Judge Charles Margines (Retired): Comprehensive Profile - Analytics, Rulings, and Recent Cases

Appellant Guangleng Huaxu USA, Inc, dba Car Spa’s appeal from the decision of the Labor Commissioner is dismissed for failure to file the required bond.

Plaintiff Abraham Mourshaki’s (hereinafter, plaintiff or Mourshaki) motion for reconsideration is DENIED.
Plaintiff fails to “state by affidavit what application was made before, when and to what judge, what order or decisions were made, and what new or different facts, circumstances, or law are claimed...

Motion by Attorney Kring & Chung, LLP to Withdraw as Counsel of Record for Client Mak Wave, Inc. is:
Ordered OFF CALENDAR as MOOT, as the entire action has been dismissed with prejudice by the court on 10/22/20.
Moving Party to Give Notice.

Defendant Linda Clark’s (Clark) motion to dismiss plaintiff Precision Airparts Support Services, Inc.’s (PASS) action (Case No. 30-2018-01021840) is DENIED. (See Code Civ. Proc., §§ 583.410, subd. (a), 583.420, subd. (a)(2)(B); Cal. Rules of Court, rule 3.1342(e).)
All of the relevant factors listed in ...

Defendant, Joanna T. Vogel’s motion to compel plaintiff, Angele Lasalle to further respond to request for production of document, set one and produce responsive documents thereto is DENIED in part and GRANTED in part as follows:
Plaintiff is ordered to serve supplemental, verified responses to items 5, ...

The Demurrers by Defendant Romark Laboratories, LLC, dba “Romark Institute for Medical Research” are OVERRULED in part and SUSTAINED in part. (See Code Civ. Proc. § 430.10, subd. (e) and (f).)
The Special Demurrers to the 1st-4th Causes of Action in Plaintiffs’ First Amended Complaint (“FAC”) are each O...

Motion to Quash Service of Summons
Specially appearing defendant Aman Parmar’s motion to quash service of summons on grounds of lack of personal jurisdiction is DENIED. (Code Civ. Proc., § 418.10 [authorizing motion to quash].)
Plaintiffs have provided evidence sufficient to show specific jurisdictio...

The court rules as follows on the claims to surplus funds – On calendar is a hearing to determine the distribution of surplus funds deposited with the court after a non-judicial foreclosure. Facts/Overview: On September 27, 2013, The Wolf Firm filed a petition to deposit surplus proceeds of a trustee’s sal...

The court rules as follows on the claims to surplus funds –
On calendar is a hearing to determine the distribution of surplus funds deposited with the court after a non-judicial foreclosure.
Facts/Overview:
On September 27, 2013, The Wolf Firm filed a petition to deposit surplus proceeds of a trus...

The court rules as follows on the application for an OSC –
Plaintiff and Judgment Creditor REG Properties, LLC (“Plaintiff”) applies for an assignment order and restraining order to allow it to reach the rental property income of Defendant and Judgment Debtor William C. Ring (“Defendant”)’s spouse, in o...

The court rules as follows on the application for an OSC – Plaintiff and Judgment Creditor REG Properties, LLC (“Plaintiff”) applies for an assignment order and restraining order to allow it to reach the rental property income of Defendant and Judgment Debtor William C. Ring (“Defendant”)’s spouse, in orde...

The court rules as follows on the receiver’s motion for increase of receiver’s certificate –
This a receiver’s application to (1) increase his existing certificate authority from $15,000 to $220,000, and (2) give the receiver’s statutory and equitable lien “super-priority” status.
With regard to the ...

The court rules as follows on the unopposed petition to deposit undistributed surplus funds – Pursuant to Civ. Code § 2924j(c), Petitioner Quality Loan Service Corp. seeks an order permitting it to deposit with the court surplus funds in the amount of $140,985.28 from a trustee’s sale of the real property ...

The court rules as follows on the unopposed motion to compel responses to interrogatories – Petitioner, The People of the State of California, seeks an order compelling Claimant Richard Garza, Jr. to respond, without objections or by production of documents under Code Civ. Proc. § 2030.210(a)(2), to specia...

The court rules as follows on the claims to surplus funds –
On calendar is a hearing to determine the distribution of surplus funds deposited with the court after a non-judicial foreclosure.
Facts/Overview:
On September 27, 2013, The Wolf Firm filed a petition to deposit surplus proceeds of a trus...

The court rules as follows on the unopposed amended petition to confirm arbitration award –
Facts/Overview:
On or about 08/17/12, Respondents Ronni Chowdry and Atlas Aviation, LLC retained the law offices of Enterprise Counsel Group to represents their interests in two Los Angeles federal court cases...

The court rules as follows on the unopposed petition to deposit undistributed surplus funds –
Pursuant to Civ. Code § 2924j(c), Petitioner Quality Loan Service Corp. seeks an order permitting it to deposit with the court surplus funds in the amount of $140,985.28 from a trustee’s sale of the real proper...

The court rules as follows on the unopposed amended petition to confirm arbitration award – Facts/Overview: On or about 08/17/12, Respondents Ronni Chowdry and Atlas Aviation, LLC retained the law offices of Enterprise Counsel Group to represents their interests in two Los Angeles federal court cases. Peti...

The court rules as follows on the unopposed motion to compel responses to discovery – Facts/Overview: This is a civil forfeiture action. According to the petition, on 03/26/13 officers from the Anaheim Police Department served a search warrant on the home of Claimant Royal Ryan Baker. During the search, of...

The court rules as follows on the unopposed motion to compel responses to discovery –
Facts/Overview:
This is a forfeiture action involving $504.00, which the Claimant, Raymond Stuart Martin, contends to be unrelated to criminal conduct. The funds were seized by officers of the Anaheim Police Departm...

The court rules as follows on the unopposed motion to compel responses to discovery –
Facts/Overview:
This is a civil forfeiture action.
According to the petition, on 03/26/13 officers from the Anaheim Police Department served a search warrant on the home of Claimant Royal Ryan Baker. During the s...

The court rules as follows on the receiver’s motion for increase of receiver’s certificate – This a receiver’s application to (1) increase his existing certificate authority from $15,000 to $220,000, and (2) give the receiver’s statutory and equitable lien “super-priority” status. With regard to the increa...

The court rules as follows on the unopposed motion to compel responses to discovery – Facts/Overview: This is a forfeiture action involving $504.00, which the Claimant, Raymond Stuart Martin, contends to be unrelated to criminal conduct. The funds were seized by officers of the Anaheim Police Department du...

The court rules as follows on the unopposed motion to compel responses to discovery –
Facts/Overview:
This is a forfeiture action involving $504.00, which the Claimant, Raymond Stuart Martin, contends to be unrelated to criminal conduct. The funds were seized by officers of the Anaheim Police Departm...