March 03, 2020
25
civil
OTHER COLLECTION CASE (Limited Jurisdiction)
Pending
Plaintiff:
LOS ANGELES UNIFIED SCHOOL DISTRICT
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ASCENCIO BERTHA
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LAW JAMES
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LIEGEY THERESE
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MADSON CATHERINE
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MARTINEZ EDDIE
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MARZOLO KATHERINE
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MIKAIL MOJGAN
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MONTES RHONDA
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MUNOZ FRANK
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NAUMANN WILLIAM
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NGAHA ROGER
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AVILA FELIPE
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OPANUBI FEHINTOLA
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PLACERES TANYA
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LE MERE AURORA
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LYONS CORRINA
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MARTINEZ CRISTIAN
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MARTINEZ ERNESTO
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MC GUCKIN SHEILA
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MONTANO YANCY
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MOSELEY SHARI
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NAGLE ROBIN
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AYURA ADELA JOY
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NAVARRO MIGUEL
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OGBOGU JONATHAN
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PICARDO TULLIO
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POSTELL LINDA
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POWELL ERNEST
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RALPH ANNEMARIE
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RING LISA
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RUIZ JESSICA
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SANCHEZ SERGIO
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SANDOVAL PATRICIA
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AZIZAD PARISA
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JAGATIC SHARON SHAKUR
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SHORTER SONDRA
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SIMINSKI JOSEPH
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SMITH KENNETH
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STORY JANET
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TAYLOR CHRISTIE
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QUILLINAN QUINN
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RAMIREZ CARLOS
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ROMERO MICHAEL
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RUPP SUSAN
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BACKES JOCELYN
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SANDOVAL MARTA
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SCHERMERHORN ROBERT
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SHERIDAN ELISSA
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SILVER TEENA
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SIMPSON ERIC
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SMITH TRACEY
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SUMMERS MARY RUTH
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THOMAS ERIN
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THOMPSON TY
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TOMLINSON BETH
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BARDALES CINDY
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VALLADARES JOSELYN
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WALKER AUDREY
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WARNER SHIRLEY
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WEINER ANAT
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WHITAKER MEGAN
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WILLARD EMILY
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WISEMAN JACLYN
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YACOUBIAN MARY
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THOMSON KIMBERLY
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TORRES JIMMY
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BARKER EDWIN
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VAZQUEZ MONICA
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WALLACE MARK
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WATSON COURTNEY
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WEINSTEIN KRISTEN
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WHITE DIANE
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WILSON DIXIE
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WITT NATASHA
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YOON JO ANNE
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BATLLE ILEANA
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BAUMAN KATHY
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BECK SHARON
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BELLO CORINNE
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BORN MICHAEL
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BOWEN MARY
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BRITTON DOUGLAS
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BROOKS KERRY
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CALOF JAN
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CAMPBELL VELENE
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CANCHOLA SANDRA
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SARABIA NATIVIDAD
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SCHELL ELIZABETH RICHARDSON
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LENGEL NANCY
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MOFRAD EDWARD
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HAN CHARLES
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ISLAND-CHARLES ALONDRA
Defendant:
ZANCADA ISABEL MARIA DOMINGUEZ
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RUIZ SHELDRIN
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DOMINGUEZ MICHAEL P
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DREW MARCUS
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COLGROVE PAUL
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CLARK MICHICO
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ABBOTT MARISA
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CARNIVAL SHANE
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CASTILLO JAMES
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CHEN VERONICA
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CHEWNING ANDREW
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JOHNSON DENISE CHINA
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CISNEROS ROMAN'
Defendant:
CLARK RACHEL
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CLAY LYNETTE
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CLAYPOOL EMILEE
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RICHSON ANTANISE CLAYTON
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ALLAHJAH YUSUF
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COLLIS STEVEN
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CONROY CLAUDIA
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VOLO CPSTA.
Defendant:
DAS ROSHINI
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DIAZ ALLEN
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KERR LAURA DU MOND
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DURAN MARCOS
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ENNISON THOMAS
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ESQUITH RAFE
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FLORES CHARLES
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ALOISI DAVID
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FRIERSON ANGELA
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GARCIA CARLOS
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GREENBERG MONIQUE
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GUERRA HENRY
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BARBARA CIZOCL.
