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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
						
                                

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Electronically FILED by Superior Court of California, County of Los Angeles on 02/05/2020 03:38 PM Sherri R. Carter, Executive Officer/Clerk of Court, by M. Jenkins,Deputy Clerk AITORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY CM 110- Alan J. Cohen, [SBN 102644] Law Offices of Alan J. Cohen 1880 Century Park East, Suite 315 Los Angeles, California 90067 TELEPHONE NO., 424-2] 0-339] FAX NO. (Optional): E-MAIL ADDREss (Opffonal!' acohen@cohenlawla.com ATTORNEY FOR rNama!' Omid Lavi and Arte Milano Textile Inc SUPERIOR COURT OF CALIFORNIA, COUNTY OF Los Angeles STREET ADDREss, Ill N. Hill Street MAILING ADDRESS: CITY AND z1P coDE' Los Angeles, CA 90012 BRANcH NAME' Stanley Mosk PLAINTIFF/PETITIONER:Formosa Fabric Inc., etc. DEFENDANT/RESPONDENT:Lavitex, Inc., et al. CASE NUMBER: CASE MANAGEMENT STATEMENT (Check one): [X] UNLIMITED CASE 0 LIMITED CASE !9STCV06666 (Amount demanded (Amount demanded is $25,000 exceeds $25,000) or less) A CASE MANAGEMENT CONFERENCE is scheduled as follows: Date: February 20, 2020 Time: 8:30a.m. Dept.: 37 Div.: Room: Address of court (if different from the address above): [X] Notice of Intent to Appear by Telephone, by (name): Alan J.Cohen INSTRUCTIONS: All applicable boxes must be checked, and the specified information must be provided. 1. Party or parties (answer one): a. [X] This statement is submitted by party (name):Defendants Omid Lavi and Arte Milano Textile Inc. b. D This statement is submitted jointly by parties (names): 2. Complaint and cross-complaint (to be answered by plaintiffs and cross-complainants only) a. The complaint was filed on (date): b. D The cross-complaint, if any, was filed on (date): 3. Service (to be answered by plaintiffs and cross-complainants only) a. D All parties named in the complaint and cross-complaint have been served, have appeared, or have been dismissed. b. D The following parties named in the complaint or cross-complaint (1) D have not been served (specify names and explain why not): (2) D have been served but have not appeared and have not been dismissed (specify names): (3) D have had a default entered against them (specify names): c. D The following additional parties may be added (specify names, nature of involvement in case, and date by which they may be served): 4. Description of case a. Type of case in D complaint [X] cross-complaint (Describe, including causes of action): Complaint for breach of contract, common cotmts, fraudulent transfers, injunctive relief and equitable relief; Cross-Complaint for related causes of action Pa e1of5 Form Adopted for Mandatory Use Cal. Rules of Court, Judicial Council of California CASE MANAGEMENT STATEMENT rules 3.720--3.730 CM-110 [Rev. July 1, 20111