Background
On August 6, 2018, Plaintiff Sabina Valencia filed the instant action against Defendants Hector Frias; Stewart Tile of California, Inc.; Exlon Enterprises; Cal. West Group; Nova Group; Team Solutions; Royal Services Now; Xcel Enterprises; Prime Ventures; Top Team Services; Ameriprise Solutions; Danco Ventures; Azusa Enterprises; Cal Team Services; Angeles Enterprise; Nexus Solutions; Grand Slam Ventures; Team Oak; Inovest Pointe; Option Services; Option Financial; First Solution; Ventures America 1; Best Co Investments; Brite Mind Services; Hi Value Enterprises; April Décor; Amazing Inc; Evolution Trucking; Gousa Enterprise; and Does 1 through 200. On December 31, 2018, Plaintiff filed the First Amended Complaint (“FAC”). The FAC asserts causes of action for:
Fraud;
Negligent Misrepresentation;
Quiet Title; and
Money Had and Received.
On December 30, 2019, the Court granted Plaintiff’s motion to compel the deposition of Defendant Hector Frias. Trial in this matter is
Hearing Date
January 07, 2020
Type
Fraud (no contract) (General Jurisdiction)
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Background
On August 6, 2018, Plaintiff Sabina Valencia filed the instant action against Defendants Hector Frias; Stewart Tile of California, Inc.; Exlon Enterprises; Cal. West Group; Nova Group; Team Solutions; Royal Services Now; Xcel Enterprises; Prime Ventures; Top Team Services; Ameriprise Solutions; Danco Ventures; Azusa Enterprises; Cal Team Services; Angeles Enterprise; Nexus Solutions; Grand Slam Ventures; Team Oak; Inovest Pointe; Option Services; Option Financial; First Solution; Ventures America 1; Best Co Investments; Brite Mind Services; Hi Value Enterprises; April Décor; Amazing Inc; Evolution Trucking; Gousa Enterprise; and Does 1 through 200. On December 31, 2018, Plaintiff filed the First Amended Complaint (“FAC”). The FAC asserts causes of action for:
Fraud;
Negligent Misrepresentation;
Quiet Title; and
Money Had and Received.
On December 30, 2019, the Court granted Plaintiff’s motion to compel the deposition of Defendant Hector Frias. Trial in this matter is