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Mansour-Hossein Barghi Vs Kasra Barghi, Et Al

Case Last Refreshed: 19 hours ago

Barghi Kasra, Barghi Mansour-Hossein, Barghi Real Estate Investments Llc, Dimlux Llc, Un Jane I., (total of 5) See All filed a(n) Contractual Fraud - Commercial case represented by Farkas Joel Samuel, Nejadpour Fari Bari, against Barghi Kasra, Barghi Real Estate Investments Llc, Dimlux Llc, Fidelity National Title Company A California Corporation, M & A Equities Llc A California Limited Liability Company, (total of 6) See All represented by Dotson Juan Francisco, Duplantier Angelo A, Reigle Scott Thomas, Farkas Joel Samuel, Matthews Leodis Clyde, (total of 5) See All in the jurisdiction of Los Angeles County. This case was filed in Los Angeles County Superior Courts Superior with Virginia Keeny presiding.

Case Details for Barghi Kasra v. Barghi Kasra , et al.

Judge

Virginia Keeny

Filing Date

September 20, 2017

Category

Contractual Fraud (General Jurisdiction)

Last Refreshed

June 15, 2024

Practice Area

Commercial

Time to Dismissal Following Dispositive Motions

205 days

Filing Location

Los Angeles County, CA

Matter Type

Contractual Fraud

Filing Court House

Superior

Case Outcome Type

Unknown Disposition

Parties for Barghi Kasra v. Barghi Kasra , et al.

Plaintiffs

Barghi Kasra

Barghi Mansour-Hossein

Barghi Real Estate Investments Llc

Dimlux Llc

Un Jane I.

Attorneys for Plaintiffs

Farkas Joel Samuel

Nejadpour Fari Bari

Defendants

Barghi Kasra

Barghi Real Estate Investments Llc

Dimlux Llc

Fidelity National Title Company A California Corporation

M & A Equities Llc A California Limited Liability Company

Un Jane I.

Attorneys for Defendants

Dotson Juan Francisco

Duplantier Angelo A

Reigle Scott Thomas

Farkas Joel Samuel

Matthews Leodis Clyde

Other Parties

Barghi Kasra (Cross-defendant)

Barghi Mansour-Hossein (Cross-defendant)

Barghi Real Estate Investments Llc (Cross-defendant)

Farkas Joel Samuel (Attorney For Cross-complainant)

Fidelity National Title Company A California Corporation (Cross-defendant)

Karimi Ghazaleh (Cross-defendant)

M & A Equities Llc A California Limited Liability Company (Cross-defendant)

Matthews Leodis Clyde (Attorney For Cross-complainant)

Nejadpour Fari Bari (Attorney For Cross-complainant)

Nejadpour Fari Bari (Attorney For Cross-defendant)

Case Documents for Barghi Kasra v. Barghi Kasra , et al.