Defendant:
DI FABIO MADELINE
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DIAZ CARLOS
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DUNSON SONJA
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ECHEGOYEN DULCINEA
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ERENBERG WILLIAM
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AMERI NADIA
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FINTIKAKIS CHRISTINA
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FRAILE CARLOS
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GALLAND GABRIEL
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GIANNELLI THOMAS
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GRIMBLE MICHAEL
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GUZMAN JEANNETTE
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GUZMAN RAQUEL
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HARPER JO ANNAH
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HARVEY CYRIL
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HAVERICK JOSEPH
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ANDREWS TRAVIS
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HERNANDEZ DANIEL
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HESTER SANDRA
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HINER LYNN
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HOWARD ANDREA
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JACOBY ANDREW
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KIRK KENNETH
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KNAPP CAROL
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KONNIGHT JENNIFER
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HALL STACY
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HARRIS SHAUNA
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ANYAKA STEPHEN
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HATFIELD KELLI
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HERMALIK AMY
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HERNANDEZ EUGENE
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HIMES BERTHA
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HOGAN CHARLENE
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JACKSON ELEZA
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KIM MARY
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KLASSON MARIA
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KOENIG LAURA
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LAPHAM LAURA
Track This PartyCross-Defendant:
LOS ANGELES UNIFIED SCHOOL DISTRICT
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NATIONAL BOARD FOR PROF TEACHING
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UNITED TEACHERS LOS ANGELES UTLA
Track This PartyCross-Complainant:
MOFRAD EDWARD
Track This PartyAttorney for Plaintiff:
OFFICE OF THE GENERAL COUNSEL LAUSD
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PLAIN
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PARKER * STANBURY LLP
Attorney:
DEF
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LAW OFFICES OF ALVIN B SHERRON
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DEF
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WIDEMAN JONATHAN D
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DEF
Track This PartyAttorney for Cross-Defendant:
CHEATHEM TERRYE L
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XDEF
Track This PartyCross-Complaint 1
Cross-complainant:
MOFRAD EDWARD
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MOFRAD, EDWARD
Track This PartyCross-defendant:
LOS ANGELES UNIFIED SCHOOL DISTRICT
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CHEATHEM, TERRYE L
Track This PartyCross-defendant:
NATIONAL BOARD FOR PROF TEACHING
Track This PartyCross-defendant:
UNITED TEACHERS LOS ANGELES (UTLA)
Track This Party2022-08-11T12:00:00
2020-09-03T00:00:00
2020-06-22T00:00:00
2019-07-31T00:00:00
2019-05-29T00:00:00
2019-03-18T00:00:00
2018-12-12T00:00:00
2018-10-25T00:00:00
2018-10-02T00:00:00
2017-12-14T00:00:00
2017-10-24T00:00:00
LEONARDA RODRIGUEZ VS LUIS GARCIA RAMIREZ
LEILANI TUANO VS SOTA NAM
AARON LEETCH VS KIRSTEN ALLEN
HCT INVESTMENTS L.L.C. VS AURELIO CHAVARRIA, ET AL.
(No Case Name Available)
MICHAEL GREENSTONE VS UBS FINANCIAL SERVICES, INC., ET AL.
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY VS DESTINY SALGADO, ET AL.
BREEANA MONCRIEF, ET AL. VS LEYLEMIRLE J FREGOZO HERNANDEZ, ET AL.
LE THI NGUYEN, AS SUCCESSOR IN INTEREST OF LINH THI HUGENS VS CAMERON PROPERTIES, INC.
STRATEGIC FUNDING SOURCE, INC., A NEW YORK CORPORATION VS BEACON BEHAVIOR THERAPY INC, ET AL.
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MOTION TO SEVER
(CCP § 1048(b))
TENTATIVE RULING:
Plaintiff Los Angeles Unified School District’s Motion to Sever is GRANTED. In addition, Defendant Roshini Das’ request for sanctions is DENIED.
OPPOSITION: Filed on February 18, 2020
REPLY: Filed on February 25, 2020
ANALYSIS:
Background
On June 21, 2016, Plaintiff Los Angeles Unified School District (“Plaintiff”) filed an action for recovery of money paid by mistake, money had and received, money paid, and open book against 177 defendants, including Roshini Das (“Defendant Das”). On July 11, 2018, Defendant Das filed an Answer and a Cross-Complaint seeking statutory penalties under Labor Code sections 203 and 226, for violation of unfair competition laws, and for declaratory and injunctive relief. On August 23, 2018, Defendant Das filed a First Amended Complaint (“FACC”).
On September 10, 2018, Plaintiff filed a Demurrer to Defendant Das’ Cross-Complaint. On October 25, 2018, in lieu of the hearing on the Demurrer, the Court