arrow left
arrow right
  • DBP INVESTMENTS VS KING PLAZA CENTER(26) Unlimited Other Real Property document preview
  • DBP INVESTMENTS VS KING PLAZA CENTER(26) Unlimited Other Real Property document preview
  • DBP INVESTMENTS VS KING PLAZA CENTER(26) Unlimited Other Real Property document preview
  • DBP INVESTMENTS VS KING PLAZA CENTER(26) Unlimited Other Real Property document preview
  • DBP INVESTMENTS VS KING PLAZA CENTER(26) Unlimited Other Real Property document preview
  • DBP INVESTMENTS VS KING PLAZA CENTER(26) Unlimited Other Real Property document preview
  • DBP INVESTMENTS VS KING PLAZA CENTER(26) Unlimited Other Real Property document preview
  • DBP INVESTMENTS VS KING PLAZA CENTER(26) Unlimited Other Real Property document preview
						
                                

Preview

QQQQ: RONALD R ROSSI (SBN 43067) MADOLYN Di QRR (sBN 230608) &Q :ROSSI, HAVIERSLOUCH RFISCHL “ CHU K ‘ 1960 The Alacda, Suite 20 ' ~ ' » San Jose, CA 95126-1493 Tel: (408) 261 4252 Fax: (408) 261- 4292 J , “vii Attomcy S for. Dpfendant CPN'1 QLLL KING PLAZA 13P i ‘: SUPERIO co RT ‘01“ TH STATE OFCALIFORNIA : P0P THIS COUNTY OPS .AN MATEO ~' D181? INVESTMENTS ;a Cahfomm‘Gpnera ~gCase No . cw 8897 : A Partnex 5111p f MEMORANDUM DF POINTS AND ‘ :AUTHORITIES IN SUPPORT OF KING Q (1,; IPLAZA CENTER, LLC’S MOTION TO I. COMPEL PRODUCTION OF 2f . E ;' DOCUMENTS 8: FURTHER Q5 RESPONSE TO REQUEST FOR ‘: PRODUCTION OF DOCUMENTS SET 15‘3‘ SOVAN LIEN an 1ndmdual 111d1v1dual “ONE; AND FOR SANCTIONS I _ ~ ' DONG VUONG anmdmdualiv ' :Q' ~ ~ - AGAINST DBP INVESTMENTS g3 . ~- :61l DOES] 1111011011 1Q, ' Defendant 1111116t g 2016 .'T\fial,’fiét‘efi‘~f = 52;} KING PLAZA CENTER LC qDelawmc ”; almd Lnbmty Companv 8 TCross Compl 11 Q {DBP INVESTMENTS a Cahfomla Genera ‘I’artnershxp, and ROES 1 thxdiigh 1Q, CrossADefend'u1t has; flwp‘r 11311:!» CIV538837 ~ g 11:3: maumw. ., , I M PAS .,J 190.311;\umw‘“; '131- . ;. ~. . | Memorandum of Points and Authorities SQ‘Q: in Sup; ‘ :~'.‘:jI TI’VIELY IIIS MOT QN IsQQ ] ~ $a 3 DOCUMENT PRODUC’I IQN (QR LACK THEREOF)............,Q§.‘..Q§;.I.3..;.Q.;,;Q.;.‘..,:.‘.~.‘_' .: . ‘DBP REFUSED TD PRODUCE DOCUMENTS ON THE DAI‘ E SET j IN T1113 DEMAND & CONTENDED THAT 11‘ DID NO'I .~‘-:FO,R'1‘H QQQ . -: HAVE ANY. OBLIGATION 'QlQ‘D PRODUCE DOCUMENTS AT ALL ......... . "I . {3.1. “RING I S ATIIMP l s Q DETERMINE WHETHER D131) HAS IOR ijI-IAS NOT) PRODUCED ALL OF ITS RESPONSIVE DOCUMENTS 82 .-‘ ‘ . Q ‘ 5DB1’ S REFUSALS TO STA'I‘E- WHFTI ER IT HAS(OR11AS.NOI‘) . -§ ‘ 4PRODUCED ALL 01‘ ITS RLSPONSIVE DOCUVIENTS.......... 