On July 17, 2018 a
Order
was filed
involving a dispute between
Dreyer Dr. Jerrold S. Md,
Dreyer Rachel Chaim,
Jerrold S. Dreyer Md Trustee,
Macias Kathy,
and
Jm Capital Investments Llc,
Keyes Carlos,
Lluis Miguel,
Macias Kathy,
Marble Arch Entertainment Llc,
Plainfield Pass Media Llc Aka Plainfield Pass Llc A Delaware Corporation,
Red Entertainment Group,
Williams J. David,
Zsemonadi Donald,
for civil
in the District Court of Los Angeles County.
Preview
SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES
Civil Division
Central District, Stanley Mosk Courthouse, Department 24
BC714688 August 4, 2020
DR JERROLD S DREYER MD ET AL VS JM CAPITAL 10:30 AM
INVESTMENTS LLC E
Judge: Honorable Patricia D. Nieto CSR: None
Judicial Assistant: M. Tran ERM: None
Courtroom Assistant: M. Quinteros Deputy Sheriff: None
APPEARANCES:
For Plaintiff(s): No Appearances
For Defendant(s): Diane Goldman, Esq. (Telephonic); Arthur Lensky (Telephonic)
NATURE OF PROCEEDINGS: Hearing on Motion to Quash Service of Summons
The case is called for hearing.
All counsel/parties appearing submit to the tentative ruling of the Court.
The tentative ruling becomes the Order of the Court.
The Motion to Quash Service of Summons filed by J. Gerard Legagneur; GL Esquire Consulting,
LLC, GL Esquire Consulting, LLC on 12/02/2019 is Granted.
Cross-Defendants J. Gerard Legagneur and GL Esquire Consulting LLC’s motion to quash
service of summons and complaint is GRANTED.
On July 17, 2018, Plaintiffs Dr. Jerrold S. Dreyer (“Jerrold”), MD, Rachel Chaim Dreyer
(“Rachel”), and Jerrold S. Dreyer, MD, as trustee of the Jerrold S. Dreyer MD Inc. Pension Fund
and Profit Sharing Plan (the “Pension Plan”) (collectively “Plaintiffs”) filed a complaint against
Defendants JM Capital Investments, LLC (“JMCI”), Kathy Macias (“Macias” or “Defendant”),
Plainfield Pass Media, LLC (“Plainfield”), Marble Arch Entertainment, LLC (“Marble”), J.
David Williams (“Williams”), and Miguel Lluis (“Lluis”) (collectively, “Defendants”). The
operative first amended complaint (“FAC”) alleges seven causes of action for: 1) breach of
fiduciary duty; 2) breach of contract; 3) breach of contract; 4) money had and received; 5) fraud
and deceit; 6) constructive trust; and 7) accounting.
Plaintiffs’ action arises from a series of loan agreements related to the funding of several motion
picture projects. Plaintiffs allege that Lluis was trustee of the Pension Plan, and suggested that
Plaintiff consult a financial advisor. Lluis introduced Plaintiffs to Macias, who owns JMCI, and
is associated with Walliams, Plainfield, and Marble. Lluis and Macias did not tell Plaintiffs that
Minute Order Page 1 of 5
Document Filed Date
August 04, 2020
Case Filing Date
July 17, 2018
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