On September 20, 2017 a
Order
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
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
Document Filed Date
August 06, 2021
Case Filing Date
September 20, 2017
Category
Contractual Fraud (General Jurisdiction)
Status
Court Finding - After Court Trial 01/27/2022
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