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SHANNON B. JONES LAW GROUP, INC. SUPERIOR COURT OFPLAGE
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SHANNON B. JONES (Bar No. 149222)
COUNTY OF ORNIA
sbyasbj-law.com SEP 26 2019
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LINDSEY A. MORGAN (Bar No. 274214)
JAKE
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CHATTER
lanva’sbj-law.com EXECUTIVE OFFICER a CLERK
ALAN PALMER JACOBUS (Bar No. 206954) By: N. Fycts, Deputy
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apjia'sbj-law.com
208 W. El Pintado Road
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Danville, California 94526
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Telephone: (925) 837-2317
Facsimile: (925) 837-4831
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Attorneys for Plaintiff
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PACIFIC UNION INTERNATIONAL, INC.
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IN THE SUPERIOR COURT OF THE STATE OF CALIFORNIA
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IN AND FOR THE COUNTY OF PLACER
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PACIFIC UNION INTERNATIONAL, INC., ) No. SCV0042080
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Plaintiff, ) PLAINTIFF PACIFIC UNION
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) INTERNATIONAL, INC.’S REPLY BRIEF
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Vv.
IN SUPPORT OF ITS MOTION TO
) TRANSFER ACTION FILED IN LOS
ERIK LUDWICK, an individual and )
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beneficiary of The Anything Trust Dated ) ANGELES SUPERIOR COURT TO THIS
October 12, 2007; THE ANYTHING TRUST ) COURT AND TO CONSOLIDATE, OR
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DATED OCTOBER 12, 2007; PAUL D. ) ALTERNATIVELY COORDINATE, THE
BOOTH, in his capacity as trustee of The )
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LOS ANGELES ACTION WITH THE
Anything Trust Dated October 12, 2007; and ) PLACER COUNTY ACTION
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DOES 1-50, )
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) Date: October 3, 2019
Defendants. )
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) Time: 8:30 a.m. BY FAX
) Dept: 42 ae
OF
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) Complaint Filed: November 7,2018
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) Trial Date: None Set
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REPLY BRIEF IN SUPPORT OF MOTION TO TRANSFER AND CONSOLIDATE ACTIONS
I. ARGUMENT
Plaintiff Pacific Union International, Inc. (“Pacific Union”) addresses the
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arguments presented by Defendant Erik Ludwick (“Ludwick”) in his opposition to Pacific
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Union’s Motion to Transfer in turn below.
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A. Ludwick’s Opposition Inappropriately Attempts To Litigate Factual Issues
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Notably missing from the arguments presented in Ludwick’s opposition isa
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comparison of the claims, transaction, witnesses and requested relief in his newly filed Los
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Angeles Action with those already asserted by Pacific Union here in this Court. This is because
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the facts and requested relief are the same. This is the only appropriate factual analysis for the
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10 purpose of this motion.
11 Ludwick, however, goes well beyond this, making a gratuitous pitch on his
12 favorite (and wrong) argument about the Statute of Frauds. This motion to transfer is not the
13 appropriate place for Pacific Union to explain why its acquisition of a brokerage during the
14 pendency of an open escrow gives itthe rights to the earned commission Ludwick wrongfully
15 refuses to release. Pacific Union will cohesively lay out those arguments for the Court in the
16 appropriate place, which is Pacific Union’s forthcoming motion for summary judgment.
17 Pacific Union requests that the Court ignore inappropriately presented factual
18 arguments to this Court which have no bearing on the current motion. The motion asks this
19 Court to pull claims arising from the same exact transaction and involving the same parties,
20 witnesses, and disputed commission back into this Court so that the parties can move forward
21 with trying them. Ludwick has not presented any facts explaining why this should not be done.
22 B. Ludwick Admits Jurisdiction and Venue Are Both Proper in Placer
23 Ludwick admits that thisCourt has jurisdiction over this action, and this Court has
24 already held Placer Superior Court isthe appropriate venue.
