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632 N Palm Drive, Llc Vs Adan Pena, Et Al.

Case Last Refreshed: 6 months ago

632 N Palm Drive Llc, Gold Pacific Construction Inc, J.V. Mcburney Concrete Construction Inc. Roe 2, filed a(n) Contractual Fraud - Commercial case represented by Zakariaie Jack, Zakariaie Nilou A, Zakariaie Niloufar, against Gold Pacific Construction Inc., Pena Adan, Suretec Indemnity Company, Young Mark A., represented by Miller Randall Allen, Reynolds Sean, Weiss Andrew Duff, Zakariaie Nilou A, in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Santa Monica with Mark A. Young presiding.

Case Details for 632 N Palm Drive Llc v. Gold Pacific Construction Inc. , et al.

Time To Management

182 days

Filing Date

March 05, 2019

Category

Civil

Last Refreshed

October 18, 2023

Practice Area

Commercial

Time to Dismissal Following Dispositive Motions

329 days

Filing Location

Los Angeles County, CA

Matter Type

Contractual Fraud

Filing Court House

Santa Monica

Case Outcome Type

Unknown Disposition

Parties for 632 N Palm Drive Llc v. Gold Pacific Construction Inc. , et al.

Plaintiffs

632 N Palm Drive Llc

Gold Pacific Construction Inc

J.V. Mcburney Concrete Construction Inc. Roe 2

Attorneys for Plaintiffs

Zakariaie Jack

Zakariaie Nilou A

Zakariaie Niloufar

Defendants

Gold Pacific Construction Inc.

Pena Adan

Suretec Indemnity Company

Young Mark A.

Attorneys for Defendants

Miller Randall Allen

Reynolds Sean

Weiss Andrew Duff

Zakariaie Nilou A

Other Parties

632 N Palm Drive Llc (Cross-defendant)

Cohen Michael (Cross-defendant)

Crespo Daniel A (Attorney For Cross-defendant)

Dirtwork Engineering Inc. Roe 1 (Cross-defendant)

Gold Pacific Construction Inc (Appellant)

Horowitz Jeffrey (Attorney For Cross-defendant)

Howard Elmira R. (Attorney)

J.V. Mcburney Concrete Construction Inc. Roe 2 (Cross-defendant)

Juaane'S Portable Welding Inc. Roe 3 (Cross-defendant)

Linch Russell Allen (Cross-defendant)

Moes 1-100 Inclusive (Cross-defendant)

Ral Design And Managment Inc. (Cross-defendant)

Sunderlin Roe 4 Chris (Cross-defendant)

Weiss Andrew Duff (Attorney For Appellant)

Case Documents for 632 N Palm Drive Llc v. Gold Pacific Construction Inc. , et al.