Complaint

Date: September 20, 2017

Proof of Personal Service

Date: February 20, 2019

Proof of Personal Service

Date: July 16, 2019

Proof of Personal Service

Date: February 27, 2019

Proof of Service by Mail

Date: August 26, 2019

Proof of Service by Mail

Date: March 15, 2019

Proof of Service by Mail

Date: September 09, 2019

Proof of Service by Mail

Date: September 11, 2019

Proof of Service by Mail

Date: September 23, 2019

Proof of Service by Mail

Date: December 11, 2020

Proof of Service by Mail

Date: September 30, 2019

Proof of Service by Mail

Date: September 13, 2021

Notice of Motion

Date: February 21, 2019

Motion for Preliminary Injunction

Date: September 23, 2019

Motion for Attorney Fees

Date: March 21, 2022

Complaint

Date: September 20, 2017

Cross-Complaint -

Date: September 19, 2018

Proof of Personal Service

Date: August 26, 2019

Proof of Service by Mail

Date: October 12, 2017

Proof of Service by Mail

Date: March 22, 2018

Proof of Service by Mail

Date: November 13, 2017

Proof of Service by Mail

Date: December 05, 2017

Proof of Service by Mail

Date: April 13, 2018

Proof of Service by Mail

Date: April 24, 2018

Proof of Service by Mail

Date: April 27, 2018

Proof of Service by Mail

Date: April 30, 2018

Proof of Service by Mail

Date: May 07, 2018

Proof of Service by Mail

Date: May 11, 2018

Proof of Service by Mail

Date: July 18, 2018

Proof of Service by Mail -

Date: September 25, 2018

Proof of Service by Mail

Date: November 08, 2018

Proof of Service by Mail

Date: December 03, 2018

Proof of Service by Mail

Date: January 22, 2019

Proof of Service by Mail

Date: February 11, 2019

Amended Complaint

Date: January 22, 2019

Cross-Complaint

Date: July 08, 2019

Cross-Complaint

Date: July 12, 2019

Amended Complaint

Date: August 30, 2019

Cross-Complaint

Date: August 21, 2019

Order After Hearing; Filed by:

Date: 2019-08-29T00:00:00

Order - Dismissal; Filed by: Court

Date: 2021-04-15T00:00:00

Order - Dismissal Filed by Clerk

Date: 2021-05-12T00:00:00

Order - Dismissal Filed by Court

Date: 2021-04-15T00:00:00

Stipulation Filed by Clerk

Date: 2018-05-17T00:00:00

Notice of Ruling

Date: 2018-06-19T00:00:00

Notice-Demurrer

Date: 2018-06-26T00:00:00

Opposition

Date: 2018-07-06T00:00:00

Proof of Service by Mail

Date: 2018-07-06T00:00:00

Proof of Service by Mail

Date: 2018-07-09T00:00:00

Proof of Service

Date: 2018-07-09T00:00:00

Proof of Service by Mail

Date: 2018-07-18T00:00:00

Order

Date: 2018-07-11T00:00:00

Objection

Date: 2018-07-18T00:00:00

Amended Cross-Complaint ( (1st))

Date: 2018-09-19T00:00:00

First Amended Cross Complaint

Date: 2018-09-19T00:00:00

Notice-Demurrer

Date: 2018-09-25T00:00:00

Proof of Service by Mail

Date: 2018-09-25T00:00:00

Proof of Service by Mail

Date: 2018-09-25T00:00:00

Amended Cross-Complaint ( (2nd))

Date: 2018-11-08T00:00:00

Second Amended Cross-Complaint

Date: 2018-11-05T00:00:00

Proof of Service by Mail

Date: 2018-11-08T00:00:00

Proof of Service by Mail

Date: 2018-12-03T00:00:00

Motion to Be Relieved as Counsel

Date: 2019-01-15T00:00:00

Proof of Service by Mail

Date: 2019-01-22T00:00:00

Amended Complaint ( (3rd))

Date: 2019-01-22T00:00:00

Proof of Service by Mail

Date: 2019-02-11T00:00:00

Notice of Ruling

Date: 2019-02-11T00:00:00

General Denial

Date: 2019-02-11T00:00:00

General Denial

Date: 2019-02-20T00:00:00

Proof of Personal Service

Date: 2019-02-20T00:00:00

Notice of Motion

Date: 2019-02-21T00:00:00

Motion to Be Relieved as Counsel

Date: 2019-02-21T00:00:00

Proof of Service by Mail

Date: 2019-02-21T00:00:00

Proof of Personal Service

Date: 2019-02-27T00:00:00

Declaration (Brenda Benyamin)

Date: 2019-02-27T00:00:00

Proof of Service by Mail

Date: 2019-03-15T00:00:00

Separate Statement

Date: 2019-03-15T00:00:00

Substitution of Attorney

Date: 2019-04-08T00:00:00

Notice of Ruling

Date: 2019-04-18T00:00:00

Declaration (Brenda Benyamin)

Date: 2019-05-20T00:00:00

General Denial

Date: 2019-05-30T00:00:00

Order (Amended Proposed Order)

Date: 2019-06-03T00:00:00

Answer

Date: 2019-07-08T00:00:00

Cross-Complaint

Date: 2019-07-08T00:00:00

Order ([Proposed] Order)

