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Michael P. Linfield
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February 27, 2017
Los Angeles County, CA
Other Real Property Rights Case (General Jurisdiction)
ABNER HANNA - Defendant
ASZADEH SHAHRAM ELY - Defendant
BANK OF THE WEST - Intervenor
CITIVEST FINANCIAL SERVICES INC. - Defendant
CUNNINGHAM & TREADWELL - Attorney for Intervenor
DOES 1 - 20 - Defendant
KANE BALLMER & BERKMAN - Former Attorney for Pltf/Petnr
KOHAN HANNA ABNER - Defendant/Respondent's AKA
KOHAN JOHN H. - Defendant
LEICHTER KEVIN - Defendant and Cross-Complainant
LEICHTER KEVIN - Attorney for Defendant/Respondent
LUCERNE VALLEY LLC - Plaintiff
MAHLER SCOTT - Attorney for Defendant/Respondent
MAZZARINO EDWARD - Defendant
SAMIH YONA - Defendant
SUNRISE FINANCIAL LLC - Defendant
THE LEICHTER FIRM APC - Former Attorney for Deft/Resp
WEISS THOMAS J. ESQ. - Attorney for Plaintiff/Petitioner
Jan 24, 2019
Apr 30, 2018
Apr 26, 2018
Feb 16, 2018
Jan 30, 2018
Jan 05, 2018
Jul 13, 2017
Mar 27, 2017
Feb 06, 2017
Dec 20, 2016
Nov 16, 2016
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Delsk Group Llc Vs Dennis Guttig
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People Of The State Of California Et Al Vs David Ehl Dc Et
SUBJECT: Motion for judgment on the pleadings Moving Party: Defendants Sunrise Financial LLC, Shahram Elyaszadeh, Yonah Samih, Citivest Financial Services Inc., and Edward Mazzarino Resp. Party: Plaintiff Lucerne Valley LLC The motion for judgment on the pleadings is DENIED as to Sunrise, Elyaszadeh, and Samih. The motion is GRANTED as to Citivest and Mazzarino. BACKGROUND: Plaintiff commenced this action on 8/18/15 against defendants on the following causes of action: (1) vacate trustee’s deed of sale; (2) vacate trustee’s deed of sale; (3) quiet title; (4) breach of contract and breach of fiduciary duty; (5) fraud; and (6) violation of Business and Professions Code section 17200. The actions pertain to plaintiff’s agreement with Sunrise to secure refinancing of loans plaintiff had with other lenders. ANALYSIS: Defendants seek judgment on the pleadings as........
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