HEARING DATE: Tuesday, August 11, 2020
NOTICE: OK[1]
RE: Logistics Cargo Concept Inc. v. He, et al. (KC070093)
______________________________________________________________________________
Plaintiff Logistics Cargo Concept Inc.’s MOTION TO COMPEL FURTHER RESPONSES
TO SPECIAL INTERROGATORIES (SET 1)
Responding Party: Defendant, Daryl Wen He
Tentative Ruling
Plaintiff Logistics Cargo Concept Inc.’s Motion to Compel Further Responses to Special Interrogatories (Set 1) is DENIED. Sanctions are declined.
Background
Plaintiff Logistics Cargo Concept Inc. (“Plaintiff”) alleges as follows: In around September 2015, Defendant Daryl Wen He aka Wen Da He aka Wen D He (“Daryl”) began working for Plaintiff as a sales representative. Plaintiff and Daryl had a written agreement in which Daryl would receive a 50% profit share of the business he obtained. Instead of having his customers make payments directly to Plaintiff, Daryl diverted the proceeds from his sales to himself or to another b
Type
Contractual Fraud (General Jurisdiction)
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HEARING DATE: Tuesday, August 11, 2020
NOTICE: OK[1]
RE: Logistics Cargo Concept Inc. v. He, et al. (KC070093)
______________________________________________________________________________
Plaintiff Logistics Cargo Concept Inc.’s MOTION TO COMPEL FURTHER RESPONSES
TO SPECIAL INTERROGATORIES (SET 1)
Responding Party: Defendant, Daryl Wen He
Tentative Ruling
Plaintiff Logistics Cargo Concept Inc.’s Motion to Compel Further Responses to Special Interrogatories (Set 1) is DENIED. Sanctions are declined.
Background
Plaintiff Logistics Cargo Concept Inc. (“Plaintiff”) alleges as follows: In around September 2015, Defendant Daryl Wen He aka Wen Da He aka Wen D He (“Daryl”) began working for Plaintiff as a sales representative. Plaintiff and Daryl had a written agreement in which Daryl would receive a 50% profit share of the business he obtained. Instead of having his customers make payments directly to Plaintiff, Daryl diverted the proceeds from his sales to himself or to another b