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  • FORMOSA FABRIC INC., A CALIFORNIA CORPORATION VS OMID LAVI, ET AL. Contractual Fraud (General Jurisdiction) document preview
  • FORMOSA FABRIC INC., A CALIFORNIA CORPORATION VS OMID LAVI, ET AL. Contractual Fraud (General Jurisdiction) document preview
						
                                

Preview

Electronically FILED by Superior Court of California, County of Los Angeles on 03/04/2021 09:09 PM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk 1 NICO N. TABIBI, ESQ. (169036) LAW OFFICES OF NICO N. TABIBI, APC 2 9454 WILSHIRE BOULEVARD, PENTHOUSE BEVERLY HILLS, CALIFORNIA 90212 3 TELEPHONE: (310) 276-1555 4 Attorneys for Plaintiff/Cross-Defendant FORMOSA FABRIC INC., a California corporation, and Cross-Defendants 5 DEON LIM, an individual, ARGO TEXTILE, INC., a California corporation, FRANCO LIU AKA BIN LUN LIU, an individual, 6 TZU-AN LIU AKA ANDREW LIU, an individual, and TZU CHING LIU AKA MATTHEW LIU, an individual 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 COUNTY OF LOS ANGELES, UNLIMITED JURISDICTION 10 11 FORMOSA FABRIC INC., a California ) Case No.:19STCV06666 - Dept. 37 corporation, ) [Assigned to Hon. Richard J. Burdge Jr.] 12 ) Plaintiff, ) DATE: May 28, 2021 13 vs. ) TIME: 8:30 a.m. LAVITEX, INC., a California corporation; ) DEPT.: 37 14 OMID LAVI, an individual; ARTE MILANO ) RES ID: 715859854087 TEXTILE INC., a California corporation; and ) 15 DOES 1 through 50, inclusive, ) NOTICE OF MOTION AND MOTION OF ) PLAINTIFF/CROSS-DEFENDANT FORMOSA 16 Defendants. ) FABRIC INC. FOR ORDER COMPELLING ) FURTHER RESPONSES TO FIRST SET OF 17 LAVITEX, INC., a California corporation; ) REQUESTS FOR ADMISSIONS FROM and OMID LAVI, an individual, ) DEFENDANT/CROSS-COMPLAINANT 18 ) LAVITEX, INC., AND FOR AWARD OF Cross-Complainants, ) MONETARY SANCTIONS AGAINST SAID 19 vs. ) DEFENDANT/CROSS-COMPLAINANT FORMOSA FABRIC INC., a California ) AND/OR ITS ATTORNEYS; MEMORANDUM 20 corporation; DEON LIM, an individual; ) OF POINTS AND AUTHORITIES; ARGO TEXTILE, INC., a California ) DECLARATION OF NICO N. TABIBI, ESQ. IN 21 corporation; FRANCO LIU AKA BIN LUN ) SUPPORT THEREOF LIU, an individual; TZU-AN LIU AKA ) 22 ANDREW LIU, an individual; TZU ) [Filed concurrently with Separate Statement and CHING LIU AKA MATTHEW LIU, an ) [Proposed] Order] 23 individual; and ROES 1 through 100, ) inclusive, ) DISCOVERY CUTOFF: 4/12/21 24 Cross-Defendants. ) MOTION CUTOFF: 4/26/21 ) TRIAL DATE: 5/11/21 25 DATE ACTION FILED: 2/26/19 26 1 27 NOTICE OF MOTION AND MOTION OF FORMOSA FABRIC INC. FOR ORDER COMPELLING FURTHER RESPONSES TO FIRST SET OF REQUESTS FOR ADMISSIONS FROM LAVITEX, INC., 28 AND FOR AWARD OF MONETARY SANCTIONS; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION