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ARPI MACHINE SALES INC VS DAVID SEPANYAN ET AL

On October 13, 2015 a tortious interference (general jurisdiction) case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Los Angeles County. Judge Richard E. Rico presiding.

Case Details

Case Number

(Subscribe to View)   

Filing Date

October 13, 2015

Last Refreshed

August 25, 2023

Filing Location

Los Angeles County, CA

Filing Court House

Stanley Mosk Courthouse

Judge

Hon. Richard E. Rico Trellis Spinner 👉 Discover key insights by exploring more analytics for Richard E. Rico   

Category

Tortious Interference (General Jurisdiction)

Practice Area

Torts

Matter Type

Economic Torts

Case Outcome Type

Court-Ordered Dismissal - Other (Other)

Status

Dismissal

Case Duration

1 year, 10 months and 15 days

Overview
Causes of Action

COMPLAINT FOR:


(1) Breach of Duty of Loyalty

(2) Fraud

Parties

Plaintiffs

Arpi Machine Sales Inc.

Attorneys for Plaintiffs

Law Offices Of Peter C. Bronstein
Novian Farhad Esq.

Defendants

Kass Barry Ii
Sepanyan David

Attorneys for Defendants

Amerian Michael
Younessi Ramin R. Esq.
Coleman Christina M. Law Offices Of

Case Documents

Request for Dismissal

Date: Aug 28, 2017

Notice

Date: Aug 15, 2017

Stipulation

Date: Jun 29, 2017

Third Amended Complaint

Date: Jun 16, 2017

OrderFiled by Judge

Date: Jun 12, 2017

Order

Date: Jun 12, 2017

Reply to Opposition

Date: Jun 05, 2017

Objection

Date: May 31, 2017

Points and Authorities

Date: May 31, 2017

Motion to Quash

Date: May 11, 2017

Motion to Quash

Date: May 11, 2017

Miscellaneous-Other

Date: May 11, 2017

Substitution of Attorney

Date: Apr 27, 2017

Demurrer

Date: Apr 17, 2017

Motion to Strike

Date: Apr 12, 2017

Third Amended Complaint

Date: Mar 03, 2017

Stipulation

Date: Feb 28, 2017

Response

Date: Dec 16, 2016

Notice of Ruling

Date: Nov 28, 2016

Case Management Statement

Date: Nov 10, 2016

Demurrer

Date: Nov 07, 2016

Motion to Strike

Date: Nov 07, 2016

Substitution of Attorney

Date: Oct 31, 2016

Demurrer

Date: Oct 28, 2016

Motion to Strike

Date: Oct 28, 2016

Second Amended Complaint

Date: Oct 05, 2016

OrderFiled by Judge

Date: Sep 15, 2016

Order

Date: Sep 15, 2016

Notice of Ruling

Date: Sep 15, 2016

Reply to Opposition

Date: Aug 26, 2016

Reply to Opposition

Date: Aug 22, 2016

Opposition Document

Date: Aug 22, 2016

Motion to Strike

Date: Aug 05, 2016

Demurrer

Date: Aug 05, 2016

Demurrer

Date: Jul 06, 2016

Motion to Strike

Date: Jul 06, 2016

First Amended Complaint

Date: May 02, 2016

Motion to Quash

Date: Apr 04, 2016

Demurrer

Date: Mar 21, 2016

Complaint

Date: Oct 13, 2015

Case Events

Type Description
Docket Event Proceeding/Event:Status Conference Richard R. Rico 8:30 am
Docket Event Case Dispo/Manner:Dismissed - Other 685 Days
Docket Event Document:Request and Entry of Dismissal Filed by: Attorney for Plaintiff/Petitioner
Docket Event in Department 17 Status Conference (Status Conference; Vacated) -
Status Conference (Status Conference; Vacated) -
Docket Event Minute order entered: 2017-08-28 00:00:00
Docket Event REQUEST FOR DISMISSAL
Docket Event Request for Dismissal Filed by Plaintiff/Petitioner
Filed by Plaintiff/Petitioner
Docket Event Minute Order
Docket Event in Department 17
Status Conference (Status Conference; Vacated) -
Docket Event Request for Dismissal
Filed by Plaintiff/Petitioner
Docket Event Document:Notice Filed by: Attorney for Deft/Respnt
Docket Event Notice Filed by Barry, II Kass (Defendant)
Filed by Barry, II Kass (Defendant)
Docket Event NOTICE OF TAKING OFF CALENDAR HEARINGS ON DEFENDANT BARRY KASS' FOUR (4) MOTIONS TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENAS
Docket Event Notice
Filed by Barry, II Kass (Defendant)
Docket Event Proceeding/Event:Motion to Quash Richard R. Rico 8:31 am
Docket Event in Department 17 (Motion to Quash; Vacated) -
(Motion to Quash; Vacated) -
Docket Event Minute order entered: 2017-08-07 00:00:00
Docket Event in Department 17
(Motion to Quash; Vacated) -
Docket Event Proceeding/Event:Motion to Quash Richard R. Rico 8:31 am
Docket Event in Department 17 (Motion to Quash; Vacated) -
(Motion to Quash; Vacated) -
Docket Event Minute order entered: 2017-08-03 00:00:00
Docket Event in Department 17
(Motion to Quash; Vacated) -
Docket Event Document:Stipulation Filed by: Attorney for Plaintiff/Petitioner
Docket Event Proceeding/Event:Court Order Richard R. Rico 8:30 am
Docket Event in Department 17 Court Order - Held
Court Order - Held
Docket Event Minute order entered: 2017-06-29 00:00:00
Docket Event Stipulation Filed by Plaintiff/Petitioner
Filed by Plaintiff/Petitioner
Docket Event Minute Order
Docket Event STIPULATION AND PROTECTIVE ORDER CONFIDENTIAL AND HIGHLY CONFIDENTIAL DESIGNATIONS
Docket Event Stipulation
Filed by Plaintiff/Petitioner
Docket Event in Department 17
Court Order - Held
Docket Event NOTICE OF CONTINUANCE OF HEARING ON DEFENDANT BARRY KASS' MOTION TO QUASH OR MODIFY OVERB ROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO EBAY, INC.
Docket Event NOTICE OF CONTINUANCE OF HEARING ON DEFENDANT BARRY KASS' MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO PAYPAL, INC.
Docket Event NOTICE OF CONTINUANCE OF HEARING ON DEFENDANT BARRY KASS' MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO IOFFER, INC.
Docket Event NOTICE OF CONTINUANCE OF HEARING ON DEFENDANT BARRY KASS MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO AMAZON.COM, LLC
Docket Event Notice Re: Continuance of Hearing and Order Filed by Barry, II Kass (Defendant)
Filed by Barry, II Kass (Defendant)
Docket Event Document:Notice of Continuance Filed by: Attorney for Deft/Respnt
Docket Event Notice Re: Continuance of Hearing and Order
Filed by Barry, II Kass (Defendant)
Docket Event NOTICE OF CONTINUANCE OF HEARING ON DEFENDANT BARRY KASS' MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO IOFFER, INC.
Docket Event NOTICE OF CONTINUANCE OF HEARING ON DEFENDANT BARRY KASS' MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO PAYPAL, INC.
Docket Event NOTICE OF CONTINUANCE OF HEARING ON DEFENDANT BARRY KASS' MOTION TO QUASH OR MODIFY OVERB ROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO EBAY, INC.
AMENDED THIRD AMENDED COMPLAINT FOR: (1) BREACH OF DUTY OF LOYALTY, ETC
Docket Event Document:Third Amended Complaint Filed by: Attorney for Pltf/Petnr
Docket Event Third Amended Complaint Filed by Farhad, Esq. Novian (Attorney)
Filed by Farhad, Esq. Novian (Attorney)
Docket Event AMENDED THIRD AMENDED COMPLAINT FOR: (1) BREACH OF DUTY OF LOYALTY, ETC
Docket Event Third Amended Complaint
Filed by Farhad, Esq. Novian (Attorney)
Docket Event Document:Order Filed by: Judge
Docket Event Order Appointing Court Approved Reporter as Official Reporter Pro Tempore Filed by Judge
Filed by Judge
Docket Event TENTATIVE ERULING
Docket Event Minute Order
Docket Event Order Filed by Judge
Filed by Judge
Docket Event ORDER APPOINTING COURT APPROVED REPORTER AS OFFICIAL REPORTER PRO TEMPORE
hearing Calendaring:Status Conference Richard R. Rico
Docket Event Document:Ord-Appt Apprv Rptr as Rptr protem Filed by: Judge
Docket Event Minute order entered: 2017-06-12 00:00:00
Docket Event in Department 17 Hearing on Demurrer - without Motion to Strike (Hearing on Demurrer; Matter continued) -
Hearing on Demurrer - without Motion to Strike (Hearing on Demurrer; Matter continued) -
Docket Event Proceeding/Event:Hearing on Demurrer Richard R. Rico 8:31 am
Docket Event Order
Filed by Judge
Docket Event Order Appointing Court Approved Reporter as Official Reporter Pro Tempore
Filed by Judge
Docket Event in Department 17
Hearing on Demurrer - without Motion to Strike (Hearing on Demurrer; Matter continued) -
JOINT REPLY TO PLAINTIFF'S OPPOSITION TO DEFENDANTS DAVID SEPANYAN AND BARRY KASS II'S JOINT MOTION TO STRIKE PORTIONS OF SECOND AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES
JOINT REPLY TO PLAINTIFF'S OPPOSITION TO DEMURRER TO THIRD AMENDED COMPLAINT BY DEFENDANTS BARRY KASS II AND DAVID SEPANYAN; MEMORANDUM OF POINTS AND AUTHORITIES
Docket Event JOINT REPLY TO PLAINTIFF'S OPPOSITION TO DEFENDANTS DAVID SEPANYAN AND BARRY KASS II'S JOINT MOTION TO STRIKE PORTIONS OF SECOND AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES
Docket Event JOINT REPLY TO PLAINTIFF'S OPPOSITION TO DEMURRER TO THIRD AMENDED COMPLAINT BY DEFENDANTS BARRY KASS II AND DAVID SEPANYAN; MEMORANDUM OF POINTS AND AUTHORITIES
Docket Event Reply to Opposition Filed by David Sepanyan (Defendant)
Filed by David Sepanyan (Defendant)
Docket Event Document:Reply to Opposition Filed by: Attorney for Deft/Respnt
Docket Event Reply to Opposition
Filed by David Sepanyan (Defendant)
PLAINTIFF'S OBJECTION TO DEFENDANTS' REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF DEMURRER TO THIRD AMENDED COMPLAINT