7 Q: ‘Q-f DiveII these mned 31011115 from DBP' counsel ~ LOHIBHCIIDO that DBP Qs i -Q‘ Iad no obhoauon to produce ja’nv documents but nonethdess pIoducmo f‘ n ’ : ‘ some small band I63 01‘ documents lat after the deadlme NIovant s ‘ouns‘elgaitémpiied foiiclarififfifliethc 01.1191;DBP-éhad'011191151161FISSUESSE' 7%.; 'Q . _ _‘RFL1E REQUESTED DBP S _ ULDB ’SANC IONED SHOULD 13 4. . .-~j>COMPELLED TO SERVE AN AMENDED VERIFIED RESPONSE AND. SHOULD Ix): 7 ‘ L1.) Thts 111011311 atses tluee m:1i11 1ssues1ev:i1 t1 the Requests 1‘01 Productto of Documents Set One ptopoundcd by Movant KING PLAAA CENTER LLC to respondifilz'patty 3 ‘U1_, DBP INVESTMENTS (heremafter "RI“PD Set One cand DBP’ respecttxely)‘ , .01 First, respondm part3 DBP II\\1’EST1VIIZ‘\I IS (‘DBP S) contenuon/objeeuon that 1t iS \1 i not oblmated to produce 21113: documents by a113’ [1:11 Lula: 111‘ e“:is- wuhout merit and ‘ sancuonable and DBP should accordInOIy he compelled to ptov1de :11: amended wuttcn tespons: _-_ 131 Inch dQeS :1Qt111clude Said objecttonfcontenttou Second that in combmatton 1111'} 1 DBP s: ~ .suann: contentmn DBP s refusal to nonetheless 01:11 if31 whether 11 has/has not produced :1lI Qf its responswe documents consututes :1 fatlure by DBP to meet and confer 1n goo Jifutth’ and 15 sanctIQnabIe And tlurd thattf DBP has not yet produced aII of 1t51esponswc documents DBP Should be compe led to produce all Qt‘_ 11S reSponswc documents I131 :1 date certam(e\cept for ' 1:. ‘ Hum II.111\.t1'1ioug,'3~ I k‘ch‘ '- To te '56 far. as MQVQQ; can 11511111311 I115 documents 1n a code--cQ111pli:1nt manner "3’ ‘ ME‘JOIUADL‘II 0F I’DIN IS AND AUTHORI I III 8 IN: sorrow Q1: Atonox r03c0111111 rxzonucrlom 01‘, 3 _. iv oocuxmw S :1 1:111 1111211 111: spoxsE 19111 13111: 1) m1: smcnotxs AC ins r our musmm’rs _ ‘ V 'L' ' . .1 7 . Documents that K1110 would De “111111016 p1ov1dD DBP addxttoml ttme to do SD. as 10110 as DBP ’19: vould ~Amuse: p1 made a sunlla1 'Dxtens D Df. t1111D. fD1.I\1110\o~111oveto compel DBP clld not I ital<><:_1\/IovantKmr3 up D11 1111s offct AS a result Df DBP’S refusal to answe1 thIS s1n1plD us Dr no queslxon combmed wuh DBP s eontentton that it is 11D1= ob11<3ated 1D produce any documents 111 response to K1110 3 RF PD :Set 01112 Dy aDy partwuhr tune it is 1mposs1ble 1‘91 the propoundtn p'trty (K1110) tD know whether 'or not it has/has DDt reeewed all of DBP S tesponsn H documents Moreovex if 1101 (1 ‘3’ 11' DBP 11as nDt yet ptoduced'. 1 D1 11S tesponsxve documents) DBP 1S appatently 1efusmo t. ’ produce them thout i111 o1de1 eompellnm DBP to: do SD. ' Movam K1115 therefore seeks jlldlClaI mtewu . 