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SBK HOLDINGS VS REGDALIN PROPERTIES

The court intends to grant and order D Regdalin Properties, LLC to further respond to special interrogatories set 1. While some of the specials are questionable in their wording (7, 10 & 11), that alone does not create a basis for refusing to provide substantive responses. Further responses are due by 5-24-18. The court declines to impose any sanctions.

  • Hearing

    May 10, 2018

  • Type

    Real Property

  • Sub Type

    other

SBK HOLDINGS VS REGDALIN PROPERTIES

The court intends to grant and order D Regdalin Properties, LLC to further respond to special interrogatories set 1. While some of the specials are questionable in their wording (7, 10 & 11), that alone does not create a basis for refusing to provide substantive responses. Further responses are due by 5-24-18. The court declines to impose any sanctions.

  • Hearing

    May 10, 2018

  • Type

    Real Property

  • Sub Type

    other

SBK HOLDINGS USA INC VS REGDALIN PROPERTIES LLC ET AL

Edgar, Regdalin Properties LLC, and PLG need not respond to Request for Production (Set Two) to Sargsyan, Nos. 207-208, Request for Production (Set Two) to PLG, Nos. 211-212, and Special Interrogatory (Set Two) to Sargsyan, No. 51. The balance of the motion is DENIED. Responses are due no later than June 15, 2018. The motion to expunge lis pendens is DENIED. Regdalin Properties LLC (the only common moving party) to give notice.

  • Hearing

    Jun 06, 2018

  • Type

    Real Property

  • Sub Type

    Quiet Title

SBK HOLDINGS VS REGDALIN PROPERTIES

The court intends to grant and order D Regdalin Properties, LLC to further respond to special interrogatories set 1. While some of the specials are questionable in their wording (7, 10 & 11), that alone does not create a basis for refusing to provide substantive responses. Further responses are due by 5-24-18. The court declines to impose any sanctions.

  • Hearing

    May 10, 2018

  • Type

    Real Property

  • Sub Type

    other

SBK HOLDINGS VS REGDALIN PROPERTIES

The court intends to grant and order D Regdalin Properties, LLC to further respond to special interrogatories set 1. While some of the specials are questionable in their wording (7, 10 & 11), that alone does not create a basis for refusing to provide substantive responses. Further responses are due by 5-24-18. The court declines to impose any sanctions.

  • Hearing

    May 10, 2018

  • Type

    Real Property

  • Sub Type

    other

SBK HOLDINGS USA INC VS EDGAR SARGSYAN ET AL

Edgar, Regdalin Properties LLC, and PLG need not respond to Request for Production (Set Two) to Sargsyan, Nos. 207-208, Request for Production (Set Two) to PLG, Nos. 211-212, and Special Interrogatory (Set Two) to Sargsyan, No. 51. The balance of the motion is DENIED. Responses are due no later than June 15, 2018. The motion to expunge lis pendens is DENIED. Regdalin Properties LLC (the only common moving party) to give notice.

  • Hearing

    Jun 06, 2018

  • Type

    Personal Injury/ Tort

  • Sub Type

    Fraud

SBK HOLDINGS USA INC VS EDGAR SARGSYAN ET AL

(SBK) sues defendants Edgar Sargsyan, Regdalin Aviation LLC, Regdalin Properties LLC, and Pillar Lar Group (PLG) for embezzlement, legal malpractice, and related claims. (The Court refers to Edgar Sargsyan by first name, as the complaint does, for clarity and consistency, not out of familiarity or disrespect.) The operative first amended complaint was filed on October 10, 2017.

  • Hearing

    Sep 07, 2018

  • Type

    Personal Injury/ Tort

  • Sub Type

    Fraud

SBK HOLDINGS VS REGDALIN PROPERTIES

Regdalin Properties, LLC, et al. (Los Angeles Super. Ct. Case No. BC677454) ("SBK II") concerning at least 10 properties other than the Ellice Property based on the same set of facts as this action. On September 27, 2017, Plaintiff commenced this action by filing the complaint to quiet title against Defendant, all persons unknown claiming any legal title or equitable right, title, estate lien, or interest in the subject property, and Does 1-50.

  • Hearing

    Nov 21, 2017

  • Type

    Real Property

  • Sub Type

    other

SBK HOLDINGS VS REGDALIN PROPERTIES

Regdalin Properties, LLC, et al. (Los Angeles Super. Ct. Case No. BC677454) ("SBK II") concerning at least 10 properties other than the Ellice Property based on the same set of facts as this action. On September 27, 2017, Plaintiff commenced this action by filing the complaint to quiet title against Defendant, all persons unknown claiming any legal title or equitable right, title, estate lien, or interest in the subject property, and Does 1-50.