PLAINTIFF'S MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFENDANTS' MOTION TO STRIKE PORTIONS OF THIRD AMENDED COMPLAINT
PLAINTIFF'S MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFENDANTS' DEMURRER TO THIRD AMENDED COMPLAINT
Docket Event Document:Objection Filed by: Attorney for Pltf/Petnr
Docket Event Document:Points and Authorities Filed by: Attorney for Pltf/Petnr
Docket Event PLAINTIFF'S MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFENDANTS' MOTION TO STRIKE PORTIONS OF THIRD AMENDED COMPLAINT
Docket Event PLAINTIFF'S OBJECTION TO DEFENDANTS' REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF DEMURRER TO THIRD AMENDED COMPLAINT
Docket Event Points and Authorities Filed by ARPI Machine Sales, Inc. (Plaintiff)
Filed by ARPI Machine Sales, Inc. (Plaintiff)
Docket Event PLAINTIFF'S MEMORANDUM OF POINTS AND AUTHORITIES IN OPPOSITION TO DEFENDANTS' DEMURRER TO THIRD AMENDED COMPLAINT
Docket Event Objection Filed by Plaintiff/Petitioner
Filed by Plaintiff/Petitioner
Docket Event Objection
Filed by Plaintiff/Petitioner
Docket Event Points and Authorities
Filed by ARPI Machine Sales, Inc. (Plaintiff)
Docket Event Document:Notice of Continuance Filed by: Attorney for Deft/Respnt
Docket Event NOTICE OF CONTINUANCE OF HEARING ON DEFENDANT BARRY KASS' MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO EBAY, INC.
Docket Event NOTICE OF CONTINUANCE OF HEARING ON DEFENDANT BARRY KASS' MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO AMAZON.COM, LLC
Docket Event NOTICE OF CONTINUANCE OF HEARING ON DEFENDANT BARRY KASS' MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTWF TO PAYPAL, INC.
Docket Event NOTICE OF CONTINUANCE OF HEARING ON DEFENDANT BARRY KASS' MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO IOFFER, INC.
Docket Event Notice Re: Continuance of Hearing and Order Filed by Barry, II Kass (Defendant)
Filed by Barry, II Kass (Defendant)
Docket Event Notice Re: Continuance of Hearing and Order
Filed by Barry, II Kass (Defendant)
Docket Event NOTICE OF CONTINUANCE OF HEARING ON DEFENDANT BARRY KASS' MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTWF TO PAYPAL, INC.
Docket Event NOTICE OF CONTINUANCE OF HEARING ON DEFENDANT BARRY KASS' MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO EBAY, INC.
Docket Event NOTICE OF CONTINUANCE OF HEARING ON DEFENDANT BARRY KASS' MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO IOFFER, INC.
Docket Event Document:Motion to Quash Filed by: Attorney for Deft/Respnt
Docket Event Document:Miscellaneous-Other Filed by: Attorney for Deft/Respnt
Docket Event Document:Motion to Quash Filed by: Attorney for Pltf/Petnr
Docket Event DEFENDANT BARRY KASS' NOTICE OF MOTION AND MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO EBAY, INC.; REQUEST FOR MONETARY SANCTIONS AGAINST DEFENDANT AND ITS COUNSEL; ETC.
Docket Event DEFENDANT BARRY KASS' NOTICE OF MOTION AND MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO IOFFER, INC.; REQUEST FOR MONETARY SANCTIONS AGAINST DEFENDANT AND ITS COUNSEL; ETC.
Docket Event Miscellaneous-Other Filed by Barry, II Kass (Defendant)
Filed by Barry, II Kass (Defendant)
Docket Event Motion to Quash Filed by ARPI Machine Sales, Inc. (Plaintiff)
Filed by ARPI Machine Sales, Inc. (Plaintiff)
Docket Event DEFENDANT BARRY KASS' NOTICE OF MOTION AND MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO AMAZON.COM, LLC.; REQUEST FOR MONETARY SANCTIONS AGAINST DEFENDANT AND ITS COUNSEL; ETC.
Docket Event Motion to Quash Filed by Barry, II Kass (Defendant)
Filed by Barry, II Kass (Defendant)
Docket Event Motion to Quash
Filed by ARPI Machine Sales, Inc. (Plaintiff)
Docket Event DEFENDANT BARRY KASS' NOTICE OF MOTION AND MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO IOFFER, INC.; REQUEST FOR MONETARY SANCTIONS AGAINST DEFENDANT AND ITS COUNSEL; ETC.
Docket Event DEFENDANT BARRY KASS' NOTICE OF MOTION AND MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO EBAY, INC.; REQUEST FOR MONETARY SANCTIONS AGAINST DEFENDANT AND ITS COUNSEL; ETC.
Docket Event DEFENDANT BARRY KASS' NOTICE OF MOTION AND MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO AMAZON.COM, LLC.; REQUEST FOR MONETARY SANCTIONS AGAINST DEFENDANT AND ITS COUNSEL; ETC.
Docket Event Motion to Quash
Filed by Barry, II Kass (Defendant)
Docket Event Miscellaneous-Other
