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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 April 11, 2019 MANSOUR-HOSSEIN BARGHI VS KASRA BARGHI, ET 8:30 AM AL Judge: Honorable Virginia Keeny CSR: None Judicial Assistant: Ani Dastaryan ERM: None Courtroom Assistant: Rommel Villagonzalo Deputy Sheriff: None APPEARANCES: For Plaintiff(s): Fari Bari Nejadpour For Defendant(s): Joel Samuel Farkas NATURE OF PROCEEDINGS: Hearing on Motion to Compel Further Responses to Special interrogatories The matter is called for hearing. The Court issues a tentative ruling. A copy of the tentative ruling is handed out to each party present in court. ~~~~~~~~~~~~~~~~TENTATIVE RULING~~~~~~~~~~~~~~~~~~~~~~~~~~~~ BACKGROUND Plaintiff/Cross-Defendant Mansour Barghi (“Mansour”) owns and operates a restaurant, “Mr. Kabob” in Burbank, CA. Mansour alleges that he “discovered” that Defendant/Cross- Complainant Kasra Barghi (“Kasra”) formed a limited liability company named “Mr. Kabob,” and designated himself a 50% shareholder and “manager.” Kasra is the adult son of Mansour. Mansour denies any business association with the LLC formed by Kasra. Mansour alleges that Kasra represents himself as the owner of Mr. Kabob and “steals” money from the cash register. Kasra also allegedly destroyed certain property on the premises. Mansour further alleges that he owns two single family residences in Woodland Hills, CA. Mansour lives in one of the homes and rents the second property. Mansour alleges that Kasra has been improperly collecting the rents on the income property from tenants. The Complaint alleges that on an unspecified day, Kasra “fraudulently convinced” Mansour to transfer title in the two properties to Defendant/Cross-Complainant Barghi Real Estate Investments, LLC (“Barghi Real Estate”). On July 24, 2017, Kasra transferred the titles to Defendant entity Dimlux, LLC (“Dimlux”). Kasra is the identified “managing member” of Barghi Real Estate, and Jane Un (“Un”) is the identified “managing member” of Dimlux. Minute Order Page 1 of 5