On September 20, 2017 a
No Value
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 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
Document Filed Date
April 11, 2019
Case Filing Date
September 20, 2017
Category
Contractual Fraud (General Jurisdiction)
Status
Court Finding - After Court Trial 01/27/2022
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