  • Hearing

    Nov 21, 2017

  • Type

    Real Property

  • Sub Type

    other

SBK HOLDINGS VS REGDALIN PROPERTIES

Regdalin Properties, LLC, et al. (Los Angeles Super. Ct. Case No. BC677454) ("SBK II") concerning at least 10 properties other than the Ellice Property based on the same set of facts as this action. On September 27, 2017, Plaintiff commenced this action by filing the complaint to quiet title against Defendant, all persons unknown claiming any legal title or equitable right, title, estate lien, or interest in the subject property, and Does 1-50.

  • Hearing

    Nov 21, 2017

  • Type

    Real Property

  • Sub Type

    other

SBK HOLDINGS VS REGDALIN PROPERTIES

Regdalin Properties, LLC, et al. (Los Angeles Super. Ct. Case No. BC677454) ("SBK II") concerning at least 10 properties other than the Ellice Property based on the same set of facts as this action. On September 27, 2017, Plaintiff commenced this action by filing the complaint to quiet title against Defendant, all persons unknown claiming any legal title or equitable right, title, estate lien, or interest in the subject property, and Does 1-50.

  • Hearing

    Nov 21, 2017

  • Type

    Real Property

  • Sub Type

    other

SBK HOLDINGS VS REGDALIN PROPERTIES

Regdalin Properties, LLC, et al. (Los Angeles Super. Ct. Case No. BC677454) ("SBK II") concerning at least 10 properties other than the Ellice Property based on the same set of facts as this action. On September 27, 2017, Plaintiff commenced this action by filing the complaint to quiet title against Defendant, all persons unknown claiming any legal title or equitable right, title, estate lien, or interest in the subject property, and Does 1-50.

  • Hearing

    Nov 21, 2017

  • Type

    Real Property

  • Sub Type

    other

SBK HOLDINGS VS REGDALIN PROPERTIES

Regdalin Properties, LLC, et al. (Los Angeles Super. Ct. Case No. BC677454) ("SBK II") concerning at least 10 properties other than the Ellice Property based on the same set of facts as this action. On September 27, 2017, Plaintiff commenced this action by filing the complaint to quiet title against Defendant, all persons unknown claiming any legal title or equitable right, title, estate lien, or interest in the subject property, and Does 1-50.

  • Hearing

    Nov 21, 2017

  • Type

    Real Property

  • Sub Type

    other

SBK HOLDINGS USA INC VS EDGAR SARGSYAN ET AL

Background Plaintiff SBK Holdings USA, Inc. sues defendants Edgar Sargsyan, Regdalin Aviation LLC, Regdalin Properties LLC, and Pillar Law Group (PLG) for embezzlement, legal malpractice, and related claims. (The Court refers to Edgar Sargsyan by first name, as the complaint does, for clarity and consistency, not out of familiarity or disrespect.) Since filing the initial complaint, SBK has filed numerous Doe amendments substituting, primarily, various other Regdalin entities.

  • Hearing

    Oct 31, 2017

  • Type

    Personal Injury/ Tort

  • Sub Type

    Fraud

SBK HOLDINGS USA INC VS REGDALIN PROPERTIES LLC ET AL

(“Plaintiff”) filed a Complaint, and on January 16, 2018, a First Amended Complaint (“FAC”) for Quiet Title based on 12 causes of action against Defendants Regdalin Properties LLC; Regdalin Holdings LLC (Holdings); 11420 Oxnard St LLC; Manuk Aboyan; and All Persons Unknown. Defendants Suyapa B. Gonzalez; Tony Tcharbakshi, and Best Alliance Foreclosure and Lien Services, Inc. (“Best Alliance”) were brought into the case later as Doe Defendants.

  • Hearing

    Nov 20, 2018

  • Type

    Real Property

  • Sub Type

    Quiet Title

SBK HOLDINGS USA INC VS EDGAR SARGSYAN ET AL

Background Plaintiff SBK Holdings USA, Inc. sues defendants Edgar Sargsyan, Regdalin Aviation LLC, Regdalin Properties LLC, and Pillar Law Group (PLG) for embezzlement, legal malpractice, and related claims. (The Court refers to Edgar Sargsyan by first name, as the complaint does, for clarity and consistency, not out of familiarity or disrespect.) Edgar sues SBK, Daniel McDyre, and Levon Termendzhyan (apparently, SBK’s CEO and CFO) for wage and hour law violations, defamation, and related claims.

