On April 11, 2019 a
Amended Complaint - AMENDED COMPLAINT (4TH)
was filed
involving a dispute between
Gaveet Waterproofing And Construction Llc,
Knibb Design Corp,
Knibb Sean,
The Picard Family Company Inc. Dba Watson Plumbing,
Steinberg Michael H,
Steinberg Sheeri,
and
Alzona Gary,
Condo Jr. Nelson S.,
Condo Nelson S.,
Gaveet Construction And Water Proofing Llc A Limited Liabiltiy Company,
Hewitt Construction,
Hewitt Construction Inc. A Corporation,
Hewitt Constuction Inc.,
Knibb Design Corp,
Knibb Sean,
M&B Customs A Business Organization Form Unknown,
M&M Sheet Metal & Rain Gutter,
Pedersen Michael,
Satoh Michael,
The Picard Family Company Inc. Dba Watson Plumbing,
Watson Plumbing A Division Of The Picard Family Company Inc,
Watson Plumbing A Division Of The Picard Family Company Inc.,
for civil
in the District Court of Los Angeles County.
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1 Edward E Johnson (SBN 241065)
EEJ@agzlaw.com
2 Affeld Grivakes LLP
2049 Century Park East, Suite 2460
3 Los Angeles, California 90067
Tel. (310) 979-8700
4 Fax (310) 979-8701
5 Attorneys for Plaintiffs Sheeri Steinberg
and Michael Steinberg
6
7
SUPERIOR COURT OF THE STATE OF CALIFORNIA
8
COUNTY OF LOS ANGELES, WEST DISTRICT
9
10
SHEERI STEINBERG and MICHAEL H. Case No. 19SMCV00681
11 STEINBERG,
Assigned for All Purposes to:
12 Plaintiffs, Hon. Craig D. Karlan
Dept. N
13 vs.
FOURTH AMENDED AND
14 SEAN KNIBB, an individual; KNIBB SUPPLEMENTAL COMPLAINT FOR
DESIGN CORP. a corporation; HEWITT FRAUD/RECISSION; FRAUDULENT
15 CONSTRUCTION, INC., a corporation; MISREPRESENTATIONS;
Electronically Received 03/03/2023 04:29 PM
GAVEET CONSTRUCTION AND WATER FRAUDULENT CONCEALMENT;
16 PROOFING, LLC, a limited liability CONSPIRACY TO COMMIT FRAUD;
company; GARY ALZONA D/B/A BREACH OF CONTRACT; BREACH OF
17 SOLLUNAR; NELSON S. CONDO, JR., an THE IMPLIED WARRANTY OF
individual; M&B CUSTOMS, a business FITNESS; BREACH OF THE IMPLIED
18 organization, form unknown; THE PICARD WARRANTY OF MERCHANTABILITY;
FAMILY COMPANY, INC. D/B/A NEGLIGENT CONSTRUCTION;
19 WATSON PLUMBING, a dissolved BREACH OF FIDUCIARY DUTY; AN
corporation; DOES 1-11 and DOE ACCOUNTING; VIOLATION OF THE
20 CORPORATIONS A-F, CONSUMERS LEGAL REMEDIES ACT;
AND TRESPASS: DEMAND FOR TRIAL
21 Defendants. BY JURY
22
Action Filed: April 11, 2019
23 Trial Date: September 18, 2023
24
25
26
AND ALL RELATED CROSS-ACTIONS
27
28
FOURTH AMENDED COMPLAINT
Document Filed Date
March 03, 2023
Case Filing Date
April 11, 2019
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1 Edward E Johnson (SBN 241065) EEJ@agzlaw.com 2 Affeld Grivakes LLP 2049 Century Park East, Suite 2460 3 Los Angeles, California 90067 Tel. (310) 979-8700 4 Fax (310) 979-8701 5 Attorneys for Plaintiffs Sheeri Steinberg and Michael Steinberg 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 COUNTY OF LOS ANGELES, WEST DISTRICT 9 10 SHEERI STEINBERG and MICHAEL H. Case No. 19SMCV00681 11 STEINBERG, Assigned for All Purposes to: 12 Plaintiffs, Hon. Craig D. Karlan Dept. N 13 vs. FOURTH AMENDED AND 14 SEAN KNIBB, an individual; KNIBB SUPPLEMENTAL COMPLAINT FOR DESIGN CORP. a corporation; HEWITT FRAUD/RECISSION; FRAUDULENT 15 CONSTRUCTION, INC., a corporation; MISREPRESENTATIONS; Electronically Received 03/03/2023 04:29 PM GAVEET CONSTRUCTION AND WATER FRAUDULENT CONCEALMENT; 16 PROOFING, LLC, a limited liability CONSPIRACY TO COMMIT FRAUD; company; GARY ALZONA D/B/A BREACH OF CONTRACT; BREACH OF 17 SOLLUNAR; NELSON S. CONDO, JR., an THE IMPLIED WARRANTY OF individual; M&B CUSTOMS, a business FITNESS; BREACH OF THE IMPLIED 18 organization, form unknown; THE PICARD WARRANTY OF MERCHANTABILITY; FAMILY COMPANY, INC. D/B/A NEGLIGENT CONSTRUCTION; 19 WATSON PLUMBING, a dissolved BREACH OF FIDUCIARY DUTY; AN corporation; DOES 1-11 and DOE ACCOUNTING; VIOLATION OF THE 20 CORPORATIONS A-F, CONSUMERS LEGAL REMEDIES ACT; AND TRESPASS: DEMAND FOR TRIAL 21 Defendants. BY JURY 22 Action Filed: April 11, 2019 23 Trial Date: September 18, 2023 24 25 26 AND ALL RELATED CROSS-ACTIONS 27 28 FOURTH AMENDED COMPLAINT