Minute Order - MINUTE ORDER (HEARING ON EX PARTE APPLICATION AND EX PARTE MOTION FOR ISSUA...) - MANSOUR-HOSSEIN BARGHI VS KASRA BARGHI, ET AL

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On September 20, 2017 a contractual fraud (general jurisdiction) case was filed by Barghi Kasra, Barghi Mansour-Hossein, Barghi Real Estate Investments Llc, Dimlux Llc, and Un Jane I., represented by Farkas Joel Samuel, and Nejadpour Fari Bari, against Barghi Kasra, Barghi Real Estate Investments Llc, Dimlux Llc et al. represented by Dotson Juan Francisco, Duplantier Angelo A, Reigle Scott Thomas, Farkas Joel Samuel, and Matthews Leodis Clyde, in the jurisdiction of Los Angeles County. Judge Virginia Keeny presiding.

                        
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                             SUPERIOR COURT OF CALIFORNIA, COUNTY OF LOS ANGELES
                                        Civil Division
                 Northwest District, Van Nuys Courthouse East, Department W

LC106244                                                                          August 20, 2019
MANSOUR-HOSSEIN BARGHI VS KASRA BARGHI, ET                                              8:30 AM
AL


Judge: Honorable Virginia Keeny                   CSR: None
Judicial Assistant: A. Dastaryan                  ERM: None
Courtroom Assistant: R. Villagonzalo              Deputy Sheriff: None

APPEARANCES:
For Plaintiff(s): Joel Samuel Farkas; Fari Bari Nejadpour
For Defendant(s): Kasra Barghi




NATURE OF PROCEEDINGS: Hearing on Ex Parte Application and Ex Parte Motion for
Issuance of Order Prohibiting Release of Funds from Escrow

The matter is called for hearing.

The Court having fully considered the arguments of all parties, both written and oral, as well as
the evidence presented, now rules as follow…

Case Info

Case No.

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Judge

Virginia Keeny

Document Filed Date

August 20, 2019

Case Filing Date

September 20, 2017

County

Los Angeles County, CA

Status

Court Finding - After Court Trial 01/27/2022

Parties

Barghi Kasra Cross-Complainant
Barghi Kasra Cross-Defendant
Barghi Kasra Defendant
Barghi Mansour-Hossein Cross-Complainant
Barghi Mansour-Hossein Cross-Defendant
Barghi Mansour-Hossein Plaintiff
Barghi Real Estate Investments Llc Cross-Complainant
Barghi Real Estate Investments Llc Cross-Defendant
Barghi Real Estate Investments Llc Defendant
Cheryl Chang Attorneys For Defendants
Claudia Osuna Attorneys For Defendants
Dimlux Llc Cross-Complainant
Dimlux Llc Defendant
Dotson Juan Francisco Attorneys For Defendants
Dotson Juan Francisco Attorney For Defendant
Duplantier Angelo A Attorneys For Defendants
Duplantier Angelo A Attorney For Defendant
Dick Sindicich Attorneys For Defendants
Farkas Joel Samuel Attorney For Cross-Complainant
Farkas Joel Samuel Attorney For Defendant
Farkas Joel Samuel Attorney For Plaintiff
Fidelity National Title Company A California Corporation Cross-Defendant
Fidelity National Title Company A California Corporation Defendant
Joel Schiff Attorney
Jordan Trachtenberg Attorneys For Defendants
Juan Fogelbach Attorneys For Defendants
Justin Brandt Attorneys For Defendants
Karimi Ghazaleh Cross-Defendant
M & A Equities Llc A California Limited Liability Company Cross-Defendant
M & A Equities Llc A California Limited Liability Company Defendant
Matthews Leodis Clyde Attorney For Cross-Complainant
Matthews Leodis Clyde Attorney For Defendant
Nejadpour Fari Bari Attorney For Cross-Complainant
Nejadpour Fari Bari Attorney For Cross-Defendant
Nejadpour Fari Bari Attorney For Plaintiff
Reigle Scott Thomas Attorneys For Defendants
Reigle Scott Thomas Attorney For Defendant
Un Jane I. Cross-Complainant
Un Jane I. Defendant
Warren Fujimoto Attorneys For Defendants

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