July 24, 2019
39
civil
Fraud (no contract) (General Jurisdiction)
Pending
Click on any of the below link(s) to see Register of Action Items on or before the date indicated:
ADELIYA TIMIROVA INVESTMEN… DefendantRespondent
Track This PartyALONZO JOSE Defendant & Defendant …
Track This PartyANDIA JULIO CESAR DefendantRespondent
Track This PartyAVETIKIAN AVETIZ DefendantRespondent
Track This PartyAYVAZYAN ARTHUR DefendantRespondent
Track This PartyBLOCK MARK L. ESQ. Attorney for DefendantResp…
Track This PartyCARTER COREY Attorney for DefendantResp…
Track This PartyCOUTTS MELISSA ROBBINS ESQ. Attorney for DefendantResp…
Track This PartyDADYAN TAMARA DefendantRespondent
Track This PartyDOES 1 THROUGH 50 INCLUSIVE Cross-Defendant
Track This PartyDOES 1-50 DefendantRespondent
Track This PartyESCALERA JUBILIO Defendant and Cross-Compla…
Track This PartyESCROW DOC DefendantRespondent
Track This PartyFERAKHYAN ANUSH DefendantRespondent
Track This PartyGLEB TONY DefendantRespondent
Track This PartyGOULDING DANIEL J. ESQ. Former Attorney for DefRes…
Track This PartyHAJIAN VIOLET DefendantRespondent
Track This PartyHARITUNIAN ARA TATAVOUS DefendantRespondent
Track This PartyHERSHORIN & HENRY LLP Attorney for PlaintiffPeti…
Track This PartyHERSHORIN & HENRY LLP Cross-Defendant
Track This PartyHERSHORIN LORI C Cross-Defendant
Track This PartyClick on any of the below link(s) to see Register of Action Items on or before the date indicated:
KABILAKFAS KONSTANTINE Defendant
Track This PartyKAPEMYAN EGIA Defendant and Cross-Compla…
Track This PartyKENT EDWARD S. ESQ. Attorney for DefendantResp…
Track This PartyLAES SCOTT R. ESQ Attorney for DefendantResp…
Track This PartyMARTIROSYAN EDGAR ESQ. Attorney for DefendantResp…
Track This PartyMIKAELYAN ALAK Defendant
Track This PartyMILESTONE FINANCIAL LLC PlaintiffPetitioner
Track This PartyMINASSIAN FRED G. ESQ. Attorney for DefendantResp…
Track This PartyMOROZOV TATYANA DefendantRespondent
Track This PartyPARENT WILLIAM DefendantRespondent
Track This PartyPEREZ SHAWN R. ESQ. Attorney for DefendantResp…
Track This PartyQUALITY LOAN SERVICE CORPO… DefendantRespondent
Track This PartySELECT PROTFOLIO SERVICING DefendantRespondent
Track This PartySIMON ANGELA Defendant
Track This PartyTANDEM MORTGAGE INC DefendantRespondent
Track This PartyTIMIROVA ADELIYA DefendantRespondent
Track This PartyTITLE RESOLUTION SERVICES … Cross-Defendant
Track This PartyUNITED ESCROW CO DefendantRespondent
Track This PartyVAN S THOMAS Cross-Defendant
Track This PartyWFG NATIONAL TITLE INSURAN… PlaintiffPetitioner
Track This PartyClick on any of the below link(s) to see Register of Action Items on or before the date indicated:
YI MICHAEL Y. ESQ. Attorney for DefendantResp…
Track This PartyClick on any of the below link(s) to see Register of Action Items on or before the date indicated:
2022-11-08T12:00:00
2022-08-30T12:00:00
2022-07-11T12:00:00
2022-01-10T12:00:00
2021-09-01T12:00:00
2021-08-31T00:00:00
2021-04-08T12:00:00
2021-02-01T12:00:00
2018-11-02T00:00:00
2018-09-27T00:00:00
LORENA ALVARADO VS RODEO REALTY, INC., A CALIFORNIA CORPORATION, ET AL.
JEFFREY C BERSIN VS GREENCOURT EAST HOMEOWNERS ASSOCIATION I
SARA SAMOURIAN VS FCA US LLC
TELENET VOIP, INC., A CALIFORNIA CORPORATION VS MONTEBELLO UNIFIED SCHOOL DISTRICT, A PUBLIC ENTITY
BENISON CORP., A NEVADA CORPORATION VS DB COWORKING HOLDINGS, INC, A DELAWARE CORPORATION
(No Case Name Available)
OLIVER RODRIGUEZ VS ALLIANCE FOR COLLEGE-READY PUBLIC SCHOOLS, A CALIFORNIA CORPORATION;, ET AL.
T.A. STUDIO CITY, LLC VS 11906 SAN VICENTE, LLC
LAKESHORE INVESTMENT LLC., A CALIFORNIA LIMITED LIABILITY COMPANY VS NOW SOLUTIONS INC., A DELAWARE CORPORATION, ET AL.
STEVE STAPOL VS R & H AUTOMOTIVE GROUP, INC., ET AL.
For full print and download access, please subscribe at https://www.trellis.law/.
Please wait a moment while we load this page.
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