25 The Opposition suggests that Ludwick’s substitution of himself as trustee for the
26 Anything Trust somehow makes the former trustee, Paul Booth (“Booth”), an irrelevant witness.
a7 The theory underlying Ludwick’s separate Los Angeles Action, however, is that Booth was
28 misled by Pacific Union’s predecessor and agents into signing an extension of time addendum to
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REPLY BRIEF IN SUPPORT OF MOTION TO TRANSFER AND CONSOLIDATE ACTIONS
the listing agreement for the sale of the property, and that he signed itwithout Ludwick’s
permission. Accordingly, Booth’s actions during the time he was trustee of the trustee gave rise
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to this litigation. As this Court has already held, Booth conducted those day-to-day activities of
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trustee for Ludwick’s trust in Placer County. The dispute should remain here, where this Court
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has already spent significant time and resources overseeing it,and where a trialdate isalready
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set to dispose of the claims one way or another.
C. Pacific Union’s Counsel Represents All Defendants Named In Ludwick’s
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Los Angeles Action
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Ludwick observes that Pacific Union only met and conferred with counsel for
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Ludwick, Booth, and the Anything Trust regarding Pacific Union’s motion to transfer. That is
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accurate. The defendants named in Ludwick’s complaint filed on July 19, 2019 in the Superior
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Court of California, County of Los Angeles, under case number 19 STCV 25331, titledErik
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Ludwick vs.Partners’ Trust Real Estate Brokerage & Acquisitions, etal. (the “Los Angeles
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Action’), are Partners Trust Real Estate Brokerage & Acquisitions, Pacific Union International,
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Inc., Madison Hildebrand, individually and dba The Malibu Life Team, Malibu Life, Inc.,Nick
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R. Segal. Samuel H. Kraemer, Gina Kirkpatrick and Jennifer Chrisman. These defendants are all
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represented by counsel for Pacific Union. (See Supplemental Declaration of Shannon B. Jones
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(“Supplemental Jones Decl.”), J2.) Many of those defendants are not appropriately named and
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their presence in Ludwick’s lawsuit will be subject to future motion practice. Regardless of
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whether they were appropriately included or not, however, each named defendant in the Los
20 Angeles Action agrees to this request for transfer. (Supplemental Jones Decl., {J 3-4.) Pacific
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Union apologizes for any confusion that itmay have caused the Court by not previously
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highlighting this fact.
23 D. Neither Action Is Complex
24 Ludwick leans heavily on his alleged intention to seek a complex case designation
25 from the Los Angeles Superior Court. The Civil Case Cover Sheet that Ludwick prepared and
26 filed with his complaint in Los Angeles suggests otherwise. (See Supplemental Request for
27 Judicial Notice, Exh. 7 — Ludwick’s Civil Case Cover Sheet filed on July 19, 2019.) That cover
28 sheet does not have boxes checked for a complex case designation. Instead, Ludwick checked
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REPLY BRIEF IN SUPPORT OF MOTION TO TRANSFER AND CONSOLIDATE ACTIONS
the box which states the case “IS NOT” complex. (/d.) Accordingly, Ludwick’s claim that the
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matter is complex and cannot be transferred arose only after Pacific Union requested that the
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matter be transferred.
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Moreover, the matter is not complex. Neither complaint includes an antitrust or
trade regulation claim, or any construction defect issue involving many parties or structures.
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Cal. R. Ct. 3-400(c). There are no issues with securities or investment losses involving many
parties. (/d.) The dispute does not involve an environmental or toxic tort claim with many
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parties, nor is ita mass tort, a class action, or insurance coverage claim. (Jd.) There is simply no
basis to pretend that this is a complex case deserving of the resources courts dedicate to the
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oversight and management of those legitimately complex cases.
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The opposition also describes Ludwick’s intention to filea petition for
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coordination with the Judicial Council to designate the dispute complex and move the matter to
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Los Angeles. Neither counsel for Pacific Union nor any of the defendants named in Ludwick’s
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Los Angeles action have received any notice of such a petition. The threat of an as-yet unfiled
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petition to have the cases deemed complex (which, ifsubmitted, Pacific Union and all of the
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Ludwick Defendants will oppose) is not an appropriate basis for denial of this motion.
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Ludwick’s promised course of action ignores the order of this Court and misuses the Judicial
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Council’s process, wasting judicial resources that should be dedicated to coordinating disputes
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that are actually complex. Public policy implications aside, as no actual petition has been filed,
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this point is a non-argument.