Request for Judicial Notice

Date: August 28, 2019

General Denial

Date: September 03, 2019

Proof of Service by Mail

Date: November 08, 2019

Separate Statement

Date: October 07, 2019

Proof of Service by Mail

Date: December 18, 2019

Case Management Statement

Date: January 13, 2020

Proof of Service by Mail

Date: January 13, 2020

Case Management Statement

Date: January 16, 2020

Request for Judicial Notice

Date: January 21, 2020

Proof of Service by Mail

Date: January 21, 2020

Proof of Service by Mail

Date: February 21, 2020

Proof of Service by Mail

Date: March 09, 2020

Proof of Service by Mail

Date: March 11, 2020

Proof of Service by Mail

Date: March 18, 2020

Answer

Date: March 23, 2020

Proof of Service by Mail

Date: March 30, 2020

Proof of Service by Mail

Date: April 07, 2020

Notice of Ruling

Date: April 10, 2020

Notice of Ruling

Date: June 29, 2020

Proof of Service by Mail

Date: June 29, 2020

Proof of Service by Mail

Date: July 07, 2020

Status Report

Date: July 07, 2020

Statement of the Case

Date: July 09, 2020

Proof of Service by Mail

Date: July 22, 2020

Proof of Service by Mail

Date: July 23, 2020

Proof of Service by Mail

Date: July 24, 2020

Proof of Personal Service

Date: July 24, 2020

Proof of Service by Mail

Date: August 03, 2020

Proof of Service by Mail

Date: August 06, 2020

Proof of Service by Mail

Date: August 11, 2020

Proof of Service by Mail

Date: August 25, 2020

Proof of Service by Mail

Date: October 21, 2020

Notice of Ruling

Date: November 02, 2020

Proof of Service by Mail

Date: November 06, 2020

Notice of Ruling

Date: November 10, 2020

Proof of Service by Mail

Date: November 30, 2020

Request for Dismissal

Date: December 08, 2020

Proof of Service by Mail

Date: December 08, 2020

Notice of Motion

Date: December 09, 2020

Proof of Service by Mail

Date: December 10, 2020

Writ of Execution

Date: December 11, 2020

Notice of Rejection - Pleadings

Date: December 21, 2020

Proof of Service by Mail

Date: December 22, 2020

Notice of Rejection - Pleadings

Date: December 24, 2020

Proof of Service by Mail

Date: December 31, 2020

Proof of Service by Mail

Date: January 12, 2021

Case Management Statement

Date: January 12, 2021

Answer

Date: January 20, 2021

Cross-Complaint

Date: January 20, 2021

Case Management Statement

Date: February 16, 2021

Proof of Service by Mail

Date: February 16, 2021

Proof of Service by Mail

Date: February 17, 2021

Case Management Statement

Date: February 18, 2021

Proof of Service by Mail

Date: February 24, 2021

Proof of Service by Mail

Date: March 03, 2021

Proof of Service by Mail

Date: March 04, 2021

Notice of Ruling

Date: March 11, 2021

Motion for Sanctions

Date: March 12, 2021

Proof of Service by Mail

Date: March 16, 2021

Answer

Date: March 16, 2021

Proof of Service by Mail

Date: March 23, 2021

Proof of Service by Mail

Date: March 25, 2021

Notice - NOTICE OF ERRATA

Date: March 25, 2021

Proof of Service by Mail

Date: March 29, 2021

Proof of Service by Mail

Date: April 22, 2021

Proof of Service by Mail

Date: May 17, 2021

Proof of Service by Mail

Date: June 11, 2021

Proof of Service by Mail

Date: June 14, 2021

Proof of Service by Mail

Date: June 17, 2021

Civil Case Cover Sheet

Date: March 05, 2019

Complaint

Date: March 05, 2019

Proof of Personal Service

Date: March 12, 2019

Proof of Service by Mail

Date: April 10, 2019

Cross-Complaint

Date: June 27, 2019

Amended Complaint

Date: May 28, 2019

Proof of Service by Mail

Date: June 27, 2019

Proof of Service by Mail

Date: July 15, 2019

Proof of Service by Mail

Date: July 02, 2019

Proof of Service by Mail

Date: July 26, 2019

Proof of Service by Mail

Date: August 20, 2019

Case Management Statement

Date: August 20, 2019

Case Management Statement

Date: August 23, 2019

Proof of Service by Mail

Date: January 02, 2020

Motion for Sanctions

Date: June 30, 2021

Separate Statement

Date: June 30, 2021

Status Report

Date: July 02, 2021

Proof of Service by Mail

Date: July 02, 2021

Proof of Service by Mail

Date: July 08, 2021

Proof of Service by Mail

Date: July 09, 2021

Proof of Service by Mail

Date: July 28, 2021

Substitution of Attorney

Date: July 28, 2021

Substitution of Attorney

Date: July 29, 2021

Proof of Service by Mail

Date: August 13, 2021

Notice of Ruling

Date: July 29, 2021

Request for Dismissal

Date: October 25, 2021

Notice of Continuance

Date: October 29, 2021

Complaint

Date: 2019-03-05T00:00:00

Summons (on Complaint)

Date: 2019-03-05T00:00:00

Civil Case Cover Sheet

Date: 2019-03-05T00:00:00

Proof of Personal Service

Date: 2019-03-12T00:00:00

Notice (Notice of Unavailability)

Date: 2019-05-15T00:00:00

First Amended Complaint

Date: 2019-05-28T00:00:00

Proof of Service by Mail

Date: 2019-04-10T00:00:00

Cross-Complaint

Date: 2019-06-27T00:00:00

Summons (on Cross Complaint)