Filed by Barry, II Kass (Defendant)
Docket Event SEPARATE STATEMENT IN SUPPORT OF DEFENDANT BARRY KASS' MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO AMAZON.COM, LLC.
Docket Event SEPARATE STATEMENT IN SUPPORT OF DEFENDANT BARRY KASS' MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO IOFFER, INC.
Docket Event SEPARATE STATEMENT IN SUPPORT OF DEFENDANT BARRY KASS' MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO PAYPAL, INC.
Docket Event SEPARATE STATEMENT IN SUPPORT OF DEFENDANT BARRY KASS' MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO EBAY, INC.
Docket Event DEFENDANT BARRY KASS' NOTICE OF MOTION AND MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO PAYPAL, INC.; REQUEST FOR MONETARY SANCTIONS AGAINST DEFENDANT AND ITS COUNSEL; ETC.
Docket Event SEPARATE STATEMENT IN SUPPORT OF DEFENDANT BARRY KASS' MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO IOFFER, INC.
Docket Event SEPARATE STATEMENT IN SUPPORT OF DEFENDANT BARRY KASS' MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO EBAY, INC.
Docket Event SEPARATE STATEMENT IN SUPPORT OF DEFENDANT BARRY KASS' MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO PAYPAL, INC.
Docket Event DEFENDANT BARRY KASS' NOTICE OF MOTION AND MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO PAYPAL, INC.; REQUEST FOR MONETARY SANCTIONS AGAINST DEFENDANT AND ITS COUNSEL; ETC.
Docket Event SEPARATE STATEMENT IN SUPPORT OF DEFENDANT BARRY KASS' MOTION TO QUASH OR MODIFY OVERBROAD CONSUMER RECORDS SUBPOENA ISSUED BY PLAINTIFF TO AMAZON.COM, LLC.
Docket Event SUBSTITUTION OF ATTORNEY
Docket Event Substitution of Attorney Filed by Barry, II Kass (Defendant)
Filed by Barry, II Kass (Defendant)
Docket Event Document:Substitution of Attorney Filed by: Attorney for Deft/Respnt
Docket Event Substitution of Attorney
Filed by Barry, II Kass (Defendant)
Docket Event Demurrer Filed by David Sepanyan (Defendant); Barry, II Kass (Defendant)
Filed by David Sepanyan (Defendant); Barry, II Kass (Defendant)
Docket Event Document:Demurrer Filed by: Attorney for Deft/Respnt
Docket Event Demurrer
Filed by David Sepanyan (Defendant); Barry, II Kass (Defendant)
REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF JOINT DEMURRER TO THIRD AMENDED COMPLAINT BY DEFENDANTS HARRY KASS II AND DAVID SEPANYAN
DEFENDANTS DAVID SEPANYAN AND BARRY KASS II'S JOINT NOTICE OF MOTION AND MOTION TO STRIKE PORTIONS OF SECOND AMENDED COMPLAINT, ETC
JOINT NOTICE OF DEMURRER AND DEMURRER TO THIRD AMENDED COMPLAINT BY DEFENDANTS BARRY KASS II AND DAVID SEPANYAN, ETC
Docket Event Document:Motion to Strike Filed by: Attorney for Deft/Respnt
Docket Event Document:Request for Judicial Notice Filed by: Attorney for Deft/Respnt
Docket Event DEFENDANTS DAVID SEPANYAN AND BARRY KASS II'S JOINT NOTICE OF MOTION AND MOTION TO STRIKE PORTIONS OF SECOND AMENDED COMPLAINT, ETC
Docket Event JOINT NOTICE OF DEMURRER AND DEMURRER TO THIRD AMENDED COMPLAINT BY DEFENDANTS BARRY KASS II AND DAVID SEPANYAN, ETC
Docket Event Motion to Strike Filed by David Sepanyan (Defendant); Barry, II Kass (Defendant)
Filed by David Sepanyan (Defendant); Barry, II Kass (Defendant)
Docket Event Request for Judicial Notice Filed by David Sepanyan (Defendant); Barry, II Kass (Defendant)
Filed by David Sepanyan (Defendant); Barry, II Kass (Defendant)
Docket Event REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF JOINT DEMURRER TO THIRD AMENDED COMPLAINT BY DEFENDANTS HARRY KASS II AND DAVID SEPANYAN
Docket Event Motion to Strike
Filed by David Sepanyan (Defendant); Barry, II Kass (Defendant)
Docket Event Request for Judicial Notice
Filed by David Sepanyan (Defendant); Barry, II Kass (Defendant)
Docket Event in Department 17 Status Conference (Status Conference; Matter continued) -
Status Conference (Status Conference; Matter continued) -
Docket Event Proceeding/Event:Status Conference Richard R. Rico 8:30 am
Docket Event Minute Order
Docket Event Minute order entered: 2017-03-13 00:00:00
Docket Event in Department 17
Status Conference (Status Conference; Matter continued) -
THIRD AMENDED COMPLAINT FOR: (1) BREACH OF DUTY OF LOYALTY (2) INTENTIONAL INTERFERENCE WITH PROSPECTIVE ECONOMIC ADVANTAGE
Docket Event Third Amended Complaint Filed by ARPI Machine Sales, Inc. (Plaintiff)
Filed by ARPI Machine Sales, Inc. (Plaintiff)
Docket Event Document:Third Amended Complaint Filed by: Attorney for Pltf/Petnr