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Ludwick may be entitled to bring a successive action, but this isnot a successive
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action as described by section 1047 of the Code of Civil Procedure. (“Successive actions may be
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maintained upon the same contract or transaction, whenever, after the former action, a new cause
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of action arises therefrom.”) There isnot a former action, but an existing action in Placer
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Superior Court, and there is not a new cause of action here. Nor isLudwick entitled to litigate
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compulsory cross-claims in a separate action.
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The parties appear to agree that the cases should be litigated together.
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Accordingly, the only issue for the Court to decide at this time iswhether, with a trialdate set
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REPLY BRIEF IN SUPPORT OF MOTION TO TRANSFER AND CONSOLIDATE ACTIONS
and significant discovery conducted, this action should remain in Placer County, with Ludwick’s
separate but completely related complaint to move to Placer County with it for the duration of
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litigation and trial.
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Il. CONCLUSION
Ten of the twelve potential parties in these two lawsuits either reside in Placer
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County or desire for the claims to be litigated here. This Court has spent significant resources
shepherding this litigation to this point, and Pacific Union’s lawsuit should remain here, joined
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by Ludwick’s related claims under the same contract and transaction. There is no basis for the
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allegation that this is a dispute entitled to a complex case designation — an argument drummed
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10 up, it appears, solely for the purposes of the opposition.
11 For these reasons, Pacific Union asks that the Court grant the request in its
i2 moving papers to transfer the Los Angeles Action to this Court and to coordinate it with this
Le, pending action in Placer County Superior Court, or alternatively to transfer and consolidate the
14 actions, and for allother relief to which Pacific Union is entitled at law, atequity, or otherwise.
io Dated: September 26, 2019
SHANNON B. JONES LAW GROUP, INC.
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18 SHANNON B. JONES
Attorneys for Plaintiff
19 PACIFIC UNION INTERNATIONAL, INC
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REPLY BRIEF IN SUPPORT OF MOTION TO TRANSFER AND CONSOLIDATE ACTIONS
PROOF OF SERVICE
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I,the undersigned, declare:
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Iam a resident of the State of California and over the age of eighteen years, and
not aparty to the within action; my business address is 208 W. El Pintado Road, Danville, CA
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94526. On September 2b, 2019, I served the within document(s):
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PLAINTIFF PACIFIC UNION INTERNATIONAL, INC.’S REPLY BRIEF IN SUPPORT
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OF ITS MOTION TO TRANSFER ACTION FILED IN LOS ANGELES SUPERIOR
COURT TO THIS COURT AND TO CONSOLIDATE, OR ALTERNATIVELY
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COORDINATE, THE LOS ANGELES ACTION WITH THE PLACER COUNTY
ACTION
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X____ by transmitting via email the above listed document(s) to the email address(es) set forth
below on this date before 5:00 p.m.
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X____ by placing the document(s) listedabove in a sealed envelope with postage thereon fully
met
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prepaid, in the United States mail atDanville, California addressed as set forth below.
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Attorneys for Defendants Erik Ludwick, The Co-Counsel for Defendants Erik Ludwick, The
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Anything Trust and Paul Booth as Trustee of Anything Trust and Paul Booth as Trustee of
the Anvthing Trust the Anything Trust
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Lawrence E. Skidmore, Esq.
Michael A.J. Nangano, Esq. Aronowitz, Skidmore, Lyon
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Franklin T. Bigelow, Esq. 200 Auburn Folsom Road, Suite 305
Law Offices of Michael A.J. Nangano Auburn, CA 95603
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133 No. Altadena Drive, Suite 403 Tel: (530) 823-9736
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Pasadena, CA 91107 F sai (530) 823-5241
Tel: (626) 796-9998 Iskidmore(@asilaw.ory
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Fax: (626) 796-9992
mnangano@ lacounsel.com
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Civil Clerk
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Los Angeles Superior Court
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Stanley Mosk Courthouse
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111 North Hill Street
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Los Angeles, CA 90012
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I declare under penalty of perjury under the laws of the State of California that the
above istrue and correct.
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Executed on September 26, 2019, at Danville, California.
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REPLY BRIEF IN SUPPORT OF MOTION TO TRANSFER AND CONSOLIDATE ACTIONS