Milestone Financial, LLC v. Escrow Doc, et al (Complaint);

WFG National Title Insurance Co. v. Tamara Dadyan (FAC), BC640157

Defendant Rita Moskalenko’s Demurrer to the First Amended Complaint: tThe court SUSTAINS the demurrer with 20 days leave to amend as to the first, second, third, fourth, sixth, and seventh causes of action. Leave to amend the fifth cause of action will be discussed at the hearing. The demurrer is MOOT as to the eighth through thirteenth causes of action. Counsel for Defendant Moskalenko to give notice.

As alleged in the First Amended Complaint (“FAC”), this is a RICO action that arises out of Defendants Tamara Dadyan (“Dadyan”); Secureline Realty and Funding, Inc. (“Secureline”); Ara Haritunian (“Haritunian”); Rose Avakian (aka Rosa Avakian, aka Roza Avakian, dba Escrow Doc aka Escrow Doc Co.; “Avakian”); Arthur Abrahamov (aka Arthur Abraham, dba escrow Doc aka Escrow Doc Co.; “Abrahamov”); Vartan Akopyan (aka Vardan Akopyan, “Vardan Akopyan”); Adeliya Timirov