Docket Event THIRD AMENDED COMPLAINT FOR: (1) BREACH OF DUTY OF LOYALTY (2) INTENTIONAL INTERFERENCE WITH PROSPECTIVE ECONOMIC ADVANTAGE
Docket Event Third Amended Complaint
Filed by ARPI Machine Sales, Inc. (Plaintiff)
STIPULATION RE FILING OF THIRD AMENDED COMPLAINT AND ORDER THEREON
Docket Event Proceeding/Event:Court Order Richard R. Rico 8:30 am
Docket Event in Department 17 Court Order - Held
Court Order - Held
Docket Event Minute order entered: 2017-02-28 00:00:00
Docket Event Minute Order
Docket Event Stipulation Filed by Plaintiff/Petitioner
Filed by Plaintiff/Petitioner
Docket Event STIPULATION RE FILING OF THIRD AMENDED COMPLAINT AND ORDER THEREON
Docket Event Document:Stipulation Filed by: Attorney for Plaintiff/Petitioner
Docket Event Stipulation
Filed by Plaintiff/Petitioner
Docket Event in Department 17
Court Order - Held
Docket Event Notice Re: Continuance of Hearing and Order Filed by ARPI Machine Sales, Inc. (Plaintiff)
Filed by ARPI Machine Sales, Inc. (Plaintiff)
Docket Event AMENDED NOTICE OF CONTINUANCE OF CASE MANAGEMENT CONFERENCE
Docket Event Document:Notice of Continuance Filed by: Attorney for Pltf/Petnr
Docket Event Notice Re: Continuance of Hearing and Order
Filed by ARPI Machine Sales, Inc. (Plaintiff)
Docket Event Document:Notice of Continuance Filed by: Attorney for Plaintiff/Petitioner
Docket Event NOTICE OF CONTINUANCE OF CASE MANAGEMENT CONFERENCE
Docket Event Notice Re: Continuance of Hearing and Order Filed by ARPI Machine Sales, Inc. (Plaintiff)
Filed by ARPI Machine Sales, Inc. (Plaintiff)
Docket Event Notice Re: Continuance of Hearing and Order
Filed by ARPI Machine Sales, Inc. (Plaintiff)
Docket Event in Department 17 Status Conference (Status Conference; Matter continued) -
Status Conference (Status Conference; Matter continued) -
Docket Event Minute order entered: 2017-02-09 00:00:00
hearing Calendaring:Status Conference Richard R. Rico
Docket Event Proceeding/Event:Status Conference Richard R. Rico 8:30 am
Docket Event Minute Order
Docket Event in Department 17
Status Conference (Status Conference; Matter continued) -
Docket Event in Department 17 Status Conference (Status Conference; Vacated) -
Status Conference (Status Conference; Vacated) -
Docket Event Proceeding/Event:Status Conference Richard R. Rico 8:30 am
Docket Event Minute order entered: 2017-01-11 00:00:00
Docket Event Minute Order
Docket Event in Department 17
Status Conference (Status Conference; Vacated) -
Docket Event Minute order entered: 2016-12-20 00:00:00
Docket Event in Department 17 Status Conference (Status Conference; Matter continued) -
Status Conference (Status Conference; Matter continued) -
Docket Event Minute Order
Docket Event Proceeding/Event:Status Conference Richard R. Rico 8:30 am
hearing Calendaring:Status Conference Richard R. Rico
Docket Event in Department 17
Status Conference (Status Conference; Matter continued) -
Docket Event PLAINTIFF'S RESPONSE TO ORDER TO SHOW CAUSE RE FAILURE TO APPEAR AT CASE MANAGEMENT CONFERENCE; DECLARATION OF SHARON RAMINFARD, ESQ. IN SUPPORT THEREOF
Docket Event Document:Response Filed by: Attorney for Plaintiff/Petitioner
Docket Event Response Filed by ARPI Machine Sales, Inc. (Plaintiff)
Filed by ARPI Machine Sales, Inc. (Plaintiff)
Docket Event Response
Filed by ARPI Machine Sales, Inc. (Plaintiff)
hearing Calendaring:Status Conference Richard R. Rico
Docket Event Proceeding/Event:Status Conference Richard R. Rico 8:31 am
Docket Event Document:Notice of Ruling Filed by: Attorney for Deft/Respnt
Docket Event in Department 17 Status Conference (Status Conference; Matter continued) -
Status Conference (Status Conference; Matter continued) -
Docket Event Minute Order
Docket Event Minute order entered: 2016-11-28 00:00:00
Docket Event NOTICE OF RULING RE: STATUS CONFERENCE
Docket Event Notice of Ruling Filed by Barry, II Kass (Defendant)
Filed by Barry, II Kass (Defendant)
Docket Event in Department 17
Status Conference (Status Conference; Matter continued) -
Docket Event Notice of Ruling
Filed by Barry, II Kass (Defendant)
hearing Calendaring:Hearing on Demurrer Richard R. Rico
Docket Event Document:Statement-Case Management Filed by: Attorney for Plaintiff/Petitioner
Docket Event CASE MANAGEMENT STATEMENT
Docket Event Case Management Statement Filed by ARPI Machine Sales, Inc. (Plaintiff)
Filed by ARPI Machine Sales, Inc. (Plaintiff)
Docket Event Case Management Statement