111D compel DBP to comply mth 11S is dtscovery obhnanons 21S sctlfouh 111tl1e papets subnnttcd In support of. 11115 mouon THIS MOTION IS TIMELY I K1110 p1opounded 1131:1151: Set Df1equests fDr productlon Df documents (“RFPD Set One ) " ‘ 510 DBP DVFedE\ 9n AugustSIISOOID‘. (D c1” 1 E1111; A) A cordmOIy, DBP swmtcn _ response pm 11626 1012 and doetunentploducuon VelllIalIy duD ”ember 13 .7016 Per Rani1L1: rdaug‘x 3 M1111! “ 012;:1 Mum Min-*1.' 1 51316)“! 1‘3 v - .. D _ ':\ILMORM\DIJ\I OI? I’OINISAND AU"! IIORI II“: IN SU I’I’ORT 1 TO Dos-113131, monucn tax: on .5. .1 DO(1’\IL\Ib&I3LRIIIIRR‘ SGUS'ST D1113: 1N mmxm ‘ _-;i 0011011111011 of 21 second 111ed121t1or1 50351011 tl1is 2101 cement was memouahzed 111 w11ti'11g (Dccl 0211 1cst) 21112111115 111011011 is 1111161)» 21s to both DBP s 1111t1al>2111d 21111011d mutanesponse to ' RI‘PD 821011: 2111113131” document produchon (or 12101: 111 "1.00 III DBI”S DOCUMENT PRODUC‘I‘ION (OR LACK» THEREOF) 5.1)BP. REF-USED III PRODUCE DOCUMENTS ON THE DA'IE SET _ FORTH IN THE DEMAND & CONTENDED THAT IT DID NOT HAV ANY OBLIG A'I ION _’IO PRODUCE DOCUMENTS ATALL AS 361 fo1tl1 above 011 Tluusda) eptunber 26 2016 R1110 5 counsel 1ccuvcd 21 v1 r1ttcn Ervelfiy 1112111 Monday, Septembex‘, '9 or letter from DI3Ps counsel 11111011 _ if I116 code1equ1res 2111111610 be $611111 1115112211011 Y611 1111121111 216 so 1111116 Spirit of cooperation arid good l211tI1',-l 21111 i11c111di11g a fiiiinbcr of documents :with this 191101: I am not dupl1catmg nor will I leproduce the documents 5 ,lo M1 110551 011 Max 13 [11916111211DI3P did not tile suitunul Jone 2016] I g 01111 documents that K111" counsd l121d 160611 ed 110111 DBP s COLIIISCI wof 63 pages 0 ".V. 1\ 1 11111 11.14191» \IF\IOII.A\DL .‘vl OI: POINT S AND AUI IIQRI III: S I‘\' SUI’I’OR I' OI III'I'I I OLCOMI’EL PIKODU 'I ION OF g; oocmwx IS 2‘; FURTHER Respox AGAINSI DBI’ [\VESI‘Hb September 30‘“ (D901 0Y1“ ‘5 ‘ 13155125212121 white photos 1111310 PDI‘ files‘em‘dilcd to R1110 counsel ‘1 ‘ 'I T175 I‘xh K) (These Q‘r‘I“ i1)?- Photoamphs addressul in section V," below) ' are 9).. So‘; on OctobetS, 2016 M03 21111121112 S counsel attempted to meet and confer "011‘ the‘ 1ssue of DBP 3‘ document production (0r 121012 thereof), by explaxmnn \x 113 DBP s Ol-JCCIIOII‘EIDO\ e w as ' not mentonous remmdma D‘BP that DBP’s own comm-l ha‘d alieady con‘f‘mned in writing an "Ut-' cm extended deadltne I‘o‘t DBP S production and urgtno DBP‘S counsel to‘ ptoduce (111‘ ‘of DI3P 5 <1' documents responswe to RF PD 821‘ "Due before the“upcommcr mediation not just those that DI3P s counsel detoned to prowde piece meal ‘ ‘ That October 3‘“ letter is e\ce1pted‘l‘1‘e1e 211 lenoth Since ‘it‘ 1213’s 0111 21‘ smml‘icant pettion‘ of ‘ 3 Movant R1112 ateuments R6081 chm DBP s contenuon that there was supposedly no deadline .: 0131122111011 10 p1 0111101. (1 ather 111at DBP only did ‘so‘ in‘ a supposed Spit“ of cooperation) “I, or