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  • MANSOUR-HOSSEIN BARGHI  VS  KASRA BARGHI, ET AL Contractual Fraud (General Jurisdiction) document preview
  • MANSOUR-HOSSEIN BARGHI  VS  KASRA BARGHI, ET AL Contractual Fraud (General Jurisdiction) document preview
						
                                

Preview

SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES Civil Division Northwest District, Van Nuys Courthouse East, Department W LC106244 August 6, 2021 MANSOUR-HOSSEIN BARGHI VS KASRA BARGHI, ET 10:00 AM AL Judge: Honorable Virginia Keeny CSR: None Judicial Assistant: Ani Dastaryan ERM: None Courtroom Assistant: K. Hoffman Deputy Sheriff: None APPEARANCES: For Plaintiff(s): Fari Bari Nejadpour For Defendant(s): Kasra Barghi; Leodis Clyde Matthews Other Appearance Notes: Defendant Jane I. Un NATURE OF PROCEEDINGS: Non-Jury Trial; Hearing on Motion for Judgment on the Pleadings Trial resumes from 8/5/21 with all counsel and parties present as heretofore. The Court agrees that documents subpoenaed to Court were authenticated by the Wells Fargo employee, who was previously here and released. Kasra Barghi, previously sworn, resumes testimony. Defendant Jane I. Un's exhibits 106 (Citi Bank Transaction Journal), 82 (Wire Transfer Outgoing Wire Transfer Request dated 10/26/20212 for $264,000 by Barghi, Kasra), 83 (Wire Transfer Outgoing Wire Transfer Request dated 10/10/20212 for $6,000 by Barghi, Kasra), 84 (Cashiers Check dated 2/20/13 for $19,500, Purchaser Barghi Real Estate Investment), 96 (Wire Transfer Documents), 97 (Wells Fargo Turkey Wire Transfers), 98 (State of Nevada Secretary of State Documents), and 79 (Writ of Possession for Real property to the Los Angeles Sheriff, dated 1/19/2018) and Plaintiff Mansour-Hossein Barghi's exhibit 33 (Plaintiff's Special Interrogatories to Kasra Barghi Set One) are marked for identification and admitted in evidence. Plaintiff Mansour-Hossein Barghi's exhibit 1 (First Amended Verified Complaint filed 2/26/2018), previously marked for identification only, is admitted in evidence. Defendant rests. Defendants exhibits were admitted over objections made by the plainitff. Ghazaleh Karimi is sworn and testifies for the plaintiff as a rebuttal witness. Minute Order Page 1 of 2