Filed by ARPI Machine Sales, Inc. (Plaintiff)
DEFENDANTS DAVID SEPANYAN AND BARRY KASS II?S JOINT AMENDED NOTICE OF MOTION AND MOTION TO STRIKE PORTIONS OF SECOND AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES
Docket Event DEFENDANTS DAVID SEPANYAN AND BARRY KASS II S JOINT AMENDED NOTICE OF MOTION AND MOTION TO STRIKE PORTIONS OF SECOND AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES
Docket Event Document:Demurrer Filed by: Attorney for Deft/Respnt
Docket Event DEFENDANTS DAVID SEPANYAN AND BARRY KASS II'S JOINT AMENDED NOTICE OF DEMURRER AND DEMURRER TO SECOND AMENDED COMPLAINT; ETC.
Docket Event Demurrer Filed by Barry, II Kass (Defendant)
Filed by Barry, II Kass (Defendant)
Docket Event Document:Motion to Strike Filed by: Attorney for Deft/Respnt
Docket Event Motion to Strike Filed by Barry, II Kass (Defendant)
Filed by Barry, II Kass (Defendant)
Docket Event Demurrer
Filed by Barry, II Kass (Defendant)
Docket Event DEFENDANTS DAVID SEPANYAN AND BARRY KASS II'S JOINT AMENDED NOTICE OF DEMURRER AND DEMURRER TO SECOND AMENDED COMPLAINT; ETC.
Docket Event Motion to Strike
Filed by Barry, II Kass (Defendant)
Docket Event Document:Substitution of Attorney Filed by: Attorney for Pltf/Petnr
Docket Event Substitution of Attorney Filed by ARPI Machine Sales, Inc. (Plaintiff)
Filed by ARPI Machine Sales, Inc. (Plaintiff)
Docket Event DEFENDANTS DAVID SEPNAYAN AND BARRY KASS II'S NOTICE OF ERRATA RE: JOINT NOTICE OF MOTION AND MOTION TO STRIKE PORTIONS OF SECOND AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES
Docket Event SUBSTITUTION OF ATTORNEY
Docket Event Substitution of Attorney
Filed by ARPI Machine Sales, Inc. (Plaintiff)
Docket Event Document:Motion to Strike Filed by: Attorney for Deft/Respnt
Docket Event DEFENDANTS DAVID SEPNAYAN AND BARRY KASS II'S JOINT NOTICE OF DEMURRER AND DEMURRER TO SECOND AMENDED COMPLAINT; ETC
Docket Event Document:Demurrer Filed by: Attorney for Deft/Respnt
Docket Event Motion to Strike Filed by Barry, II Kass (Defendant)
Filed by Barry, II Kass (Defendant)
Docket Event DEFENDANTS DAVID SEPNAYAN AND BARRY KASS II'S JOINT NOTICE OF MOTION AND MOTION TO STRIKE PORTIONS OF FIRST AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES
Docket Event Demurrer Filed by Barry, II Kass (Defendant)
Filed by Barry, II Kass (Defendant)
Docket Event Demurrer
Filed by Barry, II Kass (Defendant)
Docket Event Motion to Strike
Filed by Barry, II Kass (Defendant)
Docket Event Document:Second Amended Complaint Filed by: Attorney for Pltf/Petnr
Docket Event SECOND AMENDED COMPLAINT
Docket Event Second Amended Complaint Filed by ARPI Machine Sales, Inc. (Plaintiff)
Filed by ARPI Machine Sales, Inc. (Plaintiff)
Docket Event Second Amended Complaint
Filed by ARPI Machine Sales, Inc. (Plaintiff)
Docket Event TENTATIVE RULING
Docket Event Document:Order Filed by: Judge
Docket Event Notice of Ruling Filed by Barry, II Kass (Defendant)
Filed by Barry, II Kass (Defendant)
Docket Event Document:Notice of Ruling Filed by: Attorney for Deft/Respnt
Docket Event NOTICE OF RULING ON DEFENDANT BARRY KASS II'S DEMURRER TO, AND MOTION TO STRIKE PORTIONS OF, FIRST AMENDED COMPLAINT
Docket Event Proceeding/Event:Hearing on Demurrer Richard R. Rico 8:31 am
Docket Event Minute order entered: 2016-09-15 00:00:00
Docket Event in Department 17 Hearing on Demurrer - without Motion to Strike (Hearing on Demurrer; Matter continued) -
Hearing on Demurrer - without Motion to Strike (Hearing on Demurrer; Matter continued) -
Docket Event Order Filed by Judge
Filed by Judge
Docket Event Order
Filed by Judge
Docket Event Notice of Ruling
Filed by Barry, II Kass (Defendant)
Docket Event in Department 17
Hearing on Demurrer - without Motion to Strike (Hearing on Demurrer; Matter continued) -
Docket Event NOTICE OF CONTINUED HEARING DATE ON DEFENDANT BARRY KASS II'S DEMURRER TO, AND MOTION TO STRIKE PORTIONS OF, FIRST AMENDED COMPLAINT
Docket Event Document:Notice of Continuance Filed by: Attorney for Deft/Respnt
Docket Event Notice Re: Continuance of Hearing and Order Filed by Barry, II Kass (Defendant)
Filed by Barry, II Kass (Defendant)
Docket Event Notice Re: Continuance of Hearing and Order
Filed by Barry, II Kass (Defendant)
Docket Event Minute Order
Docket Event Minute order entered: 2016-09-06 00:00:00
Docket Event Proceeding/Event:Hearing on Demurrer Richard R. Rico 8:31 am
Docket Event in Department 17 Hearing on Demurrer - without Motion to Strike (Hearing on Demurrer; Vacated) -