Date: 2019-07-15T00:00:00

Proof of Service by Mail

Date: 2019-07-26T00:00:00

Case Management Statement

Date: 2019-08-20T00:00:00

Case Management Statement

Date: 2019-08-23T00:00:00

Proof of Service - No Service

Date: 2019-08-27T00:00:00

General Denial

Date: 2019-09-03T00:00:00

General Denial

Date: 2019-09-03T00:00:00

Request for Judicial Notice

Date: 2019-08-28T00:00:00

Proof of Service by Mail

Date: 2019-11-08T00:00:00

Notice (Notice of Unavailability)

Date: 2019-12-06T00:00:00

Proof of Service by Mail

Date: 2019-12-18T00:00:00

Proof of Service by Mail

Date: 2020-01-02T00:00:00

Case Management Statement

Date: 2020-01-13T00:00:00

Case Management Statement

Date: 2020-01-16T00:00:00

Memorandum of Points & Authorities

Date: 2020-01-14T00:00:00

Request for Judicial Notice

Date: 2020-01-21T00:00:00

Proof of Service by Mail

Date: 2020-01-21T00:00:00

Reply (to Opposition to Demurrer)

Date: 2020-01-21T00:00:00

Proof of Service by Mail

Date: 2020-01-21T00:00:00

First Amended Cross-Complaint

Date: 2020-02-21T00:00:00

Proof of Service by Mail

Date: 2020-02-21T00:00:00

Proof of Service by Mail

Date: 2020-03-09T00:00:00

Proof of Service by Mail

Date: 2020-03-11T00:00:00

Minute Order ( (Court Order))

Date: 2020-03-12T00:00:00

Answer

Date: 2020-03-23T00:00:00

Answer

Date: 2020-03-23T00:00:00

Proof of Service by Mail

Date: 2020-03-24T00:00:00

Proof of Service by Mail

Date: 2020-03-30T00:00:00

Proof of Service by Mail

Date: 2020-04-07T00:00:00

Notice of Ruling

Date: 2020-04-10T00:00:00

Notice of Ruling

Date: 2020-06-29T00:00:00

Objection (to Notice of Ruling)

Date: 2020-07-02T00:00:00

Notice (of Court Orders)

Date: 2020-07-06T00:00:00

Proof of Service by Mail

Date: 2020-07-07T00:00:00

Statement of the Case

Date: 2020-07-09T00:00:00

Answer

Date: August 25, 2020

Proof of Service by Mail

Date: August 27, 2020

Proof of Service by Mail

Date: September 10, 2020

Proof of Service by Mail

Date: September 11, 2020

Proof of Service by Mail

Date: September 25, 2020

Proof of Service by Mail

Date: September 28, 2020

Proof of Service by Mail

Date: October 19, 2020

Proof of Service by Mail

Date: September 17, 2020

Notice of Related Case

Date: September 17, 2020

Case Management Statement

Date: September 17, 2020

Request for Dismissal

Date: September 17, 2020

Status Report

Date: 2020-07-07T00:00:00

Request for Dismissal

Date: 2020-12-08T00:00:00

Proof of Service by Mail

Date: 2020-12-08T00:00:00

Notice of Motion

Date: 2020-12-09T00:00:00

Writ of Execution ((Los Angeles))

Date: 2020-12-10T00:00:00

Request for Dismissal

Date: 2020-12-10T00:00:00

Proof of Service by Mail

Date: 2020-12-10T00:00:00

Other - (Proof of Service-Civil)

Date: 2020-12-17T00:00:00

Writ of Execution

Date: 2020-12-11T00:00:00

Minute Order ( (Court Order))

Date: 2020-12-18T00:00:00

Notice (Notice of Unavailability)

Date: 2020-12-17T00:00:00

Proof of Service by Mail

Date: 2020-12-22T00:00:00

Declaration (Declaration re OSC)

Date: 2020-12-22T00:00:00

Notice of Rejection - Pleadings

Date: 2020-12-21T00:00:00

Opposition (Opposition to OSC)