Date: 2019-07-09T00:00:00

Summons (on Complaint (1st))

Date: 2019-07-12T00:00:00

Proof of Personal Service

Date: 2019-07-16T00:00:00

Cross-Complaint

Date: 2019-07-12T00:00:00

Request for Judicial Notice

Date: 2019-07-23T00:00:00

Declaration (Re Ex Parte Notice)

Date: 2019-08-19T00:00:00

Declaration (Brenda Benyamin)

Date: 2019-08-21T00:00:00

Request for Judicial Notice

Date: 2019-08-21T00:00:00

Cross-Complaint

Date: 2019-08-21T00:00:00

Proof of Service by Mail

Date: 2019-08-26T00:00:00

Declaration (of Brenda Benjamin)

Date: 2019-08-26T00:00:00

Proof of Personal Service

Date: 2019-08-26T00:00:00

Amended Complaint

Date: 2019-08-30T00:00:00

Declaration (Brenda benjamin)

Date: 2019-08-30T00:00:00

Association of Attorney

Date: 2019-08-30T00:00:00

Notice of Ruling

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

Declaration (REGARDING NOTICE)

Date: 2019-09-06T00:00:00

Proof of Service by Mail

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

Proof of Service by Mail

Date: 2019-09-11T00:00:00

Opposition (Opposition to Exparte)

Date: 2019-09-11T00:00:00

Order (order after hearing)

Date: 2019-09-11T00:00:00

Request for Dismissal

Date: 2019-10-17T00:00:00

Notice of Ruling

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

Notice of Ruling

Date: 2019-11-20T00:00:00

Minute Order ( (Non-Jury Trial))

Date: 2020-02-10T00:00:00

Minute Order ( (Non-Jury Trial))

Date: 2020-02-13T00:00:00

Exhibit List

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

Witness List

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

Trial Brief

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

2nd Amended Witness lest

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

Declaration (of Brenda Benyamin)

Date: 2020-05-05T00:00:00

Substitution of Attorney

Date: 2020-07-21T00:00:00

Substitution of Attorney

Date: 2020-07-21T00:00:00

Minute Order ( (Court Order))

Date: 2020-07-21T00:00:00

Proof of Service by Mail

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

Notice (Notice of further hearing)

Date: 2021-03-30T00:00:00

Order - Dismissal

Date: 2021-04-15T00:00:00

Order - Dismissal

Date: 2021-05-12T00:00:00

Substitution of Attorney

Date: 2021-06-21T00:00:00

Answer

Date: 2021-06-25T00:00:00

Request for Judicial Notice

Date: 2021-06-25T00:00:00

Trial Brief

Date: 2021-06-25T00:00:00

Answer

Date: 2021-06-28T00:00:00

Declaration (KASRA BARGHI)

Date: 2021-07-14T00:00:00

Request for Judicial Notice

Date: 2021-07-26T00:00:00

Trial Brief

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

Motion to Set Aside/Vacate Default

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

Proof of Electronic Service Filed

Date: 2021-08-03T00:00:00

Proof of Service by Mail

Date: 2021-09-13T00:00:00

Brief (Closing Brief)

Date: 2021-09-13T00:00:00

Judgment Following General Verdict

Date: 2022-01-27T00:00:00

Declaration

Date: 2017-09-20T00:00:00

Ex-Parte Application

Date: 2017-09-20T00:00:00

Summons

Date: 2017-09-20T00:00:00

Civil Case Cover Sheet

Date: 2017-09-20T00:00:00

Proof of Service by Mail

Date: 2017-10-12T00:00:00

Notice of Ruling

Date: 2017-10-12T00:00:00

Amended Proof of Service

Date: 2017-10-26T00:00:00

Declaration

Date: 2017-10-30T00:00:00

Opposition

Date: 2017-10-30T00:00:00

Association of Counsel

Date: 2017-10-30T00:00:00

Declaration

Date: 2017-10-30T00:00:00

Other - (Civil Deposit)

