On February 22, 2018 a
Motion,Ex Parte
was filed
involving a dispute between
Davis Lila,
Fortune Company Llc,
Hashemian Gita,
Hashemian Hassan,
Hashemian Mehdi,
Hashemian Mersedeh,
Sanders Shahla,
Younesi David,
Younesi Saeed,
and
10801 National Llc,
Rahban Frank,
Rahban Frank Aka Farhad Rahban,
Ventura Investment Company Llc,
for civil
in the District Court of Los Angeles County.
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Electronically FILED by Superior Court of California, County of Los Angeles on 08/06/2019 02:53 PM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk
1 Richard I. Arshonsky, Esq. [SBN 155624J
Helen Kim Colindres, Esq. [SBN 205301]
2 LEVINSON ARSHONSKY & KURTZ, LLP
15303 Ventura Blvd., Suite 1650
3 Sherman Oaks, CA 91403
Telephone: (818) 382-3434
4 Facsimile: (818) 382-3433
E-Mail: rarshonsky@laklawyers.com
5 hcolindres@laklawyers.com
6 Attorneys for Plaintiffs FORTUNE COMPANY, LLC;
and DAVID YOUNES!
7
8 SUPERIOR COURT OF THE STATE OF CALIFORNIA
9 FOR THE COUNTY OF LOS ANGELES- CENTRAL DISTRICT
10
p..
.....:l HASSAN HASHEMIAN, as Trustee of the CASE NO. BC695297
.....:l 11
Hashemian Revocable Family Trust dated RELATED TO: BC693651 I BC695301
~~ 12 September 21, 1989; MEHDI HASHEMIAN, as
:::::J
Co-Trustee of the Hashemian Children [Assigned to Hon. Robert S. Draper, Dept. 78]
~ 13 Irrevocable Trust dated May 11, 2015; GITA
-< 14 Children Irrevocable Trust dated May 11, 2015; PLAINTIFF FORTUNE COMPANY, LLC'S
~ MERSEDEH HASHEMIAN, as Co-Trustee of NOTICE OF MOTION AND MOTION TO
1/).
15 the Hashemian Children Irrevocable Trust dated COMPEL DEFENDANT FRANK
5::r:: May 11, 2015; FORTUNE COMPANY, LLC, a RAHBAN'S VERIFIED RESPONSES
1/). 16 California limited liability company; an WITHOUT OBJECTIONS TO FORM
~ individual; DAVID YOUNES!, an individual, INTERROGATORIES, SET ONE AND
~
17 REQUEST FOR MONETARY SANCTIONS
z
0 Plaintiff, OF $1,968.00 AGAINST DEFENDANT
1/).
18 RAHBAN; MEMORANDUM OF POINTS
~ vs. AND AUTHORITIES
>
~ 19
.....:l FRANK RAHBAN, an individual; VENTURA (Declaration of Helen Kim Colindres in
20 INVESTMENT COMPANY, LLC, a California Support; and [Proposed] Order Granting
limited liability company, and DOES 1 through Motion Filed Concurrently)
21 50, inclusive,
Date: January 16, 2020
22 Defendants. Time: 8:30a.m.
Dept.: "78"
23
24 AND ALL RELATED ACTIONS RESERVATION ID: 572246002110
25 Action Filed: February 22, 2018
Trial Date: April 28, 2020
26
27
28
2773-00I/858576.docx
PLAINTIFF FORTUNE'S MOTION TO COMPEL DEFENDANT RAHBAN'S VERIFIED RESPONSES
TO FORM ROGS, SET ONE
Document Filed Date
August 06, 2019
Case Filing Date
February 22, 2018
Status
Request for Dismissal - Before Trial not following ADR or more than 60 days since ADR 08/11/2023
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Electronically FILED by Superior Court of California, County of Los Angeles on 08/06/2019 02:53 PM Sherri R. Carter, Executive Officer/Clerk of Court, by K. Hung,Deputy Clerk 1 Richard I. Arshonsky, Esq. [SBN 155624J Helen Kim Colindres, Esq. [SBN 205301] 2 LEVINSON ARSHONSKY & KURTZ, LLP 15303 Ventura Blvd., Suite 1650 3 Sherman Oaks, CA 91403 Telephone: (818) 382-3434 4 Facsimile: (818) 382-3433 E-Mail: rarshonsky@laklawyers.com 5 hcolindres@laklawyers.com 6 Attorneys for Plaintiffs FORTUNE COMPANY, LLC; and DAVID YOUNES! 7 8 SUPERIOR COURT OF THE STATE OF CALIFORNIA 9 FOR THE COUNTY OF LOS ANGELES- CENTRAL DISTRICT 10 p.. .....:l HASSAN HASHEMIAN, as Trustee of the CASE NO. BC695297 .....:l 11 Hashemian Revocable Family Trust dated RELATED TO: BC693651 I BC695301 ~~ 12 September 21, 1989; MEHDI HASHEMIAN, as :::::J Co-Trustee of the Hashemian Children [Assigned to Hon. Robert S. Draper, Dept. 78] ~ 13 Irrevocable Trust dated May 11, 2015; GITA -< 14 Children Irrevocable Trust dated May 11, 2015; PLAINTIFF FORTUNE COMPANY, LLC'S ~ MERSEDEH HASHEMIAN, as Co-Trustee of NOTICE OF MOTION AND MOTION TO 1/). 15 the Hashemian Children Irrevocable Trust dated COMPEL DEFENDANT FRANK 5::r:: May 11, 2015; FORTUNE COMPANY, LLC, a RAHBAN'S VERIFIED RESPONSES 1/). 16 California limited liability company; an WITHOUT OBJECTIONS TO FORM ~ individual; DAVID YOUNES!, an individual, INTERROGATORIES, SET ONE AND ~ 17 REQUEST FOR MONETARY SANCTIONS z 0 Plaintiff, OF $1,968.00 AGAINST DEFENDANT 1/). 18 RAHBAN; MEMORANDUM OF POINTS ~ vs. AND AUTHORITIES > ~ 19 .....:l FRANK RAHBAN, an individual; VENTURA (Declaration of Helen Kim Colindres in 20 INVESTMENT COMPANY, LLC, a California Support; and [Proposed] Order Granting limited liability company, and DOES 1 through Motion Filed Concurrently) 21 50, inclusive, Date: January 16, 2020 22 Defendants. Time: 8:30a.m. Dept.: "78" 23 24 AND ALL RELATED ACTIONS RESERVATION ID: 572246002110 25 Action Filed: February 22, 2018 Trial Date: April 28, 2020 26 27 28 2773-00I/858576.docx PLAINTIFF FORTUNE'S MOTION TO COMPEL DEFENDANT RAHBAN'S VERIFIED RESPONSES TO FORM ROGS, SET ONE