On December 13, 2019 a
Motion,Ex Parte
was filed
involving a dispute between
Mucino, Alex,
Mucino, Caroline,
Mucino, Michael,
Navarro, Hector,
and
Alberto'S Mexican Food In Oakhill, Inc. A California Corporation,
Hnam, Llc A Limited Liability Company,
Mucino, Alex,
Mucino, Caroline,
Mucino, Michael,
for Miscellaneous Complaint
in the District Court of San Bernardino County.
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.”
Document Filed Date
April 02, 2021
Case Filing Date
December 13, 2019
Category
Miscellaneous Complaint
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