
Los Angeles County, CA
HEARING ON MOTION TO/FOR COMPEL DEPOSITION OF DEF'S PERSON MOST KNOWLEDGEABLE, FILED BY CAROL J ODMAN * TENTATIVE RULING: * Denied. Moving party failed to file a separate statement as required by CRC 3.1345. As a matter of case management, parties are ordered to appear to set dates for the PMK deposition in Michigan. Request for sanctions for both sides are denied.
ODMAN VS. FORD MOTOR COMPANY
MSC17-00378
Nov 16, 2017
Steve K. Austin
Contra Costa County, CA
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