arrow left
arrow right
  • ARNTSEN FAMILY PARTNERSHIP, LP, et al  vs.  GREGORY J DAVIS, et al(16) Unlimited Fraud document preview
  • ARNTSEN FAMILY PARTNERSHIP, LP, et al  vs.  GREGORY J DAVIS, et al(16) Unlimited Fraud document preview
  • ARNTSEN FAMILY PARTNERSHIP, LP, et al  vs.  GREGORY J DAVIS, et al(16) Unlimited Fraud document preview
  • ARNTSEN FAMILY PARTNERSHIP, LP, et al  vs.  GREGORY J DAVIS, et al(16) Unlimited Fraud document preview
  • ARNTSEN FAMILY PARTNERSHIP, LP, et al  vs.  GREGORY J DAVIS, et al(16) Unlimited Fraud document preview
  • ARNTSEN FAMILY PARTNERSHIP, LP, et al  vs.  GREGORY J DAVIS, et al(16) Unlimited Fraud document preview
						
                                

Preview

1 Collin J. Vierra (State Bar No. 322720) EIMER STAHL LLP 2 99 Almaden Blvd., Suite 600 San Jose, CA 95113-1605 3 Telephone: (408) 889-1668 4 Email: cvierra@eimerstahl.com 5 Attorney for Plaintiffs 6 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN MATEO 8 9 Robert Arntsen; Mary Lee; Arntsen Family Case No. 22-CIV-01148 10 Partnership, LP; Brian Christopher Dunn Consolidated with Case No. 23-CIV-01099 Custodianship, John Ho, and Quanyu Huang; 11 Date: March 11, 2024 12 Plaintiffs, Time: 2:00 p.m. v. Dept. 24 13 David M. Bragg; Silicon Valley Real Ventures Date Action Filed: March 15, 2022 14 LLC; SVRV 385 Moore, LLC; SVRV 387 Moore, LLC; Gregory J. Davis; Kevin Wolfe; Hon. Jeffrey Finigan 15 Jason Justesen; Paramont Woodside, LLC; 16 Paramont Capital, LLC; Monks Family Trust; TEH Capital LLC; Caproc III, LLC; WZ NOTICE OF VIOLATIONS OF 17 Partners, LLC; McClan Trust; Wild Rose MANDATORY SETTLEMENT Irrevocable Trust; Black Horse Holdings, CONFERENCE ORDER 18 LLC; Phil Stoker; Diane Stoker; Scott O’Neil; Dale Huish; and DOES 1–20, 19 20 Defendants. 21 22 23 24 25 26 27 28 NOTICE OF VIOLATIONS OF MANDATORY SETTLEMENT CONFERENCE ORDER 1 TO THE COURT, ALL PARTIES HEREIN AND THEIR COUNSEL OF RECORD: 2 Plaintiffs Robert Arntsen, Mary Lee, Arntsen Family Partnership, LP, Brian Christopher 3 Dunn Custodianship, John Ho, and Quanyu (“Jacky”) Huang hereby notify the Court of violations 4 by all Defendants of the Court’s December 11, 2023 Order: 5 On December 11, 2023, pursuant to Local Rule 3.1100, this Court ordered all parties to 6 appear for a Mandatory Settlement Conference on February 23, 2024. The Court ordered all parties 7 to “lodge with the Court and serve on all other parties a Mandatory Settlement Conference 8 Statement containing any and all information, facts, and details as required by CRC Rule 9 3.1380(c)” “[n]o later than five (5) court days before the initial date set for the Mandatory 10 Settlement Conference” (emphasis added). Five court days before the Mandatory Settlement 11 Conference was February 15, 2024. 12 On February 15, 2024, Plaintiffs Robert Arntsen, Mary Lee, Arntsen Family Partnership, 13 LP, Brian Christopher Dunn Custodianship, John Ho, and Quanyu (“Jacky”) Huang submitted 14 their Mandatory Settlement Conference Statement in compliance with the Court’s December 11, 15 2023 Order, Local Rule 3.1100, and CRC Rule 3.1380(c). However, none of the Defendants— 16 David M. Bragg; Silicon Valley Real Ventures, LLC; Gregory J. Davis; Paramont Woodside, LLC; 17 Paramont Capital, LLC; SVRV 385 Moore, LLC; SVRV 387 Moore, LLC; Kevin Wolfe; Jason 18 Justesen; Monks Family Trust; TEH Capital LLC; Caproc III, LLLC; WZ Partners, LLC; McClan 19 Trust; Wild Rose Irrevocable Trust; Black Horse Holdings, LLC; Phil Stoker; Diane Stoker; Scott 20 O’Neil; and Dale Huish—did so. Defendants David M. Bragg and Silicon Valley Real Ventures, 21 LLC did not submit their Mandatory Settlement Conference Statement until the evening of 22 February 16, 2024. Defendants Gregory J. Davis; Paramont Woodside, LLC; Paramont Capital, 23 LLC; SVRV 385 Moore, LLC; SVRV 387 Moore, LLC; Kevin Wolfe; Jason Justesen; Monks 24 Family Trust; TEH Capital LLC; Caproc III, LLLC; WZ Partners, LLC; McClan Trust; Wild Rose 25 Irrevocable Trust; Black Horse Holdings, LLC; Phil Stoker; Diane Stoker; Scott O’Neil; and Dale 26 Huish still have not submitted a Mandatory Settlement Conference Statement. 27 The Court’s December 11, 2023 Order states that “[s]anctions pursuant to CRC Rule 2.30 28 shall be imposed for any violation . . . The minimum sanction imposed shall be $250.00 payable 2 NOTICE OF VIOLATIONS OF MANDATORY SETTLEMENT CONFERENCE ORDER 1 to the Court; sanctions payable to the Court may be larger where appropriate and will be in addition 2 to appropriate attorney fees and calendar changes.” Thus, each of the following Defendants should 3 be sanctioned in the amount of at least $250 for this violation: 4 • David M. Bragg 5 • Silicon Valley Real Ventures, LLC 6 • Gregory J. Davis 7 • Paramont Woodside, LLC 8 • Paramont Capital, LLC 9 • SVRV 385 Moore, LLC 10 • SVRV 387 Moore, LLC 11 • Kevin Wolfe 12 • Jason Justesen 13 • Monks Family Trust 14 • TEH Capital LLC 15 • Caproc III, LLLC 16 • WZ Partners, LLC 17 • McClan Trust 18 • Wild Rose Irrevocable Trust 19 • Black Horse Holdings, LLC 20 • Phil Stoker 21 • Diane Stoker 22 • Scott O’Neil 23 • Dale Huish 24 Dated: February 20, 2024 By: ______________________ 25 Collin J. Vierra 26 27 Attorney for Plaintiff 28 3 NOTICE OF VIOLATIONS OF MANDATORY SETTLEMENT CONFERENCE ORDER