On September 14, 2020 a
Complaint,Petition
was filed
involving a dispute between
Lazar Perry,
Plone Trust,
and
First American Title A California Corporation,
First American Title Company A California Corporation,
First American Title Insurance Company,
Pascual Michelle,
for Contractual Fraud (General Jurisdiction)
in the District Court of Los Angeles County.
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1 Mark E. Schapiro
State Bar # 129016
2
Hernandez & Schapiro
3 401 Main St., Ste 110
Pomona, California 91766
4 (909)629-1314
5
6
Attorney for PLAINTIFF
7
PERRY LAZAR, PLONE TRUST
8
9 SUPERIOR COURT OF THE STATE OF CALIFORNIA
10 COUNTY OF LOS ANGELES
11
PERRY LAZAR, PLONE TRUST _ CASE NO: 20PSCV00596
12 _
Plaintiff, _
13 FIRSST AMENDED COMPLAINT FOR
vs. DAMAGES
14
1. Breach of Contract
FIRST AMERICAN TITLE INSURANCE
15 2. Breach of Covenant of Good Faith and Fair
COMPANY, FIRST AMERICAN TITLE, a
California corporation, FIRST AMERICAN Dealing
Electronically Received 01/20/2021 09:26 AM
16
TITLE COMPANY, a California corporation, 3. Negligence
17 and DOES 1 through 100, inclusive, 4. Breach of Fiduciary Duty
5. Fraud
18 Defendants. 6. Negligent Misrepresentation
7. Interference with Prospective Business
19
Advantage
20 8. Slander of Title
21
22
23
PLAINTIFFS ALLEGE AS FOLLOWS:
24
1. Plaintiffs are informed and believe and thereon allege that Defendants FIRST
25
AMERICAN TITLE INSURANCE COMPANY (herein “FATIC”) and FIRST AMERICAN TITLE
26
COMPANY aka FIRST AMERICAN TITLE (herein “FATCO”), (herein FATCO and FATIC jointly
27
and collectively referred to as "FAT") are business entities doing business and existing under the laws
28
1
FIRST AMENDED COMPLAINT FOR DAMAGES
Document Filed Date
January 20, 2021
Case Filing Date
September 14, 2020
Category
Contractual Fraud (General Jurisdiction)
Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 11/17/2021
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1 Mark E. Schapiro State Bar # 129016 2 Hernandez & Schapiro 3 401 Main St., Ste 110 Pomona, California 91766 4 (909)629-1314 5 6 Attorney for PLAINTIFF 7 PERRY LAZAR, PLONE TRUST 8 9 SUPERIOR COURT OF THE STATE OF CALIFORNIA 10 COUNTY OF LOS ANGELES 11 PERRY LAZAR, PLONE TRUST _ CASE NO: 20PSCV00596 12 _ Plaintiff, _ 13 FIRSST AMENDED COMPLAINT FOR vs. DAMAGES 14 1. Breach of Contract FIRST AMERICAN TITLE INSURANCE 15 2. Breach of Covenant of Good Faith and Fair COMPANY, FIRST AMERICAN TITLE, a California corporation, FIRST AMERICAN Dealing Electronically Received 01/20/2021 09:26 AM 16 TITLE COMPANY, a California corporation, 3. Negligence 17 and DOES 1 through 100, inclusive, 4. Breach of Fiduciary Duty 5. Fraud 18 Defendants. 6. Negligent Misrepresentation 7. Interference with Prospective Business 19 Advantage 20 8. Slander of Title 21 22 23 PLAINTIFFS ALLEGE AS FOLLOWS: 24 1. Plaintiffs are informed and believe and thereon allege that Defendants FIRST 25 AMERICAN TITLE INSURANCE COMPANY (herein “FATIC”) and FIRST AMERICAN TITLE 26 COMPANY aka FIRST AMERICAN TITLE (herein “FATCO”), (herein FATCO and FATIC jointly 27 and collectively referred to as "FAT") are business entities doing business and existing under the laws 28 1 FIRST AMENDED COMPLAINT FOR DAMAGES