Hearing on Demurrer - without Motion to Strike (Hearing on Demurrer; Vacated) -
Docket Event in Department 17
Hearing on Demurrer - without Motion to Strike (Hearing on Demurrer; Vacated) -
Docket Event Document:Reply to Opposition Filed by: Attorney for Deft/Respnt
Docket Event REPLY TO PLAINTIFF'S OPPOSITION TO DEFENDANT BARRY KASS II'S MOTION TO STRIKE PORTIONS OF FIRST AMENDED COMPLAINT; ETC.
Docket Event REPLY TO PLAINTIFF'S OPPOSITION TO DEFENDANT BARRY KASS II'S NOTICE OF DEMURRER AND ETC.
Docket Event Reply to Opposition Filed by Barry, II Kass (Defendant)
Filed by Barry, II Kass (Defendant)
Docket Event REPLY TO PLAINTIFF'S OPPOSITION TO DEFENDANT BARRY KASS II'S MOTION TO STRIKE PORTIONS OF FIRST AMENDED COMPLAINT; ETC.
Docket Event Reply to Opposition
Filed by Barry, II Kass (Defendant)
Docket Event REPLY TO PLAINTIFF'S OPPOSITION TO DEFENDANT BARRY KASS II'S NOTICE OF DEMURRER AND ETC.
Docket Event Document:Opposition Document Filed by: Attorney for Pltf/Petnr
Docket Event Reply to Opposition Filed by ARPI Machine Sales, Inc. (Plaintiff)
Filed by ARPI Machine Sales, Inc. (Plaintiff)
Docket Event OPPOSITION TO MOTION TO STRIKE
Docket Event Document:Reply to Opposition Filed by: Attorney for Pltf/Petnr
Docket Event Opposition Document Filed by ARPI Machine Sales, Inc. (Plaintiff)
Filed by ARPI Machine Sales, Inc. (Plaintiff)
Docket Event OPPOSITION TO DEMURRER, DECLARATION OF PETER C BRONSTEIN
Docket Event Reply to Opposition
Filed by ARPI Machine Sales, Inc. (Plaintiff)
Docket Event Opposition Document
Filed by ARPI Machine Sales, Inc. (Plaintiff)
Docket Event DEFENDANT BARRY KASS II'S NOTICE OF MOTION AND MOTION TO STRIKE PORTIONS OF FIRST AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES
hearing Calendaring:Hearing on Demurrer Richard R. Rico
Docket Event Motion to Strike Filed by Barry, II Kass (Defendant)
Filed by Barry, II Kass (Defendant)
Docket Event Document:Motion to Strike Filed by: Attorney for Deft/Respnt
Docket Event Document:Demurrer Filed by: Attorney for Deft/Respnt
Docket Event DEFENDANT BARRY KASS II'S NOTICE OF DEMURRER AND DEMURRER TO FIRST AMENDED COMPLAINT; ETC.
Docket Event Demurrer Filed by Barry, II Kass (Defendant)
Filed by Barry, II Kass (Defendant)
Docket Event Motion to Strike
Filed by Barry, II Kass (Defendant)
Docket Event DEFENDANT BARRY KASS II'S NOTICE OF DEMURRER AND DEMURRER TO FIRST AMENDED COMPLAINT; ETC.
Docket Event Demurrer
Filed by Barry, II Kass (Defendant)
Docket Event PROOF OF SERVICE SUMMONS
Docket Event in Department 17 Status Conference (Status Conference; Matter continued) -
Status Conference (Status Conference; Matter continued) -
Docket Event Proceeding/Event:Status Conference Richard R. Rico 8:30 am
Docket Event Minute order entered: 2016-08-03 00:00:00
Docket Event Minute Order
Docket Event in Department 17
Status Conference (Status Conference; Matter continued) -
hearing Calendaring:Hearing on Demurrer Richard R. Rico
Docket Event Demurrer Filed by David Sepanyan (Defendant)
Filed by David Sepanyan (Defendant)
Docket Event Motion to Strike Filed by David Sepanyan (Defendant)
Filed by David Sepanyan (Defendant)
Docket Event Document:Motion to Strike Filed by: Attorney for Deft/Respnt
Docket Event DEFENDANT DAVID SEPANYAN'S NOTICE OF DEMURRER AND DEMURRER TO FIRST AMENDED COMPLAINT; MEMORANDUM OF POINTS AND AUTHORITIES
Docket Event Document:Demurrer Filed by: Attorney for Deft/Respnt
Docket Event DEFENDANT DAVID SEPANYAN S NOTICE OF MOTION TO STRIKE AND MOTION TO STRIKE PORTIONS OF FIRST AMENDED COMPLAINT MEMORANDUM OF POINTS A D AUTHORITIES
Docket Event Demurrer
Filed by David Sepanyan (Defendant)
Docket Event Motion to Strike
Filed by David Sepanyan (Defendant)
Docket Event Minute order entered: 2016-06-03 00:00:00
hearing Calendaring:Status Conference Richard R. Rico
Docket Event Minute Order
Docket Event Proceeding/Event:Status Conference Richard R. Rico 8:30 am
Docket Event in Department 17 Status Conference (Status Conference; Matter continued) -
Status Conference (Status Conference; Matter continued) -
Docket Event in Department 17
Status Conference (Status Conference; Matter continued) -
Docket Event Minute order entered: 2016-05-13 00:00:00
Docket Event Proceeding/Event:Motion to Quash Richard R. Rico 8:31 am
Docket Event in Department 17 (Motion to Quash; Vacated) -
(Motion to Quash; Vacated) -
