Plaintiff Ani Balabanian’s Motions to Compel Further Responses to Requests for Production, Sets One and Two, and Requests for Admission, Set One, from Defendant Kruse Mennillo LLP, and Requests for Production and Admission, Set One, from Defendant Victor Kawana are GRANTED in part as follows:
GRANTED as to Requests for Production No. 4–8, 22–25, 34, 36, 38–43, 46, 49, 52, 53, 55, 57–61, 63, and 64–75 propounded to Kruse Menillo, and DENIED as to Requests No. 9–14.
GRANTED as to Requests for Production No. 5–9, 12, and 30 propounded to Kawana.
GRANTED as to Requests for Admission No. 3, 4, 6, 7, 15, 17, and 18, and DENIED as to Request No. 5 propounded upon Kruse Menillo.
GRANTED as to Requests for Admission No. 3 and 8 and DENIED as to Request for Admission No. 13 propounded upon Kawana.
MOTIONS TO COMPEL FURTHER
“A party may demand that any other party produce . . . a document that is in the possession, custody, or control of the party on whom the demand is made.” (Code Civ. Pro
Hearing Date
July 09, 2020
Type
Fraud (no contract) (General Jurisdiction)
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Plaintiff Ani Balabanian’s Motions to Compel Further Responses to Requests for Production, Sets One and Two, and Requests for Admission, Set One, from Defendant Kruse Mennillo LLP, and Requests for Production and Admission, Set One, from Defendant Victor Kawana are GRANTED in part as follows:
GRANTED as to Requests for Production No. 4–8, 22–25, 34, 36, 38–43, 46, 49, 52, 53, 55, 57–61, 63, and 64–75 propounded to Kruse Menillo, and DENIED as to Requests No. 9–14.
GRANTED as to Requests for Production No. 5–9, 12, and 30 propounded to Kawana.
GRANTED as to Requests for Admission No. 3, 4, 6, 7, 15, 17, and 18, and DENIED as to Request No. 5 propounded upon Kruse Menillo.
GRANTED as to Requests for Admission No. 3 and 8 and DENIED as to Request for Admission No. 13 propounded upon Kawana.
MOTIONS TO COMPEL FURTHER
“A party may demand that any other party produce . . . a document that is in the possession, custody, or control of the party on whom the demand is made.” (Code Civ. Pro