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  • DR JERROLD S DREYER MD ET AL VS JM CAPITAL INVESTMENTS LLC E Contractual Fraud (General Jurisdiction) document preview
  • DR JERROLD S DREYER MD ET AL VS JM CAPITAL INVESTMENTS LLC E Contractual Fraud (General Jurisdiction) document preview
						
                                

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