Date: 2020-12-22T00:00:00

Notice of Rejection - Pleadings

Date: 2020-12-24T00:00:00

Proof of Service by Mail

Date: 2020-12-31T00:00:00

in Department K

Date: 2021-01-05T00:00:00

in Department G

Date: 2021-01-07T00:00:00

Proof of Service by Mail

Date: 2021-01-12T00:00:00

Case Management Statement

Date: 2021-01-12T00:00:00

in Department G

Date: 2021-01-13T00:00:00

Cross-Complaint

Date: 2021-01-20T00:00:00

Answer

Date: 2021-01-20T00:00:00

Separate Statement

Date: 2021-02-09T00:00:00

Proof of Service by Mail

Date: 2021-02-16T00:00:00

Case Management Statement

Date: 2021-02-16T00:00:00

Proof of Service by Mail

Date: 2021-02-17T00:00:00

Case Management Statement

Date: 2021-02-18T00:00:00

Case Management Statement

Date: 2021-02-18T00:00:00

Proof of Service by Mail

Date: 2021-02-24T00:00:00

Proof of Service by Mail

Date: 2021-03-03T00:00:00

Objection (Objections to Reply.)

Date: 2021-03-03T00:00:00

Order (Shawnda R Dorn)

Date: 2021-03-09T00:00:00

Proof of Service by Mail

Date: 2021-03-04T00:00:00

Motion for Sanctions

Date: 2021-03-12T00:00:00

Notice of Ruling

Date: 2021-03-11T00:00:00

Proof of Service by Mail

Date: 2021-03-12T00:00:00

Proof of Service by Mail

Date: 2021-03-15T00:00:00

Proof of Service by Mail

Date: 2021-03-16T00:00:00

Answer

Date: 2021-03-16T00:00:00

Answer

Date: 2021-03-23T00:00:00

Proof of Service by Mail

Date: 2021-03-23T00:00:00

Reply (Reply to Sanction Motion)

Date: 2021-03-29T00:00:00

Proof of Service by Mail

Date: 2021-03-25T00:00:00

Notice (of Errata)

Date: 2021-03-25T00:00:00

Proof of Service by Mail

Date: 2021-03-29T00:00:00

Order (court reporter order)

Date: 2021-04-06T00:00:00

Proof of Service by Mail

Date: 2021-04-22T00:00:00

Notice (of Unavailability)

Date: 2021-05-17T00:00:00

Proof of Service by Mail

Date: 2021-05-17T00:00:00

Proof of Service by Mail

Date: 2021-06-11T00:00:00

Proof of Service by Mail

Date: 2021-06-14T00:00:00

Proof of Service by Mail

Date: 2021-06-11T00:00:00

Proof of Service by Mail

Date: 2021-06-17T00:00:00

Motion for Sanctions

Date: 2021-06-30T00:00:00

Status Report

Date: 2021-07-02T00:00:00

Separate Statement

Date: 2021-06-30T00:00:00

Proof of Service by Mail

Date: 2021-07-02T00:00:00

Proof of Service by Mail

Date: 2021-07-08T00:00:00

Proof of Service by Mail

Date: 2021-07-09T00:00:00

Substitution of Attorney

Date: 2021-07-28T00:00:00

Proof of Service by Mail

Date: 2021-07-28T00:00:00

Notice (Notice of lien)

Date: 2021-07-28T00:00:00

Notice of Lien

Date: 2021-08-13T00:00:00

Notice of Settlement

Date: 2021-09-09T00:00:00

Proof of Service by Mail

Date: 2021-08-13T00:00:00

Notice of Ruling

Date: 2021-07-29T00:00:00

Substitution of Attorney

Date: 2021-07-28T00:00:00

Proof of Service by Mail

Date: 2021-09-09T00:00:00

Substitution of Attorney

Date: 2021-07-29T00:00:00

Request for Dismissal

Date: 2021-10-25T00:00:00

Notice of Continuance

Date: 2021-10-29T00:00:00

Request for Dismissal

Date: 2021-10-25T00:00:00

Notice of Lien

Date: August 13, 2021

Notice of Settlement

Date: September 09, 2021

Proof of Service by Mail

Date: September 09, 2021

Opposition (to OSC re sanctions)

Date: 2020-07-22T00:00:00

Proof of Service by Mail

Date: 2020-07-22T00:00:00

Proof of Service by Mail

Date: 2020-07-24T00:00:00

Amended Cross-Complaint ((2nd))

