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  • NAVARRO-V-MUCINO ET AL Print Other Complaint (Not Spec) Unlimited  document preview
  • NAVARRO-V-MUCINO ET AL Print Other Complaint (Not Spec) Unlimited  document preview
  • NAVARRO-V-MUCINO ET AL Print Other Complaint (Not Spec) Unlimited  document preview
  • NAVARRO-V-MUCINO ET AL Print Other Complaint (Not Spec) Unlimited  document preview
						
                                

Preview

Mansfield Collins, Esq. SBN: 104049 F l L E DCALIFORNIA LAW OFFICES OF MANSFIELDCOLLINS SUPERIOR COURT 0F F SAN BERNARDINO & ASSOCIATES 7th Fl. C(SDXEEESNAPDWO D|S TRlCT 100 N. Barranca St., APR o 2 2021 West Covina, CA., 91791 213—384-0982 866—333-2045 Fax Email: mansfield.collins@mansfieldcollinslaw.com BY LAURA BRUCK, DEPUfi Attorneys for HECTOR NAVARRO SUPERIOR COURT OF CALIFORNIA COUNTY 0F SAN BERNARDINO HECTOR NAVARRO, an individual, Case No.2 CIVDSl937493 10 Honorable Judge John Tomberling 11 Plaintiff, TO PLAINTIFF’S OPPOSITION 12 vs. DEFENDANTS MOTION TO ENFORCE 13 SETTLEMENT UNDER CCP 664.6 ALEX MUCINO, an individual; MICHAEL 14 MUCINO, an individual; CAROLINE MUCINO, an individual; ALBERTO’S Motion: April 14, 2021 15 MEXICAN FOOD IN OAKHILL, INC., a Time: 9:00 a.m. California corporation; HNAM, LLC, a Dept: S33 l6 limited liability company; and DOES 1 to 20, Judge: The Hon. John Tomberlin 17 inclusive, 18 Defendants. l9 ALEX MUCINO, MICHAEL an individual; 20 MUCINO, an individual; CAROLINE MUCINO, an individual, 21 Cross-Complainants, 22 23 VS. 24 HECTOR NAVARRO, an individual, and Trial: September 7, 2021 25 ROES 1 to 20, inclusive, Trial Readiness Conference: September 2, 2021 26 Cross-Defendants. 27 28 I. INTRODUCTION Mr. Navarro opposes Mucino’s motion to enforce a written settlement agreement. The proffered settlement agreement: 1. Is not an enforceable settlement agreement; It violates the confidentiality protections provided in the Evidence Code; It violates public policy; MPPP’E‘J It violates due process and equal protection; It violates the agreement of the parties; and, The numbers and amounts that were inserted in the settlement agreement are 10 arbitrary, incomplete and not supported by generally accepted accounting 11 principles. 12 0n March 30, 2021. A review was recently conducted by a CPA retained by Mr. Navarro 13 He concludes that “at a minimum a forensic accountant should be hired to review the accounting 14 and a financial statement audit should be performed. I believe these steps are necessary to d0 15 16 proper due diligence and determine a proper valuation of the business assets. As it stands at this 17 time, in my opinion the valuation per the settlement agreement is significantly understated. This 18 would likely result in a substantial loss to Mr. Navarro if the settlement agreement is enforced. It l9 is my professional opinion that none of the numbers indicated on the settlement agreement can 20 be relied upon.” Accounting Review Letter by CPA Mark McNelis, March 30, 2021, Exh. A. 21 22 Discovery is not complete. The depositions of the defendants have not been taken. Depositions are scheduled on April 14, 2021 after the hearing on this motion. The deposition of 23 24 the CPA for Oakhill Alberto’s has not been taken which is material and necessary to determine 25 the true financial condition of the business. As stated by the Mr. McNelis “There appear to be 26 issues with the competency of the accountant who prepared the books and tax returns. Fees paid 27 28 to this individual were below the norm for equivalent work performed by other accountants.”