Date: 2017-10-31T00:00:00

Declaration

Date: 2017-11-09T00:00:00

Miscellaneous

Date: 2017-11-13T00:00:00

Declaration

Date: 2017-11-13T00:00:00

Order

Date: 2017-11-13T00:00:00

Notice of Ruling

Date: 2017-11-13T00:00:00

Proof of Service by Mail

Date: 2017-11-13T00:00:00

Notice of Lis Pendens

Date: 2017-11-13T00:00:00

Declaration

Date: 2017-11-13T00:00:00

Opposition

Date: 2017-11-13T00:00:00

ExParte Application & Order

Date: 2017-11-13T00:00:00

Supplemental Declaration

Date: 2017-11-20T00:00:00

Proof of Service by Mail

Date: 2017-12-05T00:00:00

Notice-Demurrer

Date: 2017-12-11T00:00:00

Declaration

Date: 2017-12-11T00:00:00

Motion

Date: 2017-12-11T00:00:00

Request for Judicial Notice

Date: 2017-12-11T00:00:00

Declaration

Date: 2017-12-14T00:00:00

Ex-Parte Application

Date: 2017-12-13T00:00:00

Notice of Related Case

Date: 2017-12-14T00:00:00

Notice-Unavailablity-Counsel

Date: 2017-12-22T00:00:00

Substitution of Attorney

Date: 2018-01-12T00:00:00

Substitution of Attorney

Date: 2018-01-12T00:00:00

Substitution of Attorney

Date: 2018-01-12T00:00:00

Declaration

Date: 2018-02-02T00:00:00

Opposition

Date: 2018-01-16T00:00:00

Supplemental Declaration

Date: 2018-02-05T00:00:00

Motion to Compel

Date: 2018-02-08T00:00:00

Statement-Separate-in Support

Date: 2018-02-08T00:00:00

Notice of Ruling

Date: 2018-03-06T00:00:00

First Amended Complaint

Date: 2018-02-26T00:00:00

Notice of Rejection - Pleadings

Date: 2018-03-05T00:00:00

Proof of Service

Date: 2018-03-07T00:00:00

Notice

Date: 2018-03-07T00:00:00

Memorandum of Points & Authorities

Date: 2018-03-16T00:00:00

Notice of Lis Pendens

Date: 2018-03-08T00:00:00

Notice of Rejection - Pleadings

Date: 2018-03-12T00:00:00

Proof of Service by Mail

Date: 2018-03-22T00:00:00

Order

Date: 2018-03-27T00:00:00

Notice

Date: 2018-03-22T00:00:00

Reply

Date: 2018-03-29T00:00:00

Request

Date: 2018-03-27T00:00:00

Proof of Service

Date: 2018-03-29T00:00:00

Ex-Parte Application

Date: 2018-04-10T00:00:00

Notice

Date: 2018-04-13T00:00:00

Proof of Service by Mail

Date: 2018-04-13T00:00:00

Default Entered

Date: 2018-04-13T00:00:00

Declaration

Date: 2018-04-13T00:00:00

Proof of Service

Date: 2018-04-13T00:00:00

Proof of Service

Date: 2018-04-16T00:00:00

Opposition

Date: 2018-04-16T00:00:00

Declaration

Date: 2018-04-17T00:00:00

Motion

Date: 2018-04-17T00:00:00

Declaration

Date: 2018-04-23T00:00:00

Proof of Service

Date: 2018-04-23T00:00:00

Motion to Compel

Date: 2018-04-23T00:00:00

Notice

Date: 2018-04-23T00:00:00

Proof of Service by Mail

Date: 2018-04-24T00:00:00

Proof of Service

Date: 2018-04-24T00:00:00

Cross-Comp Filed-Summons Issued

Date: 2018-04-27T00:00:00

Answer

Date: 2018-04-27T00:00:00

Notice of Related Case

Date: 2018-04-27T00:00:00

Proof of Service by Mail

Date: 2018-04-27T00:00:00

Opposition

Date: 2018-04-27T00:00:00

Civil Case Cover Sheet

Date: 2018-04-27T00:00:00

Proof of Service by Mail

Date: 2018-04-30T00:00:00

Proof of Service

Date: 2018-04-30T00:00:00

Stipulation & Order

Date: 2018-05-01T00:00:00