Date: 2020-07-23T00:00:00

Proof of Service by Mail

Date: 2020-07-23T00:00:00

Proof of Personal Service

Date: 2020-07-24T00:00:00

Proof of Service by Mail

Date: 2020-08-06T00:00:00

Proof of Service by Mail

Date: 2020-08-11T00:00:00

Answer

Date: 2020-08-25T00:00:00

Answer

Date: 2020-08-25T00:00:00

Proof of Service by Mail

Date: 2020-08-25T00:00:00

Proof of Service by Mail

Date: 2020-08-27T00:00:00

Proof of Service by Mail

Date: 2020-09-10T00:00:00

Proof of Service by Mail

Date: 2020-09-11T00:00:00

Notice of Related Case

Date: 2020-09-17T00:00:00

Proof of Service by Mail

Date: 2020-09-17T00:00:00

Request for Dismissal

Date: 2020-09-17T00:00:00

Proof of Service by Mail

Date: 2020-09-17T00:00:00

Case Management Statement

Date: 2020-09-17T00:00:00

Minute Order ( (Court Order))

Date: 2020-09-17T00:00:00

Proof of Service by Mail

Date: 2020-09-25T00:00:00

Proof of Service by Mail

Date: 2020-09-28T00:00:00

Proof of Service by Mail

Date: 2020-10-19T00:00:00

Proof of Service by Mail

Date: 2020-10-21T00:00:00

Notice of Ruling

Date: 2020-11-02T00:00:00

Proof of Service by Mail

Date: 2020-11-06T00:00:00

Objection (to Order and NOR)

Date: 2020-11-06T00:00:00

Minute Order ( (Court Order))

Date: 2020-11-25T00:00:00

Notice of Ruling

Date: 2020-11-10T00:00:00

Proof of Service by Mail

Date: 2020-11-30T00:00:00

Appeal - Notice of Default Issued

Date: 2021-04-16T00:00:00

Motion to Be Relieved as Counsel

Date: 2021-07-08T00:00:00

Notice (of Appeal)

Date: 2020-10-26T00:00:00

Notice (of Appeal)

Date: 2020-11-30T00:00:00

Separate Statement

Date: 2019-10-07T00:00:00

Proof of Service by Mail

Date: 2020-01-13T00:00:00

Proof of Service by Mail

Date: 2020-08-03T00:00:00

Proof of Service by Mail

Date: 2020-03-18T00:00:00

Proof of Service by Mail

Date: 2020-06-29T00:00:00

Case Events for 632 N Palm Drive Llc v. Gold Pacific Construction Inc. , et al.

Type Description
Docket Event in Department P Informal Discovery Conference (IDC) - Not Held - Vacated by Court
Informal Discovery Conference (IDC) - Not Held - Vacated by Court
Hearing Department P at 1725 Main Street, Santa Monica, CA 90401
Informal Discovery Conference (IDC)
Docket Event in Department P Order to Show Cause Re: Dismissal (Settlement) - Not Held - Vacated by Court
Order to Show Cause Re: Dismissal (Settlement) - Not Held - Vacated by Court
Docket Event Stipulation and Order to Maintain Jurisdiction Pursuant to CCP 664.6; Signed and Filed by: 632 N Palm Drive, LLC (Plaintiff); As to: Adan Pena (Defendant); Gold Pacific Construction, INC. (Defendant); Suretec Indemnity Company (Defendant)
Docket Event On the Amended Complaint (1st) filed by 632 N Palm Drive, LLC on , entered Order for Dismissal without prejudice as to the entire action
Hearing Order to Show Cause Re: Dismissal (Settlement) scheduled for in Santa Monica Courthouse at Department P Not Held - Vacated by Court on
Hearing Order to Show Cause Re: Dismissal (Settlement) scheduled for in Santa Monica Courthouse at Department P
Docket Event in Department P Order to Show Cause Re: Dismissal (Settlement) - Held - Continued
Order to Show Cause Re: Dismissal (Settlement) - Held - Continued
Docket Event Minute Order (Order to Show Cause Re: Dismissal (Settlement))
Hearing Pursuant to oral stipulation, Order to Show Cause Re: Dismissal (Settlement) scheduled for in Santa Monica Courthouse at Department P Held - Continued was rescheduled to 08:30 AM
See all events