On July 09, 2018 a
Complaint,Petition
was filed
involving a dispute between
Neman Brothers & Assoc. Inc.,
and
Apparel Castle Hill,
B. Chetta,
Castle Hill Apparel Inc.,
. Darian,
Darian Group Inc.,
Dark After,
D.G.I,
Evening Chetta B.,
Fay Leslie,
Hill Castle,
Jennings Darian,
K-Studio,
La Nicole Miller,
Leigh Madison,
Miller Nicole,
Nmny Group Llc,
Ny Nicole Miller,
Recco Gerard,
Recco Jerry,
R&K Evenings,
Rodbell Gary,
Schlossberg Andrea Gail,
Schlossberg Darian Beth,
Schlossberg Martin,
Stevens Karin,
Suits Isabella,
Thyme Another,
Thyme Just In,
for Contractual Fraud (General Jurisdiction)
in the District Court of Los Angeles County.
Preview
@ e
B pet
wl “As S|8 inned
NICO N. TABIBI,
WeRSRCR ==
Q. (169036)
LAW OFFICES OF NICO N. TABIBI, APC
FILED
Superior Court of California
= 9454 WILSHIRE BOULEVARD, PENTHOUSE ounty of Los Angeles
BEVERLY HILLS, CALIFORNIA 90212
TELEPHONE: (310) 276-1555 JUL 09 2018
ky Attorneys for Plaintiff NEMAN BROS. &
ASSOC., INC., a California corporation
rk xequlive Otficer/Cler
of Court
k
Deputy
&)
Se
SUPERIOR COURT OF THE STATE OF CALIFORNIA
COUNTY OF LOS ANGELES - UNLIMITED JURISDICTION
10
il NEMAN BROTHERS & ASSOC., INC., a
California corporation,
) Case No. BC713236
12 ) COMPLAINT FOR:
Plaintiff,
13 )1 BREACH OF CONTRACTS;
vs. ) 2. OPEN ACCOUNT;
14 ) 3. ACCOUNT STATED;
DARIAN GROUP. INC.., a California )4 GOODS SOLD AND DELIVERED
15 corporation, dba CASTLE HILL, dba (QUANTUM VALEBANT);
CASTLE HILL APPAREL, dba R&K )5 CONVERSION;
16 EVENINGS, dba CHETTA B., dba )6 CLAIM AND DELIVERY;
CHETTA B. EVENING, dba MADISON )7. PROMISE WITHOUT INTENT TO
17 LEIGH, dba LESLIE FAY, dba DARIAN, PERFORM;
dba D.G.I., dba ISABELLA SUITS, dba ) 8. INTENTIONAL
18 KARIN STEVENS, dba, JUST IN THYME, ) MISREPRESENTATION;
dba ANOTHER THYME, dba K-STUDIO, ) 9. NEGLIGENT
19 dba AFTER DARK; NMNY GROUP LLC, a) MISREPRESENTATION;
New York limited liability company, dba ) 10. UNJUST ENRICHMENT -
20 NICOLE MILLER, dba NICOLE MILLER ) CONSTRUCTIVE TRUST
NY, dba NICOLE MILLER LA; CASTLE )
21 HILL APPAREL, INC., a New York )
corporation; DARIAN JENNINGS aka
22 DARIAN BETH SCHLOSSBERG, an ) au 22
mobi
co
me
individual, MARTIN SCHLOSSBERG, an Oa ba
memm
23 individual; ANDREA GAIL 82
24
SCHLOSSBERG, an individual; GERARD
RECCO aka JERRY RECCO, an individual;
)
)
gegescis
BEY
seus
Te
am
o x goe x3
GARY RODBELL, an individual and DOES ) a
25 1 through 50, inclusive, ) ai =
D
) a
ed
Rea
26 Defendants. ) o oo
te )
2 27 = a
1
te 28 a
2
COMPLAINT ooea
Q2pao0
as
Soad a
Document Filed Date
July 09, 2018
Case Filing Date
July 09, 2018
Category
Contractual Fraud (General Jurisdiction)
Status
Court-Ordered Dismissal - Before Trial - Lack of Prosecution 02/21/2019
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@ e B pet wl “As S|8 inned NICO N. TABIBI, WeRSRCR == Q. (169036) LAW OFFICES OF NICO N. TABIBI, APC FILED Superior Court of California = 9454 WILSHIRE BOULEVARD, PENTHOUSE ounty of Los Angeles BEVERLY HILLS, CALIFORNIA 90212 TELEPHONE: (310) 276-1555 JUL 09 2018 ky Attorneys for Plaintiff NEMAN BROS. & ASSOC., INC., a California corporation rk xequlive Otficer/Cler of Court k Deputy &) Se SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF LOS ANGELES - UNLIMITED JURISDICTION 10 il NEMAN BROTHERS & ASSOC., INC., a California corporation, ) Case No. BC713236 12 ) COMPLAINT FOR: Plaintiff, 13 )1 BREACH OF CONTRACTS; vs. ) 2. OPEN ACCOUNT; 14 ) 3. ACCOUNT STATED; DARIAN GROUP. INC.., a California )4 GOODS SOLD AND DELIVERED 15 corporation, dba CASTLE HILL, dba (QUANTUM VALEBANT); CASTLE HILL APPAREL, dba R&K )5 CONVERSION; 16 EVENINGS, dba CHETTA B., dba )6 CLAIM AND DELIVERY; CHETTA B. EVENING, dba MADISON )7. PROMISE WITHOUT INTENT TO 17 LEIGH, dba LESLIE FAY, dba DARIAN, PERFORM; dba D.G.I., dba ISABELLA SUITS, dba ) 8. INTENTIONAL 18 KARIN STEVENS, dba, JUST IN THYME, ) MISREPRESENTATION; dba ANOTHER THYME, dba K-STUDIO, ) 9. NEGLIGENT 19 dba AFTER DARK; NMNY GROUP LLC, a) MISREPRESENTATION; New York limited liability company, dba ) 10. UNJUST ENRICHMENT - 20 NICOLE MILLER, dba NICOLE MILLER ) CONSTRUCTIVE TRUST NY, dba NICOLE MILLER LA; CASTLE ) 21 HILL APPAREL, INC., a New York ) corporation; DARIAN JENNINGS aka 22 DARIAN BETH SCHLOSSBERG, an ) au 22 mobi co me individual, MARTIN SCHLOSSBERG, an Oa ba memm 23 individual; ANDREA GAIL 82 24 SCHLOSSBERG, an individual; GERARD RECCO aka JERRY RECCO, an individual; ) ) gegescis BEY seus Te am o x goe x3 GARY RODBELL, an individual and DOES ) a 25 1 through 50, inclusive, ) ai = D ) a ed Rea 26 Defendants. ) o oo te ) 2 27 = a 1 te 28 a 2 COMPLAINT ooea Q2pao0 as Soad a