Proof of Service by Mail

Date: 2018-05-07T00:00:00

Opposition

Date: 2018-05-11T00:00:00

Proof of Service by Mail

Date: 2018-05-11T00:00:00

Stipulation

Date: 2018-05-17T00:00:00

Ex-Parte Application

Date: 2018-05-22T00:00:00

Opposition

Date: 2018-05-23T00:00:00

Declaration

Date: 2018-05-23T00:00:00

Order

Date: 2018-05-29T00:00:00

Motion-In Limine

Date: 2018-06-01T00:00:00

Ex-Parte Application

Date: 2018-06-01T00:00:00

Substitution of Attorney

Date: 2018-06-01T00:00:00

Substitution of Attorney

Date: 2018-06-01T00:00:00

Reply to Opposition

Date: 2018-06-01T00:00:00

Declaration

Date: 2018-06-08T00:00:00

Notice-Motion

Date: 2018-06-08T00:00:00

Memorandum of Points & Authorities

Date: 2018-06-08T00:00:00

Minute Order ( (Court Order))

Date: 2021-11-18T00:00:00

Ex Parte Proposed Order

Date: 2022-02-18T00:00:00

Opposition (to Ex Parte)

Date: 2022-02-17T00:00:00

Request for Judicial Notice

Date: 2019-09-13T00:00:00

Motion for Preliminary Injunction

Date: 2019-09-23T00:00:00

Proof of Service by Mail

Date: 2019-09-23T00:00:00

Request for Judicial Notice

Date: 2019-09-25T00:00:00

Request for Judicial Notice

Date: 2019-09-26T00:00:00

Declaration (of Allen Park)

Date: 2019-09-26T00:00:00

Proof of Service by Mail

Date: 2019-09-30T00:00:00

Amended Complaint ( (3rd))

Date: 2019-01-22T00:00:00

Amended Complaint

Date: 2019-01-22T00:00:00

Amended Complaint

Date: 2019-01-22T00:00:00

Case Events for Barghi Kasra v. Barghi Kasra , et al.

Type Description
Docket Event Updated -- Judgment amended on ; Status Date changed from to ; Status changed from Entered to Amended
Docket Event Updated -- Judgment entered on ; Status Date changed from to ; Status changed from Amended to Entered
Docket Event Court orders judgment entered for Defendant Kasra Barghi against Plaintiff Mansour-Hossein Barghi on the Amended Complaint (1st) filed by Mansour-Hossein Barghi on for a total of $0.00.
Docket Event Default judgment by Court entered for Plaintiff Mansour-Hossein Barghi against Defendant Barghi Real Estate Investments, LLC and Defendant Kasra Barghi on the Amended Complaint (1st) filed by Mansour-Hossein Barghi on for the principal amount of $2,422,271.00 for a total of $2,422,271.00.Other: Joint and Several
Tentative Ruling Case Number: LC106244 Hearing Date: April 27, 2022 Dept: W Barghi v. barghi, et al. defendant jane i. uns motion for an award of attorney fees and expenses Date of Hearing: April 27, 2022 Trial Date: ...
Docket Event Minute Order (Hearing on Motion for Attorney Fees)
Docket Event Updated -- Motion for Attorney Fees: Filed By: Jane I. Un (Defendant); Result: Denied; Result Date:
Hearing Hearing on Motion for Attorney Fees scheduled for in Van Nuys Courthouse East at Department W updated: Result Date to ; Result Type to Held - Motion Denied
Docket Event in Department W, Virginia Keeny, Presiding Hearing on Motion for Attorney Fees - Held - Motion Denied
Hearing on Motion for Attorney Fees - Held - Motion Denied

Judge: Virginia Keeny

Minute Order - MINUTE ORDER (HEARING ON MOTION FOR ATTORNEY FEES)
See all events