On September 20, 2017 a
Cross-Complaint -
was filed
involving a dispute between
Barghi Kasra,
Barghi Mansour-Hossein,
Barghi Real Estate Investments Llc,
Dimlux Llc,
Un Jane I.,
and
Barghi Kasra,
Barghi Real Estate Investments Llc,
Dimlux Llc,
Fidelity National Title Company A California Corporation,
M & A Equities Llc A California Limited Liability Company,
Un Jane I.,
for Contractual Fraud (General Jurisdiction)
in the District Court of Los Angeles County.
Preview
F-ll...ED _
, Sugerlor Court of Callfornl
1 , _ _ ounty of Los Angeles
Claudia C. Osuna, Esq. (State Bar No. 263232)
2 Juan F. Dotson, Esq. (State Bar No. 232438) SE? 1 9 2013
Own? & Dotson Law Firm Shem R.CaIler, Execu' ‘.0lf1C6flC|8I‘k fcoun
3 13333 Paramount Blvd. By ..;..: v- em,
South Gate, CA 90280 "Soré$'a' Romero
4 tel. (562)991-5600
5 Facsimile (866) 598-2429
Attorney for Cross-Complainants Kasra Barghi and Barghi Real Estate Investments LLC
6
Joel S. Farkas #244032
7 5404 Whitsett Avenue #46
8 Valley Village, California 91607
Tel. 310-621-6654
9 Fax 818-495-2513
jsf@licitlaw.com
10 Attorney for Cross—Complainants Jane Un and Dimlux LLC
11
12 THE SUPERIOR COURT OF THE STATE OF CALIFORNIA
13 FOR THE COUNTY OF LOS ANGELES
14 NORTHWEST DISTRICT — VAN NUYS EAST
MANSOUR-HOSSEIN BARGHI, Case NO. LC106244
15 Assigned to Dept: W
16 Plaintiff,
vs. FIRST ANIENDED CROSS—COMPLAINT FOR:
17 KASRA BARGH1; BARGH1 REAL 1. DECLARATORY RELIEF '
ESTATE INVESTMENTS, LLC; JANE L 2. BREACH OF PARTNERSHIP AGREEMENT
18 UN; DIMLUX, LLC; AND DOES 1 3. DECLARATORY RELIEF
19 THROUGH 10, INCLUSIVE., 4. NEGLIGENT INFLICTION OF EMOTIONAL
DISTRESS
20 Defendants. 5. BREACH OF FIDUCIARY DUTY
2, A 6. ACCOUNTING
' KASRA BARGH1; BARGH1 REAL 7. FAILURE TO .PAY ALL WAGES
22 ESTATE INVESTMENTS, LLC; INCLUDING OVERTIME
DIMLUX LLC» , 8. FAILURE To PROVIDE OR ALLOW MEAL
23 Cross-complainants, BREAKS
24 VS’ 9. FAILURE TO PAY ALL WAGES DUE AT
25 MANSOURHOSSEIN BARGHI’
GHAZALEH KARIMI, AND ROES 1
10 ' If/]l%£IijJAE)TI‘lCr§II::JROI\IEHI:]:Er
Document Filed Date
September 19, 2018
Case Filing Date
September 20, 2017
Category
Contractual Fraud (General Jurisdiction)
Status
Court Finding - After Court Trial 01/27/2022
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Preview
F-ll...ED _ , Sugerlor Court of Callfornl 1 , _ _ ounty of Los Angeles Claudia C. Osuna, Esq. (State Bar No. 263232) 2 Juan F. Dotson, Esq. (State Bar No. 232438) SE? 1 9 2013 Own? & Dotson Law Firm Shem R.CaIler, Execu' ‘.0lf1C6flC|8I‘k fcoun 3 13333 Paramount Blvd. By ..;..: v- em, South Gate, CA 90280 "Soré$'a' Romero 4 tel. (562)991-5600 5 Facsimile (866) 598-2429 Attorney for Cross-Complainants Kasra Barghi and Barghi Real Estate Investments LLC 6 Joel S. Farkas #244032 7 5404 Whitsett Avenue #46 8 Valley Village, California 91607 Tel. 310-621-6654 9 Fax 818-495-2513 jsf@licitlaw.com 10 Attorney for Cross—Complainants Jane Un and Dimlux LLC 11 12 THE SUPERIOR COURT OF THE STATE OF CALIFORNIA 13 FOR THE COUNTY OF LOS ANGELES 14 NORTHWEST DISTRICT — VAN NUYS EAST MANSOUR-HOSSEIN BARGHI, Case NO. LC106244 15 Assigned to Dept: W 16 Plaintiff, vs. FIRST ANIENDED CROSS—COMPLAINT FOR: 17 KASRA BARGH1; BARGH1 REAL 1. DECLARATORY RELIEF ' ESTATE INVESTMENTS, LLC; JANE L 2. BREACH OF PARTNERSHIP AGREEMENT 18 UN; DIMLUX, LLC; AND DOES 1 3. DECLARATORY RELIEF 19 THROUGH 10, INCLUSIVE., 4. NEGLIGENT INFLICTION OF EMOTIONAL DISTRESS 20 Defendants. 5. BREACH OF FIDUCIARY DUTY 2, A 6. ACCOUNTING ' KASRA BARGH1; BARGH1 REAL 7. FAILURE TO .PAY ALL WAGES 22 ESTATE INVESTMENTS, LLC; INCLUDING OVERTIME DIMLUX LLC» , 8. FAILURE To PROVIDE OR ALLOW MEAL 23 Cross-complainants, BREAKS 24 VS’ 9. FAILURE TO PAY ALL WAGES DUE AT 25 MANSOURHOSSEIN BARGHI’ GHAZALEH KARIMI, AND ROES 1 10 ' If/]l%£IijJAE)TI‘lCr§II::JROI\IEHI:]:Er