the reasons set 101111 below; please deliver 11 copy of; DBP Investment’ ‘~.:complete document production (i. (3., all‘responsive documents), and ‘. . “ umended itesp0nses to the Requests t‘o‘r Production” dIScu's'sed below to my - ‘-‘~"OI‘1‘1C6 at 1960 'l he Alameda, Suite 200‘. S2111 Jose CA b‘efor‘ e‘ 95112, 011 (3‘1 the I: ~ clo‘Sc of business (5: 0013 m .) Wednesday October 12; 2016 133 then: yotu 7 ~:;::clie11_t ‘ will have had nine (9) Weeks to ptoduce the requested documents ' mcludtnry a two- week extenswn 11011 'oranted you iequestcd'a1fid'whieh . . . 3‘11“3‘ important that your client s documents be received by‘ "that date and time 2. “since they are needed 111 older to 13‘1e‘pa17e for the mcdtation scheduled to Occur 7 7 ' two business days later; on \Ilonduy OCtobe‘r 17 2016 Accordtnr7l3,tl1ere‘ will ‘be actual piciudice 10111132 client if DBP Investments fails produce the 7 '_“ to requested mateuals; 3-. 7‘ . ,_ 1 9:11" 301222 unable to obtam 3001 vent‘mtion to the amended responses Chen ~‘s " October 12,. 2016 please deliifer the documents and the amended response ,Ib3 E‘ i '__7u1d prowde 30m che‘itt s vetificauon at the 177 7016 mediation 001t “ .. 73‘1‘] Your Septembei 2‘6 Covet Letter asserts that ‘T’Ihe code tequtres a’t1rne ‘to be ’ ~ . fzsetfo11nspect1on You faded to so Ilowcx ('31 that assertion incorrect is do: Oh the first page of my client s Request for Production of Documents Set ; ; Que . provides 1n relevant 13211711711211 my client the P10p0und111g Patty requests _ § 2031 010 that Platntiff DBP Investments (hereinafter 77 "‘ T pursuant to C C. P. .:Rh&‘i,“)l;tc“,3|15ll. ““ ' .7, Respondmn Party”) produce the following documents and tangible items '« 77 Rennltmctmdt . ' 1 [Vai'JicMumeJa > _. dcscnbed below 331111111 thirty (30) days of sewiCS of this request (\1 1111 any ‘» c " 3532320“ -‘ A - :7 _ I necessary adjustment pursuant to C C. P. § #1013), at the law offices of Rossi, , ‘ VI—Iamerslouuh Reischl & Chuck located at 1960 The Alameda Suite 200 rm»,- 3) :51». 211 San ‘ ‘OP S__UI’PORI OIj‘ ‘:‘\l()l [ON TO, MF\IOR-\\DU\I PQlI‘S .\\D AU‘I‘ ‘IICRI I [ES I:\ CO‘ MPELI’RODUC’I‘IONO! 34. DOCUMENTS S; FURIHE ll RLSPO\SF IQ RF PDI;‘AND 10R SANCI IONS‘ AGAIN“ DB‘P ‘ I\ “Ml-N TS ' ~ ,:;16_se,,Cahfoxnn .165 . 3, fAs V611 k116w,-111VI client 5 Request for P1oduction of Documents set. One Was: '5. 51‘:e by Fede1al Express 011 August 2016 2510061611161}, the request itself 1-1 DJ: , "demanded client (Responding Pz11'tV, DBP Investments) produee the 11121130111 f 4161111651611 (1601111161115 211 mV office on or before Tuesday September 13; 2016' ' .-'(See Exhibit 21 '10 this [6026' it I'll? the Ielev'am' pm Iions ofRequesIfoI -