On February 22, 2018 a
Party Statement
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.
Preview
wet 4 .
:
"ATTORNEY OR PARTY WITHOUT ATTORNEY (Name, State Bar number, and address):
0 FOR COURT USE ONLY
CM-110
Richard I. Arshonsky, Esq. (SBN 155624)
Levinson Arshonsky & Kurtz, LLP
15303 Ventura Boulevard
Suite 1650
Sherman Oaks, CA 91403
TELEPHONE NO.: (818) 382-3434 FAXNO. (Optionay: (818) 382-3433
E-MAIL ADDRESS (Optionay: rarshonsky@laklawyers.com
ATTORNEY FOR (Name). Plaintiffs Sua wit ED an
SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES Cc ountv af Los Angeles ia
street aopress: 111 North Hill Street
MAILING ADDRESS:
city ann zip cove: Los Angeles, CA 90012 ‘JUL 18 2018
srancu Name; Central District Sherri iR. Carter, Wve Uti lerk of Court
PLAINTIFF/PETITIONER: HASSAN HASHEMIAN, as Trustee of the Hashemian | By,
Revocable Family Trust dated Septembe » Deputy
DEFENDANT/RESPONDENT:FRANK HBAN, an individual; et al.
CASE MANAGEMENT STATEMENT CASE NUMBER:
(Check one): Gc] UNLIMITED CASE (J unite case BC695297
(Amount demanded (Amount demanded is $25,000
exceeds $25,000) or less)
A CASE MANAGEMENT CONFERENCE is scheduled as follows:
Date: August 8, 2018 Time: 8:30 a.m. Dept.: 19 Div.: Room:
Address of court (if different from the address above):
{—] Notice of Intent to Appear by Telephone, by (name):
INSTRUCTIONS: All applicable boxes must be checked, and the specified information must be provided.
Party or parties (answer one):
Hassan & Medhi Hashemian, as Trustees of Hahemian Family Trust, Gita Hashemian,
a. ([X_] This statement is submitted by party (name): Mersedeh Hashemian; Fortune Company, LLC and David Younesi
b. [__] This statement is submitted jointly by parties (names):
Complaint and cross-complaint (to be answered by plaintiffs and cross-complainants only)
a The complaint was filed on (date): February 22, 2018
b. [_] The cross-complaint, if any, was filed on (date):
Service (to be answered by plaintiffs and cross-complainants only)
All parties named in the complaint and cross-complaint have been served, have appeared, or have been dismissed.
b. [_] The following parties named in the complaint or cross-complaint
(1) [1 have not been served (specify names and explain why not):
(2) [1 have been served but have not appeared and have not been dismissed (specify names):
(3) [J have had a default entered against them (specify names):
c. [£)_ The following additional parties may be added (specify names, nature of involvement in case, and date by which
they may be served):
Description of case
a. Type of case in complaint [J cross-complaint (Describe, including causes of action):
ay Six causes of action: (Breach of Fiduciary Duty; (2) Fraudulent Concealment; (3) Breach of Contract; (4) Breach
n
Pe of Implied Covenant of Good Faith, etc.; (5) Accounting; (6) Accounting.
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Fanta lopted for Mandatory Use
Judital Council of California CASE MANAGEMENT STATEMENT Cal. Rules of Court,
tulos 3.720-3.730
(CM-110 (Rev. July 1, 2011) schffins
Document Filed Date
July 18, 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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