On February 22, 2018 a
Complaint,Petition
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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Richard I. Arshonsky, Esq. [SBN 155624]
LEVINSON ARSHONSKY & KURTZ, LLP FILED
15303 Ventura Blvd., Suite 1650 Superier Court of California
Sherman Oaks, CA 91403 County of Vee Angeles
Telephone: (818) 382-3434; Facsimile: (818) 382-3433
E-Mail: rarshonsky@laklawyers.com NOV 15 2018
r Reha ter, waccuuve Ulficer/Clerk
Attorneys for Plaintiffs FORTUNE COMPANY, LLC, and DAVID y$ ve
Ae path Florey , Deputy
Heather Flores
ALLEN MATKINS LECK GAMBLE
MALLORY & NATSIS LLP
CHARLES D, JARRELL (BAR NO. 172108
STACEY A. VILLAGOMEZ (BAR NO. 317081)
865 South Figueroa Street, Suite 2800
Los Angeles, California 90017-2543
Phone. (213) 622-5555; Fax: (213) 620-8816
E-Mail; cjarrell@allenmatkins.com
villagomez@allenmatkins.com
10
Attorneys for Plaintiffs HASSAN HASHEMIAN, as Trustee of
11 the Hashemian Revocable Family Trust dated September 21,
1989; MEHDI HASHEMIAN, as Co-Trustee of the Hashemian
12 Children Irrevocable Trust dated May 11, 2015; GITA
HASHEMIAN, as Co-Trustee of the Hashemian Children
13 Irrevocable Trust dated May 11, 2015, MERSEDEH
HASHEMIAN, as Co-Trustee of the Hashemian Children
14 Irrevocable Trust dated May 11, 2015
15 SUPERIOR COURT OF THE STATE OF CALIFORNIA
16 FOR THE COUNTY OF LOS ANGELES
17
18 HASSAN HASHEMIAN, as Trustee of the CASE NO.: BC695297
Hashemian Revocable Family Trust dated September RELATED TO: BC693651 / BC695301
QQ 19 21, 1989; MEHDI HASHEMIAN, as Co-Trustee of
the Hashemian Children Irrevocable Trust dated May [Assigned to Hon. Robert S. Draper, Dept.
20 11, 2015; GITA HASHEMIAN, as Co-Trustee of the 78]
Hashemian Children Irrevocable Trust dated May 11,
21 2015; MERSEDEH HASHEMIAN, as Co-Trustee of PLAINTIFFS’ SECOND AMENDED
the Hashemian Children Irrevocable Trust dated May COMPLAINT FOR:
22 11, 2015; FORTUNE COMPANY, LLC, a
California limited liability company; an individual; 1 BREACH OF FIDUCIARY DUTY
23 DAVID YOUNESI, an individual, FRAUDULENT CONCEALMENT
BREACH OF CONTRACT
24 Plaintiffs, BREACH OF THE IMPLIED
COVENANT OF GOOD FAITH AND
2) VS. FAIR DEALING
ACCOUNTING
26 FRANK RAHBAN, an individual; VENTURA ACCOUNTING
INVESTMENT COMPANY, LLC, a California
27 limited liability company, and DOES 1 through 50,
inclusive, [INJUNCTIVE RELIEF SOUGHT]
28
Defendants.
2773-001/767905 docx 1
SECOND AMENDED COMPLAINT
Document Filed Date
November 15, 2018
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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Richard I. Arshonsky, Esq. [SBN 155624] LEVINSON ARSHONSKY & KURTZ, LLP FILED 15303 Ventura Blvd., Suite 1650 Superier Court of California Sherman Oaks, CA 91403 County of Vee Angeles Telephone: (818) 382-3434; Facsimile: (818) 382-3433 E-Mail: rarshonsky@laklawyers.com NOV 15 2018 r Reha ter, waccuuve Ulficer/Clerk Attorneys for Plaintiffs FORTUNE COMPANY, LLC, and DAVID y$ ve Ae path Florey , Deputy Heather Flores ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP CHARLES D, JARRELL (BAR NO. 172108 STACEY A. VILLAGOMEZ (BAR NO. 317081) 865 South Figueroa Street, Suite 2800 Los Angeles, California 90017-2543 Phone. (213) 622-5555; Fax: (213) 620-8816 E-Mail; cjarrell@allenmatkins.com villagomez@allenmatkins.com 10 Attorneys for Plaintiffs HASSAN HASHEMIAN, as Trustee of 11 the Hashemian Revocable Family Trust dated September 21, 1989; MEHDI HASHEMIAN, as Co-Trustee of the Hashemian 12 Children Irrevocable Trust dated May 11, 2015; GITA HASHEMIAN, as Co-Trustee of the Hashemian Children 13 Irrevocable Trust dated May 11, 2015, MERSEDEH HASHEMIAN, as Co-Trustee of the Hashemian Children 14 Irrevocable Trust dated May 11, 2015 15 SUPERIOR COURT OF THE STATE OF CALIFORNIA 16 FOR THE COUNTY OF LOS ANGELES 17 18 HASSAN HASHEMIAN, as Trustee of the CASE NO.: BC695297 Hashemian Revocable Family Trust dated September RELATED TO: BC693651 / BC695301 QQ 19 21, 1989; MEHDI HASHEMIAN, as Co-Trustee of the Hashemian Children Irrevocable Trust dated May [Assigned to Hon. Robert S. Draper, Dept. 20 11, 2015; GITA HASHEMIAN, as Co-Trustee of the 78] Hashemian Children Irrevocable Trust dated May 11, 21 2015; MERSEDEH HASHEMIAN, as Co-Trustee of PLAINTIFFS’ SECOND AMENDED the Hashemian Children Irrevocable Trust dated May COMPLAINT FOR: 22 11, 2015; FORTUNE COMPANY, LLC, a California limited liability company; an individual; 1 BREACH OF FIDUCIARY DUTY 23 DAVID YOUNESI, an individual, FRAUDULENT CONCEALMENT BREACH OF CONTRACT 24 Plaintiffs, BREACH OF THE IMPLIED COVENANT OF GOOD FAITH AND 2) VS. FAIR DEALING ACCOUNTING 26 FRANK RAHBAN, an individual; VENTURA ACCOUNTING INVESTMENT COMPANY, LLC, a California 27 limited liability company, and DOES 1 through 50, inclusive, [INJUNCTIVE RELIEF SOUGHT] 28 Defendants. 2773-001/767905 docx 1 SECOND AMENDED COMPLAINT