arrow left
arrow right
  • 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 10/19/2020 05:48 PM Sherri R. Carter, Executive Officer/Clerk of Court, by J. Lara,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: November 2, 2020 13 vs. ) TIME: 8:30 a.m. ) DEPT.: 37 14 LAVITEX, INC., a California corporation; ) OMID LAVI, an individual; ARTE MILANO ) DECLARATION OF NICO N. TABIBI, ESQ. 15 TEXTILE INC., a California corporation; and ) IN SUPPORT OF PARTIAL OPPOSITION DOES 1 through 50, inclusive, ) AND OBJECTION OF PLAINTIFF 16 ) FORMOSA FABRIC, INC. TO MOTIONS Defendants. ) FOR SUMMARY ADJUDICATION OF 17 ) ISSUES OF DEFENDANTS LAVITEX, INC., LAVITEX, INC., a California corporation; ) AND OMID LAVI, AND ADDITIONAL 18 and OMID LAVI, an individual, ) REQUEST FOR CONTINUANCE OF ) HEARING TO ALLOW DISCOVERY 19 Cross-Complainants, ) vs. ) [Filed Concurrently with Partial Opposition 20 FORMOSA FABRIC INC., a California ) and Objection to Motion, Separate Statement, corporation; DEON LIM, an individual; ) Request for Judicial Notice, and Declaration 21 ARGO TEXTILE, INC., a California ) of Bin Lun Liu] corporation; FRANCO LIU AKA BIN LUN ) 22 LIU, an individual; TZU-AN LIU AKA ) Discovery Cutoff: 4/12/21 ANDREW LIU, an individual; TZU ) Motion Cutoff: 4/26/21 23 CHING LIU AKA MATTHEW LIU, an ) Trial Date: 5/11/21 individual; and ROES 1 through 100, ) Date Complaint Filed: 2/26/19 24 inclusive, ) Cross-Defendants. ) 25 ) 26 1 _________________________________________________________________ 27 DECLARATION OF NICO N. TABIBI, ESQ. IN SUPPORT OF PARTIAL OPPOSITION AND OBJECTION OF PLAINTIFF FORMOSA FABRIC, INC. TO MOTIONS FOR SUMMARY 28 ADJUDICATION OF ISSUES OF DEFENDANTS LAVITEX, INC., AND OMID LAVI, AND ADDITIONAL REQUEST FOR CONTINUANCE OF HEARING TO ALLOW DISCOVERY