  • Hearing

    Jul 28, 2017

  • Type

    Personal Injury/ Tort

  • Sub Type

    Fraud

SBK HOLDINGS USA INC VS EDGAR SARGSYAN ET AL

Background In the lead case, BC649108, plaintiff SBK Holdings USA, Inc. sues defendants Edgar Sargsyan, Regdalin Aviation LLC, Regdalin Properties LLC, and Pillar Law Group (PLG) for embezzlement, legal malpractice, and related claims. Since filing the initial complaint, SBK has filed numerous Doe amendments substituting, primarily, various other Regdalin entities.

  • Hearing

    Mar 06, 2018

  • Type

    Personal Injury/ Tort

  • Sub Type

    Fraud

SBK HOLDINGS VS REGDALIN PROPERTIES

This case has been assigned to Judge DeNoce for all purposes. The morning calendar before Judge Kevin G. DeNoce will begin at 9 a.m. in courtroom 43. Cases including ex parte matters will not be called prior to 9 a.m. Please check in with the courtroom clerk by no later than 8:45 a.m. If appearing by Court Call, please call in between 8:35 and 8:45...

  • Hearing

    Jun 19, 2018

  • Type

    Real Property

  • Sub Type

    other

SBK HOLDINGS VS REGDALIN PROPERTIES

The Mandatory Appearance CMC/OSC re sanctions/dismissal for failure to file proof of service/default is continued from 5/7/18,to 7/16/18, at 8:15 am in Dept. 22B. An order for publication re defendants all persons unknown was filed on 4/20/18. Notice to be provided by plaintiff....

  • Hearing

    May 07, 2018

  • Type

    Real Property

  • Sub Type

    other

  • Judge

    Genalin Riley

  • County

    Ventura County, CA

SBK HOLDINGS VS REGDALIN PROPERTIES

The Mandatory Appearance CMC/OSC re sanctions/dismissal for failure to file proof of service/default is continued from 7/16/18, to 8/20/18, at 8:15 am in Dept. 22B. Proofs of service were filed on 7/11/18. Notice to be provided by plaintiff....

  • Hearing

    Jul 16, 2018

  • Type

    Real Property

  • Sub Type

    other

  • Judge

    Genalin Riley

  • County

    Ventura County, CA

SBK HOLDINGS VS REGDALIN PROPERTIES

The morning calendar before Judge Kevin G. DeNoce will begin at 9 a.m. in courtroom 43. Cases including ex parte matters will not be called prior to 9 a.m. Please check in with the courtroom clerk by no later than 8:45 a.m. If appearing by Court Call, please call in between 8:35 and 8:45 a.m. With respect to the below scheduled tentative ruling...

  • Hearing

    Jan 24, 2018

  • Type

    Real Property

  • Sub Type

    other

SBK HOLDINGS VS REGDALIN PROPERTIES

The morning calendar before Judge Kevin G. DeNoce will begin at 9 a.m. in courtroom 43. Cases including ex parte matters will not be called prior to 9 a.m. Please check in with the courtroom clerk by no later than 8:45 a.m. If appearing by Court Call, please call in between 8:35 and 8:45 a.m. With respect to the below scheduled tentative ruling...

  • Hearing

    Mar 21, 2018

  • Type

    Real Property

  • Sub Type

    other

SBK HOLDINGS VS REGDALIN PROPERTIES

The morning calendar in courtroom 43 will begin at 9 a.m. Cases including ex parte matters will not be called prior to 9 a.m. Please check in with the courtroom clerk by no later than 8:45 a.m. If appearing by CourtCall, please call in between 8:35 and 8:45 a.m. With respect to the below scheduled tentative ruling, no notice of intent to appear...

  • Hearing

    Feb 01, 2018

  • Type

    Real Property

  • Sub Type

    other

SBK HOLDINGS VS REGDALIN PROPERTIES

The morning calendar before Judge Kevin G. DeNoce will begin at 9 a.m. in courtroom 43. Cases including ex parte matters will not be called prior to 9 a.m. Please check in with the courtroom clerk by no later than 8:45 a.m. If appearing by Court Call, please call in between 8:35 and 8:45 a.m. With respect to the below scheduled tentative ruling...

  • Hearing

    Mar 21, 2018

  • Type

    Real Property

  • Sub Type

    other

SBK HOLDINGS VS REGDALIN PROPERTIES

This case has been assigned to Judge DeNoce for all purposes. The morning calendar before Judge Kevin G. DeNoce will begin at 9 a.m. in courtroom 43. Cases including ex parte matters will not be called prior to 9 a.m. Please check in with the courtroom clerk by no later than 8:45 a.m. If appearing by Court Call, please call in between 8:35 and 8:45...

  • Hearing

    Jun 19, 2018

  • Type

    Real Property

  • Sub Type

    other

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