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  5. 632 N PALM DRIVE, LLC VS ADAN PENA, ET AL.
  6. 632 N PALM DRIVE, LLC VS ADAN PENA, ET AL.

Amended Complaint

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On March 5, 2019 a contractual fraud (general jurisdiction) case was filed by 632 N Palm Drive Llc, Gold Pacific Construction Inc, and J.V. Mcburney Concrete Construction Inc. Roe 2, represented by Zakariaie Jack, Zakariaie Nilou A, and Zakariaie Niloufar, against Gold Pacific Construction Inc., Pena Adan, Suretec Indemnity Company, and Young Mark A., represented by Miller Randall Allen, Reynolds Sean, Weiss Andrew Duff, and Zakariaie Nilou A, in the jurisdiction of Los Angeles County. Judge Mark A. Young presiding.

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Electronically FILED by Superior Court of California, County of Los Angeles on 05/28/2019 03:10 PM SherriR. Carter, Executive Officer/Clerk of Court, by D. Fowler,Deputy Clerk




                                  Jack M. Zakariaie (Bar No. 168776)
                                  Nilou A. Zakariaie (Bar No. 168466)
                                  ZAKARIAIE      & ZAKARIAIE
                                  10100 Santa Monica Blvd., Suite 300
                                  Los Angeles, CA 90067
                                  Telephone: 310-552-0066
                                  Facsimile: 310-552-4585

                                  Attorneys for Plaintiff




                                                                            SUPERIOR COURT OF CALIFORNIA

                                                                                   COUNTY OF LOS ANGELES
                       10
                                 632 N PALM DRIVE, LLC.                     …

Case Info

Case No.

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Judge

Mark A. Young

Document Filed Date

May 28, 2019

Case Filing Date

March 5, 2019

County

Los Angeles County, CA

Status

Court-Ordered Dismissal - Other (Conditional Settlement) 12/21/2021

Parties

  • 632 N Palm Drive Llc Cross-Defendant

  • 632 N Palm Drive Llc Plaintiff

  • Cohen Michael Cross-Defendant

  • Crespo Daniel A

  • Crespo Daniel A Attorney For Cross-Defendant

  • Dirtwork Engineering Inc. Roe 1 Cross-Defendant

  • Gold Pacific Construction Inc Appellant

  • Gold Pacific Construction Inc Cross-Complainant

  • Gold Pacific Construction Inc. Defendant

  • Gold Pacific Construction Inc. Respondent

  • Horowitz Jeffrey Attorney For Cross-Defendant

  • Howard Elmira R. Attorney

  • J.V. Mcburney Concrete Construction Inc. Roe 2 Cross-Complainant

  • J.V. Mcburney Concrete Construction Inc. Roe 2 Cross-Defendant

  • Juaane's Portable Welding Inc. Roe 3 Cross-Defendant

  • Jak Zakariaie Attorneys For Plaintiffs

  • Linch Russell Allen Cross-Defendant

  • Miller Randall Allen Attorneys For Defendants

  • Miller Randall Allen Attorney For Defendant

  • Moes 1-100 Inclusive Cross-Defendant

  • Norman Filer Attorneys For Plaintiffs

  • Pena Adan Defendant

  • Ral Design And Managment Inc. Cross-Defendant

  • Reynolds Sean Attorneys For Defendants

  • Reynolds Sean Attorney For Defendant

  • Reynolds Sean Attorney For Respondent

  • Stephen Watson Attorneys For Defendants

  • Sunderlin Roe 4 Chris Cross-Defendant

  • Suretec Indemnity Company Defendant

  • Theresa Mallen

  • Weiss Andrew Duff Attorney For Appellant

  • Weiss Andrew Duff Attorney For Defendant

  • Weiss Andrew Duff Attorney For Respondent

  • Young Mark A. Respondent

  • Zakariaie Jack Attorneys For Plaintiffs

  • Zakariaie Jack Attorney For Plaintiff

  • Zakariaie Nilou A Attorneys For Plaintiffs

  • Zakariaie Nilou A Attorney For Defendant

  • Zakariaie Nilou A Attorney For Plaintiff

  • Zakariaie Niloufar Attorneys For Plaintiffs

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