Docket Event in Department 17
(Motion to Quash; Vacated) -
Docket Event Proceeding/Event:MOTION-GENERAL DEMURRER Richard R. Rico 8:31 am
hearing Calendaring:Status Conference Richard R. Rico
Docket Event Minute Order
Docket Event Minute order entered: 2016-05-03 00:00:00
Docket Event in Department 17 Hearing on Demurrer - without Motion to Strike (MOTION-GENERAL DEMURRER; Matter continued) -
Hearing on Demurrer - without Motion to Strike (MOTION-GENERAL DEMURRER; Matter continued) -
Docket Event in Department 17
Hearing on Demurrer - without Motion to Strike (MOTION-GENERAL DEMURRER; Matter continued) -
Docket Event First Amended Complaint Filed by ARPI Machine Sales, Inc. (Plaintiff)
Filed by ARPI Machine Sales, Inc. (Plaintiff)
Docket Event FIRST AMENDED COMPLAINT FOR: 1. BREACH OF FIDUCIARY DUTY; ETC
Docket Event Document:First Amended Complaint Filed by: Attorney for Pltf/Petnr
Docket Event First Amended Complaint
Filed by ARPI Machine Sales, Inc. (Plaintiff)
Docket Event Proceeding/Event:Conference-Case Management Richard R. Rico 8:30 am
Docket Event Minute order entered: 2016-04-21 00:00:00
Docket Event in Department 17 Case Management Conference (Conference-Case Management; Matter continued) -
Case Management Conference (Conference-Case Management; Matter continued) -
Docket Event Minute Order
Docket Event in Department 17
Case Management Conference (Conference-Case Management; Matter continued) -
Docket Event Document:Motion to Quash Filed by: Attorney for Deft/Respnt
Docket Event NOTICE OF MOTION AND MOTION TO QUASH PURPORTED SERVICE OF SUMMONS ON DEFENDANT BARRY KASS, II; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS OF CHRISTINA M. COLEMAN, MARY ANN KASS, AND BARRY KASS II
Docket Event Motion to Quash Filed by Barry, II Kass (Defendant)
Filed by Barry, II Kass (Defendant)
Docket Event Motion to Quash
Filed by Barry, II Kass (Defendant)
hearing Calendaring:MOTION-GENERAL DEMURRER Richard R. Rico
Docket Event DEFENDANT DAVID SEPANYAN'S NOTICE OF DEMURRER AND DEMURRER TO COMPLAINT
Docket Event Document:Demurrer Filed by: Attorney for Deft/Respnt
Docket Event Demurrer Filed by David Sepanyan (Defendant)
Filed by David Sepanyan (Defendant)
Docket Event Demurrer
Filed by David Sepanyan (Defendant)
Docket Event in Department 17 Case Management Conference (Conference-Case Management; Matter continued) -
Case Management Conference (Conference-Case Management; Matter continued) -
hearing Calendaring:Conference-Case Management Richard R. Rico
Docket Event Proceeding/Event:Conference-Case Management Richard R. Rico 8:30 am
Docket Event Minute order entered: 2016-02-19 00:00:00
Docket Event Minute Order
Docket Event in Department 17
Case Management Conference (Conference-Case Management; Matter continued) -
Docket Event Minute order entered: 2016-01-27 00:00:00
Docket Event Minute Order
Docket Event in Department 17 Order to Show Cause Re: Failure to File Proof of Service (OSC-Failure to File Proof of Serv; Matter continued) -
Order to Show Cause Re: Failure to File Proof of Service (OSC-Failure to File Proof of Serv; Matter continued) -
Docket Event Proceeding/Event:OSC-Failure to File Proof of Serv Richard R. Rico 8:30 am
Docket Event in Department 17
Order to Show Cause Re: Failure to File Proof of Service (OSC-Failure to File Proof of Serv; Matter continued) -
Docket Event ORDER TO SHOW CAUSE HEARING
Docket Event OSC-Failure to File Proof of Serv Filed by Clerk
Filed by Clerk
Docket Event Notice of Case Management Conference Filed by Clerk
Filed by Clerk
hearing Calendaring:OSC-Failure to File Proof of Serv Richard R. Rico
Docket Event Document:OSC-Failure to File Proof of Serv Filed by: Clerk
Docket Event NOTICE OF CASE MANAGEMENT CONFERENCE
Docket Event Document:Notice-Case Management Conference Filed by: Clerk
hearing Calendaring:Conference-Case Management Richard R. Rico
Docket Event Notice of Case Management Conference
Filed by Clerk
Docket Event OSC-Failure to File Proof of Serv
Filed by Clerk
Docket Event Case Filed/Opened:Contract - Tortious Interference
Docket Event SUMMONS
Docket Event VERIFIED COMPLAINT FOR: (1) BREACH OF FIDUCIARY DUTY; ETC
Docket Event Complaint Filed by ARPI Machine Sales, Inc. (Plaintiff)
Filed by ARPI Machine Sales, Inc. (Plaintiff)
Docket Event Document:Complaint Filed by: N/A
Docket Event Complaint
Filed by ARPI Machine Sales, Inc